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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN DAY AND TIME. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:00 P.M., TUESDAY, DECEMBER 31, 2019 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 18, 2019 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update <br /> City Attorney <br /> Public Comment <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br /> $2,071,274.99 for the period of December 7, 2019 through December 13, 2019. <br /> (2) Adopt Resolution authorizing claims against the City of Everett in the amount of <br /> $1,679,667.97 for the period of December 14, 2019 through December 20, 2019 <br /> (3) Adopt Resolution authorizing payroll claims against the City of Everett in the amount of <br /> $4,025,994.81 for the period ending December 7, 2019. <br /> (4) Authorize the Mayor to sign the Interlocal Agreement with Snohomish County accepting <br /> reimbursement of funds for the operations of the Recovery Café in an amount not to <br /> exceed $10,000. <br /> (5) Authorize the Mayor to sign the Professional Services Agreement Amendment No. 2 with <br /> Brian Borrello for the Broadway Transit Corridor Project which extends the contract <br /> deadline to June 1, 2020. <br /> (6) Amend Award amount with Landscape Structures Inc. from Sourcewell contract <br /> #030117-LSI/EVT#2018-091 for purchase of Playground Equipment and Installation to <br /> include Washington State sales tax in the amount of $2568.91. <br /> (7) Award and Authorize the purchase of two Altec AT4OG Aerial Unit Trucks from Altec <br /> Industries using Sourcewell Contract #012418-ALT/EVT#2018-083 in the amount of <br /> $249,880.664. <br /> (8) Authorize Call for Bids for the Everett Fire Administration Tenant Improvements Project. <br />