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HomeMy WebLinkAbout1926-01-04 200 CITY HALL January 4 th, 1926. Regular The, regular meeting was. called to order at 7 :30 P. %I. by President Ridenour. Roll Call o Trustees present: Wharton, Dunning, Boster, Drew, ' Ridenour. Minutes approved The minutes for the month of December were read and approved on motion by Trustee Dunning seconded by Trustee Wharton. I1onthly reports Various monthly reports were read and approved on approved motion. by Trustee Drew, seconded -by Trustee Dunning. � REQUEST of John A communication_ signed by John Wharton. vas read � Wharton for permit requesting a permit to conduct public dances in to dunduct public the room adjoining his. restaurant at 205 Main Street. dances- granted-. On notion by Trustee Dunning, seconded by Trustee Drew, the permit was granted , subject to the regulations of the Dance. Hall Ordinance. Demands approved,, On motion by Trustee Wharton, seconded by Trustee Boster, demands numbered 5226 to 5386 , inclusive,as shown on Clerk' s Cash Journal , having been approved by the Finance Committee, and signed by President of the Board, iA,ere allowed. Magnolia Avenue be- City Attorr_ey, Blodget reported that Judge - Marks had tween Eleventh. and ruled in favor or the City in the case against the Thirteenth Streets, & Pacific Palisades Association, in which it was sought Twelfth Street between to have Magnolia Avenue , between Eleventh and Thirt- Orange and Acacia eerth Streets, and Twelfth Street between_ Orange and declared public Sts. Acacia, declared public highways. Protests on A.5cessment The Clerk announced that this was the time set i�or of Olive Ave. hearing objections to the issuance of bonds covering the unpaid assessments for the improvement of Olive Avenue, from First Qtreet to Twenty-third Street. He stated that no protests had been received, excepting a letter from Mrs. Anna A. Walbrant which was over- ruled, on -motion_ by Trustee Drew, seconded by Trustee Wharton. Resolution_ # 546 Resolution No. 046, providing ror the issuance or bonds covering the unpaid assessments for the improvement of Olive Avenue from First Street to Twenty-Third Street was read, a copy or which is on file in the office of the Clerk, and on motion_ by Trustee Dunning, seconded by Trustee Wharton was passed and adopted by the follow- ing vote : Ayes: Trustees VMharton, Dunning, Boster, Drew and Ridenour. Noes: Trustees None. Absent: Trustees ' None. Bids for improvement This being the time for receiving bids nor the improve- of 'Thirteenth and ment or Thirteenth and other streets in accordance with other streets. Resolution of Intention Ivo. 040, the Clerk publicly opened and declared the following bids, which on motion by Trustee Drew, seconded . by Trustee Boster were re- ferred to the City Engineer for analysis. 4 ' r 201' Southwest. Hall-Johnson IT.1.1.Suter Paving Co, Company Paving per square foot (including grading. . . . . . . . . .-. . . . . . . . . . . . . . . . . . . 0-i811 0.19 0.1,82 Curb, per lineal toot in place. . . . . . 0.65 0.85 0.90 Culvert pipe, per lineal foot in place. . . . . . . . . . . . . . . . . . . . . . . . . . . . 4.50 5.25 5.00 Headwalls, per each, in place. . . . . . . 4.50 5.00 5.00 r Ornamental Lighting System, complete $6950..00 7000.00 7100.00 18" Vitrified Clay pipe (including excavation, backfill & wyes ) per lineal foot, in place. . . . . . . . . :. . . . . 4.00 4.75 4.50 15" Vitrified clay pipe (including excavation, backfill & wyes) per lineal foot, in place. . . . . . . . . . . . . . . 3.25 3.50 3.25 12" Vitrified clay pipe (including excavation, backfill & wyes) per , lineal foot, in place. . . . . . . . . . . . . . . 2..00 2.50 3.00 8" Vitrified clay pipe '(including excavation, backfill & wyes) per lineal foot, in place. . . . . . . . . . . . . . . 1.50 2.00 2.00 6" Vitrified clay pipe (including excavation, backfill & wyes) per lineal foot, in place. . . . . . . . . . . . . . . 1.00 2.00 2.00 Llanholes, complete in place , each. . . 100.00 130.00 50.00 Catch basins., complete in place , each 35.00 40,00 \20.00 Oil separation Tank, complete in place�1600.00 2100.00 2000.00 Ordinance No. 278 . Ordinance No. 278 amending the Plumbing Ordinance No. 228 was given first reading. Claims of John Shenk, Ira The Clerk presented claims on behalf of John Smith and Mrs. Rhoda Brown- Shenk, Ira Smith and Mrs. Rhoda Brown, covering regarding new sewer line. extra expense in connection with the new sewer line in the Eastern portion of the City on the grounds that they had been compelled to pay main line sewers-connection charges several years ago. On motion by Trustee Drew, seconded by Trustee Boster, this matter was referred to the City Engineer for recommendation_ as to allowance. Regarding a curfew- Trustee Boster brought up the matter of a curfew and urged-- the Board to give serious consideration to this matter. Report of on his The City Engineer reported his analysis on the bids analysis of bids for improve- for the improvement of Thirteenth Street as follows: ment of Thirteenth Street. G. Ido Souter. . . . . . . . . . . . . $ 47 .259#70 Hall-Johnson Co. . . . . . . . . 48 ,979.95 Southwest Paving Co. . . . . 51 ,370.55 G. 14. Souter being the loinrest bidder, Resolution of Award No. 547 was read, a copy of Mich is or. file in the office of the Clerk, and on motion by Trustee Dunning, seconded by Trustee Wharton, was passed and adopted by the following vote: Ayes: Trustees Wharton, Dunning, Boster , Dreli and Ridenour. Noes: Trustees, None. Absent: Trustees TJone. 202 - ' Adjournment. On motion by Trustee Drew, seconded by Trustee Boster the Board adjourned to 7 :30 P. LH. January llth, 1926. City Clerk. President of the Board of Trustees ATTEST: City Clerk and Ex-of =icio Clerk of the Board oi'- Trus ees of the City of Huntington Beach, California.