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405 <br /> September 3,1980 <br /> Roll was called wthh all Councilmen voting yes,except Councilman <br /> Aldcroft,who was absent. <br /> Motion Carried <br /> RESOLUTION-(CB 809382) <br /> A.SOLUTION authorizing sole source procurement of <br /> "Opticomu emergency vehicle pre-emption equipment <br /> from the la CorporatIon. <br /> WHEREAS,the City of Everett Fire Department uses the"Optic°. <br /> Pte-eraptIn ystem;and <br /> WHE.AS,the City of Everett has installed"Opticom"pre-amp...on <br /> mipment In all emergency vehicles operated by the Fire BePargthm. <br /> WHEREAS,the City of Everett has installed”Opticom"pre-emption <br /> equipment in al traffic signals since 1970;and <br /> WHEREAS,the new trafflo signal controllers hem(purchased by the <br /> City of Everett are wired to accept"Opticom"pre-emption equipment; <br /> and <br /> theTIT!.goatIT"as a PraPraatarY aYatam Ma'u'aataraa 'Y <br /> NOW,THEREFRE,BE IT RESOLVED that a sole aource purchase of <br /> “Opticom"equIpment for use new traffic signal controllers from <br /> the 3M Corlthrativn iv V.vVvvd. <br /> Roll was called with all Councilmen voting yes. <br /> Motion Carried <br /> CONSENT AGENDA ITEMS <br /> 2,121)T2 h4Cmt::,,TaLIZN:,,:::nded by Councilman Langus,to adopt the <br /> BIB CALL-(CB 809-383) <br /> To call fox bids for the Lowell Peak Picnic Shelter. Bids to be <br /> received until 2:00 p.m.,September 18,1980. <br /> RESOLUTION- (CB 809-384) <br /> To adopt Resolution No..37 as follows: .1 <br /> BE/T RESOLVED BY T.CITY COUNC/L OF THE CITY OF EVE.TT: <br /> That the payroll of the employees of the City of Everett as of August 23, <br /> 1980 and warrants issued August 29,1980 havIng been audited,be and the <br /> same are hereby approved and the proper offthers are hereby authoriz. <br /> and directed to charge warren.on the Payroll Fund in payment thereof. <br />