2023/02/01 Council Minutes - Laserfiche WebLink

February 1, 2023 3 To adopt Resolution No. 7858 authorizing claims against the City of Everett in the amount of $6,869,378.52 for the period of January 7, 2023, through January 13, 2023. RESOLUTION - CLAIMS To adopt Resolution No. 7859 authorizing claims against the City of Everett in the amount of $2,982,849.41 for the period of January 14, 2023, through January 20, 2023. RESOLUTION – PAYROLL CLAIMS To adopt Resolution No. 7860 authorizing payroll claims against the City of Everett in the amount of $4,930,742.01 for the period ending January 14, 2023. AGREEMENT – 2023/2024 ON-CALL MATERIALS TESTING SERVICES To authorize the Mayor to sign the Professional Services Agreements for 2023/2024 On-Call Materials Testing Services with GeoTest, Inc., Krazan & Associates, Inc., and Materials Testing & Consulting, Inc. AGREEMENT – SECURITY DESIGN STANDARDS SERVICES To authorize the Mayor to sign the 2023 – 2025 Professional Services Agreement with Enterprise Protection Associates for Security Design Standards Services. AWARD – 2023 VEHICLE AND EQUIPMENT REPLACEMENT PURCHASES To award and authorize 2023 vehicle and equipment replacement purchases from the lowest priced, best available source through competitively bid, cooperative contracts. INVITATION TO BID - #2023-017 GRAVEL SUPPLY To authorize the Release of Invitation to Bid #2023-017 Gravel Supply as substantially provided. AGREEMENT AMENDED – WQC-2019-EVERPW-00052 To authorize the Mayor to sign the Amendment No. 2 to extend the funding window of Agreement No. WQC-2019-EverPW-00052. GRANT AGREEMENT AMENDED – WSDOT CONSOLIDATED GRANT PROGRAM To authorize the Mayor to sign the Washington State Department of Transportation Consolidated Grant Program Operating Grant Agreement Amendment.