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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, SEPTEMBER 5, 2012 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: August 29, 2012 <br /> Mayor's Comments • <br /> Council Comments <br /> City Attorney <br /> Citizen Comments <br /> BRIEFING ITEM: <br /> (1) CB 1208-44 — 1st Reading — Adopt the Proposed Ordinance regarding insurance plans for <br /> appointive officers, classified non-represented employees and elected officials, amending <br /> Ordinance No. 1594-89 as amended (3rd and final reading 9-19-12) <br /> CONSENT ITEMS: <br /> (2) Adopt Resolution No. authorizing claims against the City of Everett in the amount of <br /> $1,565,995.29 for the period of August 18, 2012 through August 24, 2012 <br /> (3) Adopt Resolution No. authorizing electronic transfers against the City of Everett in the <br /> amount of $7,698,778.54 for the period of July 1, 2012 through July 31, 2012 <br /> (4) Authorize Bid Call 2012-060 for Annual Supply of Traffic Sign Blanks and Sign Faces for the <br /> Engineering Sign Shop <br /> (5) Authorize Bid Call 2012-066 for annual supply of Water Treatment Chemicals at the Water <br /> Filtration Plant and Water Pollution Control Facility <br /> ACTION ITEMS: <br /> (6) Authorize the purchase of a Rapiscan Metor 6 M Walk Thru Metal Detector from GSA Contract <br /> #GS-07F-9429G in the amount of $5,117.60 including Washington State Sales Tax <br /> (7) Authorize the Mayor to sign the Electronic Master Interlocal Cooperative Purchasing <br /> Agreement with the National Intergovernmental Purchasing Alliance <br /> (8) CB 1208-41 — 3rd and final Reading — Adopt the Proposed Ordinance providing the issuance <br /> and sale of limited tax general obligation refunding bonds in the principal amount of not to <br /> exceed $15,000,000 to provide funds to refund certain outstanding general obligation bonds of <br /> the City <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />