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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, September 4, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: August 28, 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 $3,378,840.61 For The Period Ending August 17, 2024 Through August 23, 2024.RES CLAIMS PAYABLE AUG 17, 2024 - AUG 23, 2024.PDF(2) Adopt Resolution Authorizing Electronic Transfer Claims Against The City Of Everett In The Amount Of $9,930,288.60 For The Period Of July 1 Through July 31, 2024.EFT COUNCIL RESOLUTION 2024 -7.PDF(3) Authorize The Mayor To Sign The HCA Professional Services Contract For EMOTE In Substantially The Form Provided.EMOTE HEALTH CARE AUTHORITY AGREEMENT.PDF(4) Authorize The Mayor To Sign The Amended Interlocal Agreement And Supplemental Work Order With Snohomish County For Lidar Imagery For A One -Time Cost Of $21,268.00 Plus Washington State Sales Tax.SNOHOMISH COUNTY TECH SERVICES ILA AMENDMENT 1.PDF(5) Authorize The Mayor Or Her Designee To Sign Amendment No. 1 And Necessary Documents To The Grant Agreement With FEMA/MIL.FEMA -MIL -PERMANENT GENERATOR GRANT_AMEND NO. 1.PDF(6) Authorize A Call For Bids For The Fulton Street Bicycle Pedestrian Corridor Project.FULTON ST BICYCLE PED CORRIDOR PRJ -CALL FOR BIDS.PDF(7) Approve A Contract Change Order No. 2 To The Construction Contract With IMCO General Construction, Inc. For The Water Filter Plant Portal 4 Improvements Project In The Amount Of -$1,198,343.04 For A Revised Total Amount Not To Exceed $3,477,249.10.IMCO -WFP PORTAL 4 IMP -CO NO. 2_SD.PDFPROPOSED ACTION ITEMS:(8) CB 2408 -20 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Larimer Barn Demolition ”, Fund 354, Program 097, As Established By Ordinance No. 4005 -24. (3rd & Final Reading 9/11/24)CB 2408 -20.PDF(9) CB 2408 -21 –2nd Reading -Adopt An Ordinance Closing A Special Improvement Project Entitled “Phil Johnson Ballfields Playground Renovation ”, Fund 354, Program 089, As Established By Ordinance No. 3968 -23. (3rd & Final Reading 9/11/24)CB 2408 -21.PDF(10) CB 2408 -22 –2nd Reading -Adopt An Ordinance Setting The Meeting Time Schedule For City Council ’s Regularly Scheduled Meetings And Repealing Ordinance No. 3935 -23. (3rd & Final Reading 9/11/24) CB 2408 -22.PDFACTION ITEM:(11) Authorize Mayor Franklin To Sign The Professional Services Agreement Between Everett Municipal Court And Bridgeways. <br />PSA BRIDGEWAYS SUBSTANCE USE DISORDER THERAPEUTIC COURT.PDF <br />PUBLIC HEARING & ACTION ITEM: <br />(12) CB 2408 -19 –Public Hearing And 3rd & Final Reading -Adopt The Ordinance Allowing <br />Birthing Centers On The Ground Floor On Certain Designated Streets, Amending EMC <br />Chapters 19.04 (Definitions) And 19.05 (Uses). <br />CB 2408 -19.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:Documents:Documents:Documents:Documents:Documents:Documents:Documents:Documents: <br />Documents: