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HomeMy WebLinkAbout1926-08-30 CITY HALL. August 30, 1926 • Pursuant to adjournment of August 23rd the meeting was REGULAR called to order at 7 :30. o'clock P M by .l'resider_t Boater. Trustees present: Mitchell Harris, Boater ROLL CALL Trustees absent Wharton, Ridenour ORDINANCES & . The following letters -and applications were read by the RESOLUTIONS Clerk and on motion by Trustee Harris, seconded by Trustee Mitchell same were referred to the City Engineer with authority to grant. in accordarce. with ordinances and Resolutions in eflect: Letter signed by, the. Huntington B.each .Chamber of Commerce calling LETTER SIGNED BY attention to the damage being done py heavy. trucks entering and Ho Bo CHA14BER OF moving witOnthe City and asking that some action by taken to COTWRCE protect the streets. Application_ of the Superior Oil Company, National City Bank SUPERIOR 0%L COMPANY Building of Los Angeles, ,.for permission to fence in Block 811 , including the alley runnigg through same and providing for open::g4,tes on lith and 12th streets leading. to and from said .alle " between the hours of 8:00 o 'clock AM and 6:00 o'clockpR Application of Roy E Neftzger to move _nouse from NW corner of ROY E NEFTZGER 22nd and olive into restricted residential district on loth street, said permit if issued to be temporary subject- to removal of house within a reasonable time after notice so to do. Application of Clyde _Kirman of 2001 Ocean Ave Huntington Beach to ' CLYDE KINMAN erect a reai estate office 6ft by tuft. on lot 1 block 114, Corner 14th and Ocean. Application_ og, the Superior Oil Company.,,ot National City Bank, SUPERIOR OIL COAldg,, Los ,Angeles , California to out curb for roadway .l8 feet in idth onllth street, Block till , and 12th Street same Block. Application of Superior Oil Company to cut and remove 15 ft curb SUPERIOR OIL and sidewalk Block 119, Ocean Avenue. COMPANY The Clerk read Resolution No 556 providing for the collection L cents per 1,000 eu it of gas sold within the City Limfuts of RESOLUTION NO56 of l Huntington Beach, ano on motion by. Trustee Harris,. seconded by Trustee Mitchell same was passed and adopted by . the following vote: Ayes Trustees Mitchell, Harris , Boater. Noes Trustees None Absent Trustees Wharton, Ridenour. At this time the Clerk gave Ordinance No 286 providing a license fee of $125.00 per annum for the. business of operating a ORDINANCE gasoline absorpteion or manufacturing. plant its second and last reading, and. .on motion by .Trustee Harris, - seconded by. Tru.etee Mitchell was passed and adopted by..the following vote: Ayes . Trustees Mitchell , Harris, Boater Noes Trustees None Absent Trustees Wharton, Ridenour. This being the time set for the opening, and examination of bids or proposals n a.or trniehing the City of Huntington Beach with BIDS OR PROPOSALS Fordson Tractor, Grader and Scarifier the Clerk opened and read the following bids: SHEPHERDXCROOK? Inc of 514-b20 West 12th St, Los Angeles §2210.00 W. D YOUNG? ,Huntington Beach, §2235.60 C F P&eison_ Company, 459 E. 3rd St Los Angeles _ $1734.60 LEIGH M RAILSBACCK, 115 S. Los Angeles St Los Angeles Galion_ Standard 1 man, motor grader §1866.50 Fordson Grader, add $75. 00 Scarifier 14U.U0 H 0 Melone Co, Anaheim & American ,Ave, Long Beach $2031.95 Accopmanied with Bidders deposit check in the amount of $205.OU FRANK T HICKEY., 2528 Santa Fe Ave, Los Angeles .$2277.60 Accompanied by. bidders deposit check in the amount of $29U.00 On- mo.tion._by Trus.tee:.Mitchell, seconded. by_TrusteeHarris BONDS the..following..bonds., were. .approved, accgpted._and ordered placed on file: United Oil Company bgnd in the amoun.t. of. §500, Fidelity Deposit UNITED OIL COMPANY and._Guarantee Company of Maryland, Baltimore Maryland for the purpose of engaging. ir_ .the. Electrical Pontract Business: ,Petr.oleum Securities Company PAnd in the amount of. �500, National Surety Company for the purpose- of engaging _ in the Electrical PETROLEUM SECURITIES worx. .in the City of Huntington Beach: COMPANY Pan; American Petroleum Wompany. .in the amount of §500, Sureties PAN AMERICAN PETROLE C 'Anderson and J W Harasta for the applicants in -lien of CO1APANY cash deposit for excavating ,in. certain streets in City of Huntington Beach. The. Clerk read an. application of the Wilshire Oil Company to erect a Gasoline Absorption Plant on Lots 10 and 12, or lots WILSHIRE OIL 698,14, 16,1,3,5,7,15,17 ,25 and 27 B.loek 218, 17th Street COMPANY extension Huntington Beach which was accompanied by a check in the amount of 05:50, and on motion 'by Brustee Harris, seconded uy Trustee 1.1itchell the City Engineer was authorized, to issue permit in yith Reeeeo'lutions and Ordinances now in�ff e c t. %a�.�- ���.s �, a.....� �%*�`.+� An applic of the PACIFIC . GASOLINE CO_,IYAIdY of 700 California Bldg, Los Angeles to erect a Gasoline Absorption ` PACIFIC GASOLINE ...and Compression Plant in Blocks 721 and 72;� Wesley Park Tract CC(DMPANY was read by the Clerk and on motion by. Trustee Harris seconded by Trustee Mitchell the City .En_gine,er was authorized to issue permit. in accoraance with Ordinances and Resolutions now in effect. No money accompanied the application. The Clerk read an application_ of Pacific National Gasoline Company .of..Pacific Mutual B1dg,. Los Angeles in which they, requested PACIFIC NATIONAL GAS%LV61tmit to erect an Absorption Gasoline Plant in Block 217 Seventeenth. S-treet• Section which application was accompanied 1 by a..check .for $125.Ou annual license fee , also an applicatiun accompanied by a check. for ,$250 to lay. a wet and dry gas line along certain streets as per map attached - to the application, and on, motion by Trustee Harris seconded by Trustee Mitchell the City engineer was given authority to issue permits in accordance witn Re.so"lutions and Ordinances- now in effect. On motion. by, Trustee Mitchell seconded by Trustee Harris all bids for furnishing the City with Fordson Tractor, . grader and BIDS scarifier , were referred, to the City Engineer for analysis and report at the next regular meeting. This being the time set for opening and examining bids. for furnishing...all labor and material for the construction of a SANITARY SEVIER Sanitary sewer in and along Main Street and other Streets in the City o.f. Huntington. Beach, The Clerk opened and read the following bids: Alternate, Man holes Name.:-and_ address 2060' .6" Vit. 20601 8" Vit. Per each Clay i e Clay Pipe Per foot Per foot BIDS Stroud Bros..& 'Seabrook, 407 j S Spadra; ., Fullerton_, Calif $1.07• $1.15 $75.00 Skvi•calo & Chikato, . 970 Everett St, Los Angeles 1.45 1.52 90.00 Markovich & Nikcevich 1205 Stanley Ave Long.Beach 1.13 1.27 65.Ou N Artukovich & F Chutuk 933 S Clela Ave, Zos' Angeles .95 1.00 75.00 G M Wucetich, 3711 Brooklyn Ave Los Angeles 1.30 1.40 75.u0 P P Janich 410 Pac South W''est Bldg, Long Beach 1.05 1.25 62.50 21) c BIDS CONTINUED John_ Brkich2102. S Bronsich St. - Los Angeles 1.70 1.60 80.00 Warren-A Elsterman 1514 Golder_ Ave Hermosa Beach 1.17* 1.28 60.00 CulJak & Zelko 2125 Sunset Drive Los Angeles 1.30 - 1.38 64.00 T R Sturdy 840 St. Louis Aver Long Beach- 1.14 1.28; 75.00 RECESS A Short recess was declared by the chair at this time to allow the City Engineer to analyze the bids. Meeting again called to order whereupon. Resolution No 557 Providing that all bids Tor the furnishing of labor and material RESOLUTION for the construction of ,a sanitary sewer line in and along Main and other .streets be rejected except that of Stroud Bros Seabrook and that that they. be awarded the Contract for this work was read, a copy of which is on Tile in the office of theCity Clerk, and on motion by Trustee Harris, .seconded by Trustee Mitchell said Resolution No 557 -was passed ana adopted by the following Vote: Ayes Trustees Mitchell , Harris, Boster Noes Trustees None Ab.sentTrustees Wharton, Ridenour. C P Patton appe8red. before the board representing the Huntington Beach Chamber of Commerce in the interest of the C P PATTON Orange county Fair to be ,held Sept 6th to llth and stated that the City had . been called upon to take space in the exhibit tent in the ,amount of $40.00 to help defray expense of- the fair. No action was taken. SEWER LINE Trustee -Mitchell advised the Board that requests had come to him for a _sewer line along the alley between Dp laware _ - Avenue and England A.ve and runxning .from Indianapolis to Lincoln Street whereupon the chair referred the matter to the ,City Engineer for ir_vestigati.on and report at next meeting. There being no further business to come before the Board, ADJOURT�1ENTo on motion by_ Trustee Mitchell -seconded by_ Trustee Harris and carried the Board adjourned, Ci. y er . f b President of the Board of TrusTees ATTEST Ci y Clerk Ed ex-officio Clerk of the Board of Trustees of the City o.:, Huntington Beach..