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24 <br /> January 31,1966 <br /> The Regular Administrative Session of the City Council was held at 10 a.m. <br /> January 31,1966,Mayor Alexander absent, Coonsiesioners Simpson preSiding a.Rrekow rou <br /> call. <br /> • Minutes of the meeting n.la JanuarY SO,lO60 read and aPPreved. <br /> AGREEMENT movea by Mak.,seconded by Simpson that the ace.g MaYor he aethorieed te <br /> sign an agreement with the State Rig.,.ept•re the conetruction of <br /> channelization and traffic signals at.e intersection of Casino Road a. <br /> Evergreen Way. <br /> Carried <br /> • <br /> --- <br /> RESOLUTION Moved by Erekow,seconded by Simpson to adopt Resolution#6937 as follows: <br /> • WM.,Robert P.St Clair and Mike Eberle are being sent to Clintonville, <br /> Wisconsin for the purpose picking up ana dr...hack to the CitY of EV...et, <br /> • Washington a 100 ft.aerial ladder fire truck,and <br /> • WHEREAS,by the specifications in the contract for the purchase of this <br /> • equipment,the factory has allocated the sum of$750.00 to cover expenses of <br /> • said men to roan,this equipment to the City of EVerett from the factory, <br /> • <br /> • ranarlis'ortlt"twrLbn71:renVerbr:dt,CaT'd "°'" <br /> • <br /> • • <br /> ffiDdREAS,there may be expenses of returning the said equipment to thu.City <br /> of Everett excess of$750.00, -• <br /> NOW,THERSEORE,BE IT RESOLVED MAT Robert St.Clair and Mike Eberle are <br /> hereby authorized and directed to go to Clintonville,Wisconsin for the <br /> • purpose of picking up and driving sa.fire department equipment back to the <br /> City of Everett and are further authorized to use the said sum of 050.00 <br /> der the Purl...ef Purehasing gasoline,fuel,food nna dnandna e.t.d.,and <br /> • <br /> 118 IT ITRTRER RESOLVED MT said named men are hereby authorized to use the <br /> Union Oil 76 gasoline credit card issued to•the Everett Fire Dept.under <br /> #069 NO 940 for the purchnse of gaga..501•fuel.excess of the 8750.00 <br /> should it become necessary. <br /> "DE IT AIRTIME RESOLVED MAT above named men furnish to the City of Everett <br /> receipts in evidence of all expenditures in connection with undertaking of <br /> • said[Tip. <br /> Carried <br /> • <br /> on-he,teee,the meettn adjourn.a, 0:19 5.5 IlA <br /> 7;743,1,JuOtudtjlerk • <br /> 11R54 approved.15•of record,Pgiux.1,-1966. - .OV <br />