2009/12/16 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, DECEMBER 16, 2009 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: December 9, 2009 Mayor's Comments Council Comments City Attorney Citizen Comments CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $1,388,536.61 for the period of November 28, 2009 through December 4, 2009 (2) Authorize Call for Bids for the construction of the Phase B1 Improvements at the Water Pollution Control Facility (3) Accept the Burlington Northern Santa Fe Delta Yard Sewer Protection project as complete and Authorize the Mayor to sign the Certificate of Completion with Tri-State Construction releasing the retainage in the amount of $44,072.39 ACTION ITEMS: (to be considered individually) (4) Authorize the Purchase of one Catch Basin Cleaner from Washington State Contract 07005 for $427,671.91 including Washington State Sales Tax (5) Authorize the Mayor to sign a Professional Service Agreement with Kate Livingston for the provision of land and water fitness classes for 2010 (6) Adopt Resolution for the Expenditure of Human Needs Funding in the amount of $310,500.00 (7) Authorize the Mayor to sign the Agreement for Maintenance, City of Everett — I-5, City Entrance Signs / Illumination and Landscaping, GM 1540 (8) Authorize the Mayor to sign Amendment No. 2 to the Professional Services Agreement between the City of Everett and JRS Engineering Corporation for additional field services at the Fire Station No. 4 — Building Envelope Repairs Project in the amount of $16,000 (9) Authorize the Mayor to sign the Amendment No. 2 to the Professional Services Agreement between the City of Everett and HDR Engineering, Inc. for design and construction support for Riverfront Development AGENDA CONTINUED ON BACK OF THIS PAGE