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January 18, 2017 <br /> COUNCIL BILL 1701-05 <br /> FIRST READING: <br /> AN ORDINANCE closing a special improvement project entitles <br /> "South Everett Forest Preserve Recreational Improvement Project", <br /> Fund 354, Program 047, as established by Ordinance No. 3477-16. <br /> CONSENT ITEMS: <br /> Moved by Council Member Murphy, seconded by Council Member <br /> Bader, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 7071 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $941,306.02 for the period of December 31, 2016, through January 6, <br /> 2017. <br /> BID CALL-ANNUAL SUPPLY OF GRAVEL <br /> To authorize the Call for Bids 2017-001 for Annual Supply of Gravel. <br /> Roll was called with all council members voting yes, except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> ACTION ITEMS: <br /> RESOLUTION —VEHICLE SURPLUS <br /> Moved by Council Member Bader, seconded by Council Member <br /> Franklin, to adopt Resolution No. 7072, declaring Vehicle No. H0050 <br /> surplus and authorizing its sale by public auction. <br /> 21 <br />