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January 29, 2025 <br />3 <br /> <br />Initiative, and a proposed settlement of a tort suit involving a sewer back up, pursuant to RCW <br />42.30.110.1(i) with council action to follow on the settlement. <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Bader, to approve the <br />following consent items: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 8127 authorizing claims against the City of Everett in the amount of <br />$10,786,398.15 for the period ending January 11, 2025 through January 17, 2025. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 8128 authorizing payroll claims against the City of Everett in the <br />amount of $5,751,154.87 for the period ending January 11, 2025. <br /> <br />AGREEMENT AMENDED – 3RD AVENUE WATER QUALITY FACILITY <br /> <br />To authorize the Mayor to sign Amendment No. 1 to Grant Agreement No. WQC-2022-EverPW- <br />00085 with the Washington Department of Ecology. <br /> <br />AGREEMENT – PARCEL DONATION FROM THE BOYS & GIRLS CLUB OF SNOHOMISH <br />COUNTY <br /> <br />To authorize the Mayor to sign the Donation Agreement between the City of Everett and the <br />Boys & Girls Club of Snohomish County. <br /> <br />AGREEMENT – NETWORK INFRASTRUCTURE SERVICE <br /> <br />To authorize the Mayor to sign the Network Infrastructure as a Service – Subscriber Terms of <br />Use with Extreme Networks in substantially the form provided for an annual cost not to exceed <br />$483,029.76 per year including Washington State Sales Tax. <br /> <br />AGREEMENT – MAINTENANCE AND OPERATIONS OF JETTY ISLAND LAUNCH <br /> <br />To authorize the Mayor to sign an Interlocal Agreement between the City of Everett, <br />Snohomish County, and the Port of Everett for the maintenance and operations of the Jetty <br />Island Launch. <br />