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January 8, 2025 <br /> <br />4 <br /> <br />AGREEMENT - MONITORING SERVICES <br /> <br />To authorize the Mayor to sign the Professional Services Agreement with GeoEngineers for <br />monitoring services at the Diking Improvement District Advance Mitigation Site in the amount <br />not to exceed $78,000. <br /> <br />RESOLUTION - 2007 DODGE 3500 SPRINTER SURPLUS <br /> <br />To adopt Resolution No. 8122 declaring a 2007 Dodge 3500 Sprinter, V0203 surplus and <br />authorizing its sale at public auction. <br /> <br />AGREEMENT AMENDED - HEALTHCARE MANAGEMENT ADMINISTRATORS <br /> <br />To authorize the Mayor to sign the HMA renewal contract. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br />Motion carried. <br /> <br />ACTION ITEMS: <br /> <br />AGREEMENT – INTERLOCAL CREATION OF SNOHOMISH COUNTY EMS AGENCY <br /> <br />Moved by Council Member Zarlingo, seconded by Council Member Tuohy, to authorize the <br />Mayor to sign the Interlocal Agreement for creation of Snohomish County EMS Agency <br />(SCEMSA.) <br /> <br />Fire Chief Dave DeMarco provided a briefing. Discussion ensued Dave answering Council <br />questions. <br /> <br />Council Members Vogeli and Fosse left at 7:28 p.m. <br /> <br /> <br />Roll was called with all council members voting yes, except Council Members Vogeli and Fosse <br />who were excused. <br /> <br />Motion carried. <br /> <br />Council recessed for a break at 7:29 p.m. and reconvened at 7:35 p.m. and Council Members <br />Vogeli and Fosse returned at 7:35 p.m. <br />