2018/01/03 Council Agenda Packet

PROPOSED ACTION ITEMS: (2) CB1712-60 — 2nd Reading - Adopt the Proposed Ordinance closing the Special Improvement Project entitled, "Bond Street Railroad Crossing," Fund 303, Program 056, as established by Ordinance No. 3034-07. (3rd and final reading on 1-10-18) (3) CB 2018-01 – 1st Reading –Adopt the Proposed Ordinance closing a Special Improvement Project entitled, "Pigeon Creek / Burlington Northern Sante Fe Pedestrian Overcrossing," Fund 303, Program 080, as established by Ordinance No. 3081-08. (3rd and final reading on 1-17-18) CONSENT: (4) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,528,225.05 for the period of December 9, 2017 through December 15, 2017. (5) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,116,199.93 for the period of December 16, 2017 through December 22, 2017. (6) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,953,007.82 for the period ending December 9, 2017. (7) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $6,368,549.11 for the period of September 1, 2017 through September 30, 2017. (8) Authorize Bid Call 2017-072 for Annual Supply of Concrete Products. ACTION ITEMS: (9) Nomination of Council President / Mayor Pro Tempore for the Year 2018. (10) Authorize Mayor to sign the cooperative Purchasing Agreement with Central Kitsap Fire and Rescue. (11) Authorize the Purchase of a telehandling Forklift from Leavitt Machinery utilizing National Joint Powers Alliance in the amount of $145,983.28 including Washington State sales tax.