9709 19TH AVE SE 2018-01-02 MF Import

ACp N aMS (continued) Adopt Resolution # _ a resolution in support of a state transpoitation financing package that includes additional funds to address state and local transportation needs - including an increase in direct distributions to assist local governments 8) Adopt Resolution # for the sole source purchase from Heartstream Inc. for Forerunner semi -automatic defibrillators for the City of Everett Fire Department and to waive the public biddipg requirements 9) Authorize Mayor to sign an agreement with Kitsap County Public Transportation Benefit Area Authority to provide service to the Everett `naval Station through its Worker Driver Bus Program 10) CB-9701-11 - 3rd and final reading - Adopt Prcposed Ordinance authorizing the issuance and sale of water and sewer revenue bonds in the principal amount of $ to fund certain improvements to the water and sewer system of the City; authorizing the application and use of bond proceeds and other available money of the JCity for such purposes; providing the covenants, terms and conditions under which the bonds and future parity bonds shall be issued; and authorizing the sale of the bonds Reconvene as Board of Directors of Industrial Development Corporation (1DC) of City of Everett a) Consideration of $4.1 million bond issue for the benefit of Elizabeth A. Lynn Trust Adjourn IDC Board of Directors Meeting Reconvene ac W ouncll 11) Adopt Resolution # approving the issuance ofNonrecourse Revenue Bonds of the Industrial Development Corporation of the City of Everett to finance the acquisition, construction and equipping of manufacturing facilities for the Elizabeth A. Lynn Trust and approving Resolution No. 11 of the Board of Directors of the Industrial Development Corporation