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SPECIAL MEETING NOTICE <br /> PLEASE NOTE CHANGE IN TIME: <br /> THE EVERETT CITY COUNCIL WILL HOLD THEIR REGULARLY SCHEDULED <br /> MEETING ON WEDNESDAY, FEBRUARY 24, 2010 BEGINNING AT 12:30 P.M. <br /> EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 12:30 P.M., WEDNESDAY, FEBRUARY 24, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll Call <br /> Pledge of Allegiance <br /> Approval of Minutes: February 17, 2010 <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 amount <br /> of $1,791,817.41 for the period of February 6, 2010 through February 12, 2010 <br /> (2) Adopt Resolution No. authorizing electronic transfer against the City of Everett in <br /> the amount of $4,988,519.71 for the period of January 1, 2010 through January 31, <br /> 2010 <br /> ACTION ITEMS: (to be considered individually) <br /> (3) Accept Call for Bids for the Key Bank / Bank of Everett — Shell Improvements Project <br /> to be received no later than 2:00 p.m. on March 30, 2010 <br /> (4) Authorize the Mayor to sign the City of Everett Comprehensive Emergency <br /> Management Plan Promulgation Memorandum <br /> (5) Authorize the Mayor to sign E09-257 Contract Amendment A between the City of <br /> Everett and the Washington State Military Department changing the contract end date <br /> to July 31, 2010 <br /> PROPOSED ORDINANCES: <br /> (6) CB 1002-06 — 2nd Reading —Adopt the Proposed Ordinance providing for the issuance <br /> and sale of Limited Tax General Obligation Bonds (taxable) of the City in the principal <br /> amount of not to exceed $10,500,000 to provide funds to pay certain environmental <br /> remediation costs as part of the riverfront project, and to pay for cost of issuance of <br /> the bonds (3rd and final reading on 3-3-10) <br /> AGENDA CONTINUED ON BACK OF PAGE <br />