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April27.2011 <br /> RESOLUTION—SOLE SOURCE PURCHASE <br /> Moved by Council Member Nielsen,seconded by Council Member <br /> Moore to adopt Resolution No.6376 waiving public bidding <br /> requirements and approve the sole source purchase of bioxlde from <br /> Siemens Water Technologies in the estimated annual amount of <br /> $250,000 including Washington State sales tax. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> RESOLUTION—SOLE SOURCE PURCHASE <br /> Moved by Council Member Moore,seconded by Council Member <br /> Nielsen to adopt Resolution No.6377 waiving public bidding <br /> requirements and approve the sole source purchase of ESRI GIS <br /> software and authorize the Mayor to sign an enterprise license <br /> agreement with Environmental Systems Research Institute,Inc. <br /> (ESRI)in the amount of$167,076.00 including Washington State <br /> sales tax. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> AGREEMENT AMENDED—LEASE TRANSIT FACILITIES <br /> Moved by Council Member Hatloe,seconded by Council Member <br /> Roberts to authorize the Mayor to execute Amendment No.1 to the <br /> lease agreement with Everett School District No.2 for space at 2911 <br /> California Avenue for Everett Transit Facilities. <br /> Roll was called with all council members voting yes except Council <br /> MemberMoore who abstained from the vote. <br /> Motion carded. <br /> 119 <br />