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EVERETT CITY COUNCIL PRELIMINARY AGENDA <br /> 6:30 P.M., WEDNESDAY, MARCH 17, 2010 <br /> CITY COUNCIL CHAMBERS <br /> Roll•Call <br /> Pledge of Allegiance <br /> Approval of Minutes: March 10, 2010 <br /> Mayor's Comments — Swearing in of Everett Police Officers Ross McDonell, Carl Everett <br /> and Curtis Haberlach <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 of <br /> $2,195,993.82 for the period of February 27, 2010 through March 5, 2010 <br /> (2) Adopt Resolution No. authorizing payroll claims against the City of Everett in the <br /> amount of $3,529,405.17 for the period ending February 27, 2010 <br /> (3) Adopt Resolution No. authorizing electronic transfers against the City of Everett in <br /> the amount of $4,405,502.22 for the period of February 1, 2010 through <br /> February 28, 2010 <br /> (4) Authorize the Call for Bids for the 2010 Pavement Marking Project <br /> (5) Approve Request for Proposals 2010-028 for Elevator Maintenance and Monitoring <br /> Services in the amount of $120,000 annually <br /> ACTION ITEMS: (to be considered individually) <br /> (6) Adopt Resolution No. _ urging the United States Department of Defense to select The <br /> Boeing Company to build the next mid-air refueling tanker <br /> (7) CB 1002-08 — 3rd and final Reading — Adopt the Proposed Ordinance Relating to Taxes, <br /> amending Business and Occupation Tax, Ordinance No. 2810-04 (Chapter 3.24 EMC), <br /> and reenacting the provisions of Ordinance No. 2759-04, effective January 1, 2006 <br /> • (8) Authorize the Mayor to sign ACH Direct Inc. Merchant Service Application and Agreement <br /> AGENDA CONTINUED ON BACK OF PAGE <br />