2017/03/22 Council Agenda Packet

(7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,474,807.77 for the period of March 4, 2017 through March 10, 2017 (8) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,859,246.84 for the period ending March 4, 2017. (9) Adopt Resolution No. authorizing electronic transfers against the City of Everett in the amount of $9,282,807.15 for the period of December 1, 2016 through December 31, 2016. (10) Authorize Call for Bids 2017-015 for Paratransit Vans. ACTION ITEMS: (11) Award Bid 2016-083 for annual supply of Traffic Sign Blanks and Sign Faces to National Barricade Co., LLC in the amount of $179,322.00 including Washington State sales tax. (12) Award Bid 2017-001 for an annual supply of Gravel to Cemex Construction Materials Pacific, LLC, Granite Construction Company and Lakeside Industries for a combined total of $390,000.00 including Washington State sales tax. (13) CB 1703-08 —3rd and final Reading — Adopt the Proposed Ordinance creating a Special Improvement Project entitled "American Legion Memorial Park Playground," Fund 354, Program 050, for the replacement of certain park playground equipment destroyed by the February 2017 fire. (14) Approve the 2018 Fiscal Year Draft Work Plan and Budget for the Alliance for Housing Affordability. (15) Adopt Resolution adopting a Library Inactive Account Policy. (16) Authorize the Mayor to sign a Professional Services Agreement with the University of Washington to update the City's Hazard Mitigation Plan at a cost not to exceed $75,000. (17) Authorize the Mayor to execute the JIS-Link Agreement. (18) Authorize the Mayor to sign the Federal Fiscal Year 2016 Snohomish County Homeland Security Grant Agreement in the amount of $25,000.00. (19) Authorize the Mayor to sign Amendment No. 5 to the Interlocal Agreement with Snohomish County and the Snohomish Conservation District to extend the completion date to December 31, 2017, modify the scope of work and increase the budget in the amount of $43,999.87.