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May 29, 2024 <br />3 <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 8028 authorizing claims against the City of Everett in the amount of <br />$3,851,523.18 for the period ending May 11, 2024 through May 14, 2024. <br /> <br />RESOLUTION – ELECTRONIC TRANSFER CLAIMS <br /> <br />To adopt Resolution No. 8029 authorizing electronic transfer claims against the City of Everett <br />in the amount of $8,242,087.15 for the period ending April 1, 2024 through April 30, 2024. <br /> <br />GRANT – PORT SECURITY GRANT PROGRAM <br /> <br />To authorize City staff to apply for and if awarded, authorize the Mayor to sign all necessary <br />documents and agreements with the Department of Homeland Security and FEMA, regarding <br />the application, acceptance, and utilization of the Port Security Grant Program, in the amount <br />of $60,000. <br /> <br />CALL FOR BIDS – WFP AIR SCOUR BLOWER BUILDING REPLACEMENT PROJECT <br /> <br />To authorize a Call for Bids for the completion of the WFP Air Scour Blower Building <br />Replacement Project. <br /> <br />RESOLUTION – 2009 NAVISTAR INTERNATION 7600 10-YARD DUMP TRUCK (J0095) <br /> SURPLUS <br /> <br />To adopt Resolution No. 8030 declaring a 2009 Navistar International 7600 10-Yard Dump Truck <br />(J0095) Surplus, and authorizing sale at public auction. <br /> <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2405-08 <br /> <br /> SECOND READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project entitled, “Clark Park Renovation <br />and Off Leash Dog Area,” Fund 354, Program 101, to accumulate all costs for the project <br /> <br />Discussion ensued with City Attorney David Hall and Jennifer Gregerson answering council <br />questions. <br />