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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, May 1, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: April 24, 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 $3,145,981.96 For The Period Ending April 13, 2024 Through April 19, 2024.RES CLAIMS PAYABLE APR 13, 2024 - APR 19, 2024.PDF(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $8,896,020.86 For The Period Of March 1, 2024 Through March 31, 2024.EFT COUNCIL RESOLUTION 2024 -3.PDF(3) Authorize The Mayor To Sign The Amendment For Agreement AQVWTRAN -1921 -CiEvTS -00012 With The Department Of Ecology.DOE_AMEND NO. 2_TRANSIT GRANT.PDF(4) Authorize The Mayor To Sign The Professional Services Agreement With HDR Engineering, Inc. For The Lexington -Broadway Stormwater Improvements Project In The Amount Of $877,460.HDR -LEXINGTON -BROADWAY STORMWATER IMP -PHASEI -PSA.PDF(5) Authorize The Mayor To Sign All Necessary Documents And Agreements With The National Insurance Crime Bureau, Acceptance, And Utilization Of Permanent Donation Agreement For A Hyundai In The Amount Of $1.00.NICB VEHICLE DONATION.PDFPROPOSED ACTION ITEMS:(6) CB 2404 -98 –2nd Reading -Adopt An Ordinance Creating A Special Construction Project Entitled “Main Library HVAC Replacement Project ”, Fund 342, Program 041, To Accumulate Design And Engineering Costs For The Project. (3rd & Final Reading 5/8/24)CB 2404 -98.PDF(7) CB 2404 -99 –2nd Reading -Adopt An Ordinance Creating A Special Construction Project Entitled “South Police Precinct HVAC Controls Replacement Project ”, Fund 342, Program 044, To Accumulate Design And Engineering Costs For The Project. (3rd & Final Reading 5/8/24)CB 2404 -99.PDFACTION ITEMS:(8) Authorize The Mayor To Sign The Professional Services Agreement With Conquer Addiction PLLC.EMOTE PSA_CS.PDF(9) Adopt A Resolution Providing For The Submission Of A Proposition On The August 6, 2024 Ballot Authorizing The City To Levy Regular Property Taxes In Excess Of The Limitations Of Chapter 84.55 RCW; And Appointing Three Members Each To The Voters Pamphlet Pro And Con Committees.REVENUE OPTIONS.PDFTABLED BILL/ORDINANCE:(10) CB 2404 -97 –3rd & Final Reading -Adopt An Ordinance Approving The Appropriations Of The 2024 Revised City Of Everett Budget As Amended On April 24, 2024 And Amending Ordinance No. 3983 -23. CB 2404 -97.PDFCOUNCIL BRIEFING AGENDA: (This Item Comes Before The City Council Serving As A Council Committee Of The Whole And Is Likely To Be Scheduled At A Future Meeting.)BRIEFING AND ACTION ITEM:(11) CB 2404 -01 –1st Reading -Adopt Ordinance Relating To Amendments To City ’s Procurement Policy, Amending Ordinance 3781 -20. (3rd & Final Reading 5/15/24)CB 2404 -01.PDFPROCUREMENT POLICY PRES.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 <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: