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2022/01/05 Council Agenda Packet
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2022/01/05 Council Agenda Packet
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1/18/2023 2:37:25 PM
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Council Agenda Packet
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1/5/2022
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Public Comment <br />CONSENT ITEMS: <br />(1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$1,202,700.66 for the period of December 11, 2021 through December 17, 2021. <br />Documents: <br />Res Claims Payable Dec 11, 2021 - Dec 17, 2021.pdf <br />(2) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$1,255,075.86 for the period of December 18, 2021 through December 23, 2021. <br />Documents: <br />Res 2.pdf <br />(3) Adopt Resolution authorizing payroll claims against the City of Everett in the amount <br />of $4,153,302.23 for the period ending December 18, 2021. <br />Documents: <br />2021 Resolution for Payroll Pay Period 26 PDF.pdf <br />(4) Adopt Resolution authorizing electronic transfer claims against the City of Everett in the <br />amount of $7,333,515.39 for the period of November 1, 2021 through November 30, 2021. <br />Documents: <br />Council Resolution - EFT 11.2021 PDF.pdf <br />(5) Adopt Resolution authorizing the use of Electronic Signatures and Adopting a policy <br />regarding such use. <br />Documents: <br />Electronic Signature Resolution PDF.pdf <br />(6) Adopt Resolution establishing guidelines for execution of contracts in accordance with <br />Section 4.14 of the City Charter. <br />Documents: <br />Contract Execution Resolution PDF.pdf <br />(7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br />with HDR Engineering, Inc. to perform a comprehensive water and sewer cost of service <br />study, increasing the contract amount by $25,679.00 and extending the contract through <br />2023. <br />Documents: <br />HDR Engineering 2020 Water Sewer Stormwater Comp Cost of Service <br />Study Amend 1 MW PDF.pdf <br />(8) Authorize the Mayor to sign Supplemental Agreement 2 to the Professional Services <br />
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