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October 2, 2024 <br /> <br />2 <br /> <br />ADMINISTRATION UPDATE <br /> <br />Government Affairs Director Jennifer Gregerson stated the City is recruiting for Boards and <br />Commissions. She also provided updates on traffic and road construction. <br /> <br /> <br />CITY ATTORNEY <br /> <br />City Attorney David Hall had no comments. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Zarlingo, seconded by Council Member Rhyne, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 8076 authorizing claims against the City of Everett in the amount of <br />$3,346,198.39 for the period ending September 14, 2024, through September 20, 2024. <br /> <br />RESOLUTION – ELECTRONIC TRANSFER CLAIMS <br /> <br />To adopt Resolution No. 8077 authorizing electronic transfer claims against the City of Everett <br />in the amount of $10,377,753.98 for the period of August 1, 2024, through August 31, 2024. <br /> <br />GRANT - STAFFING SUPPORT <br /> <br />To authorize the Mayor to sign the AWC Grant Agreement for staffing support. <br /> <br />CHANGE ORDER - WATER FILTER PLANT EMERGENCY GENERATOR REPLACEMENT <br />PROJECT <br /> <br />To approve Change Order No. 2 to the Construction Contract with IMCO General Construction, <br />Inc. for the Water Filter Plant Emergency Generator Replacement Project in the amount of <br />$289,746.21 for a revised total amount not to exceed $5,721,090.09. <br /> <br />AGREEMENT – PUBLIC WORKS SERVICE CENTER NO. 4 AND ANNEX 1 ROOFING <br />REPLACEMENT PROJECT <br />