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November 30,2011 <br /> PROPOSED ACTION AGENDA <br /> COUNCIL BILL NO.1111-7 <br /> SECOND READING: <br /> AN ORDINANCE creating a special improvement project entitled <br /> Public Amenities and Wetland Enhancements," Fund 308, <br /> Program 003,to accumulate all costs for the improvements and <br /> repealing Ordinance No.3001-07 <br /> COUNCIL BILL NO.1111-38 <br /> SECOND READING: <br /> AN ORDINANCE creating a special improvement project entitled <br /> °41°Street Extension and Roundabout,"Fund 308,Program 002, <br /> to accumulate all costs for the improvement project and repealing <br /> Ordinance N.3178-10 <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.844T acknowledging the payment of audited <br /> and approved claims against the city of Everett in the amount of <br /> $1,677,143.40 for the period of November 12,2011 through November <br /> 18,2011. <br /> RESOLUTION—ELECTRONIC TRANSFERS <br /> To adopt Resolution No.6448 acknowledging the payment of audited <br /> and approved electronic transfer claims against the city of Everett in <br /> 333 <br />