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March 4.2009 <br /> RESOLUTION—PAYROLL <br /> To adopt Resolution No.6120 acknowledging the payment of audited <br /> and approved payroll claims against the city of Everett in the amount <br /> of$3,370,812.88 for the period ending February 14,2009. <br /> STATEMENT OF QUALIFICATIONS <br /> To authorize a request for statements of qualifications to establish <br /> prequalified rosters of engineers,architects,and surveyors. <br /> BID CALL-2009 HOT MIX OVERLAY PROJECT <br /> To authorize a call for bids for the 2009 Hot Mix Overlay Project. <br /> Roll was called wkh all council members voting yes except Council <br /> Member Stonecipher who was excused. <br /> Motion carded. <br /> AGREEMENT AMENDED—PARKS SIGNAGE PROJECT <br /> Moved by Council Member Roberts,seconded by Council Member <br /> Nielsen to authorize the Mayor to sign Amendment No.1 to the <br /> professional services agreement with Worthy&Associates for the <br /> development of a parks signage plan,extending the completion date <br /> to June 30,2009. <br /> Roll was called with all council members voting yes except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> 55 <br />