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f <br /> February 4,2004 <br /> CONSENT ITEM <br /> Moved by Council Member Olson,seconded by Council Member <br /> Gipson to approve the following consent agenda ltem: <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.5434 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $2,195,900.31 for the period January 17,2004 through January 23, <br /> 2004. <br /> RESOLUTION-PAYROLL <br /> To adopt Resolution No.5435 acknowledging the payment of audited <br /> and approved payroll claims against the City of Everett in the amount <br /> of$2,109,255.90 for the period ending January 10,2004. <br /> Roll was called with all council members voting yes except Council <br /> Members Campbell and Overstreet who were excused. <br /> Motion canted. <br /> AGREEMENT-DOWNTOWN POLICE HEADQUARTERS-SECOND <br /> FLOOR WEST WING REMODEL <br /> Moved by Council Member Olson,seconded by Council Member <br /> Gipson to authorize the Mayor to sign a professional services <br /> agreement with Robert W. Champion, Architect AIA,for the <br /> Downtown Police Headquarters-Second Floor West Wing Remodel <br /> project in the amount of$34,100.00. <br /> 35 <br />