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2009/09/02 Council Minutes
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2009/09/02 Council Minutes
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Council Minutes
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9/2/2009
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I <br /> September 2,2009 <br /> RESOLUTION—PAYROLL <br /> To adopt Resolution No.6181 acknowledging the payment of audited <br /> and approved payroll claims against the City of Everett in the amount <br /> of$3,524,555.51 for the period ending August 15,2009. <br /> STREET CLOSURE—HIGH SEAS PIRATE DAY <br /> To approve the closure of Well Street Hoyt to Colby,for a High Seas <br /> Pirate Day on September 20,2008,10 a.m.to 8 p.m.,sponsored by <br /> the Imagine Children's Museum with conditions. <br /> BID CALL <br /> To approve Bid Call No.2009-062 for an annual supply of asphalt <br /> products. <br /> Roll was called with all council members voting yes except Council <br /> Member Flatoe who was excused. <br /> Motion carried. <br /> RESOLUTION—SUPPORT AND MAINTENANCE/TRAKIT SOFTWARE <br /> Moved by Council Member Olson,seconded by Council Member <br /> Nielsen to adopt Resolution No.6182 waiving public bidding <br /> requirements and approving the sole source purchase of support <br /> and maintenance for Trakit Software from CRW Systems,Inc.in the <br /> amount of$81,354.00 including Washington State sales tax. <br /> 248 <br />
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