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HomeMy WebLinkAbout1920-04-05 h I I r City Hall , R.untington Beach , April 5, 1920 . p Regular, Board of Trustees called to order at 8 oclock in regular it session; Roll call , Trustees present , Vavra , Andrews , Manning ,, Chapin and Drew. - Absent None . Chapin as In the absence of the Clerk Trustee Chapin was appointed Clerk , P . T . Clerk of the Board , pro t empore . 11.r .^erkley , Mr. Berkley made report on Gas System and advised the , advises pipe dipping of the pipe and it was moved by Trustee Drew seconded be dipped . by Trustee Andrews that all bids for treating pipe be rej ectd Pac.P.& S.C.O . except that of the Pacific Pipe and Supply Co . whose bid for awarded dipping the pipe be accepted at the figures given in their Cunt ract > bid, as follows: Dipping 40,000 ft new 2" plain end pipe 1 .70 per Q ft .680Dipping 27,000'new.,1" screw pipe 850 per ft . Dipping 20 ,000 ft . 2nd hand 2" already cleaned, delivered to contractor either by Car or motor , 1 .70 per I ft . Carried. Minut es Minutes of March meetings read and approved . , approved. Officers Reports of Officers read and on motion of Trustee Chapin G reports . seconded by Trustee Manning were accepted and ordered filed. reso. 345 . Resolution No . 545 , ordering the work of improving the Ordering; alleys in Blocks 104, 205 and 204 was presented and read and work of motion by Drew seconded by Chapin was passed and adopted by Improvement the following vote; 109203 & 204. Ayes , Trustees Andrews , Manning, Chapin, Drew and Vavra. Noes , None . Absent None . i Gberk to , Moved by Trustee Manning seconded by Trustee Andrews I advertise that the Clerk be instructed to Advertise for bids on the for bids . Improvement of Alleys in Blocks 10Z, 205 and 204, bids to be opened on Monday ,, Apl . 19th , 1920 . Carried . Copeland Mr. i s Mr. Copeland was heard on the matter of music for the on Musio . season and it was agreed that the Board meet Mr. Endicott on Tuesday. Y pi lb f or Rill of M. A. Turner, $24.65 for decorations was taken decorations . up and it was moved and seconded that Clerk be instructed to write to the Chamber of Commerce that the Board of Trustees ° had passed the bill in the present instance but that the said Cleric to 'Board had resolved that in future thaf Chamber of Commerce aor�.und oat a . must consult with the Finance Committee of the Board of Trus. tees before incurring any indebtedness chargable to the City ,, requesting that they see that this ruling be enforced, . Potion by Trustee Drew seconded Andrews . Carried . Demands Moved by Trustee Chapin seconded by Trustee Manning that allowed. the Demands be allowed . Carried . Demands approved as follows : Cora V . Shank , 40.00; Grace M. Brose , 90.00 F. L. Snyder , 150.00; G. A. Shank , 15.00 C. E. Lavering , 25.00; L. W. Blodget , 50 .00 Chas . R. Nutt ., 12 5.00; Chas . R. Nutt , 55.04 0. C. Gerry , 151 .00; Roy L. Ross , 6.05 Joe Washburn , 45.00; P. Ringville , 55.80 Victor Creamer , 50 .00; H. L. Derry , 276.20 C. W. Warner , 5.00; Mrs. E. G. Black , 20 .00 ' Geo . M. Taylor . U 62 . 50; G . C . De Lapp, 19.20 F. W. Parcel , 77.00; N . C. Carroll, 58 .25 M . P. Maher , 5.2EB; Matt Grate , 40 .00 John Foster , 55 .60; Jake Reed, 2 .40 W . Hallett , 22 .40; R. F. Lindsley, 28.G 0 R . F. Lindsley, 5.60; J. Art . Insley, 4.00 W. We st f al l , 2 .40; C. W. Warner , 5.00 E. E. French, 62 .50; 'Dolphine Bowen, 1. 50 J • j1 3 j i April 5, 1920 2 Conclusion C. R. Sumner , 145.59; T . C. DeLapp, 5.00 of Derands Talbert �& Co . 2 .00; M. A, Turner Co . 24.65 � allowed . E. K. Mood Lbr .. Co . 91.24; C. A. Creamer , 5 .00 • P . Put cher, 1.50; W: R. Anderson, 4.76 Holly Sugar Co . 1 .13; H. R. Hardware Co . 59.60 J . J . Conrad, 65.00; E. P. DeLapp, 5.60 McKenney & Bentley , 6.72; H. P. Co . 8 .05 H. P. Water Co . 203 . 61; East Side Water Co . 18 .75 So . Cal. Edison Co . 67.12; So.Count ies Gas Co . 793 .47 So. Counties Gas Co . 7.20; So . Counties Gas .C o. 7.38 Standard Oil Co . 26.25; Pacific Meter Co . 120 .00 Spl. Chemical Co. 3 .31; Reacon Light Co. 14.20 Union Oil Co. 38.80; Cunningham C.& Welch. 17 .14 Welsbach Co . 24.85; A. Onson, 15 .20 Phil DeHetre , 78.62; E. C. Wright ., 42-. 75 C. D. Heartwell , 85.50; W. D. Seely, 56.80 C. W. Warner, 56.80; State Comp. Ins,Fd . 127 .00 Grain crop to Moved by Trustee Manning seconded by Trustee Chapin ' be plowed that the grain crop in parks and parkings be plowed under , . ; ,. under . Roll call demanded, Ayes , Trustees Andrews, Manning , Vavra, Noes , Chapin and Dreg , Ayes Carried. Sgtirrels to Moved by Trustee Manning seconded by Trustee Chapin be aradicated .that Street Supt , be instructed to eradicate squirrels within the City Limits . Carried. Adjourned t,o It was regularly moved , seconded, put and carried to April 19th, 19adj ourn to Monday , April 19 , 1920 at 8 oclock P. M. r R. H. Chapin, Clerk P.T. , Approved. • . Presida-at of the oard of TrZa", t es I of the City of Hunt ingt on rn, California . Attest City Clerk and exmo�f icio ' erk of the 'P oa rd of 'i� rust ee s of the City of Huntington r4each, C'�1 . � 1 i j i i ' I I i k {