2020/01/29 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JANUARY 29, 2020 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 22, 2020 Mayor's Comments - Introducing Everett Fire Fighters: Becca Benoit, Mike Dove, Ilya Grishchenko, Thomas Holert, William Powers and Jacob Jones. 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 $2,479,521.30 for the period of January 11, 2020 through January 17, 2020. (2) Accept the North Broadway Transit Improvement Project with McCann Construction as complete and Authorize the Mayor to sign the Certificate of Completion allowing the release of retention bond. (3) Accept the Watermain Replacement"S" Project with Reese Construction Company as complete and Authorize the Mayor to sign the Certificate of Completion allowing the release of retention. (4) Authorize Call for Bids for the Broadway 10th Street to 19th Street Intersection Safety Project. (5) Authorize the Mayor to sign the Snohomish County Regional Training Consortium Interlocal Agreement. (6) Authorize the Mayor to sign the Interlocal Agreement with the City of Lake Stevens regarding Water Transmission Line Replacement at 91St Avenue SE, in substantially the form provided. (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with Botesch, Nash & Hall Architects, P.S. to provide additional architectural and engineering services for the Fire Administration Building Tenant Improvements Project in the form substantially provided. (8) Authorize the Mayor to sign the Professional Services Agreement amendment with ICF Jones and Stokes, Inc. for a one year, no cost, time extension for the Smith Island Habitat Restoration Project.