HomeMy WebLinkAboutCC Min 1969-06-02
467'
Seal Beach, California
June 2, 1969
The City Council of the City of Seal Beach, California met
in regular session at 8:00 p.m. with Mayor Gummere presiding.
The meeting was called to order with the Pledge of Allegiance.
ROLL CALL
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Present:
Mayor Gummere
Councilman Anderson, Dreis, Hamilton, Fuhrman
Absent:
None
APPROVAL OF MINUTES
Fuhrman moved, second by Dreis, toaapprove the minutes of
May 19, 1969, regular meeting as presented.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
APPROVAL OF DEMANDS
Regular demands 116779 through 116873 of $21,521.50 were
presented as approved by the Finance Committee. Anderson moved,
second by Hamilton, that the demands be allowed and warrants drawn
on the Treasury for the same.
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AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
PUBLIC HEARING - SIDEWALK REPAIRS
The City Attorney conducted the public hearing concerning
sidewalk repair. This hearing had been continued from May 19,
1969. Jim Bentson, 7ll Electric Avenue, Seal Beach, continued
his objection to the sidewalk repair at his property. John
Stratford, City Engineer, reported on the sidewalk measurement
for the property mn question and submitted a letter from the
contractor regarding the price quote for said sidewalk repair.
Mr. Stratford also presented pictures of the sidewalk in question
before repair and samples of the sidewalk removed. Mr. Bentson
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disagreed with the measurement and further disagreed with the need
for sidewalk repair and presented pictures of the sidewalk in issue.
Anderson moved, second by Dreis, to close the public hearing.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Mo'E!6r:1 Carried
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RESOLUTION NUMBER 1774 - SIDEWALK REPAIR
Resolution Number 1774 was presented by title, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITYOOF SEAL BEACH
CONFIRMING THE SUPERINTENDENT OF STREETS' REPORT OF COST FOR
SIDEWALK REPAIR".
Gummere moved, second by Fuhrman, to adopt Resolution 1774.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
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NOES:
None
Motion Carried.
THe Mayor called a recess at 9:00 p.m.
The meeting reconvened at 9:10 p.m. with a call to order by the Mayor.
ORAL COMMUNICATIONS
The Mayor stated that this was the time for oral communications.
Mr. Roelofs, College Park East, spoke regarding the fly problem
in his area. John Miller, 811 Avalon, Seal Beach asked to be
acknowledged when Item one of the Agenda was considered. The
Mayor closed oral communications.
PETITION - ACCESS ROAD TO PROPOSED PARK
The City Manager presented petition dated May 29, 1969, from
citizens livi~g on or adjacent to Avalon regarding access to
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proposed park. It was the order of the Mayor to receive and
hold the petition until the park issue comes before Council
for consideration. Mr. John Miller, 811 Avalon, Seal Beach was
advised that he would be notified when the park issue comes before
either the Planning Commission or Council.
AWARD OF BID - COMMUNITY CENTER MARINA DRIVE
The City Clerk read the bids for the Community Center Building
opening at 2:00 p.m. May 29, 1969, as follows:
W. E. Lyons Construction Company
Lump Sum Base Bid
Alternate III (Additive)
Alternate 112 (Additive)
Alternate 113 (Additive)
Alternate 114 (Additive)
Alternate 115 (Deductive)
Total
$102,000
2,150
1,040
7,000
1,500
200
$113,690
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Herman G. Beuselinck
Lump Sum Base Bid
Alternate III (Additive)
Alternate 112 (Additive)
Altennate 113 (Additive)
Alternate 114 (Additive)
Alternate 115 (Deductive)
Total
$ 92,800
1,800
2,l75
4,850
l,630
400
$103,255
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Nation Construction Company
Lump Sum Base Bid
Alternate III (Additive),
Alternate 112 (Additive)
Alternate 113 (Additive)
Alternate 114 (Additive)
Alternate 115 (Deductive)
Total
$ 99,973
1,825
1,5110
8,500
l,500
300
$113,295
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william Siverson
Lump Sum Base Bid
Alternate III (Additive)
Alternate 42 (Additive)
Alternate 113 (Additive)
Alternate 44 (Additive)
Alternate *5 (Dedmc~ive)
Total
$ 99,098.22
1,119
l,448
450
1,171
250
$103,036.22
KRW General Contractors
Lump Sum Base Bid
Alternate III (Additive)
Alternate 42 (Additive)
Alternate 113 (Additive)
Alternate 114 (Additive)
Alternate 45 (Deductive)
Total
$ 96,l80
2,250
2,300
1,400
1,730
520
$103,340
M & W Building Enterprises
Lump Sum Base Bid
Alternate III (Additive)
Alternate 112 (Additive)
Alternate 43 (Additive)
Alternate 114 (Additive)
Alternate 115 (Deductive
Total _ .
$9l,895
1,610
1,872
5,623
'1,750
l70
" , ,.: $102-,75'0
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Voge, Inc.
Lump Sum Base Bid
Alternate III (Additive)
Alternate 112 (Additive)
Alternate 113 (Additive)
Alternate 114 (Additive)
Alternate 115 (Additive)
Total
$ 88,460
l,93l
2,448
5,506
1,621
88
$ 99,966
The City Manager described the alternates for Council information.
Famil tOjl mov'ild
Hamilton moved, second by Anderson, to award the Bid to Voge, Inc.
in the amount of $94, 460.00, including Alternates Ill, 112, and 114
only, declare them to be the lowest responsible and qualified bidder,
reject all other bids and authorize the City Manager to execute the
contract.
AYES:
Gummere, Anderson, Dreis, Hami~ton, Fuhrman
NOES:
None
Motion Carried.
I BUDGET - ORANGE COUNTY WATER BOARD
Anderson moved, second by Dreis, to approve the proposed budget
for fiiscal year 1969-70 of the West Orange County Water Board.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
47U
RESOLUTION NUMBER l775 - ACCEPTING DEED
Resolution Number l775 was presented by title "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
ACCEPTING A CORPORATION GRANT DEED FROM NARLAND CORPORATION."
This easement is for a sewerYine to the service station at Bay
and Westminster. Fuhrman moved, second by Dreis, to adopt
Resolution Number 1775.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.
AGREEMENT - EASEMENT FOR SEWERLINE
Anderson moved, second by Hamilton, to approve the agreement
between the City of Seal Beach, Department of Water and Power,
City of Los Angeles, Standard Oil Company of California, and
North American Rockwell Corporation for the purpose of sewer line
installation at the intersections of Bay Boulevard and Westminster
Avenue and authorize the City Manager to execute same.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None ,',' -- ~!. :J Motion Carried.
EASEMENT~~'SEWERLINE AQUATIC PARK
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Fuhrman moved, second by Dreis, to accept "Assignment of Easement"
granted to the' Orange County Harbor District for construction and
maintenance of a sewer and water line at Sunset' Aquatic Regional Park.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.
CONTRACT - ARCHITECT
Proposed agreement with Gordon Powers, AIA, for architectural
services for remodeling present city hall for police facilities
was discussed. Gummere moved, second by Hamilton, to approve the
agreement setting a maximum of $5,000 providing the remodeling
proposed does not exceed $80,000.
AYES: Gummere, Dreis, Hamilton, Fuhrman
NOES: Jllnderson Motion Carried.
AGREEMENT - S & S CONSTRUCTION
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Hamilton moved, second by Fuhrman, to approve release of bonds
and Three-Party Agreement relating to Tracts 6172, 6l74, 6416,
and 6421, with S & S Construction Company and authorized the
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City Manager to execute upon receipt of required signatures.
AYES: Gummere, Anderson, Dreis, Hamilton,Fuhrman
NOES: None Motion Carried.
RESOLUTION NUMBER l776 - CIVIL DEFENSE
Resolution Number 1776 was presented by title "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
II APPROVING AND AGREEING TO ABIDE BY THE ORANGE COUNTY CIVIL DEFENSE
AND DISASTER RELIEF PLAN". Dreis moved, second by Fuhrman, to
adopt Resolution Number 1776.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.
It was the order of the Mayor to hold proposed resolution
relating to lighting district 1114 over to next meeting.
NOTICE LAFCO
It was the ~rder of the Mayor to receive and file the not~ce
from the Local Agency Formation Commission relating to proposed
detachment from Midway City Sanitary District. "'-.'
RESOLUTION NUMBER 1777 - HOME RULE -:'0\".:
1 Resolution Number l777 was presented by title ". A RESOLUTION
OF THE CITY COUNCIL OF THE CITY 9F ,SEAL BEACH, CALIFORNIA,
A CHARTER CITY, SUPPORTING LEGISLATING PROTECTING HOME RULE.
Gummere moved, second by Fuhrman, to adopt Resolution Number 1777.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.
RESOLUTION NUMBER 1778 - AIR SERVICE
Resolution Number 1778 was presented to Council ,entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA
A CHARTER CITY, SUPPORTING THE APPLICATION OF AIR CALIFORNIA FOR
DIRECT AIRLINE SERVICE BETWEEN ORANGE COUNTY AND SACRAMENTO".
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Anderson moved, second by Gummere, to adopt Resolution Number 1778.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.
COMMUNICATION - LIONS CLUB
It was the order of the Mayor to receive and file the communication
from the Lions Club relating to their appreciation of city assistance
with the annual Pancake B~eakfast.
472
CITY TREE & FLOWER
Gummere moved, second by Dreis, that the official city tree
b~ the "Carob" (Ceratonia Siliqual and the official city flower
be the Chrysanthemem, as suggested by the Leisure World Garden Club.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
ADJOURNMENT TO TIME CERTAIN
Hamilton moved, second by Fuhrman, to adjourn to June 9, 1969
at 5:30 p.m.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
Motion Carried.
None
The meeting adjourned at 9:50 p.m.
APprOVed~
c= Mayor
ATTEST:
9A~ ~J..~/A
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