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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, OCTOBER 22, 2008 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: October 15, 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 amount <br /> of $1,179,105.15 for the period of October 4, 2008 through October 10, 2008 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,143,130.86 for the period ending September 27, 2008 <br /> (3) Adopt Resolution No. authorizing electronic transfer claims against the city of <br /> Everett in the amount of $8,764,870.29 for the period of July 1, 2008 through <br /> July 31, 2008 <br /> (4) Adopt Resolution No. authorizing electronic transfer claims against the city of <br /> Everett in the amount of $5,120,423.50 for the period of August 1, 2008 through <br /> August 31, 2008 <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign the Interlocal Cooperative Purchasing Agreement with the <br /> city of Portland <br /> (6) Approve the Purchase of Police Vehicles from State Contract 04406 in the amount of <br /> $370,034.75 including Washington State Sales Tax <br /> (7) Authorize the Mayor to sign the Fourth Amendment to the License Agreement for Use <br /> of Driver's Break Room at Everett Station <br /> (8) Authorize the Mayor to sign a License Agreement and a Software Support and <br /> Maintenance Agreement with Coplogic, Inc. <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />