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Page 5 <br /> Minutes <br /> 2-9-65 <br /> Upon motion by Councilman Bailey, seconded by Councilman <br /> Erickson, it was moved to waive reading and adopt Resolution <br /> No. 65-018 accepting engineering services and authorizing <br /> final payment to Comstock and Davis , Inc. in the amount of: <br /> $75.74 for the design and supervision of Sewer and Water <br /> Impr. 1964-1. <br /> RESOLUTION NO. 65-018 <br /> RESOLUTION ACCEPTING BASIC. ENGINEERING AND APPROVING FINAL <br /> PAYMENT FOR THE CONSTRUCTION OF SEWER AND WATER IMPROVEMFM'I• <br /> 1964-1 <br /> Voting on the Resolution: <br /> Aye: Bailey, Dougherty, Erickson, McNulty, Sorenson <br /> Nay; None - <br /> The motion carried unanimously. <br /> Upon motion by Councilman Dougherty, seconded by Councilman. <br /> Sorenson, it was moved that the meeting be adjourned. <br /> The motion carried unanimously. <br /> . The meeting adjourned at 12:20 A.M. <br /> c <br /> ATTEST: a or <br /> If erk • <br /> Oa1d•�cf� � <br /> Dana .�. <br />