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243 <br /> october 11,ISE] <br /> The Regular Administrative Session of the SS,'Council wae held at 9 q.m. <br /> occober 11,19.,MaYor Alexander absenron city bdsinesh-. Commissioner Simpson presiding 1 <br /> -- <br /> TIOUSE moved by grekow,seconded by Simpson to issue hou. moving Permit to <br /> moviNc Albert Nielson to move building from 85.15 Broadway to the south city <br /> RESortTION <br /> WHEREAS,after completion of the work on the repair of the Diversion Dam 13, <br /> Newland Corot.Co.under Resolution No.716,it was neceasary to clean <br /> up he Eine materials in the River bed.nd depaoit them behind the retainir <br /> wall,and <br /> WHEREAS,equipment owned by Shaffer Const.Co.waa still located at the <br /> Dtversion Dam site,.as this was etill an emergency oituation,wa were <br /> able to have this equipmenC remain on the job to complete th backfilling z <br /> the site at a eavings to the citY; <br /> NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF TEE CITY OF EVERETT <br /> THAT an emergency is declared to exist and the City of Everett Water Dept. <br /> is hereby authorized and directed to pay Shaffer Const.Co.$1701.20 for <br /> the uae of said equipment in cOmpleting the emergencY rePaire on the <br /> DiVOr1i.00 DMA. <br /> RESOLUTION Moved by g-reko:,seconded by Simpson to adopt Reeolmtion 0264 ao follows: <br /> WERRA,the Water Dept.of the City of Everett deuiree to purchase 3 mete <br /> one 4.,Hersey Compound F.H.C.T.:one HeraeY ComTnend E.N.C.T.:and one <br /> Hersey D.C.Meter,all without connectione,from the Berea,Sperling Net <br /> Co.,aaid mmters being patented devicea and procurable only from paid <br /> femme.,and <br /> WHEREAS,the mot of ea.meters is$7,405.70 plus state setae tax,and <br /> 711255545, 4dmItere are to be used at 1322 Colby Ave.for service to the <br /> NOW,THEREFORE,BE IT RESOLVED BY TM CITY COUNCIL OF THE CITY OF EVERETT <br /> INAT an emergency ia hereby declared to exiat by reason of dm fact that <br /> aaid meters can be secured only from Raid company,and <br /> BE IT FURTHER RESOLVED THAT the Mater Dept.of the City of Everett is here <br /> • authorized and dixected to urchase,without calling for bide,3 meters <br /> ea above described for the siml of S3,405.50 plus atete melee tax,which sun <br /> io now on depsoit with the city. <br /> Carried <br /> icru,a , <br /> • <br />