2010/01/20 Council Agenda Packet

'• EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, JANUARY 20, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: January 13, 2010 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 $3,977,710.82 for the period of January 1, 2010 through 8, 2010 (2) Adopt Resolution No. authorizing claims against the city of Everett in the amount of $3,464,587.21 for the period ending January 2, 2010 (3) Adopt Resolution No. authorizing electronic transfers against the city of Everett in the amount of $7,625,432.01 for the period of December 1, 2009 through December 31, 2009 (4) Authorize call for construction bids for the Replacement of Water Transmission Line #2 — Phase 8B Project (5) Accept Signal Improvements: Broadway and Everett Avenues Project as complete and Authorize the Mayor to sign the Certificate of Completion with Travers Electric allowing release of the retainage in the amount of $33,281.57 ACTION ITEMS: (to be considered individually) (6) Adopt Resolution encouraging the City of Everett to seek approval from the qualified electors of Everett, at an April 27, 2010, special election, of a levy lid lift to allow the City to continue providing essential Emergency Medical Services (7) Authorize the Mayor to sign Fire Station No. 4 — Building Envelope Repairs Project—Change Order No. 3 in the amount of $53,585.69 (8) Adopt Resolution waiving public bidding requirements and approve sole source purchase of one IVR 300 Firearms Training Simulator from VirTra Systems in the amount of $165,000 including Washington State Sales Tax (9) Authorize the Mayor to sign the 72-month Telestaff License and Annual Service Agreement with Principal Decision Systems International for $119,938.02 including Washington State Sales Tax AGENDA CONTINUED ON BACK OF THIS PAGE