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March 21,2007 <br /> minor modifications(timing changes),FCC property,and comp plan and <br /> zoning amendments. <br /> CITY ATTORNEY <br /> City Attomey Johnston requested an ecutive session regarding a <br /> ligation matter. The session s expected to last approximately 15 <br /> minutes with no anticipated announcement to follow. <br /> CONSENT ITEMS <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Nielsen to approve the following consent items: <br /> RESOLUTION—CLAIMS <br /> To adopt Resolution No.5879 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $1,033,830.55 for the period of March 3,2007 through March 9,2007. <br /> RESOLUTION-PAYROLL <br /> To adopt Resolution No.5800 acknowledging the payment of audited <br /> and approved payroll claims against the City of Everett in the amount <br /> of$2,977,406.28 for the period ending March 3,2007. <br /> BID CALL—WATER POLLUTION CONTROL FACILITY NORTH <br /> OUTFALL PROTECTION STRUCTURE <br /> To authorize a call for bids for construction of a Water Pollution <br /> Control Facility North Outran Protection Structure. <br /> 92 <br />