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November 16.2005 <br /> RESOLUTION—PAYROLL <br /> To adopt Resolution No.5701 acknowledging the payment of audited <br /> and approved payroll claims against the City of Everett In the amount <br /> of 52,951,701.36 for the period ending October 29,2005. <br /> Roll was called with all council members voting yes <br /> Motion carried. <br /> RESOLUTION—JACKSON PROJECT LICENSE <br /> Moved by Council Member Stonecipher,seconded by Council <br /> Member Overstreet to adopt Resolution No.5702 authorizing the <br /> Mayor to sign a notice of intent to apply to the Federal Energy <br /> Regulatory Commission tore new Jackson Project license and to <br /> approve the pre-application document. <br /> Roll was called with all council members voting yes. <br /> MoUon carried. <br /> AGREEMENT AMENDED—WATER FILTRATION FACILITY <br /> IMPROVEMENTS <br /> Moved by Council Member Olson,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign Amendment No.3 to the <br /> professional services agreement with Perteet,Inc.for construction <br /> management services to add additional time and dollars for the <br /> Water Filtration Facility Improvements project. <br /> 380 <br />