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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 2, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 26, 2009 <br /> Mayor's Comments — Swearing in of Everett Police Officers: Johnny Burns, Shane <br /> Nelson, Matthew Heck, Kelly Roy and John Faught <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 $1,238,715.97 for the period of August 15, 2009 through August 21, 2009 <br /> (2) Adopt Resolution No. authorizing payroll claims against the city of Everett in the <br /> amount of $3,524,555.51 for the period ending August 15, 2009 <br /> (3) To approve the closure of Wall Street, Hoyt to Colby, on September 20 2009, 10 a.m. <br /> to 6 p.m., for a High Seas Pirate Day sponsored by the Imagine Children's Museum <br /> with conditions <br /> (4) Approve Bid Call 2009-062 for an annual supply of asphalt products <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Adopt Resolution No. waiving public bidding requirements and approve sole <br /> source purchase of Support and Maintenance for Trakit Software from CRW Systems, <br /> Inc. in the amount of $81,354.00 including Washington State Sales Tax <br /> (6) Award Bid 2009-056 for commercial diving services to Ballard Diving & Salvage at an <br /> estimated cost of $156,743.93, including Washington State Sales Tax <br /> (7) Authorize the Mayor to sign the Commute Trip Reduction Implementation Agreement <br /> with the Washington State Department of Transportation in the amount of <br /> $130,566.00 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />