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HomeMy WebLinkAbout05-19-1942 MinutesCALL TO ORDER: Meeting called to order at eight -fifteen o'clock P::. Tk2. Honorable I4ayor pro -em Tvi: J-,-'Linderman-presiding.- presiding. ROLL CALL: By Clerk Councilmen present were W. R. Cox, R. 0. Hall, Robert James, and M. J' Linderman; Councilmen absent were D. Byron -Baker, C. V. Downey and M. J. McDonnell REGULAR ORDER OF BUSINESS SET ASIDE: Through a motion made by Hall seconded by James carried so ordered. PACIFIC TELEPHONE & TELEGRAHP CO WISH TO HAVE ORDINANCE NO 486 AMENDED: ------------ ------------ ---------- ---- -- Mr. C. E. Keifer of the Pacific Telephone &•Telegraph Compan;T spoke relative to amending Ordinance Tito, 486. The Committee and Mr. Keifer had not been able to get together, whereby the committee requested more time, which was,granted. And at thi this time itwas agreed by Mr. Keifer and the Finance Committee to meet at eight o'(lock P. L.T. Friday May 22, 1942, in the Committee,Room at the City Hall, City Clerk to so notify the Committee.members. OPEN BIDS ON.CHLORINATOR:: The-Chemucal Equipment Company of LosAngeles submit a type, solution feed, manual control, capacity 60 lbs. applications. price - - - - - - - - - - $1,140.00 bid on one chemco TSI -1 vacuum per 24 hours, with three poi t The H. D. Fowler Company quote one Chemco type Til -3 vacuum -type, solution feed, cap city to feed meter and deliver to the system under the conditions to kR met a minimum oI Zero pounds to a maximum of 60 pounds of chlorine per 24 hours. Three point distributio panal. Price - - - - - - - - - - $11145.00 Wallace & Ti6rnan Sales Corporation bid s on one Wallace & tiernan visible vacuum chlorinator type MSV including al' -accessories for a complete installation on your present pumping system, exactly as specified price - - $1,686.00 f.o. b. Pasc including supervisd)on of installation by a Wallace & Tiernan engineer. Mr. J. L. Grahek, district manager was present and spoke in .behalf of the Wallace & Tiernan chlorinator, then retired from the Committee Room. All bids were consi.de ed in .conclusion a motion was made by Mall seconded by Cox that the Wallace & Tiernan chlorinator was considered the best bid and that Wallace&Tiernan Salps Corporation be awarded the bid motion carried by a roll call vote of four. Delivery can be made on An!A=-10A prior1ty 11r. Grahek advises, but thought a Bette rating might be awarded this location; when received this certificate is to be for warded to the Seattle office who will in turn subluit it to their factory. REGULAR ORDER OF BUSINESS RESUMED BY UNANIMOUS CONSENT OF THE COUNCIL: READING OF THE MINUTES: Minutes of the previous meeting were read, corrections made and approved as corre ted. CORRESPONDENCE: FAIRBANKS. T,IORSE & T F THEIR DEPOSIT CHECKS OF tl65Joo Fairbanks, Ilorse & Company make inquiry by letter if it would be possible to�re- turn two certified check one in the amount of $5.00 covering specification for pumps and $160.00 accompaning their bid. City Clerk to inform the 'credit manager that the checks will be returned when the pumps are installed. REPORTS FROIaI OFFICERS:* The City Treasurer's monthly report was read. The Water I,Zanager's monthly report was read. The City Clerk furnished each menber with a budget report of all departments. City Building Inspector's report was read showing the valuation of permits issu for the month of April 1942 in the amount of $22,3J0.00. '_'.I SCELLANEOUS : The Washington Surveying and Rating Bureau have furnished the City Clerk with a small water works map of the City of Pasco as of 1936. ADJOURNITENT : Motion made by HaIll seconded by James that the meeting adjourn to next regular meeting night June 2, 19421 eight o'clock P. M. motion carried so ordered. Mayor Protem. ATTESTED: ---_ ----City Clerk gassed and approved this _—day ofN----1942.