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February 15, 2023 <br />2 <br /> <br /> <br />CONSENT ITEMS: <br /> <br />Moved by Council Member Rhyne, seconded by Council Member Tuohy, to approve the <br />following consent item: <br /> <br />RESOLUTION - CLAIMS <br /> <br />To adopt Resolution No. 7864 authorizing claims against the City of Everett in the amount of <br />$1,401,886.61 for the period of January 28, 2023, through February 3, 2023. <br /> <br />RESOLUTION – PAYROLL CLAIMS <br /> <br />To adopt Resolution No. 7865 authorizing payroll claims against the City of Everett in the <br />amount of $4,921,774.41 for the period ending January 28, 2023. <br /> <br />REQUEST FOR PROPOSAL - #2023-013 DIGITAL INFORMATION DISPLAYS AND CONTENT <br />MANAGEMENT SOFTWARE <br /> <br />To authorize the Release for Proposal #2023-013 Digital Information displays and Content <br />Management Software in the form substantially provided. <br /> <br /> <br />Roll was called with all council members voting yes. <br /> <br /> Motion carried. <br /> <br />PROPOSED ACTION ITEMS: <br /> <br />COUNCIL BILL 2302-03 <br /> <br />SECOND READING: <br /> <br />AN ORDINANCE creating a Special Improvement Project, entitled “Hannabrook Park <br />Improvement Project,” Fund 354, Program 085, to accumulate all costs for the project in <br />the amount of $110,000 <br /> <br />COUNCIL BILL 2302-04 <br /> <br />SECOND READING: <br />