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January 27, 2016 <br /> CONSENT ITEMS: <br /> Moved by Council Member Bader, seconded by Council Member <br /> Tuohy, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 6942 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $5,510,539.68 for the period of January 9, 2016, through January 15, <br /> 2016. <br /> Roll was called with all council members voting yes, except Council <br /> Members Roberts and Stonecipher who were excused. <br /> Motion carried. <br /> PUBLIC HEARING: <br /> This item was pulled from the agenda. <br /> ACTION ITEMS: <br /> RESOLUTION — 2016 HUMAN NEEDS FUNDS <br /> Adopt Resolution for expenditure of 2016 Human Needs funds in the <br /> amount of$423,200.00. <br /> Council Member Tuohy recused herself from any discussion or action on <br /> this item. She stated that she is employed by the Arts Council of <br /> Snohomish County, dba Schack Art Center. She remarked that although <br /> she has a fixed salary, which is unrelated to any grant award, the Schack <br /> Art Center is one of the grant recipients. <br /> 31 <br />