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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, JUNE 29, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: June 22, 2011 <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 of <br /> $1,302,256.44 for the period of June 11, 2011 to June 17, 2011 <br /> (2) Adopt Resolution No. authorizing electronic transfer claims against the City of Everett in <br /> the amount of $5,167,548.10 for the period of May 1, 2011 to May 31, 2011 <br /> (3) Authorize the closure of 2400 to 2500 block of Colby for a 50-year Reunion, High School Tour <br /> and Car Show sponsored by the Everett High School Alumni on September 17, 2011, 8 a.m. to <br /> 4 p.m. <br /> ACTION ITEMS: <br /> (4) Approve the purchase of bulk fuel and tank deliveries from Associated Petroleum Products, <br /> Inc. under Washington State Contract 00311 in the estimated amount of $5,000,000 annually <br /> including all applicable taxes <br /> (5) Adopt Resolution waiving public bidding requirements and approve sole source purchase of <br /> LifePak LP15 Cardiac Monitor/Defibrillators from Physio-Control in the amount of $109,211.59 <br /> including Washington State sales tax <br /> (6) Authorize the Mayor to sign the Cooperative Purchasing Agreement with The Cooperative <br /> Purchasing Network <br /> (7) Authorize the Mayor to sign the Joint Exercise of Powers Agreement with the National.Joint <br /> Powers Association <br /> (8) Authorize the Mayor to sign the Metavante Payment Services Agreement <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />