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Public Comment <br />CONSENT ITEMS: <br />(1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$2,248,308.54 for the period of February 12, 2022 through February 18, 2022. <br />Documents: <br />Res Claims Payable Feb 12, 2022 - Feb 18, 2022.pdf <br />(2) Adopt Resolution authorizing payroll claims against the City of Everett in the <br />amount of $4,374,046.59 for the period ending February 12, 2022. <br />Documents: <br />2022 Resolution for Payroll Pay Period 04.pdf <br />(3) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br />Agreement with Brown and Caldwell, Inc. to provide engineering consultant services <br />for the Water Filter Plant Portal 4 Improvements Project for a total amount not to <br />exceed $671,466.00. <br />Documents: <br />Brown Caldwell -Portal 4 Improv-PSA-Amend 1-ZB-PDF.pdf <br />(4) Authorize the Mayor to sign the One Time Grant Program Agreement with the <br />Washington State Department of Ecology for the biennium (2022-2023) in the amount <br />not to exceed $1,055,000. <br />Documents: <br />DOE-Evt Smelter Plume Cleanup Site Drainage -Agreement OTGP-2022- <br />EverPW-00093 -EC-PDF.pdf <br />(5) Authorize the Mayor to sign all grant documents from Snohomish County for the <br />Jetty Island Days program in the amount of $10,000. <br />Documents: <br />Snohomish County Hotel Motel Grant for Jetty Island PDF.docx.pdf <br />Proposed Action and Briefing Items <br />(6) CB 2202-05 - 2nd Reading - Adopt an Ordinance creating a Special Improvement <br />Project entitled "Citywide Bicycle Wayfinding". Fund 303, Program 126. (3rd and final <br />reading on 3-9-22). <br />Documents: <br />CB 2202-05 Citywide Bicycle Wayfindinq-Pans Systems Ord.pdf <br />(7) CB 2202-06 - 2nd Reading - Adopt an Ordinance creating a Special Improvement Project <br />entitled "Fulton Street Bicycle Pedestrian Corridor" Fund 303, Program 125. (3rd and final <br />reading on 3-9-22). <br />Documents: <br />