Laserfiche WebLink
May 1, 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. 8019 authorizing claims against the City of Everett in the amount of <br />$3,145,981.96 for the period ending April 13, 2024, through April 19, 2024. <br /> <br />RESOLUTION – ELECTRONIC TRANSFER CLAIMS <br /> <br />To adopt Resolution No. 8020 authorizing electronic transfer claims against the City of Everett <br />in the amount of $8,896,020.86 for the period of March 1, 2024, through March 31, 2024. <br /> <br />AGREEMENT AMENDED - DIESEL BUS REPLACEMENT AND CHARGING INFRASTRUCTURE <br /> <br />To authorize the Mayor to sign the amendment for grant agreement AQVWTRAN-1921-CiEvTS- <br />00012 with the Department of Ecology. <br /> <br />AGREEMENT - LEXINGTON-BROADWAY STORMWATER IMPROVEMENTS PROJECT <br /> <br />To authorize the Mayor to sign the Professional Services Agreement with HDR Engineering, Inc. <br />for the Lexington-Broadway Stormwater Improvements Project in the amount of $877,460. <br /> <br />AGREEMENT - HYUNDAI PERMANENT DONATION <br /> <br />To authorize the Mayor to sign all necessary documents and agreements with the National <br />Insurance Crime Bureau, acceptance, and utilization of Permanent Donation Agreement for a <br />Hyundai in the amount of $1.00. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br />Motion carried. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2404-98 <br /> <br /> SECOND READING: