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Home My WebLink AboutJ. B. King - Reimbursement Agreement - Sewer Main and Water4 ilx J I I� Yi rr, I RESOLUTION NO. 2�%7 I A RESOLUTION OF THE CITY COUNCIL 07 KUNTIKUTTV BEACH AUTHO.RIZIKC THE EXPENDITURE OF KONEY F-CM-3 f THE SEWER FUND. WHEREAS, the City Council of the City of Huntin� ton Szcch has adopted a Budget for the Fiscal Year 1968-69 by Ordinance Na. 1427, and WHEREAS, Section 5 of ea d,,,Ordinance No. 1427 provides the procedure for authorizing expenditures from the eeveral Special Fends mentioned in said Section 5, and: WHEREAS, the Director of Pi Kig Works 4 � ,,, the City •Adthir4, rator have recommend•2d an expend3E re, and WHEREAS, the-C' Council hereby approves salt, recf2umud0tieno, BE IT THEREFORE:RESOLAED that an expenditure",tn.,tho amount of One Thousand dine Hundl.ed, Sixty Two and no/100 doliaxµ `$1,962.(10) is hereby' authorized to be'made from the Sewer Fund. `Fn`ixd `,,,ppyable to J. B. King<'for work performed -on off site. sewer facilitip:::*'. r PASSED AND ADOPTED this 16th .day of " December 1t368. -4.y as ATMST PMF 1 a 3 4 S 6 n t® 1Afl R2 13 iG 1� 1� I3 U® GG d �J Res. %o. 2877 STATE Or CALIF'OILVIA ) COUNTY OF ORANGE ) ss: CITY OF HUN''TINGTON BEACH ) 1, PAUL C. JONES, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, and ex- officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Counci of the City of Huntington Beach is seven; that the foregoin resolution was passed and adopted by the affirmative vote o pore than n majority of all the members of said City Counci at a regular meeting thereof held on the 16th day of December 19 68 , by the following vote: AYES: Councilmen: McCracken, Kaufman, Matne Green, Coen Councilmen: A`;8-M T : Councilmen: None City Clerk and Sfecdfficio Clerk of the City Council of the City of Huntington Beach, California Page #6 - Council Minutes - 12/16/68 c. a SPEER AVtUE SEWER PUMP STATION - CC-`105 - APPROVED The Clerk presented a transmittal from the Public Works Department of plans, specifications and resolution adopting wage scale for the construction of a sewer pumping station on Speer Avenue at Crabb Lane. On motion by Green, Council approved the plans and specifications. and directed the City Clerk to advertise for bids when notified.by the Department of Public Works. Motion carried. RES NO 2898 - ADOPTS SCALE OF PREVAILING WAGE RATES - ADOPTED The Clerk read Resolution No. 2888 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF A SEWER PUMPING STATION ON SPEER AVENUE AT CRABB LANE, IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA„" Councilman McCracken requested and was granted permission to abstain from consideration of the matter. On motion by Green, Council waived further reading of Resolution No. 2888, and passed and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Kaufman, Matney, Green,, Coen NOES: Councilmen: None ABSTAIN: Councilmen: McCracken ABSENT: Cou SEWER REIMBURSEMENT - J B KING - RESOLUTION NO 2877 - ADOPTED The Clerk presented a transmittal from the Public Works Department of Resolution No. 2877 authorizing reimbursement of $1,962.00 to J. B. King for the construction of an off -site sewer main in Warner Avenue!, west of Beach Boulevard. The Clerk read Resolution No. 2877 by title - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND." On motion by Kaufman, Council waived further reading of Resolution No. 2877, and passed and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Green, Coen NOES: Councilmen: None ABSENT: Counc None WATER Rr IM$URSEMENT - J B KING - APPROVED The Clerk presented a communication from the Public Works Director requesting reimbursement in the amount of $480.60 to J. B. King for the construction of an offsite water main in Warner Avenue, west of Beach Boulevard. �m�Cd. 9 �a e-rya=".,"�i': .>a T.-.t-. _.: ?'i$''' •" >.'., .r__i,�i�' :: •:sr ;" .�..,�''i .`�. r, y. �'' � _s�,. ti:.T; a r,�'n. Page #7 - Council Minutes-- 1 motion by Kaufman, Council approved the reimbursement of $480.60-``- td,J. B. King for the construction of an offsite water main in Warner Avenue west of Beach Boulevard and authorized the Finance Dirt'ctor to make said refund, by the following roll call vote: AYES : CouLicilmen NOES: Councilmen: ABSENT: Councilmen: Shipley, Bartlett, Green, Coen None None McCracken, Kaufman, Matno , WATER REIMBURSEMENT - F B ROANE (FIREMAN'S FUND INS) APPROVED The Clerk presented a communication from the Public Works Director requesting reimbursement in the amount of $1,632.06 from the Water Fund to Mr. F. B. Roane, with the check made payable to Fireman's Fund Insurance Company, for the construction of an oversize water main in connection with development of Tract No. 5430. On motion by Kaufman, Council approved the reimbursement of $1632.06 to Mr. F. B. Roane, through the Fireman's Fund Insurance Company, for the construction of an oversize water main -in connection with develop- ment of Tract No. 5430, and authorized the Finance Director to draw a warrant in favor of Fireman's Fund Insurance Company in said amount. The motion was passed by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Shipley, Bartlett, Green, Coen None None McCracken, Kaufman, Matney, CLAIM Nb 34-68 - ROBERT STUART LYON (ADAMS) - DENIED The Clerk presented Claim No. 34-68 filed by Howard Brief, Attorney At Law, on behalf of Robert Stuart Lyon (Adams) for alleged personal damages received on or about September 8, 1968 in the vicinity of Lifeguard -tower 1 at the beach area of the City of Huntington Beach. On motion by Kaufman, Council denied Claim No. 34-68 and referred same to the City -Attorney and the C ity's insurance carrier. Motion carried. ORDINANC NO 1456 - ZONE CASE NO 68-38 - ADOPTED The Clerk gave Ordinance No. 1456 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE NORTH SIDE OF SLATER AVENUE BETWEEN EDWARDS AND GOLDENWEST (ZONE CHANGE CASE NO. 68-38)." On motion by Bartlett, Council waived further reading of Ordinance No. 1456, and passed and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman:, Matney, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: None