HomeMy WebLinkAbout02-20-1925 Minutes.t.L U _:11 til :I=;Sa1'O11 Oma' 2%18 25 001TI 'D.
SALA_nY CI,iiIHS TO. BE ALLOWED:
On motion by O'Herin d„ly s^^or.�.ed by IaIcGEEn that the7CoLulcil dispense with
the 'I:egular of business and, proceed to act -'upon Salary claim of Il.'.i.Iloretz and of
L.W.Jayne, the i ayor directed a Roll. :,Ayes, Unanimous.
Sl'iL�RY CL:III.TS ALL O? nEb
On motion by O'Herin daily seconded by Hayes that the Claim- of i.i.I�.i oretz,
X121.38, and Z. f. Jayne ,;81.94, salary during month of Februsry, 19'215, (said claims
h^vinr; been ai)-ro-red by the Claims Corvnittee) be allowed, the I.Tayor directed a Roll Call.
Aycw, Unanimous.
DID S OJT 77ATER PIPE ,GAIN T.,11 -KEIT LIP:
The City Council retired to the I.Iayor's office to check over the tabulation
of bids on pipe received on _%leb. 17th, 1"25.
BID.3LT11IT'1"ED IITFOR:.��LLY AND .0? DE :) ELI?.IIIIATED FRMI THE LIS T :
The Bids of , the Pec; rle ss Pacific Uo . , Porfilend, Ore. sand - Hilluboro Po,aer and
jIater Szjproly Co., not conforming to the requir ients of the Call For Bids Frere ordered
eliminated from the list of bids.
TABITIONOFBIDS:
Find of Pipe Cash Bid Will tape Bonds in Payment.
C -T= CO. , Portland, Ore.. I.Iathecon -joint ?310'73.51
U.S:Cast I.Pipe Co® deLavaud C.I.Pipe 36087.59 (ITo valves)
U.S.Ca,st I.Pipe Co. Standard C.I.Pipe 40102.60 (ito val-res)
Pacific Water i7orh_s Co. ddLavuad C.I.Fipe . 1x41587.80
Coast Culvert n, Flume Co.
& lac. -..iator ilk-.SupplyCo. i.1&, ane C.I.Pipe, %142304.70
'-ombined bid, - - - - - Armco Iron &
Cascade Pipe & flume Co. good Pipe 123511.08
?SIDS ELI-.'INATED :
On motion by O'Herin, drily seconded by Hayes that the bid of the BURRILLM MYG. CO.
and the mid of -Hughes & Co. (Universal Joint Pipe people) be eliminated from the list of bids,
the same being too nigh, the Mayor directed a Roll gall. Ayes, Unanimous.
BIDDBRS CALLED IN BY TIT CO'U CIL :
EACH of the Bidders present vrere called in one at a time by the Coi.uzcil, to
e:, -plain and answer questions -regarding their bid, etc.
ADJOURITI L-' ITT :
On motion by Pyles duly seconded by O'Herin that we adjourn to meet again 7:30
P.I.I.., 1'RIDAY, Feb. 20th, 1925, the I:iayor directed a moll Call. Ayes, Unanimous.
r�%tet
A'I' 11I; S T : I::Y
TY CLERK
Passed and approved this --9�4 I.iarch , 1925.
City Clerk.
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CITY COUI,aCIL CH11TISIaRS
ADJOUrd-JED SESSIOIT
7:30 P.I1.,Yeb.20,
1925,
it IT If IT IT 1? 11 IT it IT It I?
1t IT 1f 11 it If tt 1111 it �7
ROLL CALL
The City Council met in A4jourhed Session with the following members present,
I.Iayor Jensen, Councilmen, Anderson, Hayes, Licuee, O'Herin, Robbins. -Ibsent, Pyles and
Smi th.
PUitPO�S Oyu' I.It�i:11'IISC�:
The City Council met for the purpose of arriving at ame thod of procedure to
dispose of the Water :forks Bondc and dward contract for the purchase of material for
the Proposed Uater 17orks Improvements.
?'ATi,Ii CO:iTIT:.'i;E AIT1) _1'IIJANC:,, COIEIIT'TL+`,'1'O DEVISE IMTHOD 01' pROCBDU'E MEW _,_,TATER WOI?I'�u;T" i
On motion by I.Ic�rBI duly seconded by Anderson that the mat ter bey left to both
13
MAI
ADJOURNED SESS-ION 2E3. 20, 1925: Cont' d.
the 'later Committee and the _Finance Committee to devise ways to proceed with the ,rater
a7ork0. Improvements, the ITayor directed aRoll Call. Ayes, Unanimous.
ADJOUFIIMENT :
On motion duly made and seconded the meeting adjourned.
O ;
�ja � •
1.21yor
ATTEST:
City C1er-
gassed and approved this of T:Iarch, 1925.
City ler
CITY C OUTICIL CM.IBERS
SPECIAL SESSION
7:30 F."._1 . ,+L' D .
26th,1925.
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ROLI, CALL:
The City council met in Special Session, by order of the Water Committee,
for the purpose of tat--ing up matters pertaining to the arra-rding the contract for the
slater Works Improvements, with the folloviing members present, I:Iayor Jensen, Uouaacilmen,
Haye[:, McUee, O'Herin, .Pyles and Smith. Absent, Ander..-on and Robbins.
PONT U 4'JATER C01T11ITTEE FAVO=:A3L ; TO PIP BID CASCADE PIPE 41,ITD !MM.Lr, CO.:
The slater Committee reported favorable to accepting the bid of the cascade ?ripe
& vitule Co., on good pipe, and on motion by O'Herin (tuly seconded by Hayes that the COmmi tee's
HE be accepted, the I-llayor directed a Roll. Ayes, Unanimous.
COITTI ACT AVIAIMED CASUADE PIPE AITD FLTTHEL" CO. 110RI '1100D PIPE :
On motion by O'Herin duly seconded by Hayes that the contract be awarded the
Cascade Pipe & i'lume Co. for materials for proposed ;later ,forks I�+provementz,, the I.Iayor
directed a moll Call. Ayes, Hayes, LlcGeo, O'ilerin, T'yleu and Smith.
BID CHECI-S TO 2E i;TURIFED
On motion by Pyles duly seconded by 1:c GEE that the City Clerk be authorized
tb return all bid checks received on Proposed ':later '.forks improvements, except the
Cascade Pipe w illume Co `s check, the I:iayor directed a Roll Call. Ayes, -Unanimous.
CITY ENGIIE-2 TO D_RAtI UP CONTRACT, CITY tTITH CAOCADE PIPE c0.:
The Consulting; Engineer, was directed to prepare a contract for the City
wi ththe Cascade tripe & ;~'fume Co. , for the purchase of the materials fo r t he Proposed
'.pater Works Improvements.
ADJOURIdI.MIIT :
On motion"by Pyles duly seconded by SMITH that the Council adjourn, the IIaybr
directed a Roll Call. Ayes.,Unanimous.
i y l e rbc
Passed and Approved this _iiarch, 11)'25.
City ler