Laserfiche WebLink
March 6, 2024 <br />2 <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. 7992 authorizing claims against the City of Everett in the amount of <br />$2,635,334.77 for the period ending February 17, 2024, through February 23, 2024. <br /> <br />RESOLUTION – ELECTRONIC TRANSFER CLAIMS <br /> <br />To adopt Resolution No. 7993 authorizing electronic transfer claims against the City of Everett <br />in the amount of $9,834,794.92 for the month of January 1 through January 31, 2024. <br /> <br />AGREEMENT AMENDED - LEXINGTON-BROADWAY DRAINAGE IMPROVEMENTS <br /> <br />To authorize the Mayor to sign Amendment #3 to Grant Agreement No. WQC-2019-EverPW- <br />00051 with the Washington State Department of Ecology. <br /> <br />RESOLUTION – DONATION ACCEPTANCE <br /> <br />To adopt Resolution No. 7994 to accept a $30,000 donation from Everett Little League. <br /> <br />EASEMENT – 9500 BLOCK OF 7TH AVENUE SE <br /> <br />To authorize the Mayor to sign the Partial Release of Easement. <br /> <br />JOB COMPLETE - WATERMAIN REPLACEMENT “V” PROJECT <br /> <br />To accept the Watermain Replacement “V” Project as complete and authorize the Mayor to <br />sign the Certificate of Completion. <br /> <br />BID CALL - WATER MAIN REPLACEMENT “Y” <br /> <br />To authorize the call for bids for construction of Water Main Replacement “Y”, Phase 1 project. <br /> <br /> <br />Roll was called with all council members voting yes, except Council Member Fosse who was <br />excused. <br /> <br />Motion carried.