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HomeMy WebLinkAboutCC Min 1957-12-17 96 2. Division of Highways - San Diego Freeway Plans. Referred to the Council for further study. 3. League of Cities letter in referenoe to Small Craft Harbors received and filed. . 4. Chlorine Contract - It was moved by Spencer and seoonded by Tanore to authorize and direct the Mayor to execute a oontract with Top1s, Chemical Company for the supply of chlorine. . AYES: NOES: Flanagan, rioss, Spenoer, Tancre, Calvo None I l-totion carried. 5. Report on 12th Street Maintenance job (786.00) Resurfacing Ocean Avenue, ~irst to Main was discussed with no definite action taken. 6. Water Plant - Reported. 7. Subdivision - 118 new building permits in Traot 2591. It was moved by l"lanagan and seoonded by Spenoer to . adjourn. "" Spencer" Tanc re, Calvo ~~r/L~r~' . Motion carried. tr?t;;'C:t;~~~ Ex-Officio Clerk of the Seal Beach ~ity Council I AYES: NOES I Flanagan, Ross, None APprovedq.t @~ ayor Attest:.,*~~" 7"' eyer Seal Beach, California December 17, 1957 . Th~ City Council of the City of Seal Beach met in regular session at 7:30 P.M. with Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegianoe. Present: Mayor Calvo Councilmen: Flanagan, Ross, Spenoer, Tancre I Absent: It !t.. None , Mayor Calvo announced that this was the time and place as advertised to open bids for a police car. The following bids were opened; '~ . ,: ~~.. ...-~..... -:.-..... ',,, 97 GLENN E. THOMAS CO. 1958 Plymouth ' $2598~?0 Trade - in 1951 Plymouth $1200.00 1958 Plymouth $2598.00 Trade-in 1954 Hudson 1,50.00 PblicE HALE YOUNG FORD co. 1958 $225l.88 1957 Plymouth $650.00 Dept. Ford Trade - in 1958 Ford $2251. 88 Trade-in 1954 Hudson 100.00 I Both bids were referred to the City Engineer for analysis and report. The minutes of the regular meetlng of Deoember 3, 1957 were read and approved on the Mayor'S motion. Reports of the City Clerk and City Treasurer for the month of November 1957 were presented. It was moved by Spence~ and seconded by Tancre to receive and filed the City Offioers c r-. o <:C <t ::: reports. AYES: NOES:, Flanagan, Ross, Spencer, Tancre, Calvo None Motion oarried. Demands numbering 6844 to 6920 inolusive, totaling $15,37l.52 as approved by the Finance Committee were presented. It was moved by !toss and seconded by l<'lanagan that the demands I be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. ltesolution No. 975 (Safe Deposit Box) was pr'esented by the City Attorney. It was moved by Spencer and'seconded by Tancre to adopt Resolution No. 975. Reso. 975 AYES :, NOES: Flanagan, hoss, Spenoer, Tancre, Calvo None Motion oarried. Ordinance No. 511 (License Code) was presented by title by the City Attorney: It was moved by Flanagan and seconded by Ross to waive the second reading of Ordinance No. 5ll. .Ord. 511 I AYES: NOES: Flanagan~ Ross, Spencer, Tancre, Calvo None Motion .carried. Ordinance No. o5ll: It was moved by"Tancre and seconded by Spenoer to adopt Ordinance No. 51l. Orri. 511 AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Ordinanoe No. 512 (Street Parking) was read by title by the City'Attorney. It was moved by Ross and seoonded by Spencer to waive the second reading of Ordinanc~ No. 512 ~b Co. ~s Or. Co. Bd, Sup. Or. Co. Heart city 'l'reas. Police Dept. st. Dept. Bch. - Bldg. Dept. Copy of a letter sent to the County Board of Super- visors by Frederic Bessinger relating to county taxes, was received and filed. I Letter of thanks from the Long Beach Exceptional Children1s Foundation was reoeived and filed. Copy of Urange County Board of supervisors Resolution, calling for Metropolitan Area Recognition, was referred to the City Attorney. Request of the Orange County Heart Association to solicit funds in the City during February 1958 was approved. At the suggestion of Mr. hoss and after some discussion it was decided to transfer $35,000 from the Speoial Deposits fund to a similar account with the Bank of Belmont Shore. The City Engineer reported that the bid of Hale Young Ford Company with the trade-in of the 1954 Hudson was the best bid. The matter was discussed generally. It was moved by Tancre and seoonded by Ross to accept the bid of Hale Young Ford Co. at $2251.88 less trade-in allowance for the 1954 Hudson at $lOO.OO. I AYES: NOES: . Flanagan, Hoss, Spencer, Tancre, Calvo None Motion carried. Mayor Calvo reported his investigation of the alley pav- ing job between lOth and 11th Streets., north of Electric Avenue, and that corl'eotions were needed. The City Engineer was instructed to correct. City Engineers Agenda. 1. Beaoh Report. Instructed to remedy present existing condi tions on Seal Way,~ :'.. 1 a. Building Department. City Engineer and Building Inspector to check new plans to protect adjacent lots regarding grading. .1 2. Street Drainage. Reported conditions fOllowing st. Dept. recent rain storm. Suggested that Mayor request funds be set-up in the next Orange County budget for assistance. 3. Report of the hearing on beach sanitation and safety. 99 4. city of Seal Beach Sign. Plans and Speci- fications. Reported $4500.00 approximate cost. It was Sign moved by Ross and seconded by Tancre to authorize the City-Engineer to advertise for bids. AYESt NOESr Flanagan, Ross, Spencer, Tancre, Calvo None I Motion carried. 5. Refuse and Garbage Collection. Revised regu- la~ions as presented approved. .6. Sewage Pump. Main and Electric. lteferred to Committee.. Garba! SeweJ Dept. 7. Gasoline Contract. Authorized to negotiate new contract. Gas o. line contl o r-. o <( ~ =: . Mr. Ross stated that he had received re~uests for Polic & foot patrolman on Main Street in. the evenings during the Christmas Season. Referred to the Chief of Polioe. . Dept. It was moved by Tancre and seconded by Spencer to adjourn. AYES:' NOES: Flanagan, Ross, Spencer, Tancre, Calvo None . Moti on carried. I ~~~~,_ J City Clerk and Ex-Offioio vlerk of the Seal Beach City Council . APproved:_~.I '" ~1ayor @L4./1J Attest:Le::d.~~ City Clerk I Seal Beach, California January 7, 1958 The City Council of the City of Seal Beach met in regular session at 7:30 PM with Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Calvo Councilmen: Flanagan, Ross, Spencer, Tancre A.bsent:: " It" None The minutes of the regular meeting of December 17, 1957 were read and approved on the Mayor1s motion.