2018/03/28 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 12:30 P.M., WEDNESDAY, MARCH 28, 2018 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 21, 2018 Mayor's Comments Council Comments/Liaison Reports Administration Update on prior business City Attorney Citizen Comments CONSENT: (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $1,062,452.60 for the period of March 10, 2018 through March 16, 2018. (2) Approve the Seattle Outboard Association's Application to hold the 2018 Boating Regatta on Silver Lake on June 2, 2018. (3) Authorize the purchase of AL240 Paint Striping Body from EZ-Liner Utilizing Houston-Galveston Area Council contract #SM10-16 in the amount of $218,702.31, including Washington State Sales tax. ACTION ITEMS: (4) Authorize the Mayor to sign Agreements with Snohomish County to obtain Social and Health Services funding, including the Basic Terms and Conditions Agreement, Business Associate Agreement, the First Responders Flex Fund Agreement and such other documents required. (5) Award contract for the construction of the Water Main Replacement"S" Project to Reece Construction Company in the amount of $1,866,695.79, including Washington State Sales tax. 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.