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February 7, 2024 <br />2 <br /> <br /> <br /> <br />Roll was called with all council members voting yes, except Council Member Tuohy who was <br />excused. <br />Motion carried. <br /> <br /> <br />ADMINISTRATION UPDATE <br /> <br />Executive Director Lori Cummings provided updates from the legislative session and on the Clark <br />Park Gazebo demolition. <br /> <br /> <br />CITY ATTORNEY <br /> <br />Assistant City Attorney Ramsey Ramerman had no update. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Zarlingo, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 7983 authorizing claims against the City of Everett in the amount of <br />$2,760,808.82 for the period ending January 20, 2024, through January 26, 2023. <br /> <br />RFP - #2024-003 COLLISION AVOIDANCE SYSTEM <br /> <br />To authorize release of Request for Proposal #2024-003 Collision Avoidance System in the form <br />substantially provided. <br /> <br />AGREEMENT AMENDED - DID5 DIKE REPAIR ENGINEERING SERVICES <br /> <br />To authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with <br />Otak, Inc., for DID5 Dike Repair Engineering Services to include support during permitting <br />reviews and increase the total compensation to an amount not to exceed $487,311. <br /> <br /> <br /> <br />