10-12-1938-Resolution-Nominating Municipal Engineering and Financing Company-10/12/1938be and the same is herebyr in all respects accepted.
2® That said City of Sanger agrees to abide
and Conditions of said offer, including the Terms and
hereto and made a part thereof
by all the TerIT S
Conditions annexed
® That the Secretary be and he as hereby authorized and directed
forth with to send to the .Federal Mnergencyr Administration of public =:Yorks
three certified copies of the proceedings of the Board of Conu.issioncrs ixz
connection with the adoption of this Resolution, setting forth this IlResolu-
tion in full, and such further documents or proofs in connection with the
acceptance of said offer as may be requested by the Federal Eluergency AdI=
ministration of Public Works.
TTPSTS
P1l.SS�Li 1b1vD 1iFP��O�D T��IS 12T3 DAY QF QCIQBFP, l93£i�
Secretary® Wm
Mayor
Then there came on for a.iscussian the letter reeeived frown. x����a.,
dated Ser,tember 28, 1938 and in aocordanoe with the stated therein,
t he following resolution was introduced by L. L. I'doNeill and seconded. by
T® C® afilson® The motion was unanimously carried by the Poll ng votes;
A`iDS: Comrdssianers liilsan, Stinson, Pate, P:cNeill, Horst*
T`?vEC a NONEe
The Mayor aninounced that the resolution had been fioally passed®
RESOLUTION
NQMTi1ATTIvG ENQrNFP
B� IT �`SQ1.,VijD, That the Board of Aldermen, of the City of Sanger,
Texas, havin investigated -the qualifications of Municipal engineering �
Finance Company, of Dallas, Texas, and having confidence in t:le:lr ability,
do hereby nominate the said kunicipal Exri�ine�ring v4 Finance Company as Engineer,
to prepare plans, specifications and other contract documents, and to super®
vise the construction and improvements of the project for which an allocatinn
of funds has been made by the Public forks Administration under Docket No.
Texas 2432®P'F, and in accordance with the executed gineering Service
Contract heretofore entered into by and between City of Sanger, Texas and
T unicipal :Engineering Finance Company of date August 3, 1938.
FEE IT FtP�T1IE RELO VF , That this nomination anal two �2) er�
of ied copies of said Engineering Service Contracts be sent to the ��ebion®
a1 Director, Public J1orks Administration, Region 7r W Electric Bu�lding,
Fort i'dor°th� Texas,, with the request that the same be approved®
ThE.'�at1?ON .�`';1v9 T�iE!�sJliIy'TE a full discussion was had of all
matters pertaining to said letter of date Septenber® 28, 1938 and the
Mayor and City Secretary were directed and instructed to do any and all
nings necessary to comply with the terms tIhereof.
1Jpon motion of Corrnissioner T� C® +,��ilson and seconded by
® E. Pate meeting was adjourned®
A+'TESle
City Secretary®
lia7,�or