Laserfiche WebLink
September 20, 2023 <br /> <br />2 <br /> <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Zarlingo, seconded by Council Member Tuohy, to approve the <br />following consent items: <br /> <br />RESOLUTION – CLAIMS <br /> <br />To adopt Resolution No. 7932 authorizing claims against the City of Everett in the amount of <br />$5,247,098.16 for the period ending September 2, 2023, through September 8, 2023. <br /> <br />AGREEMENT – REGIONAL STORMWATER FACILITY STUDY <br /> <br />To authorize the Mayor to sign the Professional Services Agreement with Osborn Consulting <br />Inc. for an amount not to exceed $476,655. <br /> <br />RESOLUTION - 2005 HYSTER H125XM FORKLIFT (M0055) SURPLUS <br /> <br /> To adopt Resolution No. 7933 declaring a 2005 Hyster H125XM forklift (M0055) surplus and <br />authorizing sale at public auction. <br /> <br />RESOLUTION - 2001 FORD F-450 (J0048) SURPLUS <br /> <br />To adopt Resolution No. 7934 declaring a 2001 Ford F-450 (J0048) surplus and authorizing sale <br />at public auction. <br /> <br /> <br />Roll was called with all council members voting yes, except Council Member Rhyne who was <br />excused. <br />Motion carried. <br /> <br /> <br />ACTION ITEMS: <br /> <br />COUNCIL BILL 2308-41 <br /> <br />THIRD AND FINAL READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “Phil Johnson Ballfields <br />Playground Renovation,” Fund 354, Program 089, to accumulate all costs for the project