2019/12/11 Council Agenda Packet

COUNCIL PUBLIC SAFETY SUBCOMMITTEE 5:00 P.M.,WEDNESDAY, DECEMBER 11, 2019 EVERETT CITY COUNCIL CHAMBERS 1. Red Light Cameras 2. Potential locations within the City for additional Marijuana outlets. Adjourn. EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, DECEMBER 11, 2019 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 4, 2019 Mayor's Comments — Swear in Everett Police Officers: Hollis Hodges, Bryan Keller and Michael Keith Council Comments/Liaison Reports Administration Update City Attorney Public Comment CONSENT ITEMS: (1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,507,684.72 for the period of November 23, 2019 through November 27, 2019. (2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,112,531.49 for the period ending November 23, 2019. (3) Authorize the Mayor to sign the Interlocal Cooperative Purchasing Agreement with the Commonwealth of Virginia. (4) Authorize the Mayor to sign the Radio Frequency Use Agreement between Commander Navy Region Northwest and City of Everett Fire Department at no cost to the city. (5) Authorize the Mayor to sign Amendment No. 3 with GeoEngineers, Inc. to extend the contract term date through December 31, 2020 for on-call engineering and design services. (6) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with CG Engineering to provide structural engineering support services at Reservoir No. 3, extending the Agreement to December 31, 2020. (7) Accept Office of Public Defense Funds Grant Award and Authorize the Mayor to sign Agreement #GRT20010 and Funding Agreement for Social Services with Everett Law Association in the amount of $96,000.00. (8) Authorize the Release of Request for Proposal #2019-119, "Conflict Public Defense Services Roster."