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2023/11/08 Council Minutes
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2023/11/08 Council Minutes
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11/20/2023 8:44:57 AM
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Council Minutes
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11/8/2023
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November 8, 2023 <br />3 <br /> <br />To authorize the Mayor to sign Amendment No. 2 to Agreement No. OTGP-2022-EverPW-00093 <br />with the Washington State Department of Ecology, extending the expiration date to June 30, <br />2024. <br /> <br />AGREEMENT – LOCAL SOLID WASTE FINANCIAL ASSISTANT GRANT <br /> <br />To authorize the Mayor to sign a Local Solid Waste Financial Assistance Grant Agreement with <br />the Department of Ecology, to implement waste reduction and recycling programs in the <br />amount not to exceed $112,487.33. <br /> <br />RESOLUTION – 2010 VOLVO VACTOR 2100 VACUUM SUCTION TRUCK (H0045) SURPLUS <br /> <br />To adopt Resolution No. 7951 declaring a 2010 Volvo Vactor 2100 Vacuum Suction Truck <br />(H0045) surplus and authorizing a sale at public action. <br /> <br />RESOLUTION – 2010 VOLVO VACTOR 2100 VACUUM SUCTION TRUCK (H0047) SURPLUS <br /> <br />To adopt Resolution No. 7952 declaring a 2010 Volvo Vactor 2100 Vacuum Suction Truck <br />(H0047) surplus and authorizing a sale at public action. <br /> <br />AGREEMENT – KIWANIS PARK SPORTS COURT RENOVATIONS <br /> <br />To authorize the Mayor to sign an Interlocal Agreement with Snohomish County for $75,000 in <br />2023 REET 2 Funding to renovate the basketball court into a multi-use sports court. <br /> <br />AGREEMENT – OCOURT ELECTRONIC HEARING SYSTEM <br /> <br />To authorize the Mayor to sign the Software Services Agreement with Omiga Solutions in <br />substantially the form provided in the amount of $38,000. <br /> <br />CALL FOR BIDS – PORT GARNDER STORAGE FACILITY DEMOLITION PROJECT <br /> <br />To authorize a Call for Bids for the completion of the Port Gardner Storage Facility Site <br />Demolition Project. <br /> <br />AGREEMENT – SAFE STREETS FOR ALL (SS4A) SAFETY ACTION PLAN GRANT <br /> <br />To authorize the Mayor to sign the Safe Streets for All (SS4A) Safety Action Plan Grant <br />Agreement with the Puget Sound Regional Council. <br /> <br />
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