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February 25,2009 <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.6117 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $4,093,310.45 for the period of February 7,2009 through February 13, <br /> 2009. <br /> Roll was called with all council members voting yes except Council <br /> Members Nielsen and Stonecipher who were excused. <br /> Motion carried, <br /> AGREEMENT AMENDED-MARKETING AND MANAGEMENT <br /> SERVICES/TOURISM <br /> Moved by Council Member Olson,seconded by Council Member <br /> Gipson to authorize the Mayor to sign Amendment No.1 to the <br /> professional services agreement with the Snohomish County <br /> Tourism Bureau in the amount of 3130,095.00 and accept the second <br /> year work plan as submitted. <br /> Roll was called with all council members voting yes except Council <br /> Members Nielsen and Stonecipher who were excused. <br /> Motion ranted. <br /> Council President Hatloe stated that agenda items 3 and 4 will be <br /> reversed. <br /> MEMORANDUM OF UNDERSTANDING-TAX CREDIT <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Affholter to authorize the Mayor to sign a memorandum of <br /> 50 <br />