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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, March 6, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: February 28, 2024Mayor’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 $2,635,334.77 For The Period Ending February 17, 2024 Through February 23, 2024.RES CLAIMS PAYABLE FEB 17, 2024 - FEB 23, 2024.PDF(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $9,834,794.92 For The Month Of January 1 Through January 31, 2024.EFT COUNCIL RESOLUTION 2024 -1.PDF(3) Authorize The Mayor To Sign Amendment #3 To Grant Agreement No.WQC -2019 -EverPW -00051 With The Washington State Department Of Ecology.DOE -LEXINGTON -BROADWAY GRANT -AMEND NO. 3.PDF(4) Adopt A Resolution To Accept A $30,000 Donation From Everett Little League.LEGION MEMORIAL PARK EVERETT LITTLE LEAGUE SCOREBOARD REPLACEMENT DONATION RESOLUTION.PDF(5) Authorize The Mayor To Sign The Partial Release Of Easement.PARTIAL RELEASE OF EASEMENT -CHELSEA HEIGHTS.PDF(6) Accept The Watermain Replacement “V” Project As Complete And Authorize The Mayor To Sign The Certificate Of Completion.THOMCO -WATERMAIN REPLACEMENT V CLOSEOUT.PDF(7) Authorize The Call For Bids For Construction Of Water Main Replacement “Y ”, Phase 1 Project.WATER MAIN REPL Y PHASE I -CALL FOR BIDS.PDFPROPOSED ACTION ITEMS:(8) CB 2402 -84 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled Thornton A. Sullivan Playground Replacement, Fund 354, Program 77, As Established By Ordinance No. 3884 -22. (3rd & Final Reading 3/20/24)CB 2402 -84.PDF(9) CB 2402 -85 –1st Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “Walter E. Hall Park Community Connections Path ”, Fund 354, Program 094 To Accumulate All Costs For The Project. (3rd & Final Reading 3/20/24)CB 2402 -85.PDF(10) CB 2402 -86 –1st Reading -Adopt An Ordinance Relating To Gambling Tax And Amending EMC 3.36.051. (3rd & Final Reading 3/20/24)CB 2402 -86.PDFACTION ITEMS:(11) CB 2402 -83 –3rd & Final Reading -Adopt An Ordinance Amending Ordinance No. 3779 -20, As Amended, Entitled “Everett Municipal Building –Public Works Tenant Improvement Project ”, Fund 342, Program 42 & 43, Fund 336, Program 015 To Accumulate All Costs For The Project. <br />CB 2402 -83.PDF <br />(12) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All <br />Necessary Documents And Agreements With The Washington State Department Of <br />Commerce, Regarding The Application, Acceptance, And Utilization Of The Community <br />Firearm Violence Reduction Program Grant, In The Amount Of $300,000. <br />COMMERCE VIOLENCE REDUCTION GRANT.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: