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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, January 3, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Ceremonial Swear In Of Everett Elected Officials Performed By Judge Joseph Wilson And <br />Judge Remy Leonard: <br />Oath Of Office: Councilmember Bader, Position 6 <br />Oath Of Office: Councilmember Tuohy, Position 7 <br />Mayor ’s Comment: Swear In Everett Police Officer: Jack Doolittle <br />Approval Of Minutes: December 20, 2023 <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 />$2,033,970.73 For The Period Ending December 9, 2023 Through December 15, 2023. <br />RES CLAIMS PAYABLE DEC 9, 2023 - DEC 15, 2023.PDF <br />(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In <br />The Amount Of $9,006,936.65 For The Period Of September 1, 2023 Through September <br />30, 2023. <br />RES_ELECTRONIC CLAIM 2023 - 09.PDF <br />(3) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In <br />The Amount Of $9,067,014.65 For The Period Of October 1, 2023 Through October 31, <br />2023. <br />RES_ELECTRONIC CLAIM 2023 - 10.PDF <br />(4) Authorize The Mayor To Sign Amendment No. 1 To The Professional Services <br />Agreement With Carollo Engineers Inc. For The WPCF Combined Conveyance Improvement <br />Project In The Amount Not To Exceed Of $1,054,281.00. <br />CAROLLO ENGINEERS -WPCF COMBINED CONVEYANCE -AMEND1.PDF <br />(5) Authorize The Mayor To Sign Supplemental Agreement No. 2 To The Standard <br />Consultant Agreement With TranTech Engineering, LLC For Additional Design Services For <br />The Edgewater Creek Bridge Replacement For An Additional $138,396. <br />TRANTECH ENGINEERING -EDGEWATER CREEK BRIDGE RPLACE - <br />AMEND2.PDF <br />ACTION ITEM: <br />(6) Nomination Of Council President / Mayor Pro Tempore And Vice -President For The Year <br />2024. <br />ELECTION OF COUNCIL PRESIDENT AND VICE PRESIDENT.PDF <br />BRIEFING: <br />(7) State Lobbyist And City Staff Briefing. <br />LEGISLATIVE SESSION PREVIEW BRIEFING.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: