2022/01/12 Council Agenda Packet

YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT 1.425.616.3920, Conference ID: 724 887 726# WE ENCOURAGE YOU TO PROVIDE YOUR COMMENTS IN WRITING BEFORE THE MEETING AT COUNCIL@EVERETTWA.GOV . Due to current COVID 19 restrictions, Everett City Council is currently holding its public meetings remote only and will hold in -person meetings in conjunction with a remote meeting platform when restrictions and conditions change. The public may participate remotely using a Zoom link once you have registered to speak at https://everettwa.gov/409/City -Council . You must register by 6 p.m. January 12, 2022. The public may provide public comment remotely during the meeting or submit by e -mail to the Everett City Council at Council@everettwa.gov or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comment 24 hours prior to the meeting will ensure your comment is distributed to Councilmembers and appropriate staff. NOTE: All public comment and testimony are public records and may be subject to disclosure pursuant to the Public Records Act, RCW Chapter 42.56. Any contact information you provide, including address, e-mail address, and phone number, will be available to the public on the Council’s website. EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, January 12, 2022 Roll Call Land Acknowledgment Pledge of Allegiance Approval of Special Meeting Minutes: January 3, 2022 Approval of Minutes: January 5, 2022 Mayor ’s Comments: Council Comments/Liaison Reports Administration Update on prior business City Attorney Public Comment CONSENT ITEMS: (1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,966,562.04 for the period of December 25, 2021 through December 31, 2021. Res Claims Payable Dec 25, 2021 -Dec 31, 2021.pdf PROPOSED ACTION ITEMS: (2) CB 2201 -01 -1st Reading –Adopt the Proposed Ordinance closing a Special Improvement Project entitled “Sewer “O ” Utility Upgrades ” Fund 336, Program 013, as established by Ordinance No. 3760 -20 (3rd and final reading on 1 -26 -22). CB 2201 -01 Sewer O Utility Upgrades.pdf ACTION ITEMS: COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council Committee of the Whole and are likely to be scheduled at a future meeting.) (3) 2022 State Legislative Update. Legislative Update 2022.pdf (4) Parks, Recreation, and Open Space (PROS) Plan General Briefing. 2022 Everett PROS Plan_PDF.pdf Executive Session Adjourn PARTICIPATION IN PUBLIC COMMENT: While our council meetings are remote, we wish to be respectful of your time. If you wish to speak at a council meeting, please contact Deb Williams at 425 257 8703 or you may email HER at dwilliams@everettwa.gov . PLEASE identify the topic you wish to address. Persons seeking to comment on non -agenda items may be asked to submit the comments in writing if the comment does not address an issue of broad public interest. Once we receive the request, we will promptly confirm your request, provide you further instructions on how to join the meeting and fill out the speaker sheet to provide to the city clerk as part of the permanent record, or we will ask you to submit the comment in writing. Please call beginning one half hour before the meeting begins. If you do not wish to participate remotely in our meeting, we provide these other methods of contacting your elected officials: ¡email the Council at Council@everettwa.gov . ¡contact the council offices at 425 257 8703. ¡You may call in just to listen to the meeting by calling 1.425.616.3920, enter Conference ID #724 887 726#. Documents: Documents: Documents: Documents: