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November 16,2011 <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.0442 acknowledging the payment of audited <br /> and approved claims against the city of Everett in the amount of <br /> 90,716,701.90 for the period of October 29,2011 through November <br /> 4,2011. <br /> JOB COMPLETE-TRANSMISSION LINE 4 PHASE 1 <br /> REPLACEMENT <br /> To accept the Transmission Line 4,Phaee 1 Replacement project as <br /> complete,and authorize the Mayor to sign the certificate of <br /> completion which will begin the 60-day retention period prior to the <br /> release of retainage to the general contractor,Reece Trucking and <br /> Excavating,Inc.,in the amount of$41,217.99. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> APPOINTMENT-COUNCIL PRESIDENT <br /> Moved by Council Member Moore,seconded by Council Member <br /> Roberts,to appoint Ron Gipson as Council President/Mayor Protem <br /> for the year 2012. <br /> Roll was called with all council members voting yes. <br /> Motion carded. <br /> 321 <br />