HomeMy WebLinkAbout1967-08-10 Council Minutes - Special MeetingAGENDA - SPECIAL MEETING 10 AUGUSTq 1967
FOR PASSING RESOLUTION REGARDING EDA PRGIIEGT
007-1-00271 FUNDING RES, 067-48
SPECIAL KHiNAI CITY (XXNCIL WHITING 10 AUGUBf, 1967
Called for the purpose of acting or resolution for UDA for funding sumnor Projects.
The City Clark opened the meeting said Chester Cone was elected Acting Mayor.
Roll call: Members present - Bob Bielefeld, Chester Cone, John Hulion and Florin
McCollum; mowers absent - Billy McCann, Carl Seaman and Mayor James G. Dye.
Also present, City Manager James W. [Harrison.
Harrison explained the City thought it had done everything required by EDA but
had to call this meeting as they must have a resolution pledging funds before
they can approve the award for Project 007-1-00271.
Cone presented lies. 76-48; Harrison said this is less money than we had anticipated
having to spend for this purpose.
Bielefeld moved, Hulien seconded, to Acopt Resolution 67-48 pledging funds
to complete water, sewer and related street improvement Project EDA #07-1-00271.
Motion passed unanimously by roll call. vote.
Meeting adjourned 3:30 p.m.
Res. included in those minutes.
Respectfully submitted"#two
Frances Torkilsen
City Clerk
RESOLUTION NO. 67=48.
RESOLUTION] OF THE CITY COUNCIL OF THE CITY OF KENAI,
ALASKA, PLEDGING FUNDS TO COMPLETE THE WATER, SEWER AND
RELATED STREET IMPROVEMENT PROJECT (EDA PROJECT 07-1-00271)
WHEREAS, the City of Kenai, Alaska, has received valid bids
for the construction of water, sewer and related street
improvements under the EDA Project 07-1-00271;•Mnd
WHEREAS, the total project will cost $1,083,830.00; and
MHEREAS, the E. D.A. Portion nust not exceed $500,000.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF KENAI, ALASKA, THAT;
1. The City of Kenai hereby pledges to spend from the
bond funds of the City of Kenai the sum of $581,330.31
for the water and sewer portion of the above mentioned
project.
2. The City of Kenai further resolves and declares that
there is available in said bond fund sufficient moneys to
pay the abovementioned sum plus the sum necessary to acc-
omplish the related street improvements referred to.
PASSED THIS THE LOTH DAY OF AUGUST, 1967, AT KENAI, ALASKA.
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ATTTT ST: Acting Mayor Chester Cane
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