2019/01/02 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JANUARY 2, 2019 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 19, 2018 Mayor's Comments Council Comments/Liaison Reports Administration Update. City Attorney Citizen Comments PROPOSED ACTION ITEMS: (1) CB 1812-69 — 2nd Reading — Adopt the Proposed Ordinance amending the City's Criminal Code (Title 10 EMC) adopting State Law by reference for certain crimes, amending Ordinances 1145-85, 1360-87, 1521-88, 1567-89, 1825-91, 1974-93 and 2919-06, as amended). (3rd and final reading on 1-9-18). CONSENT: (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,445,029.16 for the period of December 8, 2018 through December 14, 2018. (3) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,156,584.78 for the period of December 15, 2018 through December 21, 2018. (4) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,991,320.03 for the period ending December 8, 2018. (5) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in the amount of $7,879,720.93 for the period of November 1, 2018 through November 30, 2018. (6) Authorize the purchase of Microsoft Licensing for three projects from SHI International Corp in the amount of $121,293.83 including Washington State sales tax. (7) Authorize the Mayor to sign Amendment No. 1 to contract with PUD No.1 of Snohomish County for Energy Smart Industrial —Wastewater Energy Coaching. (8) Authorize the Mayor to sign the Participation Agreement with PUD No. 1 of Snohomish County for City of Everett to receive a $15,000 energy efficiency incentive payment.