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December 5,2007 <br /> CITY ATTORNEY <br /> Ned Johnston,City Attorney,requested an executive session at the close <br /> of today's meeting regarding a litigation matter to last approximately thirty <br /> minutes with no announcement following. <br /> CONSENT ITEMS: <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Hatloe to approve the following consent items: <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.5967 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $5,289,803.69 for the period of November17,2007 through November <br /> 21,2007. <br /> RESOLUTION—PAYROLL <br /> To adopt Resolution No.5968 acknowledging the payment of audited <br /> and approved payroll claims against the City of Everett in the amount <br /> 0(53,013,661.70 for the period ending November 17,2007. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> ACTION ITEMS: <br /> AGREEMENT—FEDERAL EMPLOYEE TRANSIT PASS PROGRAM <br /> Moved by Council Member Nielsen,seconded by Council Member <br /> Overstreet to authorize the Mayor to sign the Federal Employee <br /> 402 <br />