1959-08-05 Council Meeting Minutes17
C. & H. Co., General Contractors,Bellevue
$1459013.50
Frank Coluccio Construction Co.,Seattle
1419966.25
Thorburn & Logozo, Seattle
1209737.50
Pacific Mechanical Constructors, Inc.
1369259.00
For Unit
12A, the Outfall sewer:
Pacific Mechanical Constructors, Inc.
$ 6o,436.00
Frank Coluccio Construction Co.
739393.20
For Unit
12B, Treatment Plant addition and modifications:
Pacific Mechanical Constructors, Inc.
$ 53,500.00
G. R. Leischner Construction Co.
j59,607'.00^
Hoagland, Findlay Engineering Co., Seattle
55,500.00
Venne Beauchamp, Inc., Everett
559285.00
All bids
on "Little Metro" were referred to Engineer Reid
for study, and bids were held for
awarding
at a recessed meeting.
A motionFas made by Councilman Christensen and seconded by Councilman McGibbon that the
approved bills be paid and warrants drawn on the proper funds. Motion carried.
A motion was made by Councilman Christensen, seconded by Councilman McGibbon that the mayor
be authorized to have the P.U.D. put in 9 - 300 watt and 11 - 500 w4tt street lights in the
area known -as the Highway 99 annexation. Motion carried.
• A motion was made 1gy Councilman Sorensen, seconded by Councilman Lambe authorizing issuance
of interest -bearing warrant #2 on LID ;#96 to Grande & Company.: Inc. for $2095.28 for
contractor's estimate #1 and printing costs to date. Motion carried.
Mayor Maxwell read to the council copies- of letters sent to Judge Shepherd, revoking his
appointment as Police Judi effective Aug. 31, 1959, and to Judge Goulder appointing him
Police Judge as of Sept. 1. This being done in order to correlate the position of Police
Judge with Justice of the Peace.
Mr. Stanley L. Gibbons presented to the City Council the building problem raised by the
present sewer.easement existing on his property. Council was advised by the City Engineer
that full width of easement was not required. for adequate servicing of sewer. The City
Attorney was directed by the Mayor and Council to prepare a quit claim deed, releasing to
Mr. and Mrs. Gibbon the westerly 5 feet of the existing easement.
It was moved by Councilman Tuson and seconded by Councilman Lambe to authorize an insurance
binder to be put on the Disposal Plant and then to proceed as in a letter received from Hubbard
Real Estate & Insurance Agency to get a rating for this as soon as possible. Motioli carried.
The meeting was then recessed until Wednesday evening, August 5 at 8 o'clock to award the
bids on "Little Metro".
August 5, 1959
Recessed meeting was called to order by Mayor Maxwell with Councilmen Lambe, Tuson, Christensen,
Simpson and Sorensen present.
With the recommendation of Engineer Reid on all the bids, awards were made as follows:
A motion was made by Councilman Simpson, seconded by Councilman Sorensen that the bid of
• Murphy Bros. Construction Co. for Unit 11 in the amount of $120,468.00 be accepted, subject
to the approval of the Dept. of Health, Welfare and Education, and the State Pollution Control
Board. When approval is received, the mauor be authorized to enter into contract for the work.
Motion carried.
A motion was made by Councilman Tuson, seconded by Councilman Lambe thattthei!bds'for Unit 12A
be awarded to Pacific Mechanical Constructors, Inc. subject to the approval of the State
Pollution Control Board and Dept. of Health, Education and Welfare, and then the Mayor be
authorized to enter into contract for the work. Motion carried.
It was moved -, by 9ouncilman Christensen, seconded by Councilman Sorensen that the City accept
the bid
rof- Pacific Mechanical Constructors, Inc. basic bid of $53,500.00 with three alternates,
items 2, 3, and 4, total bid of $59,400.00 and the mayor be authorized to enter into contract with
them upon receipt of approval from the Dept. of Health, Education and Welfare and the State
Pollution Control Board. Motion carried.
There was no further business, and the meeting adjourned.
City Clerk
•