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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, March 20, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentMayor’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 $3,083,285.26 For The Period Ending March 2, 2024 Through March 8, 2024.RES CLAIMS PAYABLE MAR 2, 2024 - MAR 8, 2024.PDF(2) Authorize Mayor To Sign The Agreement For Banking Services With U.S. Bank.2024 US BANK BANKING AGREEMENT.PDF(3) Accept The SEI To SRI Intertie & SR08 Rehabilitation Project As Complete And Authorize The Mayor To Sign The Certificate Of Completion.ALLIED CONSTRUCTION -SEI TO SRI INTERTIE SR08 REHAB.PDF(4) Authorize The Mayor To Sign The 2024 Professional Services Agreement With Analytical Resources Inc For Environmental Analytical Testing Services.ANALYTICAL RESOURCES -ENVIRO ANALYTICAL TESTING SRVCS -PSA.PDF <br />(5) Authorize The Mayor To Sign The 2024 Professional Services Agreement With Edge <br />Analytical For Environmental Analytical Testing Services. <br />EDGE ANALYTICAL -ENVIRO ANALYTICAL TESTING SRVS -PSA.PDF <br />(6) Authorize The Mayor To Sign A Professional Service Agreement With MacLeod Reckord <br />To Provide Landscape And Engineering Services For The Forest Park Pickleball Court <br />Installation Project. <br />FOREST PARK PICKLEBALL_PSA.PDF <br />(7) Authorize The Mayor To Sign The Professional Services Agreement With WSP USA <br />Environment & Infrastructure, Inc., For Cultural Resources Services For The PGB Outfalls <br />WQ Treatment Retrofit Project. <br />WSP USA ENVIRO -CULTURAL SRVS PGB OUTFALLS WQ TREATMENT - <br />PSA.PDF <br />(8) Approve The Mayor ’s Acceptance Of A Bequest From The Katherine Huffendick <br />Charitable Trust In The Amount Of $11,855 Into The Fund For The Animals. <br />KATHERINE HUFFENDICK CHARITABLE TRUST BEQUEST.PDF <br />PROPOSED ACTION ITEMS: <br />(9) CB 2403 -87 –2nd 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 />(10) CB 2403 -88 –1st & 2nd Readings -Adopt An Ordinance Creating A Special <br />Improvement Project Entitled “Reservoir No. 3 Replacement ” Fund 336, Program 016 And <br />Repealing Ordinance No. 3914 -22. (3rd & Final Reading 3/27/24) <br />CB 2403 -88.PDF <br />ACTION ITEMS: <br />(11) CB 2402 -84 –3rd & Final Reading -Adopt An Ordinance Closing A Special <br />Improvement Project Entitled Thornton A. Sullivan Playground Replacement, Fund 354, <br />Program 77, As Established By Ordinance No. 3884 -22. <br />CB 2402 -84.PDF <br />(12) CB 2402 -85 –3rd & Final Reading -Adopt An Ordinance Creating A Special <br />Improvement Project Entitled “Walter E. Hall Park Community Connections Path ”, Fund <br />354, Program 094 To Accumulate All Costs For The Project. <br />CB 2402 -85.PDF <br />(13) CB 2402 -86 –3rd & Final Reading -Adopt An Ordinance Relating To Gambling Tax <br />And Amending EMC 3.36.051. <br />CB 2402 -86.PDF <br />(14) Authorize The Mayor To Sign A Guaranteed Maximum Price (GMP) Amendment With <br />General Contractor/Construction Manager (GC/CM) BNBuilders For The EMB -PW Tenant <br />Improvements Project. <br />EMB -PUBLIC WORKS TI -GCCM GMP AMENDMENT.PDF <br />COUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A <br />Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.) <br />BRIEFING: <br />(15) Revenue Options <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:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: