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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />12:30 P.M., WEDNESDAY, JUNE 22, 2022 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Land Acknowledgment <br />Approval of Minutes: June 15, 2022 <br />Mayor ’s Comments <br />Public Comment <br />Council Comments/Liaison Reports <br />Administration Update on prior business <br />City Attorney <br />CONSENT ITEMS: <br />(1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$1,689,343.60 for the period of June 4, 2022 through June 10, 2022. <br />Res Claims Payable Jun 4, 2022 - Jun 10, 2022.pdf <br />(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount <br />of $4,636,588.96 for the period ending June 4, 2022. <br />2022 Resolution for Payroll Pay Period 12.pdf <br />(3) Authorize the Mayor to sign Hazard Mitigation Grant Agreement substantially in the <br />form submitted. <br />FEMA Grant Res 3_PDF.pdf <br />PROPOSED ACTION ITEMS: <br />(4) CB 2206 -20 –2nd Reading –Adopt the Proposed Ordinance adding a new chapter, <br />14.28 Surface and Storm Drainage, to the Everett Municipal Code to be effective August 1, <br />2022. (3rd and final reading on 6 -29 -22). <br />CB 2206 -20 (2).pdf <br />(5) CB 2206 -21 –1st Reading –Adopt the Proposed Ordinance creating a Special <br />Improvement Project entitled “Water Pollution Control Facility Combined Conveyance <br />Improvements ” Fund 336, Program 032. (3rd and final reading on 7 -6 -22). <br />CB 2206 -21 _Ordinance_WPCF Conveyance_PDF.pdf <br />ACTION ITEMS: <br />(6) CB 2206 -19 –3rd and final Reading –Adopt the Proposed Ordinance creating a Special <br />Improvement Project entitled “Lexington Drainage ”, Fund 336, Program 030. <br />CB 2206 -19 PDF (1).pdf <br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br />Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br />(7) Adopt a Resolution adopting the Annual Transportation Improvement Program (TIP) <br />Update for 2023 -2028. (Action and Public Hearing on 6 -29 -22) <br />TIP Resolution 2023 -2028_PDF.pdf <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <br />l Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 <br />726# <br />l Participate remotely via Zoom by registering to speak at <br />everettwa.gov/speakerform . You must register no later than 30 minutes prior to <br />the meeting. Or contact Deb Williams at 425.257.8703 or <br />[email protected] and identify the topic you wish to address. <br />l Provide written public comments by email to [email protected] or mail to 2930 <br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours <br />prior to the meeting will ensure your comment is distributed to councilmembers <br />and appropriate staff. <br />l Persons seeking to comment on non -agenda items may be asked to submit the <br />comments in writing if the comment does not address an issue of broad public <br />interest. <br />AGENDAS, BROADCAST AND RECORDINGS <br />l The Council agendas and meeting recordings can be found, in their entirety, at <br />everettwa.gov/citycouncil . <br />l The Council meetings are broadcast on government -access cable Comcast <br />Channel 21 and Frontier Channel 29. They are rebroadcast on Monday and <br />Tuesday at noon; Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; <br />Saturday at 10 a.m. <br />l Watch live meetings and recordings at YouTube.com/EverettCity . <br />CONTACT THE COUNCIL <br />If you do not wish to participate in the meeting, we provide these other <br />methods of contacting your elected officials: Email the Council at <br />[email protected] <br />l Call the Council offices at 425.257.8703 <br />l You may call in just to listen to the meeting: 425.616.3920, conference ID 724 <br />887 726# <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: