Month Flat Week
Date: Monday, May 11, 2020 6:00 pm - 7:00 pm

 Meeting of the Anacortes City Council... available online and on Comcast channel 10. 

** Per Section 3 of Anacortes Resolution 2082 Ratifying Proclamation of Emergency and Providing Temporary Procedures to Respond to the COVID-19 Epidemic, adopted by the Anacortes City Council on March 16, 2020: • All in-person Committee meetings of the City Council are cancelled. Council and committee meetings may be held telephonically regardless of whether the City has the capability of video recording meetings. • The public comment portion of Council meetings and any scheduled public hearings are temporarily suspended to discourage public in-person attendance of City Council meetings. • Meetings may be viewed live or viewed after the fact on the City of Anacortes website or on Channel 10. • The public may also listen to the meeting by phone: 312-757-3121, Access Code: 373-576-877 • The public is encouraged to comment via email or written comment addressed to: City Clerk, P.O. Box 547, Anacortes, WA 98221. Public comments received prior to 5:00 p.m. the day of the meeting will become part of the record for the meeting, just as if presented in person.

Agenda

1. Call to Order

2. Announcements and Committee Reports
a. COVID-19 Update
b. Fiber Committee
c. Housing Affordability & Community Services Committee
d. Planning Committee
3. Consent Agenda (Action)
a. Minutes of May 4, 2020
b. Approval of Claims in the amount of: $373,830.39
c. Contract Award: WTP Power Generation - TSP/HMI Modernization Upgrade  #20-129-WTR-001
4. Other Business
a. Resolution 2088: Waiving the State Competitive Bidding Requirements for Purchase
of Hyper-Converged Server Cluster Parts from XByte Technologies (Discussion/Possible
Action)
b. Resolution 2089: Waiving the State Competitive Bidding Requirements for Purchase
of Hyper-Converged Server Cluster Parts from Alltech Resources LLC
(Discussion/Possible Action)
c. Contract Award: Hyper-Converged Server Cluster: Dell Servers R740XD
#20-130-ITS-001 (Discussion/Possible Action)
5. Adjournment