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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, MARCH 28, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 21, 2012 <br /> Mayor's Comments <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> COUNCIL BRIEFING AGENDA: (These items come before the City Council serving as a <br /> Council Committee of the Whole and are likely to be scheduled at a future meeting). <br /> (1) CB 1203-16 — 1st Reading - adopt the Proposed Ordinance relating to Public Works <br /> Projects and amending Ordinance No. 2761-04 (EMC 3.80.050) and Ordinance 2726-03 <br /> (EMC 3.84.030) (3rd and final reading 4-11-12) <br /> (2) Authorize the Mayor to sign the Memorandum of Understanding with the United States <br /> Marshals Service regarding participation in the Violent Offender Task Force <br /> (3) Adopt Resolution waiving public bidding requirements and approve sole source <br /> purchase of Neptune water meters from HD Supply in the amount of $3,000,000 <br /> including Washington State Sales Tax <br /> (4) Authorize the Mayor to sign a Professional Services Agreement with Forterra to develop <br /> and implement a restoration plan for several publicly owned urban forested areas within <br /> the City of Everett in the amount of $70,000 <br /> (5) Award the construction contract for the synthetic turf replacement project on soccer <br /> field No. 1 at Kasch Park to Premier Field Development as the lowest responsive and <br /> responsible bidder in the amount of $796,787 plus Washington State Sales Tax <br /> PROPOSED ACTION: <br /> (6) CB 1203-14 — 2nd Reading — Adopt the Proposed Ordinance creating a special <br /> improvement project entitled "Kasch Park Soccer Field Number One Replacement, <br /> "Fund 354, Program 040, to accumulate all costs for the improvement project (3rd and <br /> final reading on 4-4-12) <br /> (7) CB 1203-15 — 2nd Reading — Adopt the Proposed Ordinance creating a Special <br /> Improvement Project entitled "Habitat Restoration Project," Fund 354, Program 041, to <br /> accumulate all costs for the improvement project (3rd and final reading on 4-4-12) <br /> AGENDA CONTINUED ON THE BACK OF THIS PAGE <br />