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2006/05/03 Council Agenda Packet
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2006/05/03 Council Agenda Packet
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Council Agenda Packet
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5/3/2006
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, MAY 3, 2006 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 26, 2006 <br /> Mayor's Comments <br /> Council <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS <br /> (1) Adopt Resolution # authorizing claims against the City of Everett in the <br /> amount of $991,572.89 for the period of April 15, 2006 through April 21, 2006 <br /> (2) Adopt Resolution # authorizing payroll claims against the City of Everett in the <br /> amount of $2,772,747.45 for the period ending April 15, 2006 <br /> (3) Authorize Bid Call 2006-852 for Purchase of a Regenerative Air Type Sweeper <br /> (4) Approve Bid Call 2006-856 for an annual supply of ductile iron pipe <br /> ACTION ITEMS: (to be considered individually) <br /> (5) CB 0604-17 —3rd and final Reading — Adopt the Proposed Ordinance appropriations <br /> of the 2006 revised City of Everett Budget and amending Ordinance No. 2887-05 <br /> (6) Authorize the Mayor or his designee to sign the necessary documents to accept the <br /> 2006 Edward Byrne Memorial Justice Assistance Grant on behalf of the City of <br /> Everett <br /> (7) Authorize the Mayor to sign the Vehicle Lease Agreement extension with the <br /> National Insurance Crime Bureau allowing the Everett Police Department to <br /> continue use of an undercover vehicle for the sum of $1.00 per year through <br /> April 13, 2007 <br /> (8) Authorize the Mayor to negotiate and execute a contract with Evans Technology, <br /> Inc. for Document Imaging Software in the amount of $78,190.00 <br /> (9) Authorize the Mayor to sign the Space Lease Agreement between the City of <br /> Everett and the Everett Housing Authority to allow placement of antennas on the <br /> Bakerview Apartments in order to support the Public Safety Wireless Project <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />
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