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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br />6:30 P.M., WEDNESDAY, APRIL 16, 2008 <br />CITY COUNCIL CHAMBERS <br />Roll Call <br />Pledge of Allegiance <br />Approval of Minutes: April 9, 2008 <br />Mayor's Comments — 2008 Mayors Youth Achievement Awards Presentation <br />Council <br />City Attorney <br />Citizen Comments <br />CONSENT ITEMS: <br />(1) Adopt Resolution No. authorizing claims against the city of Everett in the amount <br />of $1,275,500.64 for the period of March 29, 2008 through April 4, 2008 <br />(2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br />amount of $3,104,382.12 for the period ending March 29, 2008 <br />(3) Adopt Resolution No. authorizing electronic transfer claims against the city of <br />Everett in the amount of $5,701,894.62 for the period of February 1, 2008 through <br />February 29, 2008 <br />(4) Authorize Request for Proposals for the City of Everett Gateway Streetscape Plan <br />(5) Accept the Reservoir #3 Relining Project as complete and Authorize the Mayor to sign <br />the Certificate of Completion with Layfield Environmental Systems allowing release of <br />retainage in the amount of $41,624.69 <br />ACTION ITEMS: (to be considered individually) <br />(6) Authorize the Mayor to sign a Service Provider Agreement with Pethealth Software <br />Solutions to provide online database management for the Animal Shelter activities in <br />the amount of $2,400.00 <br />(7) Adopt Resolution No. waiving public bidding requirements and approve sole <br />source purchase of an Enterprise License from ESRI, Inc. for $162,900.00 including <br />Washington State Sales Tax <br />(8) Award the Sewer System Capacity Improvements "K" — Phase 1 Project to the lowest <br />responsive bidder, Shoreline Construction Co., and Authorize the Mayor to sign a <br />contract in the amount of $4,493,949.45 <br />AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />