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Everett City Council Preliminary Agenda <br /> 6:30 p.m., Wednesday, September 11, 2024 <br />City Council Chambers <br />Roll Call <br />Pledge Of Allegiance <br />Land Acknowledgment <br />Approval Of Minutes: September 4, 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 />$2,450,934.52 For The Period Ending August 24, 2024 Through August 30,2024. <br />RES CLAIMS PAYABLE AUG 24, 2024 - AUG 30, 2024.PDF <br />(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount <br />Of $5,432,767.97 For The Period Ending August 24, 2024. <br />2024 RESOLUTION FOR PAYROLL PAY PERIOD 18.PDF <br />(3) Authorize The Mayor To Sign The Snohomish Conservation District Federal Cost - <br />Reimbursable Subaward Agreement For Growing Urban Forests In Everett. <br />SNOHOMISH CONSERVATION DISTRICT AGREEMENT.PDF <br />(4) Authorize The Professional Services Agreement With Casne Engineering For The <br />Construction Of Lift Station 47 –Beverly Lake Sewer Replacement Project. <br />CASNE ENGINEERING -BEVERLY LAKE SANITARY SEWER REPL DESIGN <br />CONSTRUCTION -PSA.PDF <br />(5) Award The Construction Contract For The West Marine View Drive/Alverson Blvd And <br />41st Street/Grand Avenue Pedestrian Improvements Project To Diverse Earthworks, Inc. Of <br />Tulalip, WA In The Amount Of $519,429.13. <br />DIVERSE EARTHWORKS INC -AWARD OF CONTRACT.PDF <br />(6) Award The Russula Commercial Thin Timber Sale (2024 -02) To Erickson Logging And <br />Construction Inc. In The Amount Of $381,839.03 And Authorize The Mayor To Sign The <br />Timber Sale Contract. <br />RUSSULA COMMERCIAL THIN TIMBER SALE.PDF <br />(7) Authorize The Mayor To Sign The Amendment To The Professional Services Agreement <br />With Carollo Engineers Inc. For The 20th Street Sewer Rehabilitation Project, In The <br />Amount Of $73,485.00. <br />CAROLLO -20TH ST SEWER REHAB -AMEND1.PDF <br />(8) Authorize A Call For Bids For 2025 Biosolids Removal. <br />2024 BIOSOLIDS REMOVAL -CALL FOR BIDS.PDF <br />ACTION ITEMS: <br />(9) CB 2408 -20 –3rd & Final Reading -Adopt An Ordinance Closing A Special Improvement <br />Project Entitled “Larimer Barn Demolition ”, Fund 354, Program 097, As Established By <br />Ordinance No. 4005 -24. <br />CB 2408 -20.PDF <br />(10) CB 2408 -21 –3rd & Final Reading -Adopt An Ordinance Closing A Special <br />Improvement Project Entitled “Phil Johnson Ballfields Playground Renovation ”, Fund 354, <br />Program 089, As Established By Ordinance No. 3968 -23. <br />CB 2408 -21.PDF <br />(11) CB 2408 -22 –3rd & Final Reading -Adopt An Ordinance Setting The Meeting Time <br />Schedule For City Council ’s Regularly Scheduled Meetings And Repealing Ordinance No. <br />3935 -23. <br />CB 2408 -22.PDF <br />(12) Adopt Amended Council Procedures Resolution With An Effective Date Of October 30, <br />2024. <br />RESO_COUNCIL PROCEDURES_AMENDMENT_2024.PDF <br />COUNCIL BRIEFING AGENDA: (These Items Come Before The City Council Serving As A <br />Council Committee Of The Whole And Are Likely To Be Scheduled At A Future Meeting.) <br />BRIEFING & PROPOSED ACTION ITEM: <br />(13) CB 2409 -23 –1st Reading -Adopt An Ordinance Approving The Appropriations Of The <br />2024 Revised City Of Everett Budget And Amending Ordinance No. 4022 -24. (3rd & Final <br />Reading 9/25/24) <br />CB 2409 -23.PDF <br />2024 BUDGET AMENDMENT NO. 2_PRES.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: <br />Documents: <br />Documents: <br />Documents: <br />Documents: