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• <br /> December 29,2010 <br /> PROPOSED ACTION AGENDA ITEMS—FUTURE MEETING <br /> President Roberts stated that the following agenda items will come <br /> forv+ard on a future agenda if there are no objections. <br /> Authorize the Mayor to sign Amendmer:i No.2 to the professional <br /> services agreement with Alta Planning+Design to develop Bicycle <br /> Master Plan Implementation services for the city <br /> Authorize the Mayor to sign Change Order No.1 with McClure 8 <br /> Sons,Inc.for the Water Pollution Control Facility Phase B-1 <br /> Improvements in the amount of($1,392.78) <br /> Authorize the Mayor to sign an agreement with Snohomish County <br /> and Snohomish County Child Advocacy Cantor doing business as <br /> Dawson Place relating to child interview specialist services <br /> Pulled from agenda. <br /> CONSENT ITEMS <br /> Moved by Council Member Gipson,seconded by Council Member <br /> • Affholter to approve the following consent items: <br /> RESOLUTION—CLAIMS <br /> To adopt Resolution No.6337 acknowledging the payment of audited <br /> and approved claims against the city of Everett in the amount of <br /> $1,231,293.92 for the period of December 11,2010 through December <br />• <br /> 17,2010 <br /> RESOLUTION-PAYROLL <br /> To adopt Resolution No.6338 acknowledging the payment of audited <br /> and approved payroll claims against the city of Everett In the amount • <br /> of$3,390,706.46 for the period ending December 4,2010 <br /> • <br /> 377 <br />