1964/03/04 Council Minutes - Laserfiche WebLink

53 /urch 4,1,64 continued 7E'SNSS;SS0 Nosed bh lehessn,seeoAded bY Oehert to aPpiove the payme,m of 86209.41 ll!! to the Snohomish COuASy P.U.D.for-reimbursement to the Diettlet for payments Made by them in cOnnection with the Sultan River Proc!::t,ia. --- RESOLUTION Moved by Johnson,seconded by Cebert to adopt Resolution-46638 as follows: wREREAS,the Pacific gorthsmet Section of the American Water Works Assoc. is holding its 37th Annual Conference in Spokane,Waehingson on May 6, !!, WHEREAS,it is in the best interest of the City of Everett that elm Everett Water Dept.be represented at..id conference,and James a.Tata., : and Charles F.Moore be authorized and direeted to attend said conference,4,, Nay,THEREFORE,ER Fr RESOLVER BY WE CITY CCUNCIL OF THE CITY OF avaavra THAT the above named b.authorized directed to attend the Pacific . Northwest Section of the American Water Works Assoc.37th Annual Confer- ! ! ence in Spokane,Washington May 6,7 and 8,1964,and BE IT FURTHER RESOLVED ma said person s be allowed expendituree for attending said conference,to be supported by receipts,not to exceed $S5.00 each. carried. RESOLUTION Moved by Johlmon,seconded by Cabert to adopt Resolution R6630 as follow:, WHEREAS,the TMter Dept.of the City of Everett desires to purchase one !, six inch Model D.C.Hersey Meter,with one and one half inch bypass meter,a,seal register,atraight reading in cubic feet without corm.- tions,from the Hersey Sperling Meter Coml..,said Amtsr he..a patented device and procurable only from said comae,and WHEREAS,the cost of said amter is$501.00,plus etate eales tax,and OZsvc" NILE be reimburead in full for said inetallafion with money NOON on deposit with the Caslaer,office. NOW,THEREFORE,BE/T RESOLVED HY THE CITY COUNCIL OF THE CITY OP EVERETT Tan an emergency is hereby declared to exist by reason of the fact that said meter can be secured only from said comPanY,end BE/T EURTHER RESOLVED THAT the lMter Dept.of the City of Everett La hereby authorized and directed to purchase,Without calling for bide, one eta inch Model D.C.Hersey Met r with one and one half inch bypass as above deacribed from the Hersey Sperling Meter Company for the eum of$501.00 plus state salee tax. Carried. AREA Moved by Gebert,seconded by dolnmon to grant permission to Ben Newland to pave an area at 3805 RVelser.