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lane 20,2001 <br /> PRESIDENT <br /> President Simpson remarked that he a0ended a Refugee Immigration Fomm las, <br /> Friday and thanked the organization for invidng him. <br /> CITY ATTORNEY <br /> City Attorney Shoe requested an executive Moo regarding a potential litigation <br /> matter following the meeting.The session is expected to last approximately 15 <br /> minutes with no anticipated announcement to follow. <br /> CONSENT AGENDA ITEMS <br /> Mooed by Counellmember Warnock,seconded by Couocii 000001 Gipson to <br /> adopt the following consent agenda Items: <br /> RESOLUTION—CLAIMS <br /> To adopt Resolution No.5059 authorizing payment of claims against the City <br /> of Everett in the amount of 34,805,931.77 for the period of dune 2,2001 <br /> through Tune 8,2001. <br /> RESOLUTION—PAYROLL CLAIMS <br /> To adopt Resolution No.5060 authorizing payment of payroll claims against <br /> Me City of Everett in the amount of$2,466,37835 as of June 2,2001,and <br /> checks Issued Jane 8,2001. <br /> RESOLUTION—ELECTROMC TRANSFER <br /> To adopt Resolution No.5061 aulh0riaing payment of 010000010[nester <br /> claims against the City of Everett in the amount of$2,5)3,766.9]for the <br /> month of May 1,2001 through May 31,2001. <br />