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May 24, 2023 <br />2 <br /> <br />City Attorney David Hall requested a 5-minute executive session to discuss a litigation matter, <br />pursuant to RCW 42.30.110.1(i), with potential council action to follow. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Tuohy, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 7894 authorizing claims against the City of Everett in the amount of <br />$2,200,801.71 for the period of May 6, 2023, through May 12, 2023. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 7895 authorizing payroll claims against the City of Everett in the <br />amount of $5,074,265.06 for the period ending May 6, 2023. <br /> <br />AGREEMENT – EMERGENCY MEDICAL SERVICES <br /> <br />To authorize the Mayor to sign the Professional Services Agreement with North Sound <br />Emergency Medicine at a cost of $187,274.16 over three years. <br /> <br />AGREEMENT AMENDED – SHORE AVENUE FORCE MAIN <br /> <br />To authorize the Mayor to sign the Change Order No. 2 with Redtail, LLC., in the amount of <br />$75,012.25. <br /> <br />LEASE AGREEMENT – ATHLETIC OFFICE AT KASCH PARK <br /> <br />To authorize the Mayor to sign the Lease Agreement with Washington Rush to lease the <br />athletic office at Kasch Park. <br /> <br /> <br />Roll was called with all council members voting yes, except Council Member Schwab who was <br />excused. <br /> <br /> Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: