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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, January 10, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: January 3, 2024 <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 />$2,803,636.67 For The Period Ending December 23, 2023 Through December 29, 2023. <br />RES CLAIMS PAYABLE DEC 23, 2023 - DEC 29, 2023.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,126,841.10 For The Period Ending December 16, 2023. <br />2023 RESOLUTION FOR PAYROLL PAY PERIOD 26.PDF <br />(3) Authorize The Mayor To Sign The Professional Services Agreement With Keller <br />Partners. <br />KELLER PARTNERS PSA.PDF <br />(4) Authorize The Mayor To Sign Amendment No. 1 To A Professional Service Agreement <br />With KPFF Consulting Engineers To Provide Engineering Services For The Later Phase <br />Eclipse Mill Park Project And Riverfront Trail Improvement Project At An Increased Amount <br />Not To Exceed $1,113,752.00. <br />LATER PHASE ECLIPSE MILL PARK PROJECT AND RIVERFRONT TRAIL <br />IMPROVEMENT PROJECT -PSA AMENDMENT NO.1.PDF <br />ACTION ITEMS: <br />(5) Authorize The Mayor To Apply For Grant Funding And Adopt A Resolution That <br />Designates Authorized Representatives To Act On Behalf Of The City Of Everett And Sign <br />All Necessary Documents With Respect To The 2025 -2027 Fish Barrier Removal Board <br />Grant For The Thornton A. Sullivan Park Culvert Replacement Project In The Amount Of <br />$358,500. <br />THORNTON A SULLIVAN PARK CULVERT REPLACEMENT GRANT <br />APPLICATION APPROVAL.PDF <br />(6) Approve Settlement Agreement For Acquisition Of Waits Motel. <br />WAITS MOTEL SETTLEMENT AGREEMENT.PDF <br />BRIEFING: <br />(7) Revenue Options Review <br />REVENUE OPTIONS.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: