1966/05/27 Council Minutes - Laserfiche WebLink

May 27,i96.6 The Replar Administrative Session of the City Council was held at 10 a.m. • mayor Alexander presiding. Commissioners Simpson and Krekow present at rollcall. • Minutes of the meeting held May26,1966 read and app,oved• --- • , BID moved by Krekow,seconded by Simpson to concur in the Water Superintendent's Unanimously carried -- RESOLUTION Moved by Simpson,seconded by Krekow to adopt Resolution A6994 as follows: WNEREAS.the City of Everett.is the record owner of the west half of the SWA Section 8,T 2SM,RAM,and WHEW.,in the improvement of primary State High,MY No..,bY the State of washington,Department of Highways, necessarY and advisable for the State of Washington to obtain a drainage easement upon said lands and as fully set forth and described attached drainage easement,and .EREAS,after due consideration by the Boa.of Commissioners of the City of Everett,it appears to said Board of Commissioners that it will be in the best interest of both the city of Everett and the Sate of Washington to gra, unto the State of Washington a drainage easement for a consideration of mutual NOW,THEREAORE,BE IT ITEREBY RESOLVED by the Board of Commissioners of the • City of Everett that the City of Everett,in accordance with R.0.W.47.12.040 and through its Board of Commissioners execute said drainage easement and deliver said easement to the State of Washington,Oepartment of NAghwaYs. duenimouslY carried -- Moved by Bre.,seconded by Simpson that the clause°further agrees to remove CLAUSE DELETED ZZer,74:e4:r.riFgr,=:dt`Ln11::;',Zu"e'Nl'arrrtY 1' dnanimously carried • ANNEXATION Moved by Krakow,seconded by Simpson to acknowledge receipt of a letter from the Board of Review Chairnmr,to the City with the notice that the annexation of the Talue Mart PrePeTtY was aPProved• • Unanimously carried • On motin,che meeting adjourned a,10,15 a.m. . Ttyut'C'lerk Eeed and aPProved as of yaaaam,may 31,1966. • •