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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, September 13, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: September 6, 2023 Mayor ’s CommentsPublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $2,104,182.64 For The Period Ending August 26, 2023 Through September 1, 2023.RES CLAIMS PAYABLE AUG 26, 2023 - SEP 1, 2023.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,111,986.65 For The Period Ending August 26, 2023.2023 RESOLUTION FOR PAYROLL PAY PERIOD 18.PDF(3) Award Request For Proposal #2023 -096 For Bioxide Supply And Service To Evoqua Water Technologies LLC For A Two -Year Contract With Four, One -Year Optional Renewals For Approximately $352,000 Per Year Including Washington State Sales Tax.BIOXIDE SUPPLY AND SERVICE AWARD.PDF(4) Accept The 2023 Biosolids Removal Project As Complete And Authorize The Mayor To Sign The Certificate Of Completion.AMER PROCESS GROUP -2023 BIOSOLIDS REMOVAL -CERT OF COMPLETION.PDF(5) Authorize The Mayor To Sign Amendment No. 1 To The Professional Services Agreement With Brown And Caldwell, Inc., To Provide Additional Engineering Consulting Services For The Port Gardner Storage Facility Project For A Revised Total Compensation Amount Not To Exceed $15,736,387.00.BROWN AND CALDWELL -PORT GARDNER STORAGE FACILITY -AMEND1.PDF(6) Authorize The Mayor To Sign A Professional Services Agreement With Brown And Caldwell, Inc. To Provide Engineering Consulting Services For The PGSF WMVD Storm And Combined Sewer Project For An Amount Not To Exceed $3,819,752.00.BROWN AND CALDWEL -PGSF WMVD STORM AND COMBINED SEWER -PSA.PDF(7) Adopt The Resolution To Support Parks ’ Request For A Local Park Maintenance Grant With Washington State Recreation And Conservation Office.LPM GRANT RESOLUTION.PDFACTION ITEM:(8) Adopt Resolution Concerning 2024 Human Needs Priorities.HUMAN NEEDS PRIORITIES RESOLUTION.PDFPROPOSED ACTION ITEMS:(9) CB 2308 -41 –2nd Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Phil Johnson Ballfields Playground Renovation ”, Fund 354, Program 089, To Accumulate All Costs For The Project. (3rd & Final Reading 9/20/23)CB 2308 -41.PDF(10) CB 2308 -42 –2nd Reading -Adopt An Ordinance Amending And Closing The Special Construction Fund Entitled “Police Impound Yard –Additions And Alterations ”, Fund 342, Program 033 As Established By Ordinance No. 3808 -21. (3rd & Final Reading 9/20/23)CB 2308 -42.PDF(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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: <br />Documents: