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1965 NOV 15 CC MINX 2026 E1 Segundo, California November 15, 1965 An adjourned regular meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date. The Mayor appointed Councilman Nagel as City Clerk pro tem, and he reported that a copy of the Notice of Adjournment had been posted as required by law, and that affidavit of posting was on file. The meeting was then called to order by Herman L. McGill, Mayor, the hour being 7: 00 o'clock p.m. ROLL CALL Councilmen Present: Frederick, McElhaney, Nagel and Mayor McGill; Councilmen Absent: Kimport. SPECIAL ORDER OF BUSINESS Mr. Frank Alderman of the firm of Alderman & Swift, Consulting Engineers, was present in the audience and was asked to discuss the "Report on the Municipal Water System of the City of E1 Segundo" which his firm had prepared and which had been presented to the Council for approval. Thereafter, motion was made by Councilman Nagel, seconded by Councilman McElhaney that the Report on the Municipal Water System of the City of E1 Segundo be accepted. Motion carried. REPORTS OF OFFICERS DIRECTOR OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS: 1. Reported that the bid received at the regular Council meeting held November 8, 1965, had been reviewed and checked and recommended that the bid of Johns - Manville Sales Corporation be accepted for the unit prices bid. Moved by Councilman Nagel, seconded by Councilman McElhaney, the following resolution be adopted: WHEREAS, the City of El Segundo, California, duly ad- vertised for bids for the furnishing of sewer pressure pipe for the Sanitation Department in accordance with City Specifications No. 65-5a; and WHEREAS, one bid ;was received by said Council on November 8, 1965; and WHEREAS, the City Engineer checked the bid received and found it to be a responsible bid; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, that the bid of Johns - Manville Sales Corporation be accepted for the unit prices bids; and BE IT FURTHER RESOLVED, that the Mayor of said City be and he is hereby authorized and instructed to execute the Contract herein awarded for and on behalf of said City and in its name, and the City Clerk to attest the same, affix the official seal and make delivery thereof in due course. -1- X 202'7 Carried by the following vote: Ayes: Councilmen Frederick, McElhaney, Nagel and Mayor McGill; Noes: Councilmen None; Absent: Councilman Kimport. No further business to come before the Council at this session, motion was made by Councilman Nagel, seconded by Councilman McElhaney, that the meeting adjourn, the hour of adjournment being 7:45 o'clock p. m. Motion carried. Respectfully submitted, APPROVED: 1ty Clerk pro to �I Mayor WA