RM 09-15-72 - Laserfiche WebLink

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6. EW BUSINESS (Cont'd) Moti n was made by Mr. Wade, seconded by Mr. Wiggins, appr ving the purchase of Parcel No. 42 -6A, in amount of $;00.00. Motion unanimously carried. . Resolution No. 425: This Resolution authorizes RESOLUTION NO. 425 the xecution of Redevelopment Agreement for disposition ADOPTED, R -57 of 1 nd and execution of warranty deed for transfer of titl to Walter and Cora Murray, Parcel No. 15 -22, in the amou t of $135.00. On m tion by Mr. Wade, seconded by Rev. Williams, Resolu- tion No. 425 was adopted and unanimously carried. c. Resolution No. 426: This Resolution amends RESOLUTION NO. 426 Reso ution No. 413 which was adopted on July 21, 1972 ADOPTED, R -66 for 1he issuance of Redevelopment District Bonds of 1972, in t e total amount of $3,800,000.00, to provide that the bonds shall be attested by the City Controller, rather than by the City Clerk. The bonds, as printed and issued, reflect this amendment, and Resolution No. 413 otherwise remains in full force and effect. On m1tion by Mr. Wiggins, seconded by Mr. Wade, Resolu- tion No. 426 was adopted and unanimously carried. Billboard Sign, R -66: Commission authorization BILLBOARD SIGN was requested for a Billboard Sign to be prepared on APPROVED, BURKHART Jefferson Boulevard, at the St. Joseph River site, which ADVERTISING, R -66 had teen acquired from Burkhart Advertising. The re- COMM Ended signage was approved by the Commission in the Executive Session of August 18th Commission meeting, and also approved by Mayor Jerry J. Miller. The estimated cost for the work has been received from Burkhart Adver- tise g, Inc., which is not to exceed $820.00 - -to be based on a tual time and material required to install the steel sections to cover the void caused by removal of the time and emperature device and the replacement of one 1500 Watt Quartz Lamp, plus painting the billboard. On m tion by Mr. Wiggins, seconded by Mr. Wade, the Billboard Signage was authorized to be completed by Burkhart Advertising, Inc., per the above. Motion unani- mously carried. i. Option Agreement: Approval and authorization OPTION AGREEMENT was requested for the President to sign one (1) Option APPROVED, PARCEL NO. Agreement, in the Merry Avenue Project, for Parcel No. 1 -14, MERRY AVENUE 1 -14, which is a vacant lot located at 2214 West Wash- PROJECT ingt n Avenue, for total sum of $1,000.00. On motion by Rev. Williams, seconded by Mr. Wade, the above-stated Option Agreement was accepted and the President authorized to sign. Motion was unanimously carried. I - 7 -