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2024/12/04 Council Minutes
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2024/12/04 Council Minutes
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12/18/2024 9:27:22 AM
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Council Minutes
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12/4/2024
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December 4, 2024 <br />3 <br /> <br />Moved by Council Member Bader, seconded by Council Member Rhyne, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 8103 authorizing claims against the City of Everett in the amount of <br />$4,082,916.45 for the period ending November 9, 2024, through November 15, 2024. <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 8104 authorizing claims against the City of Everett in the amount of <br />$1,912,663,10 for the period ending November 16, 2024, through November 22, 2024. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 8105 authorizing payroll claims against the City of Everett in the <br />amount of $5,534,600.33 for the period ending November 16, 2024. <br /> <br />RESOLUTION – ELECTRONIC CLAIMS <br /> <br />To adopt Resolution No. 8106 authorizing electronic claims against the City of Everett in the <br />amount of $7,707,171.28 for the period ending October 1, 2024 through October 31, 2024. <br /> <br />AGREEMENT AMENDED – WFP INERT WASTE LANDFILL <br /> <br />To authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement with <br />Aspect Consulting for Engineering Support with WFP Inert Waste Landfill. <br /> <br />RESOLUTION – CAPITALIZATION THRESHOLDS FOR CAPITAL ASSETS <br /> <br />To adopt Resolution No. 8107 setting the Capitalization Thresholds for Capital Assets. <br /> <br />RELEASE OF INVITATION FOR BID - #2024-109 MAINTENANCE, REPAIR AND OPERATING <br /> MATERIALS <br /> <br />To authorize the release the Invitation for Bid #2024-109 for Maintenance, Repair and <br />Operating Materials as substantially provided. <br /> <br />CALL FOR BIDS – PARKS LED LIGHTING RETROFIT PROJECT <br /> <br />To authorize the Call for Bids for the Parks LED Lighting Retrofit Project. <br />
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