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CC RESOLUTION 1011RESOLUTION NO. 1011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA.. AWARDING TO S. MORGAN SMITH COMPANY THE CONTRACT FOR FURNISHING AND DELIVERING TO SAID CITY ONE CERTAIN MOTOR - OPERATED PLUG TYPE VALVE. WHEREAS, the City Council of the City of E1 Segundo, California, has heretofore in the manner provided by law, duly and regularly advertised for bids for furnishing and delivering certain valves to said City; AND, WHEREAS, at the time fixed for opening and considering said bids, to wit: the hour of 7 o'clock p. m. (Pacific Standard Time) on Wednesday, the 15th day of June, 1949, said Council did publicly open, examine and declare all bids received; AND, WHEREAS, at said hour said Council did tdre all of said bids under advisement until the hour of 7 o'clock p. m. on Wednesday, the 29th day of June, 19499 and referred said bids to Consulting Engineer Rowe and the City Engineer, for checking and report; AND, WHEREAS, said last mentioned time has now arrived and the Consulting Engineer and Water Superintendent have submitted to this Council their report with reference to said bids, recommending the acceptance of Item No. 1 of the bid of S. Morgan Smith Company, for furnishing and de- livering one 14" motor - operated, plug type valve, provided however, that there be deleted from said bid the last two paragraphs on the reverse side of their proposal VS- 49 -56A, with reference to supervision of installation of said equip - ment, which said deletion has also been authorized by said S. Morgan Smith Company; 1- AND, WHEREAS, this Council approves the re- commendation of said Consulting Engineer and Water Superintendent, and has reached its decision in said matter; NOW, THEREFORE, the City Council of the City of E1 Segundo, California, does resolve, declare and determine as follows: SECTION 1, That Item 1 of the bid of S. Morgan Smith Company, of York, Pennsylvaaia, dated June 9, 1949, as amended, be and the same is hereby accepted at the price set forth in said bid, which is now on file in the office of the City Clerk of said City, and which said bid so on file is hereby expressly referred to and by this reference in- corporated herein and made a part hereof for all further particulars. SECTION 2. That the Mayor of said City is hereby authorized on behalf of said City, to affix the approval and acceptance of said City to said contract, and 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 3. That all bids received for said Item No. 1 are hereby rejected, with the exception of the bid of said S. Morgan Smith Company, and the City Clerk is hereby authorized and instructed to return the obeeks of all unsuccessful bidders. SECTION 4. The Contractor agrees that, pursuant to the provisions of Article 1 of Chapter 4 of Division 5 of Title 1 of the Government Code of the State of California, as amended to date, only unmanufactu red materials produced in the United States, and only manufactured materials manu- flactured in the United States substantially all from materials produced in the United States, shall be used in the performance of this contract. Any person who fails to comply with such provision shall be subject to the penalties and procedures set forth, indicated and referred to in said Article 1. 2- SECTION 5. 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 4dopted. Passed, approved and adopted this 29th daffy of June, A. D., 1949. %��I Mayor of the City o`3 -4`� El Segundo, CalAfornis, 3- STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELESa 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 d' the City Council of the said City is five; that the foregoing resolution, being Resolution No. 10119 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 29th day of June, 1949, and that the same was so passed amd adopted by the following vote: AYES: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby; NOES: Councilmen None; ABSENT: Councilmen None. (SEAL)