HomeMy WebLinkAbout1931-02-0322
MI"NU.TES
City Hall, Tuesday Feb 3rd, 1931
pursuant to adjournment of Feb 2nd, the Council was called
to order at 10.:00 o'clock AM by Mayor Bowen.
Councilmen present: Bowen, Butcher, Conrad, Stevens, King,
Councilmen absent : None
Mr Luttrell, representing the Santa Rita Oil Co appeared before
Derrick
B113 the Council and requested that action in the demolition of derrick
located at lots 13,14,15 B1 813 be deferred for the reason that
he was ready to start immediately the work of reconstruction of.
the derrick and cleaning up of the sump hole.
Following motion by Conrad, "That the City Engineer be
instructed to withold action until noon, Friday February 5th,
and if by that time work of reconstruction and cleaning up had
not been commenced in a workman like manner to proceed with
demolition of the derrick". Motion seconded by King, put and
carried unanimously.
After some discussion by the Council, and upon the re-
commendations of Engineer Rosson and Schilling & Schilling,
Memorial Hall`
bids architects, relative to the Alterations of and Additions to the
General
Contract present Municipal Auditorium, the following motion was made by
Biltbher, "That alternatives set forth in the specifications and
bids for the General Contract for the Alterations and Additions
to the present Municipal Auditorium, numbered 2,4,7 and 14 be
approved and that all other alternatives be rejected from the,
contract" Motion seconded by Stevens put and carried unanimously.
Whereupon the following motion was made by Conrad "That the
bpd of WILLIAM JOHN ESSER for the doing of the General Contract
work under the contract as altered by alternatives 2,4,7 and 14,
which alternatives leave his bid at the sum of $29,887.00 be
accepted as the lowest responsible bid, and that all other bids
on the General Contract be rejected" Motion seconded by King, put
and carried unanimously.
On motion by Conrad seconded by Butcher the City Clerk was
painting
directed to re -advertise for bids for painting of the above
named structure in accordance with plans and specifications under
alternatives numbered 14 and 23, and that bids be opened and
examined on March 2nd at 7:30 PM.
Following motion by Conrad "That alternative No 19 set forth
in the specifications and bids for the installation of plumbing
plurnbing
in the above named structure be accepted and that alternative No
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20 be rejected" Motion seconded by Butcher, put and carried
unanimously.
9
Minutes Feb 3, 1931
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Electrical
Whereupon the following motion by Conrad, "That the plumbing
contract be awarded to ED MANNING as altered by alternate No 19
which alternate leaves his bid at the sum of $2,005.00 and that
all other bids be rejected" Motion seconded by Butcher put and
carried unanimously.
On motion by King seconded by Butcher, action on bids for
doing the electrical work was def erred until 7:30 PM1 Tuesday
February loth.
At this time, 12:10 PM the Council recessed for luncheon.
Council again called to order at 1:15 PM by mayor Boizren.
Councilmen present; Bowen, Conrad, Stevens, King
Councilmen absent 10, Butcher
On motion by King seconded by Conrad the Council committed
Frankfort itself to a program, that in the event the Frankfort Street cut -
cut -off
off is improved, the cost of sidewalks and curbs only be assessed
against the adjoining property.
The Clerk informed the Council that owners of property in
Owners submit the path of the Frankfort Street cut-off had submitted prices
prices
asked for their property as follows;
D T Hallicy, Lots 1,2,3,4, Watsons Re -subdivision $72000:00
provided the Council agrees that Acacia Street crossing be not
closed, price good for 10 days only.
W R McKee, lots 1 and 2 Block 601 VD114 together with improvements
-'................................................. $5)000.00
J P Howell, portion (46.80 sq ft) ........... Net 100.00
plot 23 Block 504
Thomas A Webber 126.92 sq ft of lot 16 and all
�! of lot 12 Block 504...............................$3,750.00
Jas 0 Gerry lots 19,21 Bl 504, plus cost of
moving buildings,.................................$4,500.00
A E Rafferty lot 17 B1 504, plus buildings ........ $ 2,500.00
H F Rampton, lot 15 B1 504 plus buildings..... — .83,000.00
S Freeman by Marie J Wiener Agt.
Lots 14 and 16 and approximately 2/3 of
lot 18 Bl 5o4.....................................$62000.00
sq
Geo W Wardwell, 255.64/ft of lot 20 Bl 504
plus cost of moving garage and plumbing ........... $1,000.00
Mr Wardwell also offers $1,000.00 for the
approximate 1/3 of lot 18 B1 504
1 After some discussion the Council expressed the opinion
that prices were unreasonable and highly excessive and that the
matter of improvement be dropped indefinitely.
Engineer Rosson submitted plans and specifications for the
Horseshoe erection of.Horseshoe Club house and on motion by Conrad seconded
Club
by Stevens same were approved.
Pier extras
Sick leave
Minutes Feb 3, 1931
On motion by Conrad seconded by King the City Clerk
was directed to advertise for bids for the construction
of Horseshoe Club house in accordance with plans and
specifications on file and that bids be opened and ex-
wrined Monday March 2nd, 1931.at 7:30 PM.
On motion by Conrad seconded by Stevens, the firm
of Schilling and Schilling was requested to prepare and
submit a preliminary plan of pier improvements including
understructure. Cost of servid.es to be determined by
Schilling & Schilling and the Council advised.
On motion by Conrad seconded by Stevens no city
employee shall in the future be absent from duty for any
cause in excess of one week on full pay,except when on
regular annual vacation.
On motion by Conrad seconded by King the Council
adjourned until Tuesday Feb i at 7:30 PM.
tv/ .. .. . .. . ...
Cit rlk and Ex-officio Clerk
of the ty Council.
President of the Council.
TTE :
City Clerk.
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