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January 6, 2016 <br /> PROPOSED ACTION ITEMS: <br /> COUNCIL BILL NO. 1512-54 <br /> SECOND READING: <br /> AN ORDINANCE creating a special improvement project entitled <br /> "Three Acre Park, Phase 1," Fund 308, Program 006, to <br /> accumulate all costs for the improvement <br /> CONSENT ITEMS: <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Moore, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 6936 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $1,083,443.77 for the period of December 19, 2015, through <br /> December 24, 2015. <br /> RESOLUTION - PAYROLL <br /> To adopt Resolution No. 6937 acknowledging payment of audited <br /> and approved payroll claims against the City of Everett in the amount <br /> of $3,539,650.94 for the period ending December 12, 2015. <br /> Roll was called with all council members voting yes, except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> 5 <br />