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August 27,2003 <br /> CITIZEN COMMENTS <br /> Ted Trepanier,1420 Grand,invited the council members to attend the <br /> Philiilpino American C-mmunity Picnic on August 30,2003,11 a.m.to 2 <br /> p.m.,al Legion Park. <br /> CONSENT AGENDA ITEMS <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Olson to approve the following consent agenda Items: <br /> RESOLUTION-CLAIMS <br />• <br /> To adopt Resolution No.5375 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $1,683,487.25 for the period August 9,2003 through August 15,2003. <br /> RESOLUTION-PAYROLL <br /> To adopt Resolution No.5376 acknowledging the payment of audited <br /> a a Cityof Everett In the amount <br /> ofof$a7p4oved payroll claims against the <br /> 52,714,238.95 for the period ending August 9,2003. <br />• <br />• Roll was called with all council members voting yes. <br /> Motion carded. <br /> AGREEMENT-WATER POLLUTION CONROL FACILITY <br /> Moved by Council Member Krell,seconded by Council Member <br /> Campbell to authorize the Mayor to sign a professional services <br /> agreement with Brown and Caldwell for the design and construction <br /> support of tho Schedule A expansion of the Water Pollution Control <br /> Facility in the amount of$2,444,532.00. <br />