HomeMy WebLinkAbout1930-01-06 :464
M I N U T 'E S
City Hall , Jan. 6th,. 1930
The Council was called. to order at 7: 30 PM by Mayor Bowen.
Councilmen present: Boiven ,Butcher ,Conrad,Harris ,nfitchell .
Minutes On motion by Harris seconded. by Conrad the minutes of the'
Council for the month of December were approved..
This being the date set by the Clerk and Council for
Bids on opening and examining bids for furnishing the city fire dept.
fire nose with 800 feet of fire hose , the Clerk opined and read the
following bids :
Eureka Fire Hose Mfg. Co. , by Tovatt Hardware Co.
800 feet Southern Jacket 21" C $1.05 per foot
800 feet Premier Jacket 2, 1. 00
800 feet Pacific Jacket 22T" . 90
less 2�o discount 30 days.
Wa.rner' Hardware Company
800 feet Victor Grade 21-" C $1. 00 per foot
lecs 4, discount 30 days
California. Pipe and. Supply Co.
800 feet United. States Rubber Co . "Amazon" 2?" $. 70 ft
less 2�c discount 3Q days
Robb and Gallienne
Goodrich White King 2 " C $1. 25 per foot
Goodrich Chieftain 21" C 1. 10 " "
Goodrich Jupiter 2 " C 1 .00 " 11
American Rubber Mfg. Co .
.,00 feet American 22" Q 1. 15 per foot
800 feet Municipal 27" @ 1. 00 if "
and after examining samples and consulting with the fire
chief the following motion was made by Conrad, seconded by Harris ,
put and carried unanimously:
"That all bids be rejected except the ',bids of Warner
Hardware Company for 400 feet of hose in accordance with their
bid and Tovatt Hardware Co 400 feet in accordance 1Rrith their bid
and that said bids be accepted. "
Water lines Engineer Rosson advised the Council that he had notified the
17th street Huntington Beach Water Co to proceed with repair and renewal of
water mains under 17th street.
Deed to 5 ft. Deed of Huntington Beach Co to City covering 5 foot strip
strip on MairVst on either sideof parking in Main Street from 14th street to
Mansion Ave was referred to Attorney Blodget.
Planning The recommendation of the Chamber of Commerce that the
Commission Council appoint a planning commission was referred to a. committee �
composed of Butcher, Conrad and Mitchell to report at next meeting.
The Clerk read a report signed by the Orange County Health
Odor from department covering their investigation in the matter of dis-
refineries agreeable odors coming from certain road oil plants in the
vicinity of 17th and Delaware streets.
The Clerk was -instructed to report the matter to Mr
Anderson of n6 awafd Ave and. explain the action of the
Supervisors and the Health Board.
The Clerk read monthly reports of the City Treasurer, Clerk , /
Reports Chief of Police, Police udge, and City Engineer , and on motion by
Harris seconded by Conrad same were accepted and ordered. filed.
On motion by Conrad seconded by Mitchell the Clerk was
Ordinance Book authorized to order the Huntington Beach News to proceed
with setting type for new ordinance books.
Palladino Deed. Attorney Blodget submitted a deed to a portion of lots 1,3,5
Block 301,Huntington Beach Tract from the City to Joe Palladino and
wife, and on motion by Harris seconded by Butcher, the Mayor and
City Clerk were authorized aid directed to sign same on behalf of
the City of Huntington Beach by the following vote:
Ayes Councilmen:Butcher,Conrad,Mitchell,Harris,Bowen:
Noes, Councilmen, None.
465
Ordinance The Clerk gave ordinance number 330 calling a. special bond
330 election for February 18th, its first reading.
Plans for Engineer Rosson informed. the Council that plans and
Main St. specifications for the resurfacing; of Main Street and others
would be ready at next meeting.
Demands On motion by Harris seconded by Mitchell , demands numbered
2240 to 2355 were approved and. ordered paid.
Conrad °ranted On motion by Mitchell seconded. by Butcher , Councilman- Conrad
leave of absence was granted a 30 day leave of absence beginning Saturday Ja.n 11 ,1930.
' Engineer Rosson stated nothing to report on pronosed waste
Waste water water. plant.
C J Andrews The request of C J Andrews that trees standing in parking
.watts trees on Orange Ave beti�iTeen hth and. 7th streets be removed, was referred
removed to Engineer Rosson.
Can motion by Conrad seconded by Mitchell the Council adjourned
until 7: 30 pra Monday Jan 13th, 1930.
City Clerk & Ex-officio Clerk of the V~
Council
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pre6ident of the Council.
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ATTEST:
City Clerk.
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