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January 13, 2016 <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 6938 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $924,613.84 for the period of December 26, 2015, through December <br /> 31, 2015. <br /> RESOLUTION - PAYROLL <br /> To adopt Resolution No. 6939 acknowledging payment of audited <br /> and approved payroll claims against the City of Everett in the amount <br /> of $4,564,357.88 for the period ending December 26, 2015. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> ACTION ITEMS: <br /> BID AWARD —WATER MAIN REPLACEMENT "P" PROJECT <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Moore, to award the contract for the construction of the Water Main <br /> Replacement "P" Project to Allied Construction Associates, Inc. in <br /> the amount of$954,839.80, including Washington State sales tax. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> COUNCIL BILL 1512-54 <br /> THIRD AND FINAL READING: <br /> AN ORDINANCE creating a special improvement project <br /> entitled "Three Acre Park, Phase 1," Fund 308, Program 006, to <br /> accumulate all costs for the improvement <br /> 13 <br />