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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, APRIL 28, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: April 21, 2010 <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 <br /> of $3,104,242.22 the period of April 10, 2010 through April 16, 2010 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,469,071.77 for the period ending April 10, 2010 <br /> (3) Accept the Casino Water Tank Project as complete and Authorize the Mayor to sign <br /> the Certificate of Completion with Landmark Structures Management allowing release <br /> of the retainage in the amount of $665,618.04 <br /> (4) Authorize Call for Bids for the 2010 ARRA Overlay Program <br /> ACTION ITEMS: (to be considered individually) <br /> (5) Authorize the Mayor to sign the Fixed Booth License Agreement with Snohomish <br /> County for the Spring Recreation Expo <br /> (6) Adopt Resolution No. waiving public bidding requirements and approving sole <br /> source purchases of Neptune Water Meters and Parts from HD Waterworks Supply for <br /> an estimated annual amount of$200,000.00 including Washington State Sales Tax <br /> (7) Authorize the Mayor to sign Amendment No. 1 to the Professional Services Agreement <br /> between the City of Everett and Carletti Architects for additional planning and design <br /> services for the Water Pollution Control Facility in the amount of $4,000.00 <br /> AGENDA CONTINUED ON BACK OF PAGE <br />