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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, JULY 27, 2011 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: July 20, 2011 <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) Reject the bid of Award Construction, Inc. as Non-Responsive; Award the <br /> Construction Contract and Authorize the Mayor to sign the Contract with I&E <br /> Construction, Inc, the lowest responsive bidder for the Construction of the Water <br /> Pollution Control Facility Phase B-2 Improvements to the I&E Construction, Inc., in <br /> the amount of $794,976.00, including Washington State Sales Tax <br /> (2) Golf Fee Modifications effective November 1, 2011 <br /> (3) Swim and Pool Rental Fees Modifications Effective January 1, 2012 <br /> (4) Authorize the Mayor to sign Agreement with Snohomish County Department of <br /> Emergency Management for Heavy Rescue Apparatus, Contract E11-149, in the <br /> amount of $600,000.00 <br /> PROPOSED ACTION: (These items currently scheduled for action on a future Everett <br /> City Council meeting). <br /> (5) Authorize the Mayor to sign the Easement Agreement with Public Utility District No. <br /> 1 for electrical facilities at 3002 Wetmore Avenue <br /> (6) Authorize the Mayor to sign the Easement Agreement with Public Utility District No. <br /> 1 for electrical facilities at Reservoir. #3 located at 6107 Berkshire Drive <br /> (7) Authorize the Mayor or his designee to sign Application for Survey Monkey Online <br /> Software Tool <br /> CONSENT ITEMS: <br /> (8) Adopt Resolution No. authorizing claims against the City of Everett in the <br /> amount of $1,432,057.19 for the period of July 9 through July 15, 2011 <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />