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December 12,2001 <br /> CITY ATTORNEY <br /> City Attorney Solna requested anexecutive session <br /> ne regarding opersonnel • <br /> matter following agenda item C.Thesasion is expected to last approximately <br /> five minutes with no announcement anticipated. <br /> CONSENT AGENDA ITEMS <br /> Moved by Councilmember Pope,seconded by Councilmember Overstreet to <br /> adopt the following consent agenda items: <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.5131 acknowledging the payment of audited and <br /> approved claims against the City of Everett in the amount of$1,339,469.71 <br /> for the period of November 24,2001 through November 30,2001. <br /> RESOLUTION-PAYROLL <br /> To adopt Resolution No.5132 acknowledging the payment of audited and <br /> approved payroll claims against the City of Everett in the amount of <br /> $2,449,192.04 for the period ending November 17,2001. <br /> Roll was called on the consent agenda items with all councihmembers voting yes. <br /> Motion rarrted. <br /> pUBLIC HEARING-WAIVER OF APPROPRIATENESS <br /> President Simpson opened a public hearing regarding au application for a waiver <br /> of the certificate of appropriateness for the Everett Register Properties for the <br /> Moffat Building and 0100,1s Stove Shop. <br />