Laserfiche WebLink
4 <br /> COUNCIL PUBLIC SAFETY SUBCOMMITTEE <br /> • 5:30 P.M., WEDNESDAY FEBRUARY 12, 2020 <br /> CITY COUNCIL CHAMBERS <br /> 1. Red Light Cameras. <br /> Adjourn <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 12, 2020 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 5, 2020 <br /> Mayor's Comments <br /> Council Comments/Liaison Reports <br /> Administration Update <br /> City Attorney <br /> Public Comment <br /> CONSENT ITEMS: <br /> (1) Adopt Resolution authorizing claims against the City of Everett in the amount of <br /> $3,379,101.55 for the period of January 25, 2020 through January 31, 2020. <br /> (2) Adopt Resolution authorizing electronic transfer claims against the City of Everett in <br /> the amount of $7,152,320.48 for the period of November 1, 2019 through <br /> November 30, 2019. <br /> (3) Adopt Resolution authorizing electronic transfer claims against the City of Everett in <br /> the amount of $7,507,009.35 for the period of December 1, 2019 through <br /> December 31, 2019. <br /> (4) Authorize the Mayor to sign Amendment #6 to the System Supply and Support <br /> Agreement with Trapeze Software Group Inc. <br /> (5) Authorize Call for Bids for Emma Yule Park Project. <br /> (6) Authorize the Mayor to sign the Professional Services Agreement with BHC <br /> Consultants for the Evergreen Pump Station Upgrade Project in an amount not to <br /> exceed $588,788. <br /> ACTION ITEMS: <br /> (7) Award and Authorize the Mayor to sign the contract with Shearer and Associates, <br /> Inc. for the design-build construction of the Water Filtration Plant East Clearwell <br /> Roof Replacement to in the amount of $3,368,386.91 including Washington State <br /> Sales Tax. <br />