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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, August 14, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: August 6, 2024Approval Of Minutes: August 7, 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 $1,292,757.21 For The Period Ending July 27, 2024 Through August 2, 2024.RES CLAIMS PAYABLE JUL 27, 2024 - AUG 2, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,483,122.58 For The Period Ending July 27, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 16.PDF(3) Authorize The Mayor To Sign A Community Services Agreement With Washington Trails Association To Provide Trail Construction And Repair Services For The Loganberry Trails Improvements Project.LOGANBERRY TRAILS IMPROVEMENT.PDF(4) Authorize The Mayor To Sign Amendment 2 To The PSA With Otak For Water Main Replacement Y, Phase 2 In The Amount Of $61,312.OTAK -WATER MAIN Y PHASE 2 -AMEND NO. 2.PDFPROPOSED ACTION ITEMS:(5) CB 2408 -16 –1st Reading -Adopt An Ordinance Creating A Special Construction Project Entitled “Municipal Court Security Camera Upgrades Project ”, Fund 342, Program 045, To Accumulate Construction Costs For The Project. (3rd & Final Reading 8/28/24)CB 2408 -16.PDF(6) CB 2408 -17 –1st Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Silver Lake Trail ”, Fund 354, Program 075, As Established By Ordinance No. 3886 -22. (3rd & Final Reading 8/28/24)CB 2408 -17.PDFACTION ITEM:(7) CB 2407 -15 –3rd & Final Reading -Adopt An Ordinance Creating A Special Improvement Project Entitled “WFP Air Scour Blower Building Replacement ” Fund 336, Program 034.CB 2407 -15.PDFCOUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.)BRIEFING & PROPOSED ACTION ITEM: (8) CB 2408 -18 –1st & 2nd Readings –Adopt An Ordinance Establishing A Separation Incentive Program For Eligible City Of Everett Employees. (3rd & Final Reading 8/21/24)BRIEFING:(9) Adopt A Resolution Concurring With Staff Recommendation And Authorizing The Mayor To Implement The Next Steps To Establish An Everett Chamber Of Commerce.2024 Q3 COVID RELIEF RESOLUTION.PDFExecutive SessionAdjournPARTICIPATION 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:Documents:Documents:Documents:Documents: