HomeMy WebLinkAbout1948-07-12`1
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MINUTES
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Bids -
Frankfort
Street
Reso.#1047
Ord.#534
Council Chamber, City Hall
Huntington Beach, California
Monday, July 12, 1949
Pursuant to adjournment of July 7, 1949 th4 City Council met and
was called to order JLt 7:00 P.N. by Mayor Greer.
Councilmen present: Terry, Seabridge, Greer.
Councilmen absent: LeBard, Langenbeck.
Mayor Greer appointed Councilmen Terry and Seabridge on the Finance
Committee to approve the demands.
Mayor Greer announced that this was the hour and date set for the
opening of bids for the resurfacing of Frankfort Street in accordance with
the plans and specifications on file in the office of the City Clerk and
the City Engineer of the City of Huntington Beach.
The following bids were opened and recorded:
Contractor
Item 1
Item 2
It®m 3
Item 4
Item 5
Total
Griffith
Company
$309
$l0,094
$2,950
$64
$90
$13,496.00
Cox Bros.
$290
$11,945
$3,500
$SS
$1,90
$15,993.00
sully -Miller
Construction
$94
$9,125.90
$2,150
$60
$75
$11,494.g0
John J.swigart
$290
$11036
$2050
$100
$125
$14199i.00
On motion by Terry seconded by Seabridge that the bids as recorded
for the Improvement of Frankfort Street be referred to the City Engineer
for further analysis and recommendation, was approved.
The Clerk read Resolution #1047, a resolution of the City of
Huntington Beach establishing the general prevailing rate of per diem wages
for each craft or type of workman or meohanio needed in the construotiom
of the Lake Avenue Intercepter Sewer in the City of Huntington Beach, and
on motion by Seabridge seconded by Terry, Resolution #1047 was passed and
adopted by the following roll call:
AYES: Terry, Seabridge, Greer,
NOES: None,
ABSENT: LeBard, Langenbeck,
Ordinance No. 534, an Ordinance of the City of Huntington Beach,
California amending Ordinance No. 322 of said City entitled an ordinance
of the City Council of the City of Huntington Beach relating to and
regulating traffic upon the public streets of the City of Huntington Beach
and repealing all ordinances inconsistent herewith and amended, received
its second reading,and on motion by Terry seconded by Seabridge, Ordinance
No. #534 was passed and adopted by the following roll call:
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Page #2, Minutes - July 12, 1949
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AYES: Terry, Seabridge, Greer.
NOES: None.
ABSENT: LeBard, Langenbeck
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At 7:29 o'clock P.M. Mayor Greer recessed the City CouneiR in
order that they can sit as a Board of Equalization at 7:30 P.A.
At 9:06 o1olock P.M. Mayor Greer called the City Council to
order.
Intercepter On motion by Seabridge seconded by Terry that the City Clerk
SPwAr Line
be authorized to advertise for bids on the Lake Avenue Intercepter
Bewer Line, said bids to be opened at 9:00 P.M., August 2nd, 1949,
was approved.
Business On motion by Terry, seconded by Seabridge the following
Licenses
Applications: applications for business licenses were approved:
Morrfs Mayron 4027 Folsom Street, Los Angeles 33, to conduct the
business of wheel -tax.
Murray Beverage Co., 125 N. Orange Street, Orange, to conduct the
business of wheel -tax.
Mrs. M. E. Thompson to conduct the business of hotel at 307*
Main Street.
W. H. Jones 619 - Sth Street Huntington Beach, to conduct the
business of parking lot on the 52 acre site leased to him by the
City of Huntington Beach.
Beach Cities The application of Jack B. Burt for the Beach Cities Laundry
Laundry
to conduct the business of a steam laundry at 620 Main Street, was
tabled.
Orin Petrol. On motion by Seabridge seconded by Terry the application of the
Co.
Orin Petroleum Co., to drill a new well oft Lots 25 & 27 Block 318, 17th
Street Section was approved.
Agreement On motion by Seabridge seconded by Terry that the agreement
Paramount
Pest between the City of Huntington Beach and the Paramount Pest Control
Control
Service be continued for another year, was approved.
Dept. of The Clerk read a communication from the State of California
Motor Veh.
Department of Motor Vehicles requesting the cooperation of the City in
bringing to the attention of the public the details of the financial
responsibility law. The letter was ordered filed.
The Clerk read a letter from the State of California, Board of
Board of
4ealth Public Health in which they announced that the quarantine of the beach
in the vicinity of the outfall of the Orange County Joint Outfall
Sew§r District will not be placed in effect on July let, 1949 as
was previously announced.
:ibrary The Clerk read a letter received from the Library Board of
Board
Trustees in ihieh they presented a resolution to the City Council
wherein they requested consideration for working towards a new
library building to be located in the civic center as their survey
indicates that the facilities in the present building are inadequate to
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handle increased use by the public.
QI
843
Page #3, Minutes - July 12, 1949
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a
H.B. City
Emp.Assoc.
Reso.#1042'
Retirement
System
Survey
Reso.
#g & #9
Hearing
Demands
Sully -Miller
accepted.
Contract
awarded.
The Clerk read a letter received from the Secretary of the
Huntington Beach City Employees' Association wherein they wish to Shank
the City Council for the salary survey that they instituted and approved
whatever action that the City Council may take on the plan presented would
be agreeable to the City Employees' Association, and so expressed them-
selves by a unanimous vote.
The Clerk read Resolution #1042 a resolution of the City Council
of the City of Huntington Beach, California relative to Workmen's
Compensation Insurance for registered volunteer disaster service workers,
and on motion by Terry seconded by Seabridge Resolution #1042 was passed
and adopted by the following roll call]
AYES; Terry, Seabridge, Greer.
NOES; None,
ABSENT: LeBard, Langenbeok
On motion by Seabridge seconded by Terry that the City Administrator
be authorized to request the State of California Employees' Retirement
System to make the survey to determine the approximate additional cost
to lie City of Huntington Beach, to provide benefits in accordance with the
Retirement Law Amandments of 1945 and 1947, was approved, this in accordance
with the State Employees' Retirement System letter dated June 29, 1949.
The Clerk read Certified Resolutions #g and #9 presented by the
Huntington Beach Plannira Commission, said resolutiom recommending the
creating of a new district to be known as the R-5-0 District and generally
described as that area bounded on the South by Coast Highway; in the
east by Huntington Beach Boulevard; in the north westerly right of way line
of the former Los Angeles Inter -Urban R.R. Company's Santa Ana -Huntington
Beach Right of Way; and in the westerly side by the westerly line of the
former Santa Ana and Newport R.R. Company right of way
On motion by Terry seconded by Seabridge that the City Clerk be
authorized to publish in the City of Huntington Beach News for a hearing
to be held in the City Council Chamber, City Hall, at 7:30 P.M. o'clock,
August 2nd, 1949 for the purpose of hearing any objections or recommenda-
tions to the proposed zoning, was ap1r owed.
On motion by Seabridge seconded by Terry that the demands as
approved by the Finance Committee be paid, was approved.
City Engineer Harry A. Overmyer reported to the City Council and
recommended that the low bid of Sully -Miller Construction Company of
Long Beach be accepted.
On motion by Seabridge seconded by Terry that the contract
for resurfacing of Frankfort Street in accordance with plans and
specifications on file in the City Engineer's Office be awarded to the
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Page A, Minutes - July 12, 1949
low bidder Sully -Miller Construction Co., of Long Beach, and all
other bids be reject6d and bid bonds be returned, was approved.
On motion by Terry seconded by Seabridge the meeting
adjourned.
i
'04,ty Clerk and Ex-Officio Clerk of
the City Council.
ATTEST:
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