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HomeMy WebLinkAbout1926-08-11 246 CITY HALL August llth, 1926 Pursuant . to adJournment . o* August 8nd the meeting was called to REGULAR order .by President Bo.ster at, 2:00 o°clock PM August 11th, 1926. Trustees present : Boater, Wharton, Kitchell, Harris; ROLL CALL Trustees- absent : Ridenour; On motion by trustee Wharton, seconded by Trustee Harris, E J MILEY OIL E J Miley Oil Company was granted permission to cut the curb at COMPANY Lot-1 Blocr 120, and the California Petroleum Company. was granted permission. to cut, the curb, at Lot 16, Block 120 for the purpose of constructing driveway to _ oil property. _ The request of the Wilshire Oil Company. to erect and construct a temporsry, gas, and oil. filling station for exclusive use of their WILSHIRE OIL COMPANY Company on lots 3.,4,b,6,7 and 6 Block 118 was onmotion by Trustee Wharton seconded by Trustee Mitchell granted provided the work be done under- supervision of the City Engineer and in, accordance with, Ordinancee now in errect. The Fellows Gasoline Company filed plans together with an applicatiun.1 or. the erection and operation of a gasoline absorption plant on lots 6,8, 10., 12, 14L, 16, 1, 3,5., 7., 15, 17 , 26, 27 Block FELLOWS GASOLINE 218. After some discussion between. the menbers of the Board, the COMPANY City Attorney and attorney for the Fellows Gasoline Company the following motion was put .by Trustee Wharton "That the Application of.. the Yellows Gasoline Company be granted and permit issuedupon proper execution or contract for payment to .City. of Huntington Beach of one and one-quarter cents per thousand cubic Feet for all dry gas, delivered through dry gas lines as per contract prepared and attached nereto" which was seconded by Trustee Mitchell and carried. On motion by Trustee Mitchell, seconded by Trustee Harris and carried the President or the Board of Trustees was authorized t.o sign a contract on behalf of the City of Huntington Beach With the Fellows Gasoline Company Tor the payment to the City of FELLOWS GASOLINE COMPAHilhtington Beach one and one-quarter cents per thousand cubic feet for all dry .gas .eold .or delivered other than for the use of Fellows Gasoiine . Company, or to the Southern Counties Gas Company. The application of the 0 C Field Gasoline Corporation for permit to lay°one.'8" .wet'gas :line` 'ana,"' ne .�6" cry'gas"line on, 23r.d St from i Summit Ave. -to Wa1 zte�ve and one s�3 ne=and—one y6 n� dry. gas line "on T+walnut Ave from 23rd -St' t,o 17th Stand. one • 6T' wet ga`s line and one 6" dry gas line on Magnolia �1ve.. from 2.3rd St= to 17 St �ta*s on OC FIELD GASOLINE motiori:-by -trustee Wharton, seconded by-,Trustee Harris granted yprovi'ded CORPORATION same'Wa-s "done urider the sizpery sign 'of the City Engineer and in accordance- with Ordinances -now-1n effect, On motion by Trustee Mitchell seconded by Trustee Harris the City Engineer was. authorized to grant a permit to the Julian JULIAN PETROLEUM Petroleum Corporation to .cut curb and install driveway at lots CORPPORATION 10 and 12 Blocr 421. On motion by Trustee Wharton, seconded by Trustee Harris PALACE POOL & the City-Clerk was authorized to renew pool hall license of BILLIARD PARLOR Palace- Pool and. Billiard Parlor at 117 Main Street. The City Engineer En submitted g' plans and specifications for the construction and installation or a Vitrified C1ey Pipe Sewer line with man-hole-s along MMa*in Street and otFier Streets VITRIFIED CLEY PIPE and . on. motion by Trustee Wharto�h seconded by .Trustee Harris SEWER LINE same.were approved and adopted .and the City, Clerk authorized . to advertise Tor bids by the following vote: Ayes Trustees . Wharton, Mitchell , Harris, Boster Noes Trustees None Absent Trustee Ridenour On motion by Trustee Harris, seconded by. -Trustee Mitchell . THAYNE H LONG the Bond of Thayne H Long to engage in the business of plumbing contracting was approved and ordered placed on file. On..motion by Trustee Wharton, seconded by, Trustee Harris DEMANDS Demands. numbered' 6270, 6271 and 6272 were allowed and ordered paid. 24 At this. time . Ordinance . Numb.er 286. .fixing. a license for ORDI14ANCE gasoline manu-factoring- plants-,An..tha _City. .was .given its first re.ading....by.. the Clerk. On motion. by. Trustee Wharton,,. seconded by.T.rustee Mitchell the salary. of. City_ Engineer Merwin Rosson was increased in the CITY ENGINEER amount of 925.,00 per month effective August 1st, 1926 MERWIN ROSSON : The City ,Engineer. informed the Board that the City was in need of. street repairing equipment, and that the purchase of such STREET REPAIRING EQUgiJaNMquipment would greatly reduce the cost of repairing streets t' EQUIPMENT as compared with team hire. After some discussion on motion by Trustee Wharton seconded by, Trustee Harris the City Clerk was instructed to advertise for a Fordson Tractor complete with track layer, and scarifierand grader-. On motion. by Trustee,Mharton, seconded by Trustee Mitchell CITY AUDITORIUM the City Controller was authorized -to purchase 2U collapsable TABLES tables for use in the City Auditorium at a price not to exceed $12.00 per each. City, Advertising Manager Reynolds reported- success in securing ` space . at the Orange Coun_ty' fair and a good display with no cost ORANGE COUNTY FAIR to the City, and recommented the Mr $, Obarr be `made chairman of the Committee for decorating. the luntington Beach exhibit. On motion by Trustee Wharton seconded by Trustee Mitchell the appointment of Mr Obarr as chairman of the decorating committee by Mr Reynolds was oonxirmed and the Clerk instructed to so inform Mr Obarr. There being no further business- on motion by Trustee Wharton ADJOUR14ENT. seconded by Trustee Mitchell the Board adjourned until 7 :36. �'clock PM Monday August 23rd, 1926 lc�22_� City Cler . PresUrent of he ..Board, o.F .Trustees ATTEST City C erk an ex-offreio Clerk of the Board ofTrustees of the City. of Huntington Beach.