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