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2009/02/04 Council Agenda Packet
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2009/02/04 Council Agenda Packet
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Council Agenda Packet
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2/4/2009
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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 4, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: January 27, 2009 <br /> Mayor's Comments — Swearing in of Everett Police Officer Anatoliy <br /> Kravchun <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 <br /> the amount of $4,075,403.46 for the period of January 17, 2009 through <br /> January 23, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of <br /> Everett in the amount of $3,409,329.72 for the period ending January 17, <br /> 2009 <br /> (3) Accept the Senior Activity Center - Exterior Renovation Project with tcm <br /> Construction Inc. as complete and Authorize the Mayor to sign the <br /> Certificate of Completion releasing the retainage in the amount of <br /> $529,269.15 <br /> ACTION ITEMS: (to be considered individually) <br /> (4) Authorize the Mayor to sign an Interlocal Cooperative Purchasing <br /> Agreement with Community Transit <br /> (5) Award Bid Call 2008-116 for the Upgrade to Network Appliance Filer <br /> System &Associated Software in the amount of $174,492.55 including WA <br /> State Sales Tax <br /> (6) Authorize the Mayor to sign the Agreement between the City of Everett <br /> and Officer Dan Rabelos for the purchase of K-9 Reno <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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