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August 22, 2012 <br /> CONSENT ITEMS: <br /> Moved by Council Member Hatloe, seconded by Council Member <br /> Affholter, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 6532 acknowledging the payment of audited <br /> and approved claims against the city of Everett in the amount of <br /> $1,780,562.17 for the period of August 4, 2012 through August 10, <br /> 2012. <br /> BID CALL <br /> To authorize a call for bids for roofing replacements at Parks <br /> facilities. <br /> Roll was called with all council members voting yes, except Council <br /> Members Gipson and Moore who were excused. <br /> Motion carried. <br /> ACTION ITEMS: <br /> AGREEMENT - 112TH STREET SE IMPROVEMENTS <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Affholter, to authorize the Mayor to sign the Facility <br /> Relocation Agreement with Puget Sound Energy for the 112th Street <br /> SE Improvement project (14th Avenue SE to SR 527). <br /> 236 <br />