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2022/02/02 Council Agenda Packet
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2022/02/02 Council Agenda Packet
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Council Agenda Packet
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2/2/2022
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City Attorney <br />Public Comment <br />CONSENT ITEMS: <br />(1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br />$2,923,360.33 for the period of January 15, 2022 through January 21, 2022. <br />Documents: <br />Res Claims Payable Jan 15, 2022 - Jan 21, 2022.pdf <br />(2) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of <br />$4,563,227.30 for the period ending January 15, 2022. <br />Documents: <br />2022 Resolution for Payroll Pay Period 02.pdf <br />(3) Authorize the Mayor to sign the Eastern Washington University Intern Agreement <br />Amendment to continue to provide practicum placement educational experiences for Social <br />Work students. <br />Documents: <br />EWU Intern Agreement Amendment PDF.pdf <br />ACTION ITEMS: <br />(4) Authorize the Mayor to execute the Settlement Agreement with Jason Anderson in <br />the amount of $375,000. <br />Documents: <br />SettlementAgreementPDF.pdf <br />(5) Adopt Resolution for 2022 Human Needs Fund Recommendations. <br />Documents: <br />Human Needs Funding 2022.pdf <br />(6) Authorize the Mayor to sign the Professional Services Agreement with Brown and <br />Caldwell, Inc., to provide engineering consulting services for the Port Gardner Storage <br />Facility project for a total amount not to exceed $4,407,152.00. <br />Documents: <br />Brown -Caldwell - PSA-PGSF Analysis -Design - PDF..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 />(7) Washington State Department of Transportation briefing on the 1-5 Concrete Pavement <br />and Bridge Joint Replacement Project. <br />
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