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HomeMy WebLinkAboutRes1956-099 r=- i/O, r1 RESOLUTION Authorizing the execution of an Agreement for construction of a hospital with equipment. WHEREAS, under the terms of the Alaska Public Works Act, approved August 24, 1949 (63 Stat. 627, 48 U.S.C. Secs. 486-486j), the City of Seward, hereinafter called the Purchaser, has heretofore applied to the United States of America for CI public work project consisting of: a one-story with partial basement 31~bed hospital building with equipment of reinforced concrete, steel and wood frame construction; and WHEREAS, the United States has allotted the sum of Seven Hundred Twenty Five Thousand Dollars ($725,000) for the construction of a hospital with equipment, under the terms of the said Alaska Public Works Act; and WHEREAS, the City Council of the Purchaser has received from the United States of America a proposed Project Construction and Sales Agreement under and by virtue of the terms of which the United States of America under- takes to provide the public work project above described, and to transfer said public work project to the Purchaser in consideration of the Purchaser's agree- ment to operate and maintain the public work project at its own expense and to pay to the United States of America for such PQblic work project the sum of Three Hundred Sixty Two Thousand Five Hundred Dollars ($362,500) with simpl~ interest at two per cent (2%) as specified in said Project Construction and Soles Agreement; and -2- r WHEREAS, the Purchaser considers it to be in the public interest and to its benefit to execute such Project Construction and Sales Agreement; NOW, THEREFORE, BE IT RESOLVED by the Purchaser as follows: (1) That the Purchaser hereby approves, accepts, adopts and agrees to the terms of the Project Con~truction and Soles Agreement proposed by the United States of America under Projec;t No. Aaa. 50-A-97, which Agreement reads os follows: -2- r-' (2) That the Mayor and the City Clerk are hereby authorized to execute said Project Construction and Sales Agreement in quadruplicate on behalf of the Purchaser and to affix thereto the seal of said Purchaser. (3)' That the City Clerk is hereby authorized to transmit said exe- cuted Agreement and certified copies of this Resalution and of the minutes of the meeting of the City Council of the Purchaser at which this Resolution is adopted to the Office of the Director, Alaska Public Works, Division of Alaskan Affairs, Office of Territories, Department of the Interior, Juneau, Alaska, and to take such other action as may be necessary to enable the Purchaser to cooperate to the fullest extent with the United States of America in the construction of said Project. Passed and approved this ;rdday of ~~vf ,1956. CITY OF SEWARD Q~ (J 4~ Mayor ATTEST: ~~(/_hadl / City Clerk '" -.,)- r , , SCHEDULE A The Purchaser warrants that the Project will be constructed on the following described land, which is a portion of the land conveyed to the City of Seward by Don Carlos Brownell and Alice A. Brownell by deed dated December 28, 1950: Beginning at Comer No.1, identical with the NE corner of Lot 18, Marathon Addit!on to the Townsite of Seward; thence North 89 degrees 59 minutes 12 seconds West a distance of 154.76 feet to Comer No.2, identical with the NW comer of said Lot 18; thence South 30 degrees 00 minutes 48 seconds West a distance of 130.00 feet to Corner No.3, identical with the NW Corner of Lot 14, Marathon Addition to the Townsite of Sewardj thence South 4 degrees 58 minutes 32 seconds East a distance of 145.88 feet to Corner No.4, identical with the SW corner of said lot 14; thence in a Easterly direction along a circular curve with a radius of 311.28 feet to Corner No.5, a point on the Southerly end line of said lot 14, which Corner bears North 86 degl'ees 37 minutes East 37.96 feet-distant from Cornar No.4; thence South 89 degrees 57 minutes 30 seconds East a distance of 169011 feet to Corner No 6, identical with the SE Corner of Lot 16, Marathon Addition to the Townsite of Seward; thence North 0 degrees 02 minutes 30 seconds East a distance of 255.73 feet to Corner No.1, the point of be- ginning, containing in all 1.186 acres, more or less. r CERTIFICATE I, the undersigned, the duly qualified and acting City Clerk of the City of Seward, and the keeper of the records of the City of Seward, including the journal of the proceedings of the City Council, hereinafter called the Governing Body, do hereby certify: (1) That the attached Resolution is a true and correct copy of the Resolution as finally adopted at a meeting of the Governing Body held on the Ifd day of ~ti/td{ , 1956, and duly recorded in my office; (2) That the attached minutas of said meeting ora a true and correct extract of the minutes as contained in the minute book of the Governing Body duly recorded in my office; (3) That said meeting was duly convened and held in all respects in accordance with law; that to the extent required by law, due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting; that a legally sufficient number of members of the Governing Body voted in the proper manner and for the adoption of said Resolution; that all other requirements and proceedings under the law indicating the proper adoption or passage of said Resolution, including ?ublication if required, have been duly fulfilled, carried out and otherwise observed; that I am authorized to execute this Certificate; ~_. , jo f (4) That the impression of the seal duly affixed constitutes the official seal of the City of Se'ward, and this Certificate is hereby executed under such official seal. IN "\illNESS WHEREOF, I have hereunto set my hand and the seol of the City of Seward this /9~y of ~ ,1956. ~,jdv ,/ City Clerk (SEAL) -2- EXTRACT OF MINUTES At a meeting of the City Council of the City of Seward, Alaska, held on the /7~ay of ::7tcUC/ ,1956, at J> o'clock ? .m., the following named Council members were present: ~;:;~ ~. A.~ ~~ ~~~ constituting a quorum of said Couneil. CouncilmQn ~~ Councilman ~J . moved and seconded the adoption of the Resolution as read authorizing the Mayor and the City Clerk respectively, to execute ond attest and affix the official seal of the City of Seward upon a Project Construction Qnd Sales Agreement covering construction of 0 hospital with equipment under authority of the Alaska Public Works Act approved August 24, 1949 (63 Stat. 627, 48 U.S.C. 486-4S6j). A roll call was taken on the adoption of such Resolution, with the following voting AVE: b NO: 0 AYES: e? I, d~ NOl;S: ~L/~~/A/ ~ .~ /t? ' ~ ~ ~ ""on -. then ,",cl.M poued. .