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April 25,2001 <br /> RESOLUTION—PAYROLL <br /> To adapt Resolution No.5039 authasiaing payment of payroll claims again1 <br /> the City of Everett in the amount of$2,479,404.00 u of April 7,2001,and <br /> cheeks issued Apri113,2001. <br /> BID CALL—WATERFILTRATIONFACRITY PORTAL NO,4 <br /> MODIFICATIONS <br /> To authorize a call for bids for the Water Filtration Facility Poral No.d <br /> Modiflealions project <br /> Roll was called on the consent agenda items with all cmmeilmembers voting yes <br /> except Cauneihnember Warnock who was excused. <br /> Motion carried. <br /> AGREEMENT—WATER SYSTEM DMROYEMENTSFI12OSTREET SE <br /> Moved by Coune1lmember Campbell,seconded by Cauncilmember Anderson <br /> to authorize the Mayor to sign a professional services agreement with Crag <br /> and Osborne,Inc to design the water system Improvements along 112 <br /> Street,between Evergreen Way and 30 Place SE,in the amount of <br /> 553,700.00. <br /> Roll was called with all cmmeihnembers voting yea except Couodhaember <br /> Warnock who was excused. <br /> Motion carried. <br /> 150 <br />