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2022/03/02 Council Minutes
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2022/03/02 Council Minutes
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3/18/2022 11:10:12 AM
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Council Minutes
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3/2/2022
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March 2, 2022 <br /> Moved by Council Member Rhyne, seconded by Council Member Vogeli, to <br /> approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 7749 authorizing claims against the City of Everett in <br /> the amount of $2,248,308.54 for the period of February 12, 2022 through <br /> February 18, 2022. <br /> RESOLUTION — PAYROLL CLAIMS <br /> To adopt Resolution No. 7750 authorizing payroll claims against the City of <br /> Everett in the amount of$4,374,046.59 for the period ending February 12, 2022. <br /> AGREEMENT AMENDMENT — PROVIDE ENGINEERING CONSULTANT <br /> SERVICES FOR THE WATER FILTER PLANT PORTAL 4 IMPROVEMENTS <br /> PROJECT <br /> To authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with Brown and Caldwell, Inc. to provide engineering consultant <br /> services for the Water Filter Plant Portal 4 Improvements Project for a total <br /> amount not to exceed $671,466. <br /> GRANT AGREEMENT — ONE TIME GRANT PROGRAM AGREEMENT WITH <br /> THE WASHINGTON STATE DEPARTMENT OF ECOLOGY <br /> To authorize the Mayor to sign the One Time Grant Program Agreement with <br /> the Washington State Department of Ecology for the Biennium (2022— 2023) in <br /> the amount not to exceed $1,055,000. <br /> GRANT AGREEMENT—JETTY ISLAND DAYS PROGRAM <br /> To authorize the Mayor to sign all grant documents from Snohomish County for <br /> the Jetty Island days Program in the amount of$10,000. <br /> 3 <br />
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