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1988/08/31 Council Minutes
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1988/08/31 Council Minutes
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Council Minutes
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8/31/1988
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,, 344 <br /> Vs <br /> F August 31,1988 <br /> RESOLUTION <br /> oGRANT APPLICATION <br /> MveRbNCUuOnSlf e. 5MOfols w0n:tleoCucmebr Lnu <br /> o <br /> WHEREAS, the City of Everett intends to construct wastewater <br /> facilities for the City of Everett and surrounding service area <br /> pursuant to the 201 Facilities Plan and related studies:and <br /> WHEREAS,,the project will be developed In accordance with the <br /> requirements of Public Law 92-500 and 95-217 and will set Porth <br /> facilities required to be constructed to serve the needs o4 the <br /> area;and <br /> WHENA5,the is of t1 planning tleslgn antl construction o4 <br /> the wastewater 4ecil idea axe eligible PorTetleral Tun ding, <br /> +t { ` NOW,THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br /> I i OF EVERETT that the Mayor n duly authorized to sign applications, <br /> A <br /> Grant Agreements and Amendments and other documents relating to <br /> ArtP { <br /> a wastewater facilities planning and construction grants. <br /> P e Roll was called with all councalmembers voting yes. <br /> ek <br /> Mohan carried. <br /> {',I0';', <br /> 'l9 ,, <br /> ffff <br /> I y i' is CHANGE ORDER <br /> 'F ]]. Moved by Council Gipson, seconded by C it bar Overstreet <br /> p' t0authorize they t execute Change O.tl Y1 the amount of <br /> 1a�y�{ �� $60,616 the 60th Stcontract'with Tri Stt Construction. <br /> Y,yh`�I I; Roll was called with all Councilmembeis voting ys. <br /> t II �l <br /> Motion carried. <br /> I <br /> 7 PAINE FIELD STUDY AMENDMENT <br /> A <br /> J 1� Moved by Councilmember Langua, seconded by Councilmember Overstreet <br /> ql, So authorize the Mayer to sign amendments t Paine Field50 Boulevard <br /> Study Interlocal Agreement with agreements <br /> County and the city of <br /> illl Mukdlteo and the Corp.participant agreements w1tM1 Boeing, Fluke, <br /> l` McM1ington Services rp.and Penny Argo. <br /> N <br /> {I,y I �:;•• <br /> ty to <br /> sfl ex Overstreet point outthatthis Doughty <br /> not commit n <br /> city CO any payments for imp end Gary Doughty OP Planning <br /> said the whole committee agreesthat there is nocommittment for any <br /> ',0''''h: of the participants <br /> 4°j 0Roll was called with all councilmembers voting yes. <br /> i Motion carried. <br /> Ar fs RESOLUTION-WANG COMPUTER PURCHASE <br /> � h MOved by councalmenber PODes seconded by COunCllmember Overstreet to <br /> f} adopt flea p1ut10n Na.3058 a fo110us: <br /> Y <br /> 1 <br /> f III <br /> I <br /> I <br />
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