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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, October 11, 2023City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: October 4, 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 $1,294,303.46 For The Period Ending September 23, 2023 Through September 29, 2023.RES CLAIMS PAYABLE SEP 23, 2023 - SEP 29, 2023.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,111,233.38 For The Period Ending September 23, 2023.2023 RESOLUTION FOR PAYROLL PAY PERIOD 20.PDF(3) Authorize The Mayor To Sign The Everett Forward Grant Round 2 Contract Which Will Award The Irishmen A $50,000 Everett Forward Grant.EVERETT FORWARD GRANT_IRISHMEN LLC.PDF(4) Authorize The Mayor To Sign An Interlocal Agreement With Port Of Everett & Snohomish County To Install And Maintain A Playground At The Jetty Landing Facilities.JETTY LANDING PARK PLAYGROUND INTERLOCAL AGREEMENT.PDF(5) Authorize The Mayor To Sign Amendment No. 1 To Professional Service Agreement With BCRA Inc. To Provide Additional Architectural And Engineering Services For The Proposed Parks Restrooms Renovation Project.PARKS RESTROOMS RENOVATION PROJECT PSA AMENDMENT NO. 1.PDF(6) Award The Construction Contract To R.L. Alia For The Beverly Lake Water Quality Retrofit Project In The Amount Of $1,175,015.RL ALIA -BEVERLY LAKE WATER QUALITY RETROFIT -AWARD.PDF(7) Authorize A Call For Bids For The Wall Street Connector Project.WALL STREET CONNECTOR.PDFPROPOSED ACTION ITEMS:(8) CB 2309 -45 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Walter E. Hall Community Amenities ”, Fund 354, Program 092, To Accumulate All Costs For The Project. (3rd & Final Reading 10/25/23)CB 2309 -45.PDF(9) CB 2309 -46 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Forterra Restoration Plan ”, Fund 354, Program 074, As Established By Ordinance No. 3842 -21. (3rd & Final Reading 10/25/23)CB 2309 -46.PDF(10) CB 2309 -47 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Forterra Restoration Plan ”, Fund 354, Program 083, As Established By Ordinance No. 3925 -22. (3rd & Final Reading 10/25/23)CB 2309 -47.PDF(11) CB 2309 -48 –1st Reading -Adopt An Ordinance Closing The Special Construction Fund Entitled “Everett Main Library HVAC Replacement Project ”, Fund 342, Program 034, 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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: <br />Documents: <br />Documents: