2005/11/23 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, NOVEMBER 23, 2005 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: November 16, 2005 Mayor's Comments Council City Attorney Citizen Comments CONSENT ITEMS i+ (1) Adopt Resolution .# authorizing claims against the City of Everett in the amount of $3,888,459.63 for the period of November 5, 2005 through November 10, 2005 ACTION ITEMS: (to be considered individually) (2) Authorize Purchase of Tasers from State Contract 01003 in the amount of $122,788.61 including Washington State Sales Tax (3) Authorize Purchase of one custom class "A" fire pumper from American LaFrance pursuant to the bid awarded by the City of Littleton in the amount of $421,755.56 including Washington State Sales Tax 4) Adopt Resolution # authorizing expenditure of Human Needs funds in the budgeted amount of $292,500 to various organizations as recommended by the Human Needs Advisory Committee (5) Authorize the Mayor or his designee to execute the necessary documents to accept a grant from the Department of Homeland Security's Office of Domestic Preparedness for the purchase and distribution of equipment to enhance preparedness to combat terrorism in the amount of $52,495.62 (6) Authorize the Mayor to sign a Professional Services Agreement with CNJA for design of interior improvements for the Transit Operations Center at 3225 Cedar Street (7) CB 0511-59 — 3rd and final Reading — Adopt the Proposed Ordinance creating a special project entitled "Senior Center Improvements", Fund 342 Program 010, to accumulate all costs for the improvement project (8) CB 0511-60 — 3rd and final Reading — Adopt the Proposed Ordinance establishing a floating holiday and sick leave plan for appointive and other non-represented positions AGENDA CONTINUED ON BACK OF THIS PAGE