1980/02/06 Council Minutes - Laserfiche WebLink

80 • • FebeuarY 6,1980 • RESOLUTION- (CB 802-61) Moved by Councilman Gipson,seconded by CO:Inc.:van Pope,to adopt Resolution No.1748 as follows: • WHEREAS,the Water Department of the City desires to purchase one O our-ich(V')MFM-MCT meter with a stop and trim check valve from the Hersey Products,Inc.,said meter being a patented device and procl..able • only from said company,and WHEREAS,said meter is to be used for service at 109th Avenue and the No.5 water transmission line,and WHEREAS,the West Machias Water Association has deposited our esti- , mated service installation 7050 70 07,574.42; NOW,THEREFORE,RE IT RESOLVED HY THE CITY COUNCIL OF THE CITY OF • EVERETT that an emergency is hereby declared to exist by reason of the fact that said meter can be secured only from said company,and • DE IT FURTHER RESOLVED that the Water Department of the City of Everett is hereby authorized and directed to purchase,without calling ,. for bids,the above-described 907 005$2,420.00 p999 55154 tax. • • • Roll WaS Called with all Councilmen Mating Yes,exCePt Councilman Aldcroft, who was excused. Motion carried ,. .• . . • • AGREEMENT- (0550060) ( . Moved by Councilman Michelson,seconded by Councilman GiPson, aethOrize • , • ,. • the Mayor to sign an agreement with the Silver Lake Water District. 1, • I / Roll was called with all Councilmen voting yes,except Councilman Aldcroft, E); who was excuse, , ) Motion Carried .• COUNCIL BILL NO.801-55 SECOND READING: eD 0E-DlNeeSb Metablishing greens fees for the City of Everett Menacepal Golf Courses,Legion Memorial and • Walter E.Hall Park. COUNCIL HILL NO.801-57 SECOND READING: AN ORDINANCE amending Sections 2 and 6 of Ordinance No.501-78,creating a special construction fund en- titled"19th 205005 1.0. (SR 5 to 11290 Gt.)street widening fund 11o.323,and increasing the appropriation required for this project to 22,056,352. • . . •