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Corporation in constructing the Project, as described in <br /> <br /> AmendmentNo. 2 to the Agreement, are hereby approved. <br /> <br /> Section 7. The officers of the City are hereby <br /> <br /> authorized and directed, jointly and severally, to do any and <br /> all things which they may deem necessary or advisable in order <br /> to consummate the transactions herein authorized and otherwise <br /> to carry out, give effect to and comply with the terms and <br /> intent of this Resolution. The Mayor of the City, the City <br /> Clerk of the City, the City Manager and the other officers of <br /> the City be and they are hereby authorized and directed to <br /> execute and deliver any and all certificates, agreements or <br /> other documents necessary or desirable in accomplishing the <br /> transactions set forth above. <br /> <br /> Section 8. The Capital Improvement Program will be <br /> <br /> amended to allocate up to the total estimated project cost <br /> ($4,220,000) until a long-term financing program is <br /> implemented. <br /> <br /> Section 9. This Resolution shall become effective <br /> immediately upon its passage and adoption. <br /> <br /> THIS RESOLUTION ADOPTED APRIL 18, 1989 BY THE FOLLOWING VOTE: <br /> <br /> AYES: Councilmembers - Brandes, Mohr, Tarver, and ViceMayor Butler <br /> NOES: None <br /> ABSENT: Mayor Mercer <br /> ABSTAIN: None <br /> ATTEST: NN~EjH~R. MER~ <br />//James R. Wa ker, City Clerk <br /> By Doris George, Deputy City Clerk <br /> <br /> Michael H. Roush, City Attorney <br /> <br /> 5 <br /> <br /> <br />