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Everett City Council Preliminary Agenda 6:30 p.m., Wednesday, September 11, 2024City Council ChambersRoll CallPledge Of AllegianceLand AcknowledgmentApproval Of Minutes: September 4, 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 $2,450,934.52 For The Period Ending August 24, 2024 Through August 30,2024.RES CLAIMS PAYABLE AUG 24, 2024 - AUG 30, 2024.PDF(2) Adopt Resolution Authorizing Payroll Claims Against The City Of Everett In The Amount Of $5,432,767.97 For The Period Ending August 24, 2024.2024 RESOLUTION FOR PAYROLL PAY PERIOD 18.PDF(3) Authorize The Mayor To Sign The Snohomish Conservation District Federal Cost -Reimbursable Subaward Agreement For Growing Urban Forests In Everett.SNOHOMISH CONSERVATION DISTRICT AGREEMENT.PDF(4) Authorize The Professional Services Agreement With Casne Engineering For The 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:Documents:Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: <br />Documents: