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September 27,2008 <br /> CONSENT ITEMS: <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Nielsen to approve the following consent agenda items: <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.5818 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> 02,122,033.36 for the period of September 8,2006 through September <br /> 15,2006. <br /> RESOLUTION-ELECTRONIC TRANSFER <br /> To adopt Resolution No.5817 authorizing electronic transfer claims <br /> against the City of Everett in the amount of$6,704,847.55 for the <br /> period of August 1,2006 through August 31,2008. <br /> SETTLEMENT-ESTATE OF MYLO HARVEY <br /> To approve the settlement of a lawsuit entitled Estate of Mylo Harvey, <br /> and Diane Henry,as the personal representative of the Estate, <br /> Plaintiffs v.City of Everett,at al.,Defendants,U.S.Supreme Court <br /> Case No.CV05-1170,In the amount of$500,000.00. <br /> JOB COMPLETE-2006 PAVEMENT MARKING <br /> To accept the 2006 Pavement Marking project as complete and <br /> authorize the Mayor to sign a certificate of completion which will <br /> begin the 60.day retention pedod prior to the release of retalnage in <br /> the amount of 02,187.13 to the general contractor,Stripe Rite Inc. <br /> 6 <br />