Laserfiche WebLink
November 29,2004 <br /> The special meeting of the Everett City Coundi was called to order at <br /> 8:30 a.m.,November 29,2004 In the City Council Chambers of the <br /> Everett City Hall,President Hatloe presiding.Upon mil call it was found <br /> that Mayor Stephenson.Council Members Krell,Olson,Halloo,Gipson, <br /> Stonecipher and Overstreet were present.Cmmcil Member Nielsen was <br /> excused. <br /> Council Member Stonecipher led the Pledge of Allegiance. <br /> The minutes of the November 24,2004 Eve st Clty Council meeting were <br /> approved as printed.Council Members Haaoe and Overstreet abstained <br /> from the vote. <br /> CONSENT ITEMS <br /> Moved by Council Member Olson,seconded by Council Member <br /> Overstreet to approve the following consent items: <br /> RESOLUTION-CLAIMS <br /> To adopt Resolution No.5556 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $1,238,220.76 for the period of November 13,2004 through November <br /> 19,2004. <br /> RESOLUTION-ELECTRONIC TRANSFER <br /> To adopt Resolution No.5557 acknowledging the payment of audited <br /> and approved payroll claims in the amount of$2,509,478.79 for the <br /> period ending November 13,2004. <br /> STATEMENT OF QUALIFICATIONS-2005 COMPREHENSIVE <br /> WATER PLAN <br /> To authorize a call for Statements of Qualifloations from qualified <br /> engineering consultants for the update of the 2008 Comprehensive <br /> Water Plan. <br /> 382 <br />