HomeMy WebLinkAbout1957-02-18•
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Business
Licenses
Term. cleanup
bond - E.E.
Fairbanks -
Pursell #1
M I N U T E S
Council Chamber, City Hall
Huntington Beach, California
Monday, February 18, 1957
Mayor Terry called the regular meeting of the City Council
of the City of Huntington Beach to order at 7:30 o'clocZ--P. M.
Councilmen present: Bryant, Irby, Bartlett, Terry.
Councilmen absent: Lockett.
On motion by Irby seconded by Bartlett the applications for
license to conduct business in.the City of Huntington Beach were
granted as follows:
John Miller dba Miller Paint Store at 105 Main StAO.:,
Francis P. Spiczak, second hand store at{624 Mainl8treet, transfer
from James C. Lineham.
Robert W. Hill, general building contractor.
Fiesta Pools and Jack Robinson, general contracting.
On motion by Bartlett seconded by Bryant the request of
E. E. Fairbanks for termination of Glens Falls Insurance Company
cleanup bond No. 551990 for well Pursell No. 1, located on Lot 20,
Block 320, having complied with the requirements of Section 2448.1
of the Huntington Beach Ordinance Code, and the operator and the
bonding company be notified of the termination of the bond. Motion
carried.
Monterey Oil On motion by Bryant seconded by Bartlett the request of
Co. term.
cleanup bonds Monterey Oil Company for termination of Pacific Indemnity Company
State #1549-1,
State #1549-2, cleanup bonds No. 222638, No. 223675 and bond dated September 5,
& Thorpe #2
1956, for wells State #1549-1, State #1549-2, and Thorpe #2, all
located in the area northerly from Highway #101 and easterly from
Highway #39, and having complied with the requirements of Section
2448.1 of the Huntington Beach Ordinance Code, and the operator
and the bonding company be notified of the termination of the bonds.
Motion carried.
Klassman- On motion by Bartlett seconded by Bryant the request of
Jacobs term.
cleanup bond Klassman-Jacobs for termination of National Automobile and Casualty
Well #1
Insurance Company cleanup bond No. 99110 for well #1, located on
Lots 25 and 27, Block 210, having complied with requirements of
Section 2448.1 of the Huntington Beach Ordinance Code, and the
operator and the bonding company be notified of the termination of
Page #2
Minutes - Monday, February 18, 1957
the bond. Motion carried.
Signal
Oil &
On motion by Bartlett seconded
by Irby the request of
Gas Co.
term.
cleanup
bonds,
Signal Oil and Gas Company for termination
of Pacific Indemnity
City #1
&
City #2
Company cleanup bonds No. 220623
and No. 221126 for wells City No.
1 and City No. 2, located at the
northwest corner of Hampshire
Avenue and Ocean Avenue, having
complied with requirements of
Section 2448.1 of the Huntington
Beach Ordinance Code, and the
operator and the bondirig.company
be notified of the termination
of the bonds. Motion carried:
Wilson- On motion•by Bryant seconded by Bartlett the request of
Peterson .term. •
cleanu bands Wilson -Peterson for termination of- Glens Falls Insurance Company
Wells �9 & a'
#11 cleanup bonds No. 551658 and No. 551648 for wells No. 9 and No. 11,
located on Lots 1 and 3, Block 207, having complied with the requir-
ements of Section 2448.1 of the Huntington Beach Ordinance Code,
and the operator and the bonding company be notified of the termin-
ation of the bonds. Motion carried.
Shell Oil Co. On motion by Bartlett seconded by Irby the request of Shell
term. drlg.
bond & clean- Oil 'Company for termination of Federal Insurance Company drilling
up bond -
Karales #1 bond No. 7962370 and cleanup bond No. 7962371, for well Karales No.
1, located 1150' south and 610' east of the NW corner of the NEB of
Section 19, Township 6 South, Range 10, West, S.B.B. & M., having
complied with the requirements of Sections 2427.3 and 2448.1 of the
Huntington Beach Ordinance Code, and the operator and the bonding
company be notified of the termination of the bonds. Motion carried.
Tidewater Oil On motion by Bartlett seconded by Irby the request of Tide -
Co. term.
drlg. & clean- water Oil Company for termination of Fidelity and Deposit Company of
up bond -
Bartlett Fee Maryland drilling bond No. 7191244 and cleanup bond No. 7191245 for
#1
Plans, specs.
etc. sub-
mitted to
construct
sewer Blk.
1704.
Tract #51
well Bartlett Fee #1, located on Lots 10 and 12, Block 613, Huntington
Beach Tract, having complied with the requirements of Sections 2427.3
and 2448.1 of the Huntington Beach Ordinance Code, and the operator
and the bonding company be notified of the termination of the bonds.
Motion carried.
The City Engineer submitted plans, specifications and special
provisions for the construction and installation of sanitary sewers
in Block
1704,
Tract No. 51, with an
estimate of
cost as
follows:
Item #1
- 797
Lin. Ft. 10" vitrified
clan pipe @
$5.00 -
$3,985.00
636
Page #3
Minutes - Monday, February 18, 1957
Item #2 - 856 Lin. Ft. 8" vitrified Clay pipe @ $3.00 - - $2,568.00
Item #3 - 4 Standard manholes @ $225.00 - - - - - - - 900.00
_ 7,453.00
Plant -mixed surfacing for patching ditches - - - - 690.00
(-To be done by the City)
$8,143.00
On motion by Bartlett seconded by Bryant the plans and
specifications and special provision for the construction and
installation of sewers in Block 1704, Tract No. 51, at an estimated,•
cost of $8,143.00 be accepted and approved. Motion carried:`
The.Clerk read Resolution No. 1302, a resolution of the
City of Huntington Beach establishing the general prevailing hourly
wages for each craft or type of workman or mechanic needed in the
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construction and installation of sanitary sewers in Block 1704,
Tract No 51 in- the" City of=Huntington Beach, California.
Resolution Mayor Terry called for a hearing on.the prevailing wages
#1302
as -set forth in Resolution No. 1302, as read by the Clerk.
Wm. Lewis, Assistant City Engineer, stated that the pre -
i
Resolution
#1302
passed
Advertise
for bids -
sewers Blk.
1704, Tr.#51
Irby -
Finance
Comm.
vailing rates of hourly wages as listed in the resolution as read
by the Clerk are those that have been established in the local area
and contiguous areas of the City.
There being no further statements in regards to the pre=
vailing rates as established in the. area Mayor Terry declared the
hearing closed.
On motion by Bartlett seconded by Bryant Resolution No.
1302 was passed and:.adopted by the following roll call vote:
AYES: Councilmen: Bryant, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: Lockett.
On motion by Bartlett seconded by Irby the Clerk be in-
structed to advertise for bids for the construction and installat-
ion of sewers in Block 1704, Tract No. 51, in the City of Hunt-
ington Beach, California, in accordance with plans and specifica-
tions and special provisions as presented by the City Engineer and
approved, and said bids to be opened at 8:00 o'clock P. M. on
Monday, March 4, 1957. Motion carried.
On motion by Bryant seconded by Bartlett, Councilman Irby
be appointed to act on the .Finance Committee in the absence of
Councilman Lockett. Motion carried.
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Page #4
Minutes - Monday., February 18,.1957
Admin..Officer The Clerk read a letter from John Henricksen, Administrative
requests
additional Officer, wherein he stated that the newly created building department
help, trans-
fers of equip. will require an office clerk to keep the required records, to rece-ive
etc.
permit application, plans, etc., and requested permission to -employ
additional personnel in accordance with job clas-sif-i-c-attan_—rd - salary
range of the ordinance ,code. He stated the records--re•gnired—iom- the
V v .
building department will be divorced from the engineering and street
department records approximately on March lst.- He -further reque-syted
the transfers of the following -equipment ,and purchase to rep-lac-e same:
Transfer the present typewriter in the Police Department to thQ Lifeguard
Headquarters.
Declare the present typewriter in the Lifeguard headquarters obsolete.
It has no trade-in value.
Transfer typewriter from the General Office to the.Police' Department.
Transfer typewriter from the General Office to the Building Department.
Transfer two desks .from General Office to the Building Department.
Transfer one four drawer legal size file from General Office to the
Building Department.
Transfer two chairs (one swivel and one.typist) to the Building Dept.
Transfer one typewriter stand to the Building Department.
Transfer one adding machine to the Building Department.
Purchase the following office equipment:
Two typewriters
One Monroe Adding.Machine - Model 410-11-011R
One four drawer legal file - counter height
Two desks
One typewriter stand
One swivel chair
One typist chair
Transfer & On motion by Bartlett seconded by Irby the recommendations of
purchase of
office equip. the Administrative Officer John L. Henricksen for the transfer and
approved.
purchase of office equipment be approved and the Purchasing Agent be
authorized to issue purchase order for the equipment as outlined in his
request. Motion carried.
Request of Mayor Terry referred the request of the State of California
State of Cal.
for signal Division of Highways, District VII, for a commitment from the City
referred to
Comm. of that it is willing to finance its share of the installation costs for
Police &
Fire installation of signal system at the intersection of Pacific Coast
Highway and Wright Street, to the Police and Fire Committee for study
and .report.
On motion by Bartlett.seconded by Irby the request of
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Minutes - Monday, February 18, 1957
Petitions
Oscar Stricklin addressed the City Council and presented
presented by
Dr. Payne -
petitions for the North Annexation., containing 353 signatures.
North Annex-
ation
Dr. Payne spoke briefly concerning the North Annexation. On
motion by Bryant, seconded by Bartlett the petition for the North
Annexation was referred to the City Clerk and the County Officer
having charge of the registration of voters, to check the petition
and certify the sufficiency thereof in accordance with the law.
Motion carried.
Clay St.
Mayor Terry referred to the City Engineer and City Attorney
referred to
City Eng. &
the matter of accepting the work done on the City -County agreement
City Attly
for improving Clay Street, for further study and report.
Petition with
The Clerk read a petition containing 14 signatures, and
14 signatures
request fire
requesting the following:
wall
_ "That a fire wall be built immediately around the six
five hundred barrel oil storage tanks owned by Netex
Oil Company, whose field office is at loth and Walnut,
Huntington Beach, California, its Los Angeles Office
at 6363 Wilshire Blvd., and Main office at 531 Petro-
leum Building, Abilene, Texas. These tanks are located,
at 305-307 Tenth Street on a property owned at the Netex
Oil Company and standing between two occupied residences.
It is needless to recount to you the dangers to life and
property if this hazard continues.
On the morning of February 12, 1957, the neighbors
awoke to find one tank overflowing and the property
and street, and sidewalks covered -with hot crude Oil."
On motion by Bryant seconded by Irby, Norman Williams, Oil
Field Inspector, be directed to issue citations for violations to
the Huntington Beach Ordinance Code pertaining to fire walls around
oil storage tanks. Motion carried.
Worth C. Potts
to break curb
for driveway Worth C. Potts on behalf of the Crisbra'Oil Company for -permission
to behalf of the Crisbra Oil Company for permission to break the
1. curb for driveway purposes at Lots 25 and 27, Block 308, subject
to all the work being done under the supervision of the City Engineer,
be granted. Motion carried.
Amer. Leg. The Clerk read a communication from American Legion Joseph
Post #133
Rodman Post No. 133, Huntington Beach, California, commending the
City Council for their action in the annexation proceedings recently
instituted.
iOn motion by Bryant seconded by Bartlett the letter of
commendation received from the American Legion Joseph Rodman Post
No. 133 as read by the Clerk be received and ordered filed. Motion
carried.
1-•
637
Page #6
Minutes - Monday, February 18, 1957
Or. Co.Dahlia The Clerk read a communication from the Orange County Dahlia
Society in-
vite Council Society, Inc., inviting all members of the City Council to attend the
members to
Conference Eighth Annual Southern California Dahlia Conference at Disneyland
Hotel, Anaheim, California, and stating that they hope this fall to
hold the Dahlia Conference Show again in Huntington Beach.
American On motion by Bryant seconded by Irby the request of the
Cancer Soc. -
campaign Apr. American Cancer Society, Orange County Branch, for the participat-
8th to 20th
ion of volunteer workers in Huntington Beach during the campaign
from April 8th to April 20th, 1957 be granted. Motion carried.
Remodel Engr. Mayor Terry referred the request of Wm. Lewis, Assistant
office refer-
red to Bldg.. City Engineer, to remodel the Engineering and Street Department offi-
Comm*
ces,..to the Building Committee for further study and report.
Mr. Abel's On motion by Bartlett seconded by Bryant, in accordance
request
denied with the recommendations of the Streets and Parks Committee, the
request of Mr. Able for -removal of the Palm trees on Huntington
Avenue be denied. Motion carried..
Mayor Terry called a recess at 8:40 o'clock P. M.
The City Council re -convened at 8:55 o'clock P. M.
City Att'y in- On motion by Irby, seconded by Bartlett in accordance with
structed to
Prepare agree- the recommendations and findings of the Beach and Pier Committee,
ment - E.A.
Ingersoll & the City Attorney be instructed to prepare an agreement between the
Jerry L. Young
re: sport- City and E. A. Ingersoll and Jerry L. Young for the use of the Hunt -
fishing barge
ington Beach Pier in taking patrons to and from the sportfishing
barge and in the conducting of a business of a live bait concession
on said pier for a term of three (3) years for the consideration of
5% of the gross.receipts but not less than $1,800.00 per year.
Motion carried by the following roll call vote:
AYES: Councilmen: Bryant, Bartlett, Irby, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: Lockett.
Resurface & On motion by Irby seconded by Bartlett the City.Engineer,
raise deck
of pier be instructed to proceed with the resurfacing of the pier and the
raising of the deck at the estimated cost of $1,725.00, and to be
charged from the Capital Outlay Fund, was approved by the following
roll call vote:
AYES: Councilmen: Bryant, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: Lockett.
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Page #7
Minutes - Monday, February 18, 1957
Issue purchase On motion by Irby seconded by Bartlett in accordance
order to Esqu-
ire Paint Co. with the recommendations of the Beach and Pier Committee and the
re: Paint Tr.
Park Bldg. - Assistant City Engineer the City Purchasing Agent be instructed
Sandblast &
•
Metalizing Co.
to sandblast
Mun. Tr. Pk.
Bldges.
Demands
1
to
to issue purchase order to Esquire Paint Company for the painting
of the Trailer Park Buildings in an amount of $695.00, and subject
to all the work to be done under the direction and supervision of
the City Engineer. Motion carried.
On motion by Irby seconded by Bartlett in accordance
with the recommendations of the Beach and Pier Committee and the
Assistant City Engineer the City Purchasing Agent be instructed
to issue purchase order to Sandblast and Metallizing Company for
the sandblasting of the buildings at the Municipal Trailer Park,
in an amount of $310.00, and subject to all the work to be done
under the direction and supervision of the City Engineer. Motion
carried.
On motion by Bartlett seconded by Bryant the demands as
approved by the Finance Committee be,ordered paid. Motion carried.
On motion by Bryant seconded by Bartlett the regular
meeting of.the City Council of the City of Huntington Beach adjourned.
ATTEST:
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City tlerk
%.city Clerk,01,1
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y Clerk and ex-officio Clerk
the City Council of the City
of Huntington Beach, California
B
De ty City Clerk
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