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HomeMy WebLinkAbout11/05/1958 Business Meeting'7 1 NOVEMBER 5, 1958 The City Commission met in regular session, Mayor Alderson and Commissioner Mathews and City Attorney Arntson present on roll call. ,Commissioner Schutt absent. The minutes of the regular meeting.of October 29, 1958 were approved as read. This being the time for receiving bids for the purchase of radio equipment for police cars and the bid of Motorola Communications in the amount of $3,935.00, being the only bid received, it was MOVED by Alderson seconded by Mathews that said bid be referred to the Chief of Police and Purchasing Agent for recommendation: carried, Alderson and Mathews voting aye on roll call. Schutt absent. The following bids having been received and read, in compliance with a call for bids for the purchase of three or more new 1959 cars for the Police Department: Wagkher Chevrolet 1 unit, 3 units Bell Wyman Company 1 unit 3 units 'Morrow Cahoon Mtr. Co. 1 unit 3 units Burrows Motor 1 unit 3 units Inland Motor Co. 1 unit 3 units S Mc Farland Motor = 1 unit 3 units Kerns Pontiac 1 unit 3 units Ross Lynch Mobm rs 1 unit 3 units 2,570.38 7,711.14 2,520.81 7,508.43 2,856.14 8,568.42 2,777.42 8332.26 3,022.02 9,066.06 2,413.94 7,241.82 2,697.00 8,091.00 2,964.72 8,894.15 it was MOVED that said bids be referred to the Chief..of Police & the Purchasing Agent for tabulation and recommendation: carried, Alderson and Mathews voting aye on roll call. Schutt absent. The following being bids received and read in compliance with a call for bids for the purchase of one pickup truck for the Street Department Wagner Chevrolet Company Burrows Motor Company;— 1,922.16 1,930.?4 it was MOVED by.Mathews,'seco nded by Alderson that said bids be' referred to the Street Engineer and Purchasing Agent for recommendation: carried, Alderson and Mathews voting aye.on roll call. Schutt absent. This being the time for receiving bids for the purchase of two cab -over engine Garbage Trucks for the Municipal Garbage Service Department and the following bids having been received Burrows Motor Company 1 unit 4487.64 2 units 8$975.28 Bill Pierre Mtrs. 1 unit 3912.68 2 units 7825.36 it was MOVED by Mathews, seconded by Alderson that said bids be referred to the Street Engineer and Purchasing Agent for recommendation: carried, Alderson and Mathews voting aye on roll call. Schutt absent. The following bids having been received in compliance with a call for bids for the purchase of one Packer Type Garbage Body for the Municipal Garbage Service Department Washington Truck & Equipment Alternate Transport Trailer & Equipement Alternate Alternate Alternate ,Pax -it Equipment Co., Inc. Alternate Truck Welding & Equipment Alternate Schetky Equipment ;'Corp. Truck body Hydro Push -Company Western Machinery Company Freehaul Trailer .Company 3,883.94 4,309.38 5,407.69 15,733.22 51,924-36, $6,299.46 4,041.78 4,436.10 1 3,642.50 4,107.50 5,608.41... 8,965.12 r , 338.45 ,439-42 ,523.16 it was MOVED by Mathews, seconded by Alderson that said bids be referred to the Street Engineer and Purchasing Agent for tabulation and recommendation: carried, Alderson and Mathews voting aye on roll call. Schutt absent. 403 1 X404 NOVEMBER 5, 1958 This being the time for receiving bids for the purchase of an assortment of hose fitting for the Fire Department and the followa.ng bids having been received: Munnell & Sherrill $1,135.25 Roney's Inc. 851.95 Cascade Fire Equipment 1,083.50 The Givens Company 11,818.88 Wilco Fire Equipment 1A-21-87 American La France 822101.00 it was MOVED by Mathews, seconded by Alderson that said bids be referred to the Fire Chief and Purchasing Agent for tabulation and recommendation: carried, Alderson and Mathews voting aye on roll call. A petition having been duly filed by C. W. Keltner and others praying for the annexation of a 7.57 acre tract west of what would be 44th Avenue extended between west Chestnut Street and West Walnut Street, it was MOVED by Alderson, seconded by Mathews taht said petition be accepted and the City Clerk be and is hereby authorized to &ive notice by publication and posting on said property, of hearing to be held at the hour of 10 o1cloc a.m. on Wednesday the 26th day of November, 1958: carried, Alderson and Mathews voting aye on roll call. Schutt absent. Moved by Alderson, seconded by Mathews that Resolution No. C -1628 authorizing the purchasing department to purchase uniforms for the Police Departmene without calling for bids, be passed as read: carried, Alderson and Mathews voting aye on roll call. Schutt absent. RESOLUTION NO. C- 1628,- A RESOLUTION authorizing the Purchasing Department to purchase uniforms for the Police Department without calling for bids. I WHEREAS, uniforms are immediately required by the Police Depart- ment for proper maintenance, and WHEREAS, an emergency is hereby declared to exist requiring immediate need for said uniforms at request of Police Department, now therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF YAKIMA: Section 1. Thatthe Purchasing Agent be, and he hereby is, authorized, without calling forbids, to purchase required uniforms for the City of Yakima Police Department. Section 2. 'That an emergency exists by reason;_ of the fact that said uniforms are necessary for the proper maintenance of said Police Department. day of November,. 1958. ATTEST: J. A. SMITH City Clerk ADOPTED BY THE CITY COMMISSION, signed and approved this 5th ( S E A L ) The following letter having been read by the City Clerk: October 29, 1958 TO: City Engineer City Clerk Subject: Revolving Fund (Petty Cash) JOE K. ALDERSON Mayor 1. The City Engineer is hereby authorized to maintain a Revolving Fund (petty Cash) in the sum of ten and 00100 dollars ($10.00). 2. As required the City Clerk will reimburse the City Engineer in sufficient amount by warrant to bring the Revolving Fund -to the amount of ten and.00/100 dollars ($10.00). JOE K. ALDERSON Mayor RFMR/jg - cc:: City Treasurer him and the City Clerk requesting that an additional ¢25.00 be allowed/ said amount to be added to the now existing Revolving Fund (Petty Cash) of $25.00, giving him a total of $50.00 in said fund, it was MOVED by Alderson, seconded by Mathews that the City Clerk be and is hereby authorized to extablish and maintain a Revolving Fund (petty cash) in the amount of $10.00 for the City Engineer and that the additional $25.00 for the City Clerk's fund be allowed: carried, Alderson and Mathews voting aye on roll call. Schutt absent. Moved by Mathews, seconded-by Alderson that the City Clerk be and is hereby authorized to call for bids fo.r the . purchase of Water Meters fort he Water Department for the Par of 1959 in accordance with the request submitted by the Purchasing Department: carried, Alderson and Mathews voting aye on roll call. Schutt absent. The City Purchasing Agent asking for the authority to advertise for the purchase of one three wheeled motorcycle for the Police Department, it was MOVED by Alderson, seconded by M athW811that the City Clerk be and is hereby authorized to call for bids for said purchase, said bids to be received up to the hour of 10 o'clock a.m. on the 19th day of November,,.195$: carried, Alderson and Mathews voting aye on roll call. Schutt absent. The C'.ty Engineer reporting the following estimates for work performed on City projects during the month of October, 19581for payment: 11 1 1 1 1 1 NOVEMBER 5, 1958 N. L. Kimball Nob Hill Storm Sewer $8,592.90 Schedule I De Atley Paving Co. 41st Ave. Paving Dist. L.I.D. #867 - Schedule I $1,619.74 De Atley Paving Co. 41st Ave. Paving Dist. L.I.D. #867 - Schedule II $ 255.00 it was MOVED by Mathews, seconded by Alderson that the City Clerk be and is hereby authorized to issue.the necessary warrants in payment of said estimates: carried, Alderson and Mathews voting aye -on roll call. Schutt absent. Moved by Mathews, seconded by Alderson that we do now adjourn to meet again at the hour of 2 p.m. on this same day: carried, Alderson, and Mathews voting aye on roll call. Schutt absent. ADJOURNED MEETING, WEDNESDAY, NOVEMBER 52 1958 2 OICLOCK P.M. The City Commission.met pursuant to adjournment, Mayor Alderson and Commissioner Mathews present on roll call. City Attorney and Commissioner Schutt absent. Bids having been received at the regular meeting on this date for the purchase of radio equipment for police cars and the Purchasing Agent now recommending they bid of Motorola Cbmmunicatio ns in the amount of $3,935.00, the only bid received, as the best bid, it Was MOVED by Alderson, seconded by Mathews that said bid be awarded: carried, Alderson and Mathews voting.aye.on roll call. Schutt absent. Bids having been received at the regular meeting on this date for the purchase of one pickup truck for the Street Department and the Purchasing Agent now recommending the,bid of Burrows Motor Company in the amount of $1930.24 as the best bid, it was MOVED by Alderson, seconded by Mathews that said bid be awarded at the next regular meeting of the City Commission on November 122 1958: carried, Alderson and Mathews voting a.ye on roll call. Schutt absent. Moved by Mathews, seconded by Alderson that we do now adjourn to meet again in regular session at the hour of 10 6tclock a.m. on Wednesday the 12th day of November, 1958:. carried, Alderson, and Ma thews'` voting aye on roll call. Schutt absent. ATTEST: I T Y C L E R K M A Y 0 R 405 I