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April 5, 2023 <br /> <br />2 <br /> <br /> <br />ADMINISTRATION UPDATE <br /> <br />Executive Director Lori Cummings had no updates. <br /> <br /> <br />CITY ATTORNEY <br /> <br />Assistant City Attorney Ramsey Ramerman requested a 20-minute executive session regarding <br />two litigation matters pursuant to RCW 42.30.110 (1)(i), with possible action to follow. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />President Stonecipher stated that Consent item #6 – a resolution setting a public hearing, would <br />be moved to Action Items. <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Vogeli, to approve the <br />following consent items: <br /> <br />RESOLUTION – CLAIMS <br /> <br />To adopt Resolution No. 7880 authorizing claims against the City of Everett in the amount of <br /> $2,611,199.45 for the period of March 18, 2023, through March 24, 2023. <br /> <br />AWARD – INFORMATION TECHNOLOGY PURCHASES <br /> <br />To award and authorize approximately $300,000 to be spent annually with CDW -Government <br />LLC from Sourcewell Contract #081419-CDW/COE #2020-066 for Information Technology <br />purchases. <br /> <br /> AWARD - INFORMATION TECHNOLOGY TYPE PURCHASES <br /> <br />To award and authorize approximately $400,000 to be spent annually with SHI International <br />Corp from Washington State Department of Enterprise Services Contract #14922/COE #2023 - <br />052 for Information Technology type purchases. <br /> <br />AGREEMENT AMENDED - JETTY ISLAND FERRY SERVICE <br /> <br />To authorize the Mayor to sign Amendment No. 4 to Contract #2018 -009 for Jetty Island Ferry <br />Service to Argosy LLP.