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COUNCIL GENERAL GOVERNMENT SUBCOMMITTEE <br /> 5:30 P.M.,WEDNESDAY, DECEMBER 18, 2019 <br /> EVERETT CITY COUNCIL CHAMBERS <br /> 1. Naming Policy <br /> 2. Status update on the overall housing strategy and the re-think zoning project <br /> Adjourn. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, DECEMBER 18, 2019 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 11, 2019 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update <br /> City Attorney <br /> Public Comment <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution authorizing claims against the City of Everett in the amount of $3,459,403.01 <br /> for the period of November 30, 2019 through December 6, 2019. <br /> (2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the amount <br /> of $7,224,215.08 for the period of October 1, 2019 through October 31, 2019. <br /> (3) Authorize the purchase of two electric fixed-route transit buses and two chargers from Proterra <br /> Inc., using the Commonwealth of Virginia contract in the amount of $1,963,630. <br /> (4) Authorize the Mayor to Execute a Grant with Washington State Department of Commerce for a <br /> Housing Action Plan. <br /> (5) Authorize the Mayor to sign all necessary documents with the Washington State Parks and <br /> Recreation Commission regarding agreement, utilization and acceptance of the FFY 2020 Marine <br /> Patrol Federal Financial Assistance Grant Program in the amount of $14,360.51. <br /> (6) Authorize the Mayor to sign Temporary Disposal Easement Agreement with the Port of Everett for <br /> the placement of dredge materials from the Snohomish River onto city owned property. <br /> (7) Award Request for Proposal #2019-062 Rock Screener to Northwest Equipment Systems LLC in <br /> an amount not to exceed $232,776.00 including Washington State sales tax. <br /> (8) Authorize Award Request for Proposal #2019-097 for Tree Evaluation Services to Gray Owl <br /> Services Inc. and Tree Trimming and Removal Service to Mike's Affordable Tree Service and Gray <br /> Owl Services Inc. for one year, with additional four one-year terms for approximately $125,000 <br /> annually. <br />