1965/10/11 Council Minutes - Laserfiche WebLink

October 11,1965 4 The Regular Adadnistrative Sesaion of the City Council WWI held at 10 a.m. 4 October 11,1965,Mayor Alexander presiding. Coomaisaioners Snap..end lerekow Pre...a,red,eell. Minutee of the mebting held October 8,1965 read and approved. -- a RESOLUTION Roll Call was taken on the motion made October 8,1965 to adopt Resolution .6375. ' BMA.. Moved by Krakow,seconded by Simpson to concur with the Communication Superintendent's recommendation and award the bid for furnishing the Communication Department with 2 or more Motorola Model ge6HHT-1100E mobile units to Motorola Commuications and Electronics Inc.at price of$593.00 each,plus atete tax. Unanimovaly Carried. _ . RESOLUTION Moved by Simpson,meconded by Crekene to adopt Reeolution O6B76 as follods: 'VHSREAS,the City Council,other City officials and employees and agents of the City have been negotiating for aeveral months with Weyerhaeuser Company,A Washington corporatiOn•end Scett ComPeny,a Penneylvania corporation,regarding the Gres of eaperate cootracta to be entered into by the City with each of usid corporatimm for the conetruction of and payment for certain capital improvements to the municipal water system, 4',1 nasal',the construction of a new outlet tunnel(Tunnel No.3)from Lake Chaplain to the existing water tranamission lines Noe.2,3,and 6 and „ the reconditioning of the now existing outlet tueulel(Tunnel No.2)fr. Lake Chaplain:and WHEREAS,the official repreaentativea of du City and of each of said cor. poratione have agreed on the terms of each of said contracte,which terms Iare set forth in eeparate contract.to be entered into by the ctcy with each of said corporations under date of October 11,19654 and WHEREAS,this Council has been at all times and ie.now fully familiar with all°'Vb.terae a,aed,of seid dontreots and has duly given full aideration to the aame, I 4 NOW,THEREFORE,BE IT RZSOLVED by the City Council of the City of INGZOIL, Weehingtoen de followa,that: Section 1: That certain contract to be entered into by and betweeo the City of Everett,Washington..d Weyerhaeuser Company,a Plaehington der. potation,for the conetruction of and payment for certain capital improve- manta to the municipal water syetem dated October 11,1965 and consiating i of eleven(IL)pages,a copy of which is attached to this resolution, marked"Exhibit Ae,and is hereby referred to and by such reference made a part hereof as though fully oat forth herein,is hereby in all reenacts enProVad• The Mayor and Clerk-Comptroller of the City ere hereby authorized and dirge to execute aud attest said contract an behalf of the City and the City ,, Clerk-Comptroller ie authcrieed to imprene tfm nee.of the City thereon. A