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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.CB 2402 -83.PDF(12) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All Necessary Documents And Agreements With The Washington State Department Of Commerce, Regarding The Application, Acceptance, And Utilization Of The Community Firearm Violence Reduction Program Grant, In The Amount Of $300,000.COMMERCE VIOLENCE REDUCTION GRANT.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 comments in writing if the comment does not address an issue of broad public interest.AGENDAS, BROADCAST AND RECORDINGS¡The Council agendas and meeting recordings can be found, in their entirety, at everettwa.gov/citycouncil . ¡The Council meetings are broadcast on government -access cable Comcast Channel 21 and Frontier Channel 29. They are rebroadcast on Monday and Tuesday at noon; Thursday at 2 p.m. and 7 p.m.; Friday and Sunday at 7 p.m.; Saturday at 10 a.m. ¡Watch live meetings and recordings at YouTube.com/EverettCity .CONTACT THE COUNCILIf you do not wish to participate in the meeting, we provide these other methods of contacting your elected officials: Email the Council at Council@everettwa.gov .¡Call the Council offices at 425.257.8703 ¡You may call in just to listen to the meeting: 425.616.3920, conference ID 724 887 726#The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425.257.8703. For additional information, please visit our website at https://www.everettwa.gov/3129/American-Disabilities-Act-ADA -and-Title-.Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: