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2018/07/03 Council Agenda Packet
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2018/07/03 Council Agenda Packet
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7/5/2018 12:15:45 PM
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Council Agenda Packet
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7/3/2018
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4 <br /> CONSENT: <br /> (8) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,566,829.84 for the period of June 9, 2018 through June 15, 2018. <br /> (9) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $4,137,895.47 for the period ending June 9, 2018. <br /> (10) Accept the Sewer System Replacement & Capacity Improvement Sewer"M" Phase II Project <br /> with KLB Construction, Inc. as complete and Authorize the Mayor to sign the Certificate of <br /> Completion, allowing the release of retainage bond. <br /> (11) Authorize the closure of Hoyt Avenue, between Hewitt Avenue and Everett Avenue on <br /> September 7, 2018, 12 p.m. to 8:30 p.m. and September 8, 2018, 12 p.m. to 8 p.m., for <br /> the Upper Left Beerfest, sponsored by the Fizz Events, LLC and Downtown Everett <br /> Association. <br /> (12) Authorize the closure of Oakes Avenue between 20th Street and 21st Street on July 21, <br /> 2018, 11 a.m. to 9 p.m., for the 2nd annual neighborhood watch party, sponsored by Oakes <br /> Avenue Neighborhood Block Watch. <br /> (13) Authorize the Mayor to sign the Justice Partner Agency Memorandum of Understanding for <br /> use of Los Angeles Superior Court's Data and Document Exchange Service at no cost to the <br /> city. <br /> (14) Authorize the Mayor to sign the Cooperative Purchasing Agreement with Sourcewell. <br /> (15) Authorize Request for Proposal for Bioxide Supply Services. <br /> ACTION ITEMS: <br /> (16) Authorize the Mayor to sign the Grant Agreement with the State of Washington, Office of <br /> the Secretary of State, Archives and Records Management Division, to receive a grant to <br /> purchase a Laserfiche scanner and associated license in the amount of $8,900, including <br /> Washington sales tax. <br /> (17) Authorize the Mayor to sign Amendment No. 1 to the Village Theatre Agreement extending <br /> the contract through August 31, 2019. <br /> (18) Adopt Resolution authorizing the submittal of a Heritage Capital Projects Program grant <br /> funding application to the Washington State Historical Society for the Van Valey Home and <br /> Authorize the Mayor to sign documents to accept and implement any grant award. <br /> (19) Authorize the submittal of the 2018 Emergency Management Performance Grant (EMPG) <br /> application and Authorize the Mayor to sign the documents required to accept and <br /> implement any award of the grant. <br />
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