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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, September 13, 2023 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: September 6, 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 />$2,104,182.64 For The Period Ending August 26, 2023 Through September 1, 2023. <br />RES CLAIMS PAYABLE AUG 26, 2023 - SEP 1, 2023.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,111,986.65 For The Period Ending August 26, 2023. <br />2023 RESOLUTION FOR PAYROLL PAY PERIOD 18.PDF <br />(3) Award Request For Proposal #2023 -096 For Bioxide Supply And Service To Evoqua <br />Water Technologies LLC For A Two -Year Contract With Four, One -Year Optional Renewals <br />For Approximately $352,000 Per Year Including Washington State Sales Tax. <br />BIOXIDE SUPPLY AND SERVICE AWARD.PDF <br />(4) Accept The 2023 Biosolids Removal Project As Complete And Authorize The Mayor To <br />Sign The Certificate Of Completion. <br />AMER PROCESS GROUP -2023 BIOSOLIDS REMOVAL -CERT OF <br />COMPLETION.PDF <br />(5) Authorize The Mayor To Sign Amendment No. 1 To The Professional Services <br />Agreement With Brown And Caldwell, Inc., To Provide Additional Engineering Consulting <br />Services For The Port Gardner Storage Facility Project For A Revised Total Compensation <br />Amount Not To Exceed $15,736,387.00. <br />BROWN AND CALDWELL -PORT GARDNER STORAGE FACILITY -AMEND1.PDF <br />(6) Authorize The Mayor To Sign A Professional Services Agreement With Brown And <br />Caldwell, Inc. To Provide Engineering Consulting Services For The PGSF WMVD Storm <br />And Combined Sewer Project For An Amount Not To Exceed $3,819,752.00. <br />BROWN AND CALDWEL -PGSF WMVD STORM AND COMBINED SEWER - <br />PSA.PDF <br />(7) Adopt The Resolution To Support Parks ’ Request For A Local Park Maintenance Grant <br />With Washington State Recreation And Conservation Office. <br />LPM GRANT RESOLUTION.PDF <br />ACTION ITEM: <br />(8) Adopt Resolution Concerning 2024 Human Needs Priorities. <br />HUMAN NEEDS PRIORITIES RESOLUTION.PDF <br />PROPOSED ACTION ITEMS: <br />(9) CB 2308 -41 –2nd Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Phil Johnson Ballfields Playground Renovation ”, Fund 354, Program 089, <br />To Accumulate All Costs For The Project. (3rd & Final Reading 9/20/23) <br />CB 2308 -41.PDF <br />(10) CB 2308 -42 –2nd Reading -Adopt An Ordinance Amending And Closing The Special <br />Construction Fund Entitled “Police Impound Yard –Additions And Alterations ”, Fund 342, <br />Program 033 As Established By Ordinance No. 3808 -21. (3rd & Final Reading 9/20/23) <br />CB 2308 -42.PDF <br />(11) CB 2308 -43 –2nd Reading -Adopt An Ordinance Approving The Appropriations Of The <br />2023 Revised City Of Everett Budget And Amending Ordinance No. 3961 -23. (3rd & Final <br />Reading 9/20/23) <br />CB 2308 -43.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: <br />Documents: