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• <br /> February 12, 2020 <br /> RESOLUTION — ELECTRONIC TRANSFER CLAIMS <br /> To adopt Resolution No. 7482 authorizing electronic transfer claims against the <br /> City of Everett in the amount of $7,507,009.35 for the period of December 1, <br /> 2019, through December 31, 2019. <br /> AGREEMENT AMENDED—SYSTEM SUPPLY AND SUPPORT <br /> To authorize the Mayor to sign Amendment #6 to the System Supply and <br /> Support Agreement with Trapeze Software Group Inc. <br /> BID CALL— EMMA YULE PARK PROJECT <br /> To authorize call for bids for the Emma Yule Park Project. <br /> AGREEMENT—EVERGREEN PUMP STATION UPGRADE PROJECT <br /> To authorize the Mayor to sign the Professional Services Agreement with BHC 0 <br /> Consultants for the Evergreen Pump Station Upgrade Project in an amount not <br /> to exceed $588,788. <br /> Roll was called with all council members voting yes, except Council Members <br /> Roberts and Vogeli who were excused. <br /> Motion carried. <br /> ACTION ITEMS: <br /> AGREEMENT-WATER FILTRATION PLANT EAST CLEARWELL ROOF REPLACEMENT <br /> Moved by Council Member Bader, seconded by Council Member Moore, to <br /> award and authorize the Mayor to sign the contract with Shearer and Associates, <br /> Inc.for the design-build construction of the Water Filtration Plant East Clearwell <br /> Roof Replacement in the amount of $3,368,386.91 including Washington State <br /> Sales Tax. <br /> • <br /> 42 <br />