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2021/06/02 Council Agenda Packet
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2021/06/02 Council Agenda Packet
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6/23/2021 1:36:48 PM
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Council Agenda Packet
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6/2/2021
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Documents: <br />Council Resolution - Elec Transfers 04.2021.pdf <br />(4) Authorize Mayor to execute the lease agreement with NW Innovation Resource <br />Center at the Everett Conference Center. <br />Documents: <br />NW Innovations.pdf <br />(5) Accept the construction of the Fire Administration Building Tenant Improvements <br />Project as complete and authorize the Mayor to sign the Certificate of Completion with <br />Kirtley-Cole Associates, LLC in the Amount of $1,315,406.55. <br />Documents: <br />Fire Admin Tenant Improve PDF.pdf <br />(6) Authorize the Mayor to sign the Master Services Agreement (MSA) and Letter of <br />Agency with Granite Telecommunications, LLC for a month to month agreement, which <br />will continue until terminated in the amount of $1,943.64 per year, including Washington <br />State sales tax. <br />Documents: <br />Granite PDF.pdf <br />(7) Authorize the Mayor to sign Amendment No 1 to Contract #2017-048, Parking <br />Enforcement System, with Gtechna USA Corporation for ongoing maintenance and fees. <br />Documents: <br />Gtenchna PDF.pdf <br />(8) Authorize the Mayor to sign the License Agreement between the City and <br />Snohomish County PUD. <br />Documents: <br />PUD Fiber Optic PDF.pdf <br />(9) Authorize the Mayor to sign all documents associated with Everett's acceptance and <br />utilization of the agreement with the Seattle Police Department as a subrecipient for <br />receipt of specialized equipment from the FY19 DHS/UASI Grant equivalent to the <br />amount of $56,280. <br />Documents: <br />UASI.pdf <br />COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br />Council Committee of the Whole and are likely to be scheduled at a future meeting.) <br />(10) CB 2105-17 - 1st Reading- Adopt the Proposed Ordinance creating the special <br />construction fund entitled "Police Impound Yard - Additions and Alterations", Fund 342, <br />Program 033, to accumulate the construction costs in the amount of $380,000. (3rd and <br />
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