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2008/10/01 Council Agenda Packet
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2008/10/01 Council Agenda Packet
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Council Agenda Packet
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10/1/2008
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, OCTOBER 1, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: September 24, 2008 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution No. authorizing claims against the city of Everett in the <br /> amount of $1,263,628.71 for the period of September 13, 2008 through September <br /> 19, 2008 <br /> (2) Approve Bid Call 2008-101 for Honda Police Motorcycles <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Award Bid 2008-092 for an Annual Supply of Police Ammunition to San Diego Police <br /> Equipment Co., Inc. in the amount of $98,920.37 <br /> (4) Authorize the Mayor to sign the Professional Services Agreement with HWA <br /> GeoSciences, Inc. for site investigation in the amount of $95,395.00 <br /> (5) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement with HDR Engineering for the Combined Sewer Overflow Control Plan <br /> Amendment in the sum of $124,500.00 <br /> (6) Authorize the Mayor to sign Change Order No. 1 with Clearcreek Contractors for the <br /> Bond Street Site Cleanup in the sum of $123,165.22 <br /> (7) Authorize the Mayor to sign Amendment #3 to the Professional Services Agreement <br /> with URS Corporation for Portal #3 Modifications at Chaplain Reservoir, in the <br /> amount of $26,270.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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