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November 20, 2024 <br />3 <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 Tuohy, seconded by Council Member Rhyne, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 8095 authorizing claims against the City of Everett in the amount of <br />$7,901,328.08 for the period ending November 2, 2024, through November 8, 2024. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 8096 authorizing payroll claims against the City of Everett in the <br />amount of $5,369,587.34 for the period ending November 2, 2024. <br /> <br />AWARD – REQUEST FOR QUOTATION #2024-049 MAGNESIUM HYDROXIDE <br /> <br />To award an increase to overall spend on Request for Quotation #2024-049 Magnesium <br />Hydroxide to an estimated $400,000 annually. <br /> <br />AGREEMENT AMENDED – DESIGN SERVICES FOR EVERETT STATION HVAC <br /> <br />To authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement with <br />Hultz BHU Engineers, Inc. <br /> <br />AGREEMENT – 2025/2026 ON-CALL MATERIALS TESTING SERVICES <br /> <br />To authorize the Mayor to sign the Professional Services Agreements for 2025/2026 On-Call <br />Materials Testing Services with GeoTest Services, Inc., Krazan & Associates, Inc., and Materials <br />Testing & Consulting, Inc. <br /> <br />AGREEMENT AMENDED – DIKING IMPROVEMENTS DISTRICT NO. 5 (DID5) DIKE REPAIRS <br /> <br />To authorize the Mayor to sign Amendment No. 5 to the Professional Services Agreement with <br />Otak, Inc., for DID5 Dike Repair Engineering Services to extend the contract completion date. <br />