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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, October 11, 2023 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: October 4, 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 />$1,294,303.46 For The Period Ending September 23, 2023 Through September 29, 2023. <br />RES CLAIMS PAYABLE SEP 23, 2023 - SEP 29, 2023.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,111,233.38 For The Period Ending September 23, 2023. <br />2023 RESOLUTION FOR PAYROLL PAY PERIOD 20.PDF <br />(3) Authorize The Mayor To Sign The Everett Forward Grant Round 2 Contract Which Will <br />Award The Irishmen A $50,000 Everett Forward Grant. <br />EVERETT FORWARD GRANT_IRISHMEN LLC.PDF <br />(4) Authorize The Mayor To Sign An Interlocal Agreement With Port Of Everett & <br />Snohomish County To Install And Maintain A Playground At The Jetty Landing Facilities. <br />JETTY LANDING PARK PLAYGROUND INTERLOCAL AGREEMENT.PDF <br />(5) Authorize The Mayor To Sign Amendment No. 1 To Professional Service Agreement <br />With BCRA Inc. To Provide Additional Architectural And Engineering Services For The <br />Proposed Parks Restrooms Renovation Project. <br />PARKS RESTROOMS RENOVATION PROJECT PSA AMENDMENT NO. 1.PDF <br />(6) Award The Construction Contract To R.L. Alia For The Beverly Lake Water Quality <br />Retrofit Project In The Amount Of $1,175,015. <br />RL ALIA -BEVERLY LAKE WATER QUALITY RETROFIT -AWARD.PDF <br />(7) Authorize A Call For Bids For The Wall Street Connector Project. <br />WALL STREET CONNECTOR.PDF <br />PROPOSED ACTION ITEMS: <br />(8) CB 2309 -45 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Walter E. Hall Community Amenities ”, Fund 354, Program 092, To <br />Accumulate All Costs For The Project. (3rd & Final Reading 10/25/23) <br />CB 2309 -45.PDF <br />(9) CB 2309 -46 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project <br />Entitled “Forterra Restoration Plan ”, Fund 354, Program 074, As Established By Ordinance <br />No. 3842 -21. (3rd & Final Reading 10/25/23) <br />CB 2309 -46.PDF <br />(10) CB 2309 -47 –1st Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “Forterra Restoration Plan ”, Fund 354, Program 083, As Established By <br />Ordinance No. 3925 -22. (3rd & Final Reading 10/25/23) <br />CB 2309 -47.PDF <br />(11) CB 2309 -48 –1st Reading -Adopt An Ordinance Closing The Special Construction <br />Fund Entitled “Everett Main Library HVAC Replacement Project ”, Fund 342, Program 034, <br />As Established By Ordinance No. 3875 -22. (3rd & Final Reading 10/25/23) <br />CB 2309 -48.PDF <br />(12) CB 2310 -49 –1st Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Merrill And Ring Creek Bridge Replacement ” Fund 303, Program 130. (3rd <br />& Final Reading 10/25/23) <br />CB 2310 -49.PDF <br />ACTION AND PUBLIC HEARING: <br />(13) Adopt A Resolution To Change The Name Of The 1000 Block Of Trojan Way To Officer <br />Dan Rocha Way. <br />OFFICER DAN ROCHA WAY STREET RENAMING.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 . You <br />must register no later than 30 minutes prior to the meeting. Or contact Angela Ely at <br />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 the <br />meeting will ensure your comment is distributed to councilmembers and appropriate <br />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 724 887 726# <br />The City of Everett does not discriminate on the basis of disability in the admission or access to, or <br />treatment in, its programs or activities. Requests for assistance or accommodations can be arranged <br />by contacting the Everett City Council Office at 425.257.8703. For additional information, please visit <br />our website at https://www.everettwa.gov/3129/American-Disabilities-Act-ADA -and-Title-. <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: