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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, FEBRUARY 25, 2009 <br /> CITY COUNCIL CHAMBERS <br /> 3002 WETMORE AVENUE <br /> EVERETT, WA <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February f, 2009 <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 <br /> amount of $4,093,310.45 for the period of February 7, 2009 through February 13, <br /> 2009 <br /> ACTION ITEMS: (to be considered individually) <br /> (2) Authorize the Mayor to sign Amendment No. 1 to the Professional Services <br /> Agreement between the City of Everett and the Snohomish County Tourism Bureau <br /> in the amount of $130,095.00 <br /> (3) Adopt Resolution No. concerning new market tax credits <br /> (4) Authorize the Mayor to sign the Memorandum of Understanding between the City of <br /> Everett and OM Everett <br /> (5) Authorize the Mayor to sign a Professional Service Agreement with Rice Group, Inc. <br /> for the City of Everett's Backup Data Center Dedicated Cooling System Installation <br /> Project in the amount of $7,500.00 <br /> PROPOSED ORDINANCES: <br /> (6) CB 0902-01- 2nd Reading- Adopt the Proposed Ordinance closing Fund 158, <br /> "BOEING Mitigation." (3rd and final reading on 3-4-09) <br /> (7) CB 0902-02 — 2nd Reading — Adopt the Proposed Ordinance amending Section 3(D) <br /> of Chapter 5 of Ordinance No. 2530-01 (EMC 15.20.110), extending the effective <br /> period for Land Use permits issued under review process II and III (3rd and final <br /> reading on 3-4-09) <br /> AGENDA CONTINUED ON BACK OF THIS PAGE <br />