|
28
<br /> at 9 a.m.January 30,198B,Mayor Alexander presiding. Commissioners Simpson and Rrehow
<br /> present at roll call.
<br /> Minutes of the meetIng held January 29,1968 read and approved.
<br /> hi,.CIS
<br /> ---
<br /> RESOUTICU Moved by SImpcon,seconded by Erekow to adopt Resolution.7309 as follows:
<br /> BE IT RESOLVED BY THE CI,COUNCIL OF THE CITY OF EVERETT THAT the claims
<br /> against the City of Everett as of January 26,1968 having been audited,be and
<br /> hereby authorized directed to issue warrants against the proper fund5,S,
<br /> 1967 St.Cons,. 46,694,46696-97 ll,22F.OS
<br /> 46,695,46,800-820 66,312.28
<br /> 46,698-46,751 14,560,10
<br /> Felice Pension 46,76 46,742-4678,5, 7,774.53
<br /> Judgment
<br /> Water Const.P5 Sub '4::778'6'
<br /> Sanitation
<br /> Savings Bond 46,787, 8
<br /> 46,769 370.53
<br /> 25,773.84
<br /> 3,666.00
<br /> 226.50
<br /> Street 46,790
<br /> Park 46,79L-46,799 1,499.29
<br /> Sewer 46,821 az...
<br /> Water 46,622.46,8E3 195.00 ,
<br /> Total transfers to the Claims Fund ae of San.26 129,676.35
<br /> C.O.2452 Unanimously carried
<br /> RESOLUTION Moved by Krakow,eeconded by Simpson to adopt Resolution P7310 as follows,
<br /> mammas,the Water Dept.of the City of Everett desires to purchase one
<br /> 4'.Hersey T.C.Convoyed Meter without connections,from the Hersey-Sperling
<br /> Meter Co.said meter being a patented device and procurable only from eaid
<br /> WHEREAS,the cost of eaid meter is$959.50 plus Hate eaten tax,and
<br /> eaid 4"meter is to be ueed at 91st Ave.RE for a connection for
<br /> Utility District..I of Sno.Co.
<br /> NOW,asamma,HE IT RESOLVED BY THE C/TY COUNCIL OF THE CITY OP EVERETT
<br /> THAT an emergency ie hereby declared to ex1et by reason of the fact that
<br /> said meter can be secured only from eeid con,Par,and
<br /> BE IT FURTHER RESOLVED THAT the Water Dept.of the City of Everett ie hereby
<br /> authorized am directed to purchaee,mchme calling for bide,one 4"
<br /> 0.9.caamma mac....above described fa.the sum of$959.50 plus state sale
<br /> Opt,which sum will be reimbursed to the Water Dept.by the POD NP.1 of
<br /> Snohomish County.
<br /> ItUnaniumusly carried
<br />
|