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(1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$1,181,092.45 for the period of November 27, 2021 through December 3, 2021. <br />Documents: <br />res.pdf <br />(2) Accept the 2020 Trickling Filter Media Replacement Project as complete with <br />Stellar J. Corporation and Authorize the Mayor to sign the Certification of Completion. <br />Documents: <br />Stellar J Corp 2020 Trickling Filter Media Repl FINAL JN PDF.pdf <br />(3) Authorize the Mayor to sign Amendment #5 with CivicPlus in the amount of <br />$3103.90. <br />Documents: <br />Implement CP Civic Engagement Platinum Hosting and Security PDF.pdf <br />(4) Award construction contract for the Rotary Park Renovation to Specialty <br />Equipment/Neptune General Construction in the amount of $460,775.70. <br />Documents: <br />Rotary Park Renovations PDF.pdf <br />(5) Authorize the Mayor to sign all necessary documents and agreements with the <br />Washington State Parks and Recreation Commission regarding the acceptance and <br />utilization of the FY22 Recreational Boating Safety (RBS) Federal Financial Assistance <br />Grant in the amount of $15,477.90. <br />Documents: <br />FY22 FFA Grant PDF.pdf <br />(6) Authorize the Mayor to sign a Professional Services Agreement Amendment with LA <br />Consulting Incorporated extending the date of completion of the Asset Management <br />Improvement and Computer Maintenance Management System Replacement Project to <br />December 31, 2022. <br />Documents: <br />LA Consulting City Works Implementation Amend 2GM PDF.pdf <br />(7) Authorize the Mayor to sign all documents for the Substance Use Disorder (SUD) <br />Therapeutic Grant Program (GRT22440) between the Washington State Administrative <br />Office of the Courts and Everett/Marysville Municipal Court in the amount of $307,817. <br />Documents: <br />Therapeutic.pdf <br />PROPOSED ACTION ITEMS: <br />(8) CB 2111-61 -2nd Reading - Adopt the Proposed Ordinance creating a Special <br />