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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, August 23, 2023 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: August 16, 2023 <br />Mayor ’s Comments: Swear In Everett Police Officers: Tessalyn Sutton And Brent Fakkema <br />Snohomish County Jail Briefing <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 />$4,150,868.61 For The Period Ending August 5, 2023 Through August 11, 2023. <br />RES CLAIMS PAYABLE AUG 5, 2023 -AUG 11, 2023.PDF <br />(2) Approve The Mayor ’s Acceptance Of A $66,708.75 Donation From The Estate Of Bonnie <br />J. Nolan For The Fund For The Animals. <br />FUND FOR THE ANIMALS DONATION.PDF <br />(3) Recommend Approval For Mayor To Sign 15 -Year Interlocal Agreement With Snohomish <br />County For Solid Waste Management. <br />SNOCO -SOLID WASTE MGMT -ILA.PDF <br />(4) Authorize The Mayor To Accept $745,864 From WA State Dept. Of Commerce <br />Emergency Housing Funds (EHF) And Sign All Necessary Or Required Documents. <br />WA DEPT OF COMMERCE EHF ACCEPTANCE.PDF <br />(5) Authorize The Mayor To Sign Change Order No. 3 With Walsh Company II, LLC In The <br />Amount Of $1,820,126.08. <br />WALSH CONSTRUCTION -RES NO.2 REPLACE -CHANGE ORDER NO.3.PDF <br />PROPOSED ACTION ITEM: <br />(6) CB 2308 -40 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “PGSF WMVD Storm And Combined Sewer Improvements ” Fund 336, <br />Program 037. (3rd & Final Reading 9/6/23) <br />CB 2308 -40.PDF <br />PUBLIC HEARINGS: <br />(7) 2023 -2028 Everett Transit Development Plan And 2022 Annual Report. <br />EVERETT TRANSIT 2023 TDP FINAL DRAFT.PDF <br />EVERETT TRANSIT 2023 TDP.PDF <br />(8) 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 />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: