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CC RESOLUTION 463:3-i4 so RESOLUTION NO. 463 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING CERTAIN CONTRACTS OR ORD$RS FOR FURNISH- ING SAID CITY WITH CERTAIN PUMPS AND MOTORS FOR THE WATER TREATMENT PLANT OF SAID CITY. WHEREAS, the City Council of the City of E1 Segundo, California, did heretofore under a "Notice Inviting Bids on Pumps and Motors ", dated July 13, 1938, receive various bids for furnishing said City with the equipment referred to in said notice; AND, WHEREAS, said Council, after due consideration of all bids received, has reached its decision as hereinafter set forth; NOW, THEREFORE, the City Council of the City of E1 Segundo, California, does hereby resolve, declare and determine as follows: SECTION 1. That all bids received under said notice, with the exception of the bids hereinafter referred to, be and the same are hereby rejected. SECTION 2. That the contract or order for furnish- ing said City with the equipment referred to under Item lA of Unit 1 of the bid of Fairbanks, Morse & Co., dated July 27, 1938, be and the same is hereby awarded to said Fairbanks, Morse & Co., for the equipment under said Item No. lA of Unit 1 of their said bid, for the sum of $1,050.60, including sales tax. SECTION 3. That the contract or order for furnish- ing said City with the equipment referred to under Item 2A of Unit 2 of the said bid of said Fairbanks, Morse & Co., be and the same is hereby awarded to said Fairbanks, Morse & Co., for the equipment under said Item No. 2A of Unit 2 of their 1- said bid, for the sum of $384.81, including sales tax. SECTION 4. That the contract or order for furnishing said City with the equipment referred to under Item III of the bid of Worthington Pump and Machinery Cor- poration, dated July 26, 19389 be and the same is hereby awarded to said Worthington Pump and Machinery Corporation, for the equipment under said Item III of their said bid, for the sum of $368.58, including sales tax. SECTION 5. That the contract or order for furn- ishing said City with the equipment referred to under Item No. 4 of the said bid of said Fairbanks, Morse & Co., be and the same is hereby awarded to said Fairbanks, Morse & Co., for the equipment under said Item No. 4 of their said bid for the sum of $246.27, including sales tax. SECTION 6. That the City Clerk is hereby author- ized and instructed to return the checks of all unsuccessful bidders. SECTION 7. That the above mentioned bids of the successful bidders, all of which are on file in the office of the City Clerk of said City and open to public inspection, are hereby respectively referred to and by this reference incorporated herein and made a part hereof for all further particulars. SECTION 8. That the City Clerk shall prepare copies of this resolution after the passage and adoption thereof, and shall affix to such copies at the end thereof after the Clerk's Certificate, forms for the approval of the respective successful bidders and on the part of the said City, and such copies of this resolution, so approved and accepted by the respective successful bidders and by and on behalf of said City, shall constitute the respective con- tracts for furnishing the respective pumping equipment, pursuant to the respective awards hereinabove made, and 2- the Mayor of the City of E1 Segundo is hereby authorized on behalf of said City to affix the approval and acceptance of said City to such respective contracts, and the said City Clerk is hereby authorized and instructed to attest the same on behalf of said City, and to affix the seal of said City thereto. SECTION 9. That the City Clerk shall certify to the passage and adoption of this resolution; shall cause the original of the same to be entered in the book of resolutions of the said City of E1 Segundo, and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. Passed, approved and adopted this 10th day of August, A. D., 1938. Mayor of he City of Segundo, California. 3- STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) SS. CITY OF EL SEGUNDO. ) I, VICTOR D. McCARTHY, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 463, was passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 10th day of August, 1936, and that the same was passed and adopted by the following vote: AYES: Councilmen Gerow, Love and Mayor Binder; NOES: Councilman Hesser; ABSENT: Councilman Selby. (SEAL) City Clerk of thie City of E1 Segundo, California. 4- 3 10 ) VS