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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, March 13, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: March 6, 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 />$2,756,866.10 For The Period Ending February 24, 2024 Through March 1, 2024. <br />RES CLAIMS PAYABLE FEB 24, 2024 - MAR 1, 2024.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,471,145.94 For The Period Ending February 24, 2024. <br />2024 RESOLUTION FOR PAYROLL PAY PERIOD 05.PDF <br />(3) Authorize The Mayor To Sign Amendment No 5 To Contract #2018 -009 For Jetty Island <br />Ferry Service To Argosy LLP As Substantially Provided. <br />ARGOSY AMENDMENT NO. 5.PDF <br />(4) Authorize A Call For Bids For The 2024 Pavement Maintenance Overlay Project. <br />2024 PAVEMENT MAINTENANCE OVERLAY -CALL FOR BIDS.PDF <br />(5) Authorize The Mayor To Sign Amendment No. 3 To Water Quality Combined Financial <br />Assistance Agreement For The Beverly Lake Water Quality Retrofit Project. <br />DOE -BEVERLY LAKE WATER QUALITY RETROFIT GRANT -AMEND 3.PDF <br />(6) Authorize The Mayor To Sign The Water Quality Grant Agreement With The Washington <br />State Department Of Ecology In The Amount Not To Exceed $3,765,954.75. <br />DOE -PORT GARDNER STORAGE FACILITY WATER QUALITY -GRANT.PDF <br />PROPOSED ACTION ITEMS: <br />(7) CB 2402 -84 –2nd Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled Thornton A. Sullivan Playground Replacement, Fund 354, Program 77, As <br />Established By Ordinance No. 3884 -22. (3rd & Final Reading 3/20/24) <br />CB 2402 -84.PDF <br />(8) CB 2402 -85 –2nd Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “Walter E. Hall Park Community Connections Path ”, Fund 354, Program <br />094 To Accumulate All Costs For The Project. (3rd & Final Reading 3/20/24) <br />CB 2402 -85.PDF <br />(9) CB 2402 -86 –2nd Reading -Adopt An Ordinance Relating To Gambling Tax And <br />Amending EMC 3.36.051. (3rd & Final Reading 3/20/24) <br />CB 2402 -86.PDF <br />(10) CB 2403 -87 –1st Reading -Adopt An Ordinance Reducing The Number Of Members <br />On The Citizen Advisory Committee And Renaming The Committee As The Community <br />Development Advisory Committee. (3rd & Final Reading 3/27/24) <br />CB 2403 -87.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: <br />Documents: <br />Documents: <br />Documents: