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2015/12/02 Council Minutes
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2015/12/02 Council Minutes
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12/11/2015 4:40:32 PM
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Council Minutes
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12/2/2015
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December 2, 2015 <br /> COUNCIL BILL NO. 1511-51 <br /> SECOND READING: <br /> AN ORDINANCE creating a Special Improvement Project entitled, <br /> "Wiggums Hollow Park Restroom Replacement", Fund 354, <br /> Program 046, to accumulate all costs for the Improvement Project <br /> CONSENT ITEMS: <br /> Moved by Council Member Gipson, seconded by Council Member <br /> Murphy, to approve the following consent items: <br /> RESOLUTION — CLAIMS <br /> To adopt Resolution No. 6923 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $4,207,079.00 for the period of November 14, 2015, through <br /> November 20, 2015. <br /> RESOLUTION - PAYROLL <br /> To adopt Resolution No. 6924 acknowledging payment of audited <br /> and approved payroll claims against the city of Everett in the amount <br /> of$3,573,421.54 for the period ending November 14, 2015. <br /> JOB COMPLETE — MULTIPLE FACILITY ROOF REPLACEMENT <br /> PROJECT <br /> To accept the Multiple Facility Roof Replacement Project as <br /> complete and authorize the Mayor to sign the Certificate of <br /> Completion with HYTECH, LLC, in the amount of$879,470.90. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> 391 <br />
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