1941-02-11 Regular CC MinutesAD JOUR-NED REGULAR 1,TEE TING OF THE C 0 TurN C IL OF THE CITY OF AL ALIDID A
HELD TUESDAY Y: AFTERN 0 ON , FEI-3R-LTAI.--ff I I , - - - 1941
The meeting convened at 5:06 o'clock P. M. with President Weichhart presiding.
ROLL CALL:
The roll was called. and Councilmen Carrington, Godfrey, Maurer and President
Weichhart, (4) , were noted present. Absent: Councilman Morris, (1).
I OIMUN I C AT ION T
1. From Taper Tube Pole Company, requesting req1estinE a sixty-day extension to its contract
dated December 10, 1940, for furnishing electric light standards to the City of
Alameda.
Councilman Godfrey moved the extension be granted, seconded by Councilman Maurer
and on roll call carried by the following vote. ,Ayes: Councilmen Carrington,
Godfrey, Maurer and President Weichhart,, (4). Noes: one Absent: Councilman
Morris, (1).
OPENING OF SIPS:
1
2. J3ids were presented and opened for furnishing to the City one new fire engine
to be installed in the Seagrave 750 gallon pumper, Engine No. 2, as follows:
From The Searave Corporation
No certified check
From Hall-Scott Motor Car Company - - -
Accompanied by cashier s check in amount of
.4.f-2 000 • 00
2,152.91
500.00
Upon recommendation of the City Manager, Councilman Maurer moved the contract for
furnishing this engine be awarded to Hall-Scott Motor Car Company at its bid price
of '2,152.91. The bid submitted by The. Seagrave Corporation was not in accordance
with Specifications and no certified check enclosed. On roll call, the motion
carried by the following vote. Ayes: Councilmen Carrington, Godfrey, Maurer and
President Weichhart, (4) . Noes: None. Absent: Councilman Morris, (1).
RESOLUlIONS:
3. The following resolution. was introduced by Councilman Carrington, who moved its
adoption:
"Resolution No. 2562
Authorizing Construction of Sanitary Sewer on
Pearl Street Without Contract."
The motion to adopt said resolution was seconded by Councilman Maurer and on roll call
carried by the following vote. Ayes: Councilmen Carrington, Godfrey, Maurer and
President Weichhart, (4) . Noes: None. Absent: Councilman Morris, (1) . Thereupon
the Mayor declared said resolution duly adopted and passed.
4. The following resolution was introduced by Councilman Maurer, who moved i
adoption:
"Resolution No. 2563
Authorizing Construction of 6hain Link Fence at
Longfellow Park, Krusi Park and Lincoln Park
Without Contract."
The motion to adopt said resolution was seconded by Councilman Carrington and on roll
call carried by the following vote. Ayes: Councilmen Carrington, Godfrey, Maurer and
President Weichhart, (4). Noes: None. Absent: Councilman Morris, (1). Thereupon
he:Mayor declared said resolution duly adopted and passed.
ORDINANCES PASsED:
5 "Ordinance No. 743
New Series
An Ordinance Amending the Alameda Municipal Code
by Adding to Article 1, Chapter 2, Title IV
Thereof a New Section Numbered 4-213."
Councilman Maurer moved the ordinance as read be adopted, seconded by Councilman Godfrey,
and on roll call carried by the following vote. Ayes: Councilmen Carrington, Godfrey,
Maurer and President Weichhart, (4) . Noes: None. Absent: Councilman Morris, (1).
6. There being no further business to come before the Council, the meeting adjourned
to assemble in regular session on Tuesday evening, February 18, 1941, at 8:00 o'clock