2017/07/19 Council Agenda Packet

r CONSENT ITEMS: (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $978,093.78 for the period of July 1, 2017 through July 7, 2017. (8) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $6,630,621.84 for the period of May 1, 2017 through May 31, 2017. ACTION ITEMS: (9) Authorize the purchase of one Caterpillar 311F RR Excavator from National Joint Powers Alliance contract in the amount of $194,717.50, including Washington State sales tax. (10) Adopt a Resolution waiving public bidding requirements and approving a sole source purchase of Locution Fire Station Alerting System from Locution Systems, Inc., in the amount of $194,336.84, including Washington State sales tax. Authorize the Mayor to sign Agreement No. EVERE-6ST-170703. (11) Authorize the Mayor to sign Amendment #2 to the Agreement for Inmate Housing with South Correctional Entity (SCORE) regarding an increase to the daily bed rate effective January 1, 2018. (12) Authorize the Mayor to sign Contract Amendment HCS-16-42-1601-198 (1) for the Everett- 2016 Community Housing Improvement Program (CHIP) HOME Funds Agreement between Snohomish County and the City of Everett. (13) Authorize the Mayor to sign Washington Department of Fish and Wildlife Law Enforcement Services contract for services at the Lake Chaplain Tract. (14) Authorize the Mayor to sign the Mutual Aid Agreement between Commander, Navy Region Northwest, the City of Everett, the City of Marysville and Snohomish County Fire District 21 for the provision of fire and emergency medical services. Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.everettwa.gov/citycouncil. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate based on disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at (425) 257-8703.