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City Council Minutes—January 3, 2011
At 7:30 p.m. Mayor Maxwell called the regularly scheduled Anacortes City Council meeting of January 3,
2011 to order. Roll call found present: Erica Pickett, Brad Adams, Bill Turner, Cynthia Richardson and
Brian Geer. Kevin McKeown and Nick Petrish were excused. Roll call was followed by the Pledge of
Allegiance.
Minutes of Previous Meeting
Mr. Geer moved, seconded by Mr. Turner, that the minutes of December 20, 2010 be approved as if read.
Vote: Ayes— Pickett, Adams, Turner, Richardson and Geer. Motion carried.
Citizen Hearings
No one present wished to speak on any item not already on the agenda.
Consent Agenda
Mr. Adams moved, seconded by Mr. Geer, to approve the following Consent Agenda items. Vote: Ayes—
Adams, Turner, Richardson, Geer and Pickett. Motion carried.
Approval of Vouchers/Cancellation of Warrants
Council voted unanimously that the following vouchers/warrants audited and certified by the City's
Auditing Officer (Finance Director) and subsequently reviewed and approved by the Council Finance
Committee on December 23, 2010 and December 30, 2010 are approved for payment as of this date
January 3, 2011.
Claims Warrants
December 2010: Warrant Numbers 58615 through 58754 in the total amount of$674,554.91
EFT
December 2010: Warrant Numbers 58611 through 58614 in the total amount of $149.00
Pre-written Claims Warrants
December 2010: Warrant Numbers 58607 through 58610 in the total amount of $248.73
In the same motion Council:
• Accepted as complete the 6th Street Paving project by SRV Construction (Contract 10-025-TRN-
001), and
• Accepted as complete the Flounder Bay Dredging project by Pacific Pile and Marine (Contract
06-059-DEV-004).
There being no further business, at approximately 7:35 p.m. Mayor Maxwell adjourned the regularly
scheduled City Council meeting of January 3, 2011.
Anacortes City Council Minutes January 3, 2011 1