2019/08/28 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 12:30 P.M., WEDNESDAY, AUGUST 28, 2019 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: August 21, 2019 Mayor's Comments Council Comments/Liaison Reports Administration Update City Attorney Public Comment CONSENT ITEMS: (1) Adopt Resolution authorizing claims against the City of Everett in the amount of $1,339,517.48 for the period of August 10, 2019 through August 16,2019. (2) Authorize the Mayor to execute Lease Amendment No. 13 to Lease Agreement with US Forest Service Mt. Baker-Snoqualmie Office extending the lease for space at the Everett Municipal Building located at 2930 Wetmore Avenue. (3) Authorize the Mayor to execute Lease Amendment No. 5 to Lease Agreement with US Forest Service Puget Sound Interagency Communications Center extending the lease for space at the Everett Municipal Building located at 2930 Wetmore Avenue. (4) Award the construction contract for the Everpark Garage Structural Repairs to FD Thomas, Inc. in the amount of $1,386,761.92. (5) Authorize the Mayor to sign the Commercial Use Authorization Application for Winter Day and Overnight Use of Mount Rainier National Park. (6) Adopt Resolution declaring a 2004 Freightliner Chassis with a 2004 National Crane, surplus and authorizing sale at public auction. (7) Authorize the Mayor to sign Amendment No. 1 with Jacobs Engineering Group Inc. for SEI to SRI Intertie and SR08 Outfall Rehabilitation planning, in an amount not to exceed $205,418. (8) Authorize the Mayor to sign Easement Agreement with the Port of Everett for Puget Sound Outfall (PSO) No. 1. (9) Authorize the Mayor to sign Partial Release of Easement Agreement with the Port of Everett for relocated portion of Puget Sound Outfall (PSO) No. 1.