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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, January 10, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: January 3, 2024 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 $2,803,636.67 For The Period Ending December 23, 2023 Through December 29, 2023.RES CLAIMS PAYABLE DEC 23, 2023 - DEC 29, 2023.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,126,841.10 For The Period Ending December 16, 2023.2023 RESOLUTION FOR PAYROLL PAY PERIOD 26.PDF(3) Authorize The Mayor To Sign The Professional Services Agreement With Keller Partners.KELLER PARTNERS PSA.PDF(4) Authorize The Mayor To Sign Amendment No. 1 To A Professional Service Agreement 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:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: