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May 13, 2015 <br /> PROPOSED ACTION AGENDA: <br /> COUNCIL BILL NO. 1504-12 <br /> SECOND READING: <br /> AN ORDINANCE closing the special improvement project entitled <br /> "Thornton A. Sullivan Park Capital Construction Project," Fund 354, <br /> Program 016, as established by Ordinance No. 2474-00 <br /> COUNCIL BILL NO. 1504-13 <br /> SECOND READING: <br /> AN ORDINANCE creating a special improvement project entitled <br /> "Senator Henry M. Jackson Park — Phase One Master Plan <br /> Improvements," Fund 354, Program 043, to accumulate all costs <br /> for the improvement project and repealing Ordinance No. 3349-13 <br /> CONSENT ITEM: <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Roberts, to approve the following consent item: <br /> RESOLUTION — CLAIMS <br /> To adopt Resolution No. 6853 acknowledging payment of audited <br /> and approved claims against the city of Everett in the amount of <br /> $1,214,066.08 for the period of April 25, 2015 through May 1, 2015. <br /> RESOLUTION — ELECTRONIC TRANSFERS <br /> To adopt Resolution No. 6854 acknowledging payment of audited <br /> and approved electronic transfer claims against the city of Everett in <br /> the amount of $5,553,911.54 for the period of March 1, 2015 through <br /> March 31, 2015. <br /> 140 <br />