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June 6,2007 <br /> CITY ATTORNEY <br /> Ned Johnston,City Attorney,requested an executive session regarding a <br /> personnel matter to last approximately fifteen minutes at the close of the <br /> meeting with no announcement to follow. <br /> CONSENT ITEM <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.5907 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $1,010,408.31 for the period of May 19,2007 through May 25,2007. <br /> RESOLUTION—ELECTRONIC TRANSFER <br /> To adopt Resolution No.5908 acknowledging the payment of audited <br /> and approved electronic transfer claims against the City of Everett in <br /> the amount of 93,641,573.26 for the period of April 1,2007 through <br /> April 30,2007. <br /> MERRILL CREEK PARKWAY SIGNALS PROJECT—BID REJECTED <br /> To reject the sole bid received for the Merrill Creek Parkway Signals <br /> Project from Valley Electric in the amount of$627,190.00 as it <br /> exceeded the project budget The bid opening was held May 22, <br /> 2007. <br /> Roll was called with all council members voting yes except Council <br /> Member Overstreet who was excused. <br /> Motion carried. <br /> 168 <br />