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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, September 20, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: September 6 & September 13, 2023 Mayor ’s Comments: Mayors Proposed 2024 Budget MessagePublic CommentCouncil Comments/Liaison Reports Administration Update City Attorney CONSENT ITEMS:(1) Adopt Resolution Authorizing Claims Against The City Of Everett In The Amount Of $5,247,098.16 For The Period Ending September 2, 2023 Through September 8, 2023.RES CLAIMS PAYABLE SEP 2, 2023 - SEP 8, 2023.PDF(2) Authorize The Mayor To Sign The Professional Services Agreement With Osborn Consulting Inc. For An Amount Not To Exceed $476,655.OSBORN CONSULTING -REGIONAL STORMWATER FACILITY STUDY -PSA.PDF(3) Adopt A Resolution Declaring A 2005 Hyster H125XM Forklift (M0055) Surplus And Authorizing Sale At Public Auction.HYSTER FORKLIFT SALE.PDF(4) Adopt A Resolution Declaring A 2001 Ford F -450 (J0048) Surplus And Authorizing Sale At Public Auction.FORD F450 SALE.PDFACTION ITEMS:(5) CB 2308 -41 –3rd & Final 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. CB 2308 -41.PDF(6) CB 2308 -42 –3rd & Final 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. CB 2308 -42.PDF(7) CB 2308 -43 –3rd & Final Reading -Adopt An Ordinance Approving The Appropriations Of The 2023 Revised City Of Everett Budget And Amending Ordinance No. 3961 -23. CB 2308 -43.PDFBRIEFING AND PUBLIC HEARING:(8) 2024 Proposed Budget Revenue & Expense Briefing REVENUE AND EXPENSE BRIEFING.PDF2024 REVENUE EXP BRIEFING.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 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 724 887 726# <br />Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: