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October 15,1964 <br /> The Regular Administrative Session of the City Council was held at 10 a.m. <br /> CI-1 October 15,1864,Mayor Alexander presiding. Commissioners..,.....d Krekow present at roll call <br /> Minutes of the meeting held October 14,1964 read and approved. <br /> RESOIETION Moved by Simpson,seconded by Klekow to adopt Resolutinn.6225 as follows: <br /> WHEREAS,..w.c.c Department of the City of Everett d.ire.to purchase <br /> rNI ' HutseY-SParling Meter Coml..,said meter being:0atented device and <br /> Procurable only frqn said company,and <br /> WHEREAS,tTRIVET of siid meter is 21433.62 plus state sales tax,and <br /> WHEREAS,said meter will be used in the Installation of a major water <br /> service connection for the Fort of Everett cod the Water Del,t.urn be <br /> ,r reimbursed in full for said installation by the Port of Everett, <br /> NOW,THEREFORE,BE IT RESOLVED BY THE CITY mown OF THE CITY OF EVERETT <br /> THAT an emergency is hereby declared to exist by reason of the fact that <br /> 1 C, said meter can be secured only from said company,and <br /> BE IT FURTHER RESOLVED THAT the Neter Det..of the City of Everett is <br /> hereby authorised and directed to purchase,without calling for bids. <br />$.,,''1 one six duel,rai.c.P.Hersey Detector Meter with 3 inch C.T.Compound <br /> bETBEE 5BE1E BE above described from the Hersey Sperling Meter Comp.), <br /> for the sum of$1433.62 plus state sales tax. <br /> 60 <br /> N <br /> RESOLUTION Moved by Sampson seconded by Krakow to adopt Resolution Wo.6726 as follows,1 <br /> 4',1$,/2 WHEREAS,the Water Dept-of the City of Everett desires to purchase one <br /> 8 Inch model F.M.C.T.Hersey Detecotr lieter with a 4 Inch C.T.Compound <br /> B,paBS Meter without conectons,with drY aeal TuSisters,from the Hers, <br /> Snarling Meter...Pan,said rhterteing a patented device and procurable <br /> oudr dd.^said eomP482,add <br /> WHEREAS,the cost of said meter Is OREstallation of a fire service <br /> 1 connection for the Everett bomber Company,Everett,washing.,grid <br /> the Water Dept.will be reimbursed in full for Said instailation by the <br /> /1 Everett Lumber Company, <br /> OW, HEREFORE BE IT RESOLVED BY THE CITY CODWC/L OF THE CITY OF EVERETT <br /> THAT an emergency is hereby delcaxed to exist by reason of the fact that <br /> said meter can be procured only from sedd company,and <br /> 11,1: BE IT FURTHER RESOLVED THAT the Water Deep.of the City of Everett is <br />$ F,', Hersey Detector Meter will,inch C.T.Compound Bypass cs above descirbed from <br />,4N''',I' Tle Hersey Spurn.,Meter Company for the sum of$2142,33 plus state sales tax• <br /> Carried. <br /> le' <br /> 0.110 <br /> .. , <br />