2020/03/18 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MARCH 18, 2020 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 11, 2020 Mayor's Comments — Swear in Everett Police Officer Natalie Given 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 $1,418,809.83 for the period of February 29, 2020 through March 6, 2020. (2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,315,838.75 for the period ending February 29, 2020. (3) Authorize the Mayor to sign the 3600 Smith Street Clean Up - Change Order No. 1 with IO Environmental and Infrastructure, Inc. in the amount of $72,863.42. (4) Authorize the Mayor to sign a Professional Service Agreement with Nelson/Nygaard regarding local transit services' option analysis-Phase 2 in an amount not to exceed $164,174.00. (5) Authorize the Mayor to sign a Professional Services Agreement with HDR, Inc. to provide engineering services for the Port Gardner Storage Facility-Facilities Plan in the amount of $997,885. (6) Accept the construction of the Evergreen Branch Library Expansion Project as complete and Authorize the Mayor to sign the Certificate of Completion with Faber Construction Corporation in the amount of $5,248,803.48. (7) Authorize the Mayor to sign Amendment No. 2 with Jacobs Engineering Group Inc. for SEI to SRI Intertie and SR08 Outfall Rehabilitation Final Design and Construction Support in the amount of $187,172. (8) Authorize the Mayor to sign all necessary documents with Snohomish County Department of Emergency Management regarding utilization and acceptance of $11,000 in grant monies from the Urban Area Security Initiative grant.