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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, MAY 9, 2007 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: May 2, 2007 <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 $1,483,805.42 for the period of April 21, 2007 through April 27, 2007 <br /> (2) Accept the Rotary Park Phase 1B — Parking Area Paving project as complete and <br /> Authorize the Mayor to sign the Certificate of Completion with Al Landscaping, <br /> Inc. <br /> (3) Purchase Uniform and Laundry Services from Washington State Contract 01802 <br /> (4) Approve Bid Call 2007-046 for the purchase of a Drainage and Sewer Line Camera <br /> Truck <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Adopt Resolution No. waiving public bidding requirements and approve sole <br /> source purchase of Headworks Mahr Bar Screens from Treatment Equipment <br /> Company <br /> (6) Adopt Resolution No. waiving public bidding requirements and approve sole <br /> source purchase of Neptune Water Meters from Ferguson Waterworks <br /> (7) Authorize the Request for Proposals for tourism marketing <br /> (8) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with JacKaren Consulting, LLC to provide pre-construction period <br /> support services for the Clearwell No. 2 Project at the Water Filtration Plant <br /> (9) Adopt Resolution No. concerning the 2007 Action Plan to U.S. Department of <br /> Housing & Urban Development for Community Development Block Grant funding <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />