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June 12, 2024 <br />3 <br /> <br />To adopt Resolution No. 8035 authorizing claims against the City of Everett in the amount of <br />$1,756,598.14 for the period ending May 25, 2024, through May 31, 2024. <br /> <br />BID CALL - PARKS RESTROOM RENOVATION PROJECT <br /> <br />To authorize the Call for Bids for the Parks Restroom Renovation Project. <br /> <br />AGREEMENT - SOUTH POLICE PRECINCT HVAC CONTROLS REPLACEMENT PROJECT <br /> <br />To authorize the Mayor to sign a Professional Services Agreement with Hultz BHU Engineers <br />Inc. to provide Architectural and Engineering Services for the South Police Precinct HVAC <br />Controls Replacement Project. <br /> <br />AGREEMENT AMENDED – EMERGENCY MEDICAL TRANSPORT BILLING <br /> <br />To authorize the Mayor to sign Amendment No. 1 of the Professional Services Agreement <br />between the City of Everett and Systems Design West at a cost of $35,000. <br /> <br />AGREEMENT – SETTLEMENT OF INSURANCE COVERAGE CLAIMS <br /> <br />To authorize the Mayor to sign the Settlement Agreement and Release with the Safety National <br />Casualty Corporation Insurers. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br />Motion carried. <br /> <br /> <br />ACTION ITEMS: <br /> <br />COUNCIL BILL 2405-09 <br /> <br />THIRD AND FINAL READING: <br /> <br />AN ORDINANCE relating to Everpark Garage and Fund 430 Everpark Garage, and repeal <br />Ordinance 97-70 <br /> <br />Moved by Council Member Bader, seconded by Council Member Tuohy, that this is declared to <br />be the third and final reading of Council Bill 2405-09. <br /> <br />