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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, August 7, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: July 31, 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 $2,251,144.07 For The Period Ending July 20, 2024 Through July 26, 2024.RES CLAIMS PAYABLE JUL 20, 2024 - JUL 26, 2024.PDF(2) Authorize City Staff To Apply For And If Awarded Authorize The Mayor To Sign All Necessary Documents And Agreements With The US Department Of Justice, Bureau Of Justice Assistance, Regarding The Application, Acceptance, And Utilization Of The BJA FY 24 Field Initiated: Encouraging Innovation Grant, In The Amount Of $1,000,000.BJA FY24 FIELD INITIATED ENCOURAGING INNOVATION GRANT.PDF(3) Authorize The Mayor To Sign Amendment No. 4 To Agreement No. WQC -2019 -EverPW -00052 With The Washington State Department Of Ecology.DOE -PGB OUTFALLS WQ RETROFIT -AMENDMENT.PDF(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:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: