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Resolution 1186 RESOLUTION NO. 1186 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING PROPOSED AGREEMENT BETWEEN THE CITY OF GILROY AND CONSOER, TOWNSEND AND ASSOCIATES AND W. J. HANNA AND SON, CONSULTING ENGINEERS COVERING CONSTRUCTION OF WATER POLLUTION CONTROL FACILITIES TO TREAT ADDITIONAL FLOWS FROM THE CITY OF MORGAN HILLl ETC. I AND AUTHORIZING THE SIGNING OF SAID AGREEMENT ON BEHALF OF THE CITY OF GILROY BY THE MAYOR OF SAID CITY. WHEREAS, the City of Gilroy is contemplating the construction of Water Pollution Control Facilities to Treat Additional Flows from the City of Morgan Hill as well as future flows from the ser- vice area and has agreed I tentatively, to employ Consoer, Townsend and AssOCiates, Consulting Engineers and W. J. Hanna & Son, Consul- ting Engineersr as the engineers for so much of the project as set forth in the agreement as is adopted by the City, the actual agree- ment to depend upon the submission by said engineers to the City of a form of agreement covering the said project, which is agreeable to said City and said engineers have now presented to the Council of said City a proposed written agreement between them and the City for said work; and WHEREAS I said proposed agreement has been reviewed by the Coun- cil after a slight revision thereof and the Council has approved the revised form now submitted and believes it should be entered into. NOW, THEREFORE, BE IT RESOLVED BY THIS COUNCIL that it shall and does hereby, approve the said agreement and does further auth- orize that the Mayor of the City execute the same on behalf of the City. PASSED AND ADOPTED THIS 4th day of December, 1967, by the fol- lowing vote: AYES: COUNCILMEMBERS: All emand, Duff in, Kennedy, Jr. , Qua r t i ro 1 i , S i 1 va, Wentworth, and Goodrich. NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None APPROVED: / ATTEST :.1 Mayor / / &)Cp I, SUSANNE E. PAYNE , City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 1186 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 4th day of December .-, 19~, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Gilroy, this 5th day December 19 67 . , - ,/ / L/[ /,G~ /City Clerk