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August 14, 2024 <br />2 <br /> <br />President Schwab stated that they are planning to have a Budget Committee meeting September <br />11th or sooner and will provide an update at next week’s council meeting regarding the <br />independent council budget consultant. <br /> <br /> <br />ADMINISTRATION UPDATE <br /> <br />Government Affairs Director Jennifer Gregerson requested to pull Agenda Item No. 6 regarding <br />the Silver Lake Trail from tonight’s agenda. She also stated that staff would follow up with <br />tonight’s public commenter. <br /> <br /> <br />CITY ATTORNEY <br /> <br />Assistant City Attorney Ramsey Ramerman requested a 15-minute executive session pursuant to <br />RCW 42.30.110.1(i) to discuss legal ramifications related to Agenda Item No. 8, and to hold the <br />session before the briefing of the item. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Bader, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 8058 authorizing claims against the City of Everett in the amount of <br />$1,292,757.21 for the period ending July 27, 2024 through August 2, 2024. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 8059 authorizing payroll claims against the City of Everett in the <br />amount of $5,483,122.58 for the period ending July 27, 2024. <br /> <br />AGREEMENT – LOGANBERRY TRAILS IMPROVEMENT PROJECT <br /> <br />To authorize the Mayor to sign a Community Services Agreement with Washington Trails <br />Association to provide trail construction and repair services for the Loganberry Trails <br />Improvements Project. <br /> <br />AGREEMENT AMENDED – WATER MAIN REPLACEMENT “Y” PHASE 2 <br />