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January 18, 2023 <br />3 <br /> <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 7856 authorizing claims against the City of Everett in the amount of <br />$1,385,719.60 for the period of December 31, 2022, through January 6, 2023. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 7857 authorizing payroll claims against the City of Everett in the <br />amount of $3,909,600.69 for the period ending December 31, 2022. <br /> <br />AGREEMENT AMENDED – POLICE FACILITY UPGRADES <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br />2812 Architecture to provide architecture services for the Everett Police facilities upgrades. <br /> <br />AGREEMENT – FAMILY PLANNING BENEFIT <br /> <br />To authorize the Mayor to sign and adopt the Carrot Fertility, Inc. Master Services Agreement <br />and Business Associates Agreement. <br /> <br />GRANT AMENDED – OTGP-2022-EVERPW-00093 <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the Grant Agreement No. OTGP-2022- <br />EverPW-00093 with the Washington State Department of Ecology. <br /> <br />AGREEMENT – EDGEWATER PARK RENOVATION PROJECT <br /> <br />To authorize the Mayor to sign the Professional Services Agreement with MxM Landscape <br />Architecture, LLC., to provide architecture and engineering services for the Edgewater Park <br />Renovation Project. <br /> <br />AGREEMENT – HANNABROOK PARK IMPROVEMENTS <br /> <br />To authorize the Mayor to sign an Interlocal Agreement with Snohomish County for $80,000 in <br />REET 2 funding to go towards Hannabrook Park improvements. <br /> <br />AGREEMENT – PUGET SOUND NUTRIENT GENERAL PERMIT, NDP PERMIT, AND WATER <br />QUALITY SUPPORT <br /> <br />To authorize the Mayor to sign the 2022 – 2027 Professional Services Agreement with HDR <br />Engineering, Inc., for the Puget Sound Nutrient General Permit (PSNGP), NPDES Permit and <br />Water Quality Support.