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2023/08/23 Council Agenda Packet
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2023/08/23 Council Agenda Packet
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Council Agenda Packet
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8/23/2023
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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, August 23, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: August 16, 2023 Mayor ’s Comments: Swear In Everett Police Officers: Tessalyn Sutton And Brent FakkemaSnohomish County Jail BriefingPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $4,150,868.61 For The Period Ending August 5, 2023 Through August 11, 2023.RES CLAIMS PAYABLE AUG 5, 2023 -AUG 11, 2023.PDF(2) Approve The Mayor ’s Acceptance Of A $66,708.75 Donation From The Estate Of Bonnie J. Nolan For The Fund For The Animals.FUND FOR THE ANIMALS DONATION.PDF(3) Recommend Approval For Mayor To Sign 15 -Year Interlocal Agreement With Snohomish County For Solid Waste Management.SNOCO -SOLID WASTE MGMT -ILA.PDF(4) Authorize The Mayor To Accept $745,864 From WA State Dept. Of Commerce Emergency Housing Funds (EHF) And Sign All Necessary Or Required Documents.WA DEPT OF COMMERCE EHF ACCEPTANCE.PDF(5) Authorize The Mayor To Sign Change Order No. 3 With Walsh Company II, LLC In The Amount Of $1,820,126.08.WALSH CONSTRUCTION -RES NO.2 REPLACE -CHANGE ORDER NO.3.PDFPROPOSED ACTION ITEM:(6) CB 2308 -40 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “PGSF WMVD Storm And Combined Sewer Improvements ” Fund 336, Program 037. (3rd & Final Reading 9/6/23)CB 2308 -40.PDFPUBLIC HEARINGS:(7) 2023 -2028 Everett Transit Development Plan And 2022 Annual Report.EVERETT TRANSIT 2023 TDP FINAL DRAFT.PDFEVERETT TRANSIT 2023 TDP.PDF(8) Approve A Resolution Of The City Of Everett Advancing The 2044 Comprehensive Plan Periodic Update Draft Growth Alternatives And Certain Specific Amendment Requests To Be Studied In An Environmental Impact Statement.2044 COMPREHENSIVE PLAN DRAFT ALTERNATIVES AND SPECIFIC REQUESTS.PDFExecutive SessionAdjournPARTICIPATION IN REMOTE COUNCIL MEETINGS¡Call in to listen to the Council meetings: 425.616.3920, conference ID: 724 887 726# ¡Participate remotely via Zoom by registering to speak at everettwa.gov/speakerform . You must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at 425.257.8703 or aely@everettwa.gov and identify the topic you wish to address. ¡Provide written public comments by email to Council@everettwa.gov or mail to 2930 Wetmore Avenue, Suite 9A, Everett, WA 98201. Emailing comments 24 hours prior to the meeting will ensure your comment is distributed to councilmembers and appropriate staff. ¡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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:
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