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February 14, 2024 <br />2 <br /> <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Bader, to approve the <br />following consent items: <br /> <br />RESOLUTION – CLAIMS <br /> <br />To adopt Resolution No. 7985 authorizing claims against the City of Everett in the amount of <br />$2,786,143.60 for the period ending January 26, 2024 through February 2, 2024. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 7986 authorizing payroll claims against the City of Everett in the <br />amount of $5,544,716.22 for the period ending January 27, 2024. <br /> <br />AWARD - #2023-157 VEHICLE UPFIT AND SERVICE BODIES <br /> <br />To award Invitation for Bid #2023-157 Vehicle Upfit and Service Bodies, and authorize the <br />Mayor to sign the Services Agreements in the form as substantially provided, with Al Van Equip <br />NW, Inc., and Aalbu Brothers Fabrication, not to exceed $1,000,000 per company per year, <br />including Washington State tax. <br /> <br />RESOLUTION – 2024 CDBG, HOME, AHTF FUN ALLOCATIONS AND ANNUAL ACTION PLAN <br /> <br />To adopt Resolution No. 7987 concerning the 2024 CDBG, HOME, AHTF Fund Allocations and <br />the Annual Action Plan. <br /> <br /> <br />Roll was call with all council members voting yes. <br /> <br />Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2401-77 <br /> <br /> SECOND READING: <br /> <br />AN ORDINANCE closing a Special Improvement Project, entitled “Emma Yule Park <br />Improvements,” Fund 354, Program 064, as established by Ordinance No. 3797-21