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HomeMy WebLinkAbout1936-03-02446 Minutes 1,1ontlily reports Taxpayers' League Sewage disposal plant Gas tax I42INUTES City Hall, Monday, Iuarch 2d, 1936. The regular meeting of the City Council was called to order at 7:30 P.M. by 114ayor Talbert. Councilmen present: Talbert, Chamness, Warner, Tovatt. Councilmen absent ; Marion. In the absence of Councilman Marion, the Chair appoint- ed Councilman Tovatt on the Finance Committee. On motion by Warner seconded by Chamness, minutes for the month of February were approved as read. The Clerk read monthly reports of the Chief of Police, City Judge, Superintendent of Streets, Building Inspector, City Clerk and City Treasurer and, on motion by Warner seconded by Tovatt, same were accepted and ordered_ filed. The Clerk read three letters signed bJr A. W. Morehouse, Secretary of the Taxpayers' league, complaining about the manner in which the city government was operated. No action was taken by the Council, The Clerk read a letter from the Federal Emergency Adminis- tration of Public Works relative to project 1113, sewage disposal plant. The letter made inquiry as to when the city expected to start work on this project. Engineer Overmyer stated that the contractor would be ready to begin Monday, March 9th. The Clerk was directed to so notify 11r. Carr of the Federal Emergency Ad- ministration of Public Works. The Clerk read an agreement between the City and the State Highway Department outlining the manner in which 10 gas tax for the period 1936-1937 should be spent and, on motion by Warner seconded by Chamness, the Mayor and City Clerk were authorized to execute the agreement on behalf of the City. IWleetinC of Talbert Councilman Warner asked permission to represent the .Council at a meeting with the Board of Directors of the Talbert Drainage District to consider plans for drainage at the new sewage disposal plant. The Council signified its approval and asked Mr. Warner to attend the meeting and report back at next meeting of the City - Council. Ord. #389 The Clerk gave Ordinance #389, amendment to tax ordinance, Passed its second and final reading and, on motion by Warner seconded by Chamness, same was passed and adopted by the following vote: AYES:` Councilmen Chamness, Warner, Tovatt, Talbert. NOES: None ABSENT: Councilman Marion. Ord • rr`39v - - First rea.ca_iizg The Clerk_ gave Ordinance #390, amending derrick ordinance, its first reading; at this time. 9 447 I Civil .S�rvice- The Clerk read a letter signed by Chief of Police Gelzer and Police & Fire Depts. Fire Chief Sargent asking the Council to either adopt an ordinance y placing their departments under Civil Service or to place the pro- position on the April 14th ballot. After some discussion the matter was referred to the City Attorney to prepare a resolution_ and submit same to the Council at its meeting Friday evening, March 6th. H B. News On motion by Warner seconded by Chamness the request of the Huntington. Beach :dears for an appropriation of $150.00 to cover a one page advertisement in an annual edition to come out about April lst was referred to the Chamber of Commerce. Baskets for The Clerk informed the Council that the Huntington Beach Garden auditorium Club had asked that the city purchase baskets and vases for the ;! auditorium, estimated cost to be $50.00. On motion by Chamness seconded by Tovatt, the City Clerk was authorized to purchase same at a co t not to exceed $50.00. Councilman Warner objected to the ex- Denditure for the reason that the city is nearing its budget limitations. Bond - On motion by Tovatt seconded by Warner, the surety bond of J. H. J H Pryor Pryor, plumbing contractor, was accepted and ordered filed. Bond - On motion by Warner seconded by Chamness, the surety bond of A- J. A D Moodie Moodie, house mover, was accepted and ordered filed. Anplication On motion by Warner seconded by Chamness, the application of L. denied Goodbar for permission to erect sign on Lot 10, Block 108 was denied. Demands On motion by Chamness seconded by Tovatt, demands approved by �e the finance committee were ordered paid. Councilman Warner asked that the matter of permit for oil treatment plents be continued until next meeting of the Council. New Water Councilman Warner made a verbal report on proposed new water lines lines & hyC_ra.nts 1 and hydrants and suggested that the new contract be in the form of a supplement to the present contract with the American States Water Service Company. Mr. Anderson, representing the company, stated that he believed the contract as submitted would best serve the purpose of all concerned. The matter was continued until next meeting of the Council. Or_=.n1e Co. City Attorney Overacker made a report on the last meeting of the Le ue Orange County League of Municipalities. On motion by Warner seconded by Tovatt, the Council adjourned i until 7:30 P-M. Friday.March 6th, 1936. City Clerk and exofficio Clerk of the City Council. 70 12r a-1-.4 ATTEST Y -- . P:Z�y o r ,J City Clark