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February 13, 2013 <br /> PROPOSED ACTION ITEMS <br /> COUNCIL BILL NO. 1301-02 <br /> SECOND READING: <br /> AN ORDINANCE relating to regulation of the Chaplain Tract and <br /> Watershed, repealing ordinances in accordance with Section 30 of <br /> this ordinance <br /> CONSENT ITEMS: <br /> Moved by Council Member Gipson, seconded by Council Member <br /> Bader, to approve the following consent items: <br /> RESOLUTION — CLAIMS <br /> To adopt Resolution No. 6587 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $717,480.28 for the period January 26, 2013, through <br /> February 1, 2013. <br /> RESOLUTION — PAYROLL <br /> To adopt Resolution No. 6588 acknowledging the payment of audited <br /> and approved payroll claims against the City of Everett in the amount <br /> of$3,485,989.08 for the period ending January 26, 2012. <br /> BID CALL — LIFT STATION 24 FORCEMAIN REPLACEMENT <br /> To authorize a Call for Bids for the construction of Lift Station 24 <br /> Forcemain Replacement— Silver Way Segment. <br /> Roll was called with all council members voting yes except Council <br /> Member Roberts who was excused. <br /> Motion carried. <br /> 44 <br />