2020/05/27 Council Agenda Packet

YOU MAY CALL IN AT 12:00 P.M. PRIOR TO THE MEETING TO PROVIDE PUBLIC COMMENT AT THE COUNCIL MEETINGS AT 1.425.616.3920, Conference ID: 737 277 525# WE ENCOURAGE YOU TO PROVIDE YOUR COMMENTS IN WRITING BEFORE THE MEETING AT COUNCIL@EVERETTWA.GOV. YOU MAY CALL IN TO LISTEN TO THE COUNCIL MEETINGS AT 1.425.616.3920, Conference ID: 724 887 726# COUNCIL MEETINGS CAN BE WATCHED ON THE EVERETT CHANNELS OR ON-LINE THROUGH THE CITY'S WEB PAGE AT WWW.EVERETTWA.GOV/CITYCOUNCIL. EVERETT CITY COUNCIL PRELIMINARY AGENDA 12:30 P.M., WEDNESDAY, MAY 27, 2020 CITY COUNCIL CHAMBERS Roll Call Approval of Minutes: May 20, 2020 Mayor's Comments 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 $2,928,395.27 for the period of May 9, 2020 through May 15, 2020. (2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of $4,127,796.72 for the period ending May 9, 2020. (3) Award and Authorize services with Dwayne Lanes Dodge using Washington State Department Enterprise Services Contract #015916/EVT#2018-117 in an amount not to exceed $150,000. (4) Authorize the Mayor to sign an Energy Services Agreement with the Washington State Department of Enterprise Services and McKinstry for the Everett Municipal Building Elevator Modernization Project and the Police Headquarters Window Replacement Project in the amount of $53,239.00. PUBLIC HEARING: (5) Grant the petition for the proposed vacation of Larch and Fir Streets lying South of 14th Street and North of 15th Street in the plat of Baker Heights, and direct staff to prepare an ordinance vacating said streets subject to the conditions as contained in the attached staff report.