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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, August 16, 2023 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: August 9, 2023 <br />Mayor ’s Comments <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 />$2,119,704.13 For The Period Ending July 29, 2023 Through August 4, 2023. <br />RES CLAIMS PAYABLE JUL 29, 2023 - AUG 4, 2023.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,134,369,70 For The Period Ending July 29, 2023. <br />2023 RESOLUTION FOR PAYROLL PAY PERIOD 16 .PDF <br />(3) Authorize The Mayor To Sign The 2021 -2025 PTD0465 -02 WSDOT Green Transportation <br />Inductive Chargers Grant Amendment. <br />2021 -2025 PTD0465 -02 WSDOT GREEN TRANSP INDUCTIVE CHARGERS <br />GRANT AMENDMENT.PDF <br />(4) Authorize Release Of Request For Proposal #2023 -104 Triple Combination Pumper. <br />2023 -104 TRIPLE COMBINATION PUMPER.PDF <br />(5) Authorize A Call For Bids For The Beverly Lake Water Quality Retrofit Project. <br />BEVERLY LAKE WATER QUALITY RETROFIT -CALLFORBIDS.PDF <br />(6) Authorize The Mayor To Sign The Lease Agreement With Citrine Health At Everett <br />Station. <br />CITRINE HEALTH AT EVERETT STATION.PDF <br />(7) Authorize The Mayor To Sign The Professional Services Agreement - Amendment No. 1 <br />With Natural Systems Design Inc. ($100,000 Total Contract Value) For The Fish Passage <br />Barrier Inventory And Assessments Program. <br />NATURAL SYSTEMS DESIGN -FISH PASSAGE BARRIER -PSA.PDF <br />ACTION ITEM: <br />(8) Authorize The Mayor To Sign The Interagency Agreement IAA24237 Between The WA <br />State Administrative Office Of The Courts And Everett Municipal Court. <br />THERAPEUTIC COURT.PDF <br />(9) CB 2308 -39 –2nd & 3rd Final Reading -Adopt An Ordinance Creating A Special <br />Improvement Project Entitled “Beverly Lake WQ Retrofit ” Fund 336, Program 040. <br />CB 2308 -39.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) 2024 Budget Briefing <br />BUDGET BRIEFING.PDF <br />BUDGET COMMITTEE BRIEFING.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: