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November 23,2011 <br /> PROPOSED ACTION AGENDA <br /> COUNCIL BILL No.1111-36 <br /> SECOND READING: <br /> AN ORDINANCE closing a special Improvement project entitled <br /> 'Lions Park Sustainable Maintenance Renovation",Fund 354, <br /> Program 024,as established by Ordinance No.3116-09 <br /> CONSENT ITEMS: <br /> Moved by Council Member Gipson,seconded by Council Member <br /> Moore to approve the following consent items: <br /> RESOLUTION—CLAIMS <br /> To adopt Resolution No.8444 acknowledging the payment of audited <br /> and approved claims against the city of Everett in the amount of <br /> $1,030,023.22 for the period of November 5,2011 through November <br /> 10,2011. <br /> RESOLUTION-PAYROLL <br /> To adopt Resolution No.8445 acknowledging the payment of audited <br /> and approved payroll claims against the city of Everett in the amount <br /> of$3,361,339.28 for the period ending November 5,2011. <br /> Roll was called with all council members voting yes except Council <br /> Member Ha0oe who was excused. <br /> Motion carded. <br /> 327 <br />