2008/07/02 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 8:30 A.M., WEDNESDAY, JULY 2, 2008 CITY COUNCIL CHAMBERS 3002 WETMORE AVENUE EVERETT, WA Roll Call Pledge of Allegiance Approval of Minutes: June 25, 2008 Mayor's Comments Council Comments City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $3,986,890.04 for the period of June 14, 2008 through June 20, 2008 (2) To approve the closure of 24th and 25th Streets, Lombard to Oakes, for a Community Outreach Event on August 9, 2008, 10 a.m. to 3 p.m., sponsored by the New Beginnings Church with the condition that personnel be on site and prepared to accommodate emergency vehicle access in the event of an emergency ACTION ITEMS: (to be considered individually) (3) Reject Low Bid and Award Bid 2008-048 for Two Skid Steer Loaders, Trailers & Attachments to Ditch Witch Northwest in the amount of $135,615.01 including Washington State Sales Tax (4) Authorize the Mayor to sign an Interlocal Cooperative Purchasing Agreement with the City of Pacific (5) Authorize the purchase of three (3) Truck Bodies from State of Washington Contract #12304 for $88,424.29 including Washington State Sales Tax (6) Authorize the Mayor to sign a Professional Services Agreement with MTC Inc. for construction testing and inspection services for the Animal Shelter in the amount of $18,000.00 (7) Authorize the Mayor to sign Amendment No.1 to Professional Services Agreement between the City of Everett and PanGEO for construction support services for the Animal Shelter in the amount of $15,000 (8) Authorize the Mayor to sign Amendment No. 2 to Professional Services Agreement for General Engineering and Consulting Management for Riverfront Development — Civil Projects with Perteet, Inc. in the amount of $775,000.00 AGENDA TO BE CONTINUED ON BACK OF THIS PAGE