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2009/12/09 Council Agenda Packet
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2009/12/09 Council Agenda Packet
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Council Agenda Packet
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12/9/2009
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• <br /> SPECIAL NOTICE: <br /> PLEASE NOTE CHANGE IN TIME: <br /> THE EVERETT CITY COUNCIL WILL HOLD THEIR REGULARLY SCHEDULED MEETING <br /> ON WEDNESDAY, DECEMBER 9, 2009 <br /> BEGINNING AT 8:30 A.M. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 8:30 A.M., WEDNESDAY, DECEMBER 9, 2009 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 2, 2009 <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 of <br /> $2,416,852.24 for the period of November 14, 2009 through November 20, 2009 <br /> (2) Adopt Resolution No. authorizing claims against the city of Everett in the amount of <br /> $2,564,173.60 for the period of November 21, 2009 through November 25, 2009 <br /> (3) Adopt Resolution No. authorizing payroll claims against the city of Everett in the amount <br /> of $3,415,179.42 for the period ending November 21, 2009 <br /> (4) Authorize Bid Call 2009-087 for annual supply of police ammunition <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign State of Washington Intergovernmental Agreement for State <br /> Purchasing Cooperative in the amount of $10,000 <br /> (6) Award the Paratransit portion of RFP 09-034, Integrated Transit Technology System to <br /> Trapeze Software Group, LLC and authorize the Mayor to sign a contract with Trapeze <br /> Software Group, LLC in the amount of $307,240 <br /> (7) Authorize the Mayor to sign Amendment No. 3 to Professional Services Agreement between <br /> the City of Everett and Doug Levy doing business as Outcomes by Levy to provide consulting <br /> services on legislative matters primarily at the state and regional levels <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />
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