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August 16, 2023 <br />2 <br /> <br /> <br />City Attorney David Hall requested a 20-minute executive session to discuss a litigation matter, <br />pursuant to RCW 42.30.110.1(i), with no council action to follow. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Tuohy, seconded by Council Member Rhyne, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 7921 authorizing claims against the City of Everett in the amount of <br />$2,119,704.13 for the period of July 29, 2023, through August 4, 2023. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 7922 authorizing payroll claims against the City of Everett in the <br />amount of $5,134,369.70 for the period ending July 29, 2023. <br /> <br />AGREEMENT AMENDED – WSDOT GREEN TRANSPORTATION INDUCTIVE CHARGERS <br /> <br />To authorize the Mayor to sign the 2021 – 2025 PTD0465-02 WSDOT Green Transportation <br />Inductive Chargers grant amendment. <br /> <br /> REQUEST FOR PROPOSAL – TRIPLE COMBINATION PUMPER <br /> <br />To authorize release of Request for Proposal #2023-104 for a Triple Combination Pumper. <br /> <br /> CALL FOR BIDS – BEVERLY LAKE WATER QUALITY RETROFIT PROJECT <br /> <br />To authorize a call for bids for the Beverly Lake Water Quality Retrofit Project. <br /> <br />LEASE AGREEMENT – CITRINE HEALTH AT EVERETT STATION <br /> <br />To authorize the Mayor to sign the Lease Agreement with Citrine Health at Everett Station. <br /> <br />AGREEMENT AMENDED – FISH PASSAGE BARRIER INVENTORY AND ASSESSMENTS <br /> PROGRAM <br /> <br />To authorize the Mayor to sign Amendment No. 1 with Natural Systems Design, Inc., $100,000 <br />total contract value for the Fish Passage Barrier Inventory and Assessments Program.