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December 13, 2023 <br />3 <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 7961 authorizing claims against the City of Everett in the amount of <br />$2,427,933.48 for the period ending November 25, 2023, through December 1, 2023. <br /> <br />RESOLUTION – ELECTRONIC TRANSFER CLAIMS <br /> <br />To adopt Resolution No. 7962 authorizing electronic transfer claims against the City of Everett <br />in the amount of $8,818,624.26 for the period of July 1, 2023, through July 31, 2023. <br /> <br />RESOLUTION – ELECTRONIC TRANSFER CLAIMS <br /> <br />To adopt Resolution No. 7963 authorizing electronic transfer claims against the City of Everett <br />in the amount of $8,028,979.04 for the period of August 1, 2023, through August 31, 2023. <br /> <br />AGREEMENT AMENDED – LEASE AT EVERETT STATION <br /> <br />To authorize the Mayor to sign Amendment No. 1 to Lease Agreement with Bezos Academy at <br />Everett Station. <br /> <br />AGREEMENT AMENDED – PGB OUTFALLS WQ TREATMENT RETROFIT PROJECT <br /> <br />To authorize the Mayor to sign Amendment No. 3 to Agreement No. WQC-2019-EverPW-00052 <br />with the Washington State Department of Ecology extending the expiration date to June 30, <br />2024, for the Port Gardner Bay (PGB) Outfalls Water Quality (WQ) Treatment Retrofit Project. <br /> <br />RESOLUTION – PUBLIC HEARING <br /> <br />To adopt Resolution No. 7964 setting February 7, 2024, at 6:30 p.m. as the date and time to <br />hear and determine the petition for the proposed vacation of Larch, Hemlock, and Fir Streets <br />lying south of 12th Street and north of 14th Street in the plat of Baker Heights. <br /> <br />AGREEMENT – MUNICIPAL POLE ATTACHMENT <br /> <br />To authorize the Mayor to sign the Municipal Pole Attachment License Agreement with <br />Snohomish County PUD. <br /> <br /> <br />Roll was called with all council members voting yes. <br />Motion carried. <br /> <br />