2017/11/15 Council Agenda Packet

CONSENT: (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,403,687.84 for the period of October 28, 2017 through November 3, 2017. (7) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $4,014,175.80 for the period ending October 28, 2017. (8) Authorize the Call for Bids for construction of the Legion Golf Course Storm Water Detention Project. ACTION ITEMS: (9) Authorize Mayor to sign Amendment No. 1 to the real estate purchase and sale agreement with Snohomish County Health District in substantially the form provided for the property located 3020 Rucker Avenue. (10) Adopt Resolution setting public hearing before the City Council on December 13, 2017, at 6:30 p.m. to receive comments on the City's intent to establish an expanded Business Improvement Area (BIA), to provide for the levy of a special assessment for three years, approve a three year budget, and to disestablish, terminate, and dissolve the current smaller BIA, repealing Ordinance 2842-05. (11) Authorize the purchase of playground equipment and installation for Hauge Homestead Park from Landscape Structures Inc., in the amount of $164,870.14 including Washington State sales tax. (12) Authorize the Mayor to sign Amendment No. 6 with Otak, Inc. to extend the contract term for engineering and design services though December 31, 2019 at no additional cost to the city. (13) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with GeoEngineers for the Lake Chaplain Road culvert replacement project in an amount not to exceed $7,914.00 plus Washington State sales tax. (14) Authorize the Mayor to sign the Capital Construction Grant Agreement GCB2818 with the Washington State Department of Transportation for preliminary engineering and design of an 80-stall park and ride. (15) Authorize the Mayor to sign the Capital Equipment and Vehicle Grant Agreement GCB2819 with the Washington State Department of Transportation for three electric 40-foot fixed-route buses and charging infrastructure.