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January 31, 2024 <br />2 <br /> <br /> <br />COUNCIL <br /> <br />Comments and liaison reports were provided by council members. <br /> <br />President Schwab discussed scheduling a Budget Subcommittee meeting before the next regular <br />council meeting, to allow additional time for budget review. <br /> <br /> <br />ADMINISTRATION UPDATE <br /> <br />Government Affairs Director Jennifer Gregerson had no updates. <br /> <br /> <br />CITY ATTORNEY <br /> <br />City Attorney David Hall requested a 20-minute executive session pursuant to RCW <br />42.31.110.1(i), with no council action to follow. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Zarlingo, seconded by Council Member Bader, to approve the <br />following consent items: <br /> <br />RESOLUTION – CLAIMS <br /> <br />To adopt Resolution No. 7981 authorizing claims against the City of Everett in the amount of <br />$1,259,643.90 for the period ending January 13, 2024 through January 19, 2024. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 7982 authorizing payroll claims against the City of Everett in the <br />amount of $5,427,284.13 for the period ending January 13, 2024. <br /> <br />AGREEMENT – RFQ #2023-093 EVERETT STATION HVAC CONTROLS REPLACEMENT <br /> AND MAINTENANCE <br /> <br />To award and authorize the Mayor to sign a Professional Services Agreement for Request for <br />Qualifications #2023-093 Everett Station HVAC Controls Replacement and Maintenance with <br />Hultz BHU Engineers in the amount not to exceed $194,090. <br /> <br />AWARD – 2024 VEHICLE AND EQUIPMENT REPLACEMENT PURCHASES