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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, August 30, 2023 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: August 23, 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 />$2,031,614.69 For The Period Ending August 12, 2023 Through August 18, 2023. <br />RES CLAIMS PAYABLE AUG 12, 2023 - AUG 18, 2023.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,215,042.84 For The Period Ending August 12, 2023. <br />2023 RESOLUTION FOR PAYROLL PAY PERIOD 17.PDF <br />(3) Authorize The Release Of Invitation For Bid #2023 -019 Stormwater Treatment Structures <br />In The Form Substantially Provided. <br />2023 -019 STORMWATER TREATMENT STRUCTURES.PDF <br />(4) Authorize The Mayor To Sign All Necessary Documents And Agreements With <br />Snohomish County Regarding The Sex Offender Address And Residency Verification <br />Program Services, Allowing The Everett Police Department To Accept And Utilize The <br />Funds In The Amount Of $101,000.00. <br />RSO CONTRACT.PDF <br />(5) Authorize The Mayor To Sign The Interlocal Agreement With South Correctional Entity <br />(SCORE) For Inmate Housing Services, And All Subsequent Amendments Through The <br />Effective Period Of This Agreement. <br />SCORE INMATE HOUSING AGREEMENT.PDF <br />(6) Authorize The Mayor To Sign The Professional Services Agreement With TranTech <br />Engineering, LLC For The Type, Size, And Location Study Of The EPIC Bridge Project In <br />The Amount Of $856,998.74. <br />TRANTECH -EPIC GREEN BRIDGE -PSA.PDF <br />(7) Authorize The Mayor To Sign The Washington Department Of Fish And Wildlife <br />Agreement For An Amount Not To Exceed $443,715. <br />WDFW -REGREEN EVT BEHAVIOR CHANGE CAMPAIGN GRANT <br />AGREEMENT.PDF <br />(8) Approve Mayor To Execute Agreements With Snohomish County Human Services And <br />The Acceptance Of $187,500 For Security Services To Support The Greater Downtown <br />Everett Area. <br />DOWNTOWN ENHANCED SERVICES.PDF <br />(9) Award And Authorize Purchase Of Three (3) Schwarze A7TE Tornado Street Sweepers <br />With SWS Equipment LLC From Sourcewell Contract #093021 -SWZ/COE #2022 -107 For <br />$1,332,344.73 Including Washington State Sales Tax. <br />STREET SWEEPERS PURCHASE.PDF <br />PROPOSED ACTION ITEM: <br />(10) CB 2308 -40 –2nd 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 />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: