EVERETT CITY COUNCIL PRELIMINARY AGENDA 6:30 P.M., WEDNESDAY, MARCH 10, 2010 CITY COUNCIL CHAMBERS Roll Call Pledge of Allegiance Approval of Minutes: March 3, 2010 Mayor’s Comments Council Comments City Attorney Citizen Comments Workshop: Proposed Tethys Water Supply Agreement CONSENT ITEMS: (1) Adopt Resolution No. ___ authorizing claims against the City of Everett in the amount of $950,350.95 for the period of February 20, 2010 through February 26, 2010 (2) Authorize the closure of California Street between Rucker and Hoyt Avenue on March 11, 2010, 11:00 a.m. to 2 p.m., for the Library Place Apartments Grand Opening celebration with the attached conditions ACTION ITEMS: (to be considered individually) (3) Authorize the Mayor to sign the Agreement regarding Immunizations at Everett Station with Snohomish Health District (4) Authorize the Mayor to sign a Professional Services Agreement with the Washington State Softball Umpires Association for the Everett Parks and Recreation softball program Umpires services, in an amount not to exceed $62,000.00 (5) Authorize the Mayor to sign the Professional Services Agreement with Dr. Ron Brown as Medical Program Director for the City of Everett’s Emergency Medical Services Program PROPOSED ORDINANCES: (6) CB 1002-08– 2nd Reading – Adopt the Proposed Ordinance Relating to Taxes, amending Business and Occupation Tax, Ordinance No. 2810-04 (Chapter 3.24 EMC), and reenacting the provisions of Ordinance No. 2759-04, effective January 1, 2006 (3rd and final reading on 3-17-10) Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www.ci.everett.wa.us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are recorded for rebroadcast on government-access cable Comcast Channel 21 and Verizon Channel 29 at 12:00 p.m. on Monday and Tuesday; 2 p.m. and 7:00 p.m. Thursday; 7 p.m. Friday and Sunday; 10:00 a.m., Saturday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703.