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2018/05/23 Council Agenda Packet
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2018/05/23 Council Agenda Packet
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Council Agenda Packet
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5/23/2018
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, MAY 23, 2018 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 16, 2018 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update on prior business -Cammy Hart-Anderson from Snohomish <br /> County Human Services will give Council an update on the treatment center <br /> planned for the Denney Juvenile Justice Center site. <br /> City Attorney <br /> Citizen Comments <br /> CONSENT: <br /> (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,513,369.60 for the period of May 5, 2018 through May 11, 2018. <br /> (2) Adopt Resolution No. authorizing electronic transfers against the City of Everett in the <br /> amount of $6,223,360.21 for the period of March 1, 2018 through March 31, 2018, 2018. <br /> (3) Reject Bid received on April 17, 2018 for the Downtown Streetscape Improvements Phase 2- <br /> Pacific Avenue to Wall Street, and Authorize a new Call for Bids to be issued within the next <br /> 10 months. <br /> ACTION ITEMS: <br /> (4) Award Request for Proposal 2017-056 for Workers' Compensation Third Party Self-Insured <br /> Administration and Consulting Services to CorVel Enterprise Corp, Inc. in the estimated <br /> amount of $406,998, including Washington State sales tax for a three-year term. <br /> (5) Authorize the Mayor to sign a Professional Services Agreement with KPFF for civil engineering <br /> services for the South Precinct — Parking Lot Expansion Project in an amount not to exceed <br /> $20,300. <br /> (6) Authorize the Mayor to sign all necessary documents and agreements with Walmart <br /> Foundation regarding the application, utilization and acceptance of the Community Grant <br /> Program in the amount of $5,000. <br /> (7) Authorize the Mayor to sign the Interlocal Agreement for Municipal Road and Street Services <br /> with Snohomish County for Bridge Inspection Services. <br /> Executive Session <br /> Adjourn <br /> Everett City Council agendas can be found, in their entirety, on the City of Everett <br /> Web Page at www.everettwa.gov/citycouncil. <br /> Everett City Council meetings are recorded for rebroadcast on government-access cable <br /> Comcast Channel 21 and Frontier Channel 29 at 12:00 p.m. on Monday and Tuesday; <br /> 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. <br /> The City of Everett does not discriminate based on disability in the admission or access <br /> to, or treatment in, its programs or activities. Requests for assistance or <br />
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