2016/12/28 Council Agenda Packet

EVERETT CITY COUNCIL AGENDA 12:30 P.M. December 28, 2016 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 21, 2016 Mayor's Comments — Introducing Everett Fire Fighters Alex Hornbeck, Sam Lowe Jesse Stacy and Chris Stepanski Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $3,342,517.49 for the period of December 10, 2016 through December 16, 2016. (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,806,908.62 for the period ending December 10, 2016. ACTION ITEMS: (3) Authorize the Mayor to sign an Interlocal Agreement with the Snohomish Health District for the City to provide funding in the amount of $108,300 to the Health District for services in 2017. (4) Adopt Resolution declaring the City of Everett's priority on preserving the availability of a clean and safe water supply for the residents of Everett and the many surrounding communities served by the Everett water system. (5) Adopt Resolution declaring vehicle H0015 surplus and authorizing its sale by public auction. (6) Authorize the purchase of a Dump Bed, Snow Plow and Sander under Washington State Contract #01513 in the amount of $107,491.77, including Washington State sales tax. (7) Authorize the purchase of a 2017 International truck chassis from Washington State Contract #01513 in the amount of $102,651.14 including Washington State Sales tax. (8) Authorize the purchase of three Ford Fusion Hybrid Sedans and One Ford Focus Electric from Washington State Contract #03513 in the amount of $109,467.47 including Washington State sales tax. (9) Authorize the Mayor to sign Amendment No. 5 to the Professional Services Agreement with Signal Group Consulting (formerly known as McBee Strategic consulting, LLC) to provide consulting services on legislative matters at the federal level in the amount of $120,000. (10) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with Outcomes by Levy, LLC to provide consulting services on legislative matters primarily at the state and regional levels in the amount of $77,000.