Laserfiche WebLink
(9) Authorize the Mayor to sign an Interlocal Agreement with Alderwood Water and <br />Wastewater District for the purchase of equipment in the amount of $200.00 including <br />Washington State sales tax <br />(10) Authorize the Mayor to sign the contract with the Washington State Military <br />Department to receive funding for Emergency Management Operations in the amount <br />of $68,521.00 <br />CONSENT ITEMS: <br />(11) Adopt Resolution No. authorizing claims against the City of Everett in the amount <br />of $3,225,765.16 for the period of May 8, 2010 through May 14, 2010 <br />(12) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br />amount of $3,523,194.23 for the period ending May 8, 2010 <br />(13) Authorize the Mayor to sign Amendment #1 to the October 21, 2003 Software License <br />Agreement between the City of Everett and Trapeze Software Group, Inc in the <br />amount of $42,369.60 <br />(14) Authorize the Mayor to sign Amendment #1 to the October 21, 2003 Software <br />Maintenance Agreement between the City of Everett and Trapeze Software Group, Inc <br />in the amount of $23,052.12 <br />(15) Authorize Call for Bids for the 126th St SE Drainage Improvements <br />(16) Accept the Bond Street Interceptor — Combined Sewer Overflow as complete and <br />Authorize the Mayor to sign the Certificate of Completion with Shoreline Construction <br />allowing the release of retainage bond <br />ACTION ITEMS: (to be considered individually) <br />(17) Public Hearing open from May 19, 2010: Adopt Resolution reaffirming the <br />Importance of Land Use Policies calling for the Preservation of Industrial Land in <br />Southwest Everett for Future Economic Growth <br />(18) Public Hearing open from May 19, 2010: Adopt Resolution adopting the Everett <br />Parks and Recreation Department Six year Capital Improvement Plan and designating <br />the updated Strategic Master Plan as The Everett Parks and Recreation <br />Comprehensive Plan through December 31, 2015 <br />(19) Award the Contract and Authorize the Mayor to sign the contract with Stellar J <br />Corporation, the lowest responsive bidder, for the construction of the Recovered <br />Water Outfall at the Water Filtration Plant in the amount of $1,182,307.31 including <br />Washington State Sales Tax <br />