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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, August 2, 2023 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: August 2, 2023 <br />Mayor ’s Comments: Swear In Police Officer: Logan Richard <br />Public Comment <br />Council Comments/Liaison Reports <br />Administration Update <br />City Attorney <br />CONSENT ITEMS: <br />(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of <br />$3,102,702.47 For The Period Ending July 22, 2023 Through July 28, 2023. <br />RES CLAIMS PAYABLE JUL 22, 2023 - JUL 28, 2023.PDF <br />(2) Authorize The Release Of Request For Proposal #2023 -059 Basic Life Support <br />Ambulance Services Substantially In The Form Provided. <br />BASIC LIFE SUPPORT SERVICE.PDF <br />(3) Authorize A Call For Bids For 2024 Biosolids Removal. <br />2024 BIOSOLIDS REMOVAL -CALL FOR BIDS.PDF <br />(4) Authorize The Mayor To Sign Amendment 2 To The Professional Services Agreement <br />With BHC Consultants For The Evergreen Pump Station Upgrades Project. <br />BHC CONSTRUCTION -EVERGREEN PUMP STATION -AMEND NO. 2.PDF <br />(5) Authorize The Mayor To Sign An Interlocal Agreement With Snohomish County For <br />$250,000 In Funding For Downtown Public Restrooms. <br />DOWNTOWN PUBLIC RESTROOMS SNOCO INTERLOCAL AGREEMENT.PDF <br />(6) Reject All Bids Received On June 27, 2023, For The Edgewater Creek Bridge <br />Replacement Project, And Authorize A New Call For Bids. <br />EDGEWATER CREEK BRIDGE REPL -REJECT ALL BIDS.PDF <br />(7) Authorize The Mayor Or Designee To Submit The Washington State Office Of Public <br />Defense Grant Application For Calendar Years 2024 And 2025 For Social Services Work Up <br />To $160,000, Authorize The Mayor Or Designee To Sign The Grant Agreement And All <br />Related Documents To Accept The Grant Award, And Authorize The Mayor Or Designee To <br />Sign The Funding Agreement With Everett Law Association. <br />OPD 2024 AND 2025 GRANT.PDF <br />PROPOSED ACTION ITEM: <br />(8) CB 2308 -39 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Beverly Lake WQ Retrofit ” Fund 336, Program 040. (2nd & 3rd Final <br />Reading 8/16/23) <br />CB 2308 -39.PDF <br />ACTION ITEM: <br />(9) CB 2307 -38 –3rd Reading & Final Reading -Adopt Ordinance Changing The Downtown <br />Business Improvement Area (BIA) Budget, Amending Ordinance No. 3582 -17, As <br />Amended. <br />CB 2307 -38.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 />BRIEFING: <br />(10) Approve A Resolution Of The City Of Everett Advancing The 2044 Comprehensive Plan <br />Periodic Update Draft Growth Alternatives And Certain Specific Amendment Requests To <br />Be Studied In An Environmental Impact Statement. <br />2044 COMPREHENSIVE PLAN DRAFT ALTERNATIVES AND SPECIFIC <br />REQUESTS.PDF <br />2023 -08 -09 2044 COMP PLAN ALTERNATIVES DRAFT PRESENTATION.PDF <br />Executive Session <br />Adjourn <br />PARTICIPATION IN REMOTE COUNCIL MEETINGS <br />¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# <br />¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . <br />You must register no later than 30 minutes prior to the meeting. Or contact Angela Ely <br />at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. <br />¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 <br />Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to <br />the meeting will ensure your comment is distributed to councilmembers and <br />appropriate staff. <br />¡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 interest. <br />AGENDAS, BROADCAST AND RECORDINGS <br />¡The Council agendas and meeting recordings can be found, in their entirety, at <br />everettwa.gov/citycouncil . <br />¡The Council meetings are broadcast on government -access cable Comcast Channel 21 <br />and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; <br />Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. <br />¡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 methods of contacting your <br />elected officials: Email the Council at Council@everettwa.gov . <br />¡Call the Council offices at 425.257.8703 <br />¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 <br />726# <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: