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HomeMy WebLinkAboutCC Min 1954-11-17 96 Alley Pavinp; West Or. Co. Water Mosquito Abate. Trash truck . Seal Beach, California November 17, 19$4 The City Council of the City of Seal Beach met in regular adjourned session at 6:00 P.M. with Mayor Clark presi- ding. The meeting was called to 'order.with the Pledge ~f Alle giance . Present I Mayor Clark Councilmen. Calvo, Flanagan, Leonard I Absent. It Lawhead II In the matter of bids for the alley paving project the break-down on the following bids were presented by the City Engineer; , R. J. Noble Co. Grif!'i th Co. Ansco Construction Co. S ully-Mlller Co. $19,379.00 21,871.25 22,920.00 23,200.00 It was moved by Flanagan and seconded by Calvo to accept the bid of the R. J. Noble Co. subject to agreement acceptable to the City Attorney, with a schedule of payments. Total '19,379 as per unit prtce~ AYES: NOES, ABSENT: Calv~, Flanagan, Leonard, Ciarkq~ None Lawhead " Motion carried. I . It was moved by Leona~d and, seconded by Flanagan to instruct our delegate to the West Orange County Water Board . to favor the employment of one engineering company for the entire West Orange County Water Board' project. AYES. NOES: ABSENT: Calvo~ Flanagan, Leonard, Clark None Lawhead Motion carried. " , Mr. P~ul Calvo stated that he wished to resign as a member of the Orange County Mosquito Abatement District and suggested that ~ohn Toups be appointed in his place. It was moved by Leonard and seconded by Flanagan to appoint John Toups as the City's representative. I AYES: NOES: ABSENT 1 Calvo~ Flanagan, Leonard, Clark None Lawhead Motion carried~ Roy Thomas stated that he had located several used trucks for trash collection but ,t~at one 1953 Chevrolet truck at $1200.00_would be the best suited for the job. Mr. Thomas 1 D7 was instructed to see if the tr~ck could be purchased on a lease agreement. It was moved by Leonard and seconded by Calvo to adjourn until November 30, 1954 at 7:30 P.M. I AYES: NOES : ABSENT: Calvo, Flanagan, Leonard, Clark None Lawhead ~c/.~~III~~ City Clerk and Ex-Officio Clerk of the Seal Beach City Council Approvedl ~~L Mayor Attes~: ~V ~...-k~...~ City lerk I . Seal Beach, California November 30, 1954 The City Council of the City of Seal Beach met in regular adjourned session at 7:30 P.M. with Mayor Clark presid- ing. The meeting was called to order with the Pledge of Allegi- ance. Present: Mayor Clark Councilmen: Calvo, Flanagan, Leonard, Lawhead Absent: ,t II None Mayor Clark announced that the first order of business would be the counting of. the nine Absent Voter ballots. The I results of the absent voter ballots, plus the .votes cast at the eight voting precincts November 23, 1954 are contained in the Clerks Statement of election results and become a part of the minutes of this regular adjourned meeting. Resolution No. 859 ( a resolution declaring the results of said election Official) was pr.esented by the City Attorney. It was moved by Leonard and seconded by Calvo to adopt~esolution No. 859. Water B01')d Elec. Reso. 859 AYES: NOES 1 Calvo, Flanagan. Leonard, Lawhead, Clark None Motion carried.