1962/04/02 Council Minutes - Laserfiche WebLink

Tr 14 April 2,1962 Elle Regular AdadnistratiymZession of hhe CitY...oil vas held et 7-0 e.m. .April 2,1952,9%y Osbert presiding. Cammissioners Johnson present and Simpson absent on vacatioh. Minutes of the Meeting lald Marhh.30,.1962.read arid approved. of 932,214.20. Carried. 7"- CONSTRUCTION Moved by Caber,aeconded by Johnson.that the 5th estimate of Harold Reeser ESEDIATE flo.for constvaction of meter transmission line be approved and payment be made in amount of P46,653.42. Carried. • • .EPU3E1.12. Moved by Johneon,..conded by Gebert to approve for payment the claim of EgyfmATE Cray and Osborne in amount of 33,154.70 for engineering aervicea in connec- tion with Progreas Estimate No.5 for Schedules 1 and II. Carried. •- RESOLUTION laved by Johneon,seconded byMebert to adopvlesolution if6416 as follows: VEIDIRAS the City of Everett desires to provide for a planning study contri- buting to an over-all program for future community development, preserva- tion of community values,the prevention of conditione tenting to ca.tmban blight,and the promotion of the general health,eafety a.welfare of its, citizen,and• . E.• . WEEMS,the City of Everett through its Traffic Engineer and Planning engineer a.their respegtive departments have developed date indicating a need for &lover.,comeunity program study and the City Conoil of Mt,'of°Vereet • nee conaidered and reviewed the"Proposal of Recommended aScope of Bervies. for the first.Stage Comprabeneive Plan-for the City 992.20 togAtharVith .the"Preliminary Cost Setimate for City of Ever.,Woehington,Pi. and MESAS,the State Department of Commerce a.Economic Development,under auth- • ority of Clupters 157 uad 215,Statue.1957,Regular Session,may provide • planning aaaintance for such a program and receive financial assistance from the Urban Renewal Administration,.as sub...zed by Section 701 of the Rousing is.t of 1954(Public Laws 860,85rd Confmeas);aa amended by the lloosing Act of 1959(Public Laws 86-372,86th Caner.): NON,TBERBFORE,BE IT REIHRWED TEAT the City of Everett hereby requests the State Department of Commerce and Economic Davelosant to provide planning aseiataice under authority of Chapter 157 and 215,Statutes 1957,Regular Sesaion,with such finencial assiatanne as may be provided by the'Urban Renesml Adadnistration,under authority of Section 701 of the eyeing 496 of 1954(p.c.860,$l64222g222(, ao amended by the Evening act of 1959(P.L.86-372,86th Congress). That such planning aesietance is more particularly described in a project description that io attached hereto and made a part of this resolution as if fully aet forth her.. 33 29 PUREfIER RESOLVED xnex the.City 29,2,8 85,221,12822 12 258424'9282219 aasistance by the State 292 9842281 Authorities,hereby authorizes: 62 • . (a) Pamentto the State Department of Commerece and Economic Development of a • (b) Use of pereonnel of the City fo6 technical asoistance in this project,which assiatance has an eatimated value of 34000.00.