1955-11-01 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD TUESDAY EVENING, NOVEMBER 1, 1955
The meeting convened at 8:00 o'clock P.M. with President Kranelly presiding.
The Pledge of Allegiance was lead by Councilman Moresi.
ROLL CALL:
The roll was called and Councilmen Haag, Hove, McCall, Moresi and President
Kranelly, (5), were noted present. Absent: None.
MINUTES:
1. The minutes of the regular meeting held October 18, 1955, were approved as.
transcribed.
OPENING OF BIDS:
2. Five bids were opened and read for the Furnishing and Installing of Turbine
Pump for the New Well at the New Municipal Golf Course, in accordance with
Specifications, Special Provisions and Plans No. PW 10- 55 -22, as follows:
From Hatch Drilling Co. 4 13,686.00
Accompanied by Bid Bond.
From Laufenberg Brothers 13, 950.00
Accompanied by Cashier's Check in amount of 1 395.00
From A & H Pump Shop 12,690.00
Accompanied by Cashier's Check in amount of 1,269.00
From Western Pump Co. - - - - - - - - 11 830.40
Accompanied by Proposal Bond.
From Ar -go Pump Company 16,357.83
Accompanied by Certified Check in amount of 1,640.00
3. Five bids were opened and read for the Furnishing and Erecting of. Chain Link
Fences for the New Municipal Golf Course, in accordance with Specifications,
Special Provisions and Plans No. PW 10- 55 -23, as follows:
From Colorado Fuel and Iron Corp.,
Pacific Coast Division 15,408.10
Accompanied by Bid Bond.
From U. S. Steel Corp., Cyclone Fence Department -
Accompanied by Bid Bond.
From Anchor Post Prod., Inc. of California - - - -
Accompanied by Cashier's Check in amount of
From San Jose Steel Co., Inc.
Accompanied by Bid Bond.
From Wulfert Company, Inc.
Accompanied by Bid Bond.
15,526.68
15,180.36
1,525.00
15,640.48
13,242.96
4. Ten bids were opened and read for Furnishing Fleet General Public Liability
and Property Damage Insurance, in accordance with Specifications and ' rovisions
No. MS 10- 55 -18, as follows:
From Pacific Indemnity Company
Proposal No. 1 $ 24,698.27
Proposal No. 2 54,436.75
Accompanied by Cashier's Check in amount of. 5,000.00
From Barry, O'Neill & Diercks, quoting on
Olympic Insurance Company
Proposal No. 1 3 18,894.06
Proposal No. 2 41,597.15
Proposal No. 3 per yr. 18,462.66
Accompanied by Bid Bond.
From Rex Harbord, Jr., quoting on
Travelers Insurance Companies
Proposal No. 1 $ 22 285.60
Proposal No. 2 65,268.14
Proposal No. 3 3 yrs. 66,856.80
Accompanied by Bid Bond.
From Arthur F. Strehlow, quoting on
Fireman's Fund Indemnity Company
Proposal No. 1
Accompanied by Bid Bond.
0 18, 572.14
14.`/ From the City Manager, requesting permission to dispose of an accumuLtion
of scrap iron which is of no further use to the City, at the best prices available.
Councilman McCall moved that the request of the City Manager be granted, permitting
disposal of this accumulation of scrap iron now stored at the Corporation Yard,
at the best prices available. The motion was seconded by Councilman Haag and
unanimously carried.
INTRODUCTION OF ORDINANCES:
15. Councilman Haag introduced the following ordinance, after which it was laid
over under provision of the law and the Charter :.
"Ordinance No.
New Series
An Ordinance Amending the Alameda Municipal
Code by Amending Subsection (1) of Section
11 -1518 Thereof, Relating to Obstructions
in Yards and Courts."
RESOLUTIONS:
16. The following resolution was introduced by Councilman Haag, who moved its
adoption:
"Resolution No. 5181
Transferring 4298.57 from Special Gas Tax
Street Improvement Fund to the General Fund."
The motion to adopt said resolution was seconded by Councilman Hove and on roll
call carried by the following vote. Ayes: (5). Noes: None. Absent: None.
Thereupon the President declared said resolution duly adopted and passed.
BILLS:
17. An Itemized List of Claims against the City of Alameda, and the Departments
thereof, in the total amount of 048,487.97, was submitted to the Council at this
meeting.
The list was accompanied by certification from the City Manager that the Claims
shown were correct.
Councilman McCall moved the bills as itemized in the List of Claims filed with
the City Clerk on November 1, 1955, and submitted to the Council at this time,
be allowed and paid. The motion was seconded by Councilman Haag and on roll call
carried by the following vote. Ayes: Councilmen Haag, Hove, McCall, Moresi and
President Kranelly, (5). Noes: None. Absent: None.
18. Prior to adjournment, President Kranelly commented the Council was happy to
see a goodly number of people in the audience, and appreciated this evidence of
interest.
ADJOURNMENT:
19. There being no further business to come before the meeting, the Council
adjourned, to assemble in adjourned regular meeting on Tuesday evening, November 8
1955, at 8 :00 o'clock.
Respectfully submitted,
Deputy City Clerk