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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, August 7, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: July 31, 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 />$2,251,144.07 For The Period Ending July 20, 2024 Through July 26, 2024. <br />RES CLAIMS PAYABLE JUL 20, 2024 - JUL 26, 2024.PDF <br />(2) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All <br />Necessary Documents And Agreements With The US Department Of Justice, Bureau Of <br />Justice Assistance, Regarding The Application, Acceptance, And Utilization Of The BJA FY <br />24 Field Initiated: Encouraging Innovation Grant, In The Amount Of $1,000,000. <br />BJA FY24 FIELD INITIATED ENCOURAGING INNOVATION GRANT.PDF <br />(3) Authorize The Mayor To Sign Amendment No. 4 To Agreement No. WQC -2019 -EverPW - <br />00052 With The Washington State Department Of Ecology. <br />DOE -PGB OUTFALLS WQ RETROFIT -AMENDMENT.PDF <br />(4) Authorize Staff To Apply For And If Awarded Authorize The Mayor Or Mayor ’s Designee <br />To Sign All Necessary And Required Documents To Accept The Gary Sinise Foundation <br />First Responder Outreach Program Grant. <br />GARY SINISE FOUNDATION GRANT.PDF <br />(5) Authorize The Mayor To Sign The 2024 Mukilteo Water And Wastewater District <br />Biosolids Storage Agreement. <br />MUKILTEO WATER AND WASTEWATER DISTRICT -BIOSOLIDS STORAGE <br />AGREEMENT.PDF <br />(6) Accept The Water Main Replacement “W ” Project As Complete And Authorize The <br />Mayor To Sign The Certificate Of Completion. <br />QUILCEDA EXCAVATION -WATER MAIN W -FINAL.PDF <br />(7) Adopt A Resolution Accepting Policy Updates To The Policy Relating To Compliance <br />With The Public Records Act, As Established By Resolution No. 7026. <br />RESOLUTION -UPDATE TO PRA POLICY.PDF <br />PROPOSED ACTION ITEM: <br />(8) CB 2407 -15 –2nd Reading -Adopt An Ordinance Creating A Special Improvement <br />Project Entitled “WFP Air Scour Blower Building Replacement ” Fund 336, Program 034. <br />(3rd & Final Reading 8/14/24) <br />CB 2407 -15.PDF <br />ACTION ITEM: <br />(9) CB 2407 -14 –3rd & Final Reading -Adopt An Ordinance Creating A Special <br />Improvement Project Entitled “Water Main Replacement “Y ” –Phase 2 ” Fund 336, Program <br />042. <br />CB 2407 -14.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: