Approval of Minutes: May 11, 2022
Council Comments/Liaison Reports
Administration Update on prior business
(1) Adopt Resolution authorizing claims against the City of Everett in the amount of $781,531.91 for the period of April 30, 2022 through May 6, 2022.
(2) Adopt a Resolution declaring eighteen bus tires and aluminum rims size 305/70R22.5 surplus and authorizing sale at public auction.
(3) Adopt a Resolution declaring twenty-four bus tires and aluminum rims size 305/70R22.5 surplus and authorizing sale at public auction.
(4) Adopt a Resolution declaring a 2005 SRS Crisafulli Rotamite 400 Dredge (WC007) surplus and authorizing sale at a public auction.
(5) Authorize the Mayor to sign lease agreement with Workforce Development Council Snohomish County at Everett Station for Youth Center (2nd Floor) and WorkSource Snohomish (3rd and 4th Floors).
(6) Authorize the Mayor to sign Addendum No. 1, Fire Department Services Agreement between the City of Everett and Global Spectrum, LP.
(7) Authorize Request for Proposal #2022-006 Mid-Mount Heavy-Duty Aerial Platform to Hughes Fire Equipment in the amount of $2,016,264.44, including Washington State sales tax.
(8) CB 2205-15- 2nd Reading – Adopt an Ordinance creating a Special Improvement Project entitled “Everett Main Library HVAC Replacement Project”, Fund 342, Program 034, to accumulate project costs in the amount of $88,000. (3RD and final Reading 5-25-22).
(9) CB 2205-16 – 2nd Reading - Adopt an Ordinance creating a Special Improvement Project entitled “3rd Avenue Water Quality Treatment” Fund 336, Program 029. (3RD and final Reading 5-25-22).
(10) CB 2205-17 – 2nd Reading - Adopt an Ordinance amending Ordinance No. 3811-21 entitled “South Police Precinct Locker Room Renovation Project”, Fund 342, Program 032, to accumulate the construction funds for the project in the amount of $400,000. (3RD and final Reading 5-25-22).
(11) CB 2204-14 – 3rd and final Reading – Adopt the Proposed Ordinance amending Ordinance No. 3136-09 and repealing Ordinance No. 2682-03.