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December 20, 2023 <br />3 <br /> <br /> <br />CITY ATTORNEY <br /> <br />City Attorney David Hall thanked President Stonecipher on her years of service. <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. 7965 authorizing claims against the City of Everett in the amount of <br />$2,115,951.73 for the period ending December 2, 2023, through December 8, 2023. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 7966 authorizing payroll claims against the City of Everett in the <br />amount of $5,321,062.63 for the period ending December 2, 2023. <br /> <br />AGREEMENT AMENDED – WPCF TFI BAR SCREEN UPGRADES <br /> <br />To authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with <br />BHC Consultants, to extend the contract terms through 12/31/2024 for services during <br />construction. <br /> <br />AGREEMENT AMENDED – TRAFFIC SIGNAL MODIFICATIONS <br /> <br />To authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement (PSA) <br />with DKS Associates. <br /> <br />LEASE AGREEMENT – SENATOR PATTY MURRAY EVERETT MUNICIPAL BUILDING <br />OFFICE SPACE <br /> <br />To authorize the Mayor to execute the Lease Agreement with Senator Patty Murray at Everett <br />Municipal Building. <br /> <br />AGREEMENT – EVERETT LANDFILL/RIVERFRONT DEVELOPMENT <br /> <br />To authorize the Mayor to sign the Professional Services Agreement between the City of <br />Everett and Floyd|Snider, SPC, for Consent Decree/Environmental Compliance Support <br />Services for the Everett Landfill/Riverfront Development Site.