2010/02/17 Council Agenda Packet

EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, FEBRUARY 17, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: February 10, 2010 Mayor's Comments —Transit Presentation regarding proposed changes Council Comments City Attorney Citizen Comments Presentation — Providence Regional Medical Center Update. Expected to last 15 minutes. CONSENT ITEMS: (1) Adopt Resolution No. authorizing claims against the City of Everett in the amount of $2,143,805.82 for the period of January 30, 2010 through February 5, 2010 (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the amount of $3,529,028.98 for the period ending January 30, 2010 ACTION ITEMS: (to be considered individually) (3) Adopt Resolution waiving public bidding requirements and approve sole source purchase of solar powered trash compactors from Big Belly Solar in the amount of $145,137.74, including Washington State Sales Tax (4) Award Bid 2009-092 for purchase of thirteen new surface aerators from Aqua-Aerobic Systems, Inc in the amount of $242,001.20, including Washington State Sales Tax (5) CB 1001-05 — 3rd and final Reading- Adopt the Proposed Ordinance providing for the submission of a proposition, at an April 27, 2010 special election, allowing the City to set the emergency medical services property tax levy up to the previously approved rate of fifty cents ($0.50) per one thousand ($1,000) assessed valuation in 2011 and increasing the levy thereafter as allowed under Chapter 84.55 RCW (6) Authorize the Mayor to sign the 2010 Drinking Water State Revolving Fund Loan Application Form for the Tulalip Water Pipeline Segment No. 3 (7) Authorize the Mayor to sign Amendment A to Drinking Water State Revolving Fund Loan No. DM09-952-032 (8) Authorize the Mayor to sign the Washington State Department of Commerce Capital Grant Agreement - Contract Number: S10-97101-001 AGENDA CONTINUED ON BACK OF THIS PAGE