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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, DECEMBER 14, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: December 7, 2011 <br /> Mayor's Comments - Webber-Seavey Award presentation <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a Council <br /> Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) Reject all bids received on November 8, 2011 and Authorize Re-Bid of the Everett <br /> Performing Arts Center Plaza Project <br /> (2) 2012 State Legislative Priorities <br /> (3) Authorize the Mayor to sign a three-year Microsoft Enterprise Agreement for a total cost of <br /> $703,658.72 including Washington Sales Tax <br /> (4) CB 1112-43 — 1st Reading — Adopt the Proposed Ordinance creating a Special Improvement <br /> Project entitled, "36th Street / Burlington Northern Santa Fe Rail Line Non-Motorized <br /> Improvements", Fund 303, Program 078, to accumulate all costs of the improvement <br /> project and repealing Ordinance No. 2972-07 (3rd and final reading on 1-4-12) <br /> (5) Award Request for Proposals for Heavy Rescue Apparatus to General Fire Apparatus in the <br /> amount of $592,576.08 including Washington State Sales Tax <br /> CONSENT ITEMS: <br /> (6) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,677,143.40 for the period of November 12, 2011 through November 18, 2011 <br /> (7) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,646,702.94 for the period of November 26, 2011 through December 2, 2011 <br /> (8) Authorize Bid Call 2011-086 for Annual Supply of Parks Fertilizer <br /> ACTION ITEMS: <br /> (9) Award Bid 2011-078 for Annual Supply of Police Ammunition to multiple vendors as <br /> provided <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />