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HomeMy WebLinkAbout04-17-1953 - Special Meeting0 April 17, 1953 Pipe Linings, Inc. SPr:CIRA The City Council of the City of Newport Beach met relining bid Adjourned Regular in session in the council Chambers of the • session. city hall at the hour of 11:00 a.-m. The. -troll was called, the ' work in the amount of $76,735 from Pipe Mbgs Inc. of South following members answering present: Smith, Bennett, Finch, Gate. On motion of Councilman Finch, seconded by bouncilman Roll Call Councilmen Isbell and Miller being absent. In the absence awarding of said contract, was adopted by the following roll of Mayor Miller, the City Clerk called the meeting to order , and asked for nominations of Mayor Pro Tem. NOES, COUNCILMEN: None On motion of Councilman Finch, seconded by Council - ABSENT COUNCILMEN: Isbell and Miller. Bennett elected Mayor man Smith and carried by the following roll call vote, pro tem Councilman Bennett was elected Mayor pro tem> AYES, COUNCILMEN: Smith, Bennett, Finch. NOES, COUNCILMEN: None ABSENT COUNCILMEN: Isbell and Miller. On motion of Councilman Finch, seconded by Council - Minutes approved man Smith and carried, the reading of the minutes of the previous meeting was waived and they were ordered approved as written. Dalby, Carolyn The City Clerk reported that he had received a claim claim for damages for damages from Carolyn Dalby, a minor, and her mother, Referred to insurance Thelma B. Dalby, in the amount of $750. On motion of Council' carrier man Finch, seconded by Councilman Smith and carried, the claim was rejected and ordered referred to the City's insurance carrier. Pipe Linings, Inc. The City Engineer stated that he had received one relining bid bid for the relining of the water line from Fernleaf Avenue, awarded by Resolution Corona del Mar, to Pomona and Superior Avenue in Costa Mesa, No. 4065 there being only one manufacturer equipped to perform this ' work in the amount of $76,735 from Pipe Mbgs Inc. of South Gate. On motion of Councilman Finch, seconded by bouncilman Smith, Resolution No. 4068 „ being a resolution approving the awarding of said contract, was adopted by the following roll call vote, to -wit: AYES, COUNCILMEN: Smith, inch, Bennett. NOES, COUNCILMEN: None ABSENT COUNCILMEN: Isbell and Miller. On motion of Councilman Smith, seconded by Council - Adjournment man Finch and carried, the meeting was ordered adjourned. -- Mayo city ler ' n U 0, . 1 F1 0