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February 11, 2015 <br /> RESOLUTION — PAYROLL <br /> To adopt Resolution No. 6821 acknowledging the payment of audited <br /> and approved payroll claims against the city of Everett in the amount <br /> of$3,401,515.71 for the period ending January 24, 2015. <br /> BID CALL — MULTIPLE FACILITY ROOF REPLACEMENT <br /> PROJECT <br /> Request Call for Bids for Multiple Facility Roof Replacement Project <br /> to be received no later than 2:00 pm on March 24, 2015. <br /> JOB COMPLETE —2014 HOT MIX ASPHALT OVERLAY <br /> PROJECT <br /> Accept the 2014 Hot Mix Asphalt Overlay Project as complete and <br /> authorize the Mayor to sign the Certificate of Completion with <br /> Cemex. <br /> Roll was called with all council members voting yes, except Council <br /> Members Roberts and Bader who were excused. <br /> Motion carried. <br /> The City Council meeting recessed for a special meeting of the Board of <br /> Directors of the Everett Transportation Benefit District. <br /> EVERETT TRANSPORTATION BENEFIT DISTRICT <br /> A special meeting of the Everett Transportation Benefit District was called <br /> to order at 7:00 p.m. Upon roll call it was found that Council Members <br /> Moore, Murphy, Stonecipher, Gipson, and Tuohy were present. Council <br /> Members Roberts and Bader were excused. <br /> 35 <br />