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. _AL I III tti <br /> 1-tr' ' July 11,1973 . <br /> 1111' <br /> Roll was called with all Councilmen voting yes. <br /> It : Motion Carried <br /> RESOLUTION Moved by Councilmaa Machelson,seconded by CounciEnan Kinch to <br /> adopt Resolution No.760 as follows: <br />:11'1;.1,„ WHEREAS,the Water Department of the City desires to pur- <br /> l;'.'': chase one eight-inch(r)F.D.C.T.meter from the Hersey Products, • <br /> Inc.aaid meter being a patened device and procurable onlY from <br />'D'21, said company,and <br />'1'1,' WHEREAS,said meter Is to be used for aervice for the new <br /> Everett Port connection to service the new pier from the weaterly <br /> area of Hewitt Avenue,and <br /> ):: WHEREAS,the Port of Everett has agreed to pay our esti:Meted <br /> 2‘.11 cost of$5,822.94(see letter attached); <br /> ;' I NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />'''1' CITY OF EVERETT that an emergency is hereby declared to exist <br />: ' ' by reason of the fact that said meter can be secured only from <br /> ' .I <br />. 11 said company,.d <br /> BE IT FURTHER RESOLVED that the Water Department of t.City <br /> ,t,'ii of Everett is hereby authorized and directed to purchase,without <br /> 11 1) calling for bids,the above described meter fox$2,744.00 plus <br /> sales tax. <br /> , Roll was called with all Councilmen voting Yee. <br /> t Motion Carried <br />. ' 1 CHANGE ORDER HOVE.by Councilman Dobler seconded by GOuncilmen Rinch to <br /> approve change order for the repair of the Water Department E6 <br /> ,r1 1 Cat in the amount of$967.63,to replace damage unknown until equip <br /> ment was torn do.for Schedule repair. <br /> .1 Roll was called with all Councilmen voting Yes,ekcePt C.11.12'. ' <br /> Gipson who voted no. <br /> •' <br /> Motion Carried. <br /> EIDETECEVED Mary Haglund cmplbarna on tn.bid opening held June 28,1973,for <br /> enlargement of DM:parking lot at 1111borview Park. He...id bids <br /> - :- 1 were received as follows: I <br /> Tri-State Construction Company,Seattle $7,955.69 <br /> Associated Sand a Gravel,Everett <br /> Granite Enterprises, <br /> 111 1 idder. <br /> e Ensaneering D1$e:8pa::rt0t5m:9e1.18n: <br /> . . h7t <br /> ':4' :. Councilman Michelson asked.if it wouldn't be wien to award to <br /> 1 11'' Associated Sand inasmuch as they were within the 55 ratio a. <br /> i(d. were a.local concern,whereas the low bidder was Tri-State out <br /> ,,1 II, of Seattle. <br /> lii Mr.Haglund said it was generally the policy of these companies <br /> to purchase their supplies such as asphalt,etc.,from the local <br /> ,.. . supplier who would be Associated Sand a Gravel,so it would be <br /> more or less a loc.bidder receiving the award. <br /> r, <br /> t'1:131 I <br />