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283 <br /> July 8,1987 <br /> WHEREAS, It is theapplicant that minority <br /> business enterprise be utilized to f the <br /> to the fullest extent possible in <br /> nvectionwith this project, and that definitive procedures shall <br /> beestablished and administered to ensure that minority businesses <br /> shell have the maximum feasible opportunity to compete for contracts <br /> when contracts,oue procuring <br /> andconstruction ther services.ts, supplies, equipment <br /> NOM, THEREFORE, BEn IT RESOLVED BY THE CITY COUNCIL OF THE <br /> CITY OF EVERfTT: <br /> 1. That the Mayor Is authorized to execute and file an application <br /> n behalf of the City of Everett with the U. S. Department of <br /> Transportation, to aid In the financing of operating and capital <br /> assistance projects pursuant to Section 5 of the Urban Mass <br /> Transportation Act of 1964,as emended. <br /> 2. That the Meyer.or his designee is authorized to execute and file <br /> with such applications an assurance or any ether document e bythe U <br /> 5.Department of Transportation effectuating the Porno.. 4 Title <br /> VI of the Civil Rights Act of 1964. <br /> 3. That the Mayor Or his designee is authorized to furnish such <br /> additional information as the U.S.Department of Transportation may <br /> require in Connection with the application or the project. <br /> 4. That. the Mayor Is authorized to set forth end execute <br /> affirmative minority business policies in connection with the <br /> project's procurement needs. <br /> 5. That the Mayor is authorized to execute grantt ontract <br /> agreements on behalf of the City of Everett with theU. S. <br /> Department of Transportation for aid in the financing of the <br /> operating assistance projects. <br /> Roll was called with all councilmen voting yes. <br /> Motion carried. <br /> CONSENT AGENDA ITEMS <br /> Mvod ClcmaOYotregtens Mm:bCouncilmen Stephensn to <br /> RESOLUTION-C:AIMS <br /> To adopt Resolution No.2891 as follows: <br /> That the Claims against the Ciky oP Everett as o4 July 2,1987,and <br /> hereby <br /> issved July B,1987,having been euhered,be and tee sem ire <br /> y charge <br /> warrants <br /> and the proper officers are hereby authorized and follies: <br /> to CM1aipe waxxe to against the proper funds In payment thereof,as follows: <br /> FUND DEPARTMENT AMOUNT FUND DEPARTMENT AMOUNT <br /> 001 Leglslattve 872.23 151 Fund Por Animals 714.21 <br /> 002 General Fund 296.29- 153 Emergency Med Svcs 5,134.10 <br />