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From,2,2000 <br /> PRESIDENT <br /> President Campbell announced that agenda item IT,authorizing the Mayor to <br /> sign an agreement with the Burlington Northern and Santa Fe Railroad to <br /> construct a relocated term hack as part of the Everett Station project,has been <br /> pulled from the agenda. <br /> CITY ATTORNEY <br /> City Attontey Mark Solar requestsd an executive session regarding two real <br /> es..matters and one litigation The session is expected to last <br /> approximately 90 minutes with no anticipated announcement to follow. <br /> CONSENT AGENDA ITEMS <br /> Councilmemher Gipson requested that consent agenda item p4,authorizing a <br /> call for bids for the Smith Avenue,Fulton Avenue and Hill Avenue <br /> Improvements project,be moved to"action items." <br /> Moved by Cauocilmember Gipson,seconded by Counulm®bar Warnock <br /> to adopt the following consent agenda items: <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.406)authorizing payment of claims against the <br /> City of Everett in the amount of 51,656,696.66 for the period January 15, <br /> 2000 through January 21,2000. <br /> RESOLUTION-PAYROLL <br /> To adopt Resolution No.4860 authorizing payment of payroll claims against <br /> the City of Everest In the amount of$2,519,806.16 as of January 15,2000 <br /> and checks issued January 21,2000. <br />