HomeMy WebLinkAboutCC Min 1950-03-06
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Bank
seal Beach, oalifornla
March 6, 19)0
The City Councl1 of the Dlty of Seal Beach met ln regular
sesslon at 7:,0 P.M. with Mayor Shufelt. presiding. Meetlng was
called to order with ealute to the Flag.
PRESENT: Mayor Shufelt
Councilman Jacobsen, Leonard, Bowers, Brostrom, Shufelt
11 '~
r ,.
ABSENT,: None
The minutes of the regular meet lng of February 20 were
read and approved.
COMMUNICATIONS:
A letter from the Bank of America asklng for evidence
of insurance coverage on Chevrolet truck recently purchased from
America. the Culbert~on Chevrolet Company. Referred this to C.A. Mll1er.
A card of appreclatlon from Mrs. Fred J. smlth for Floral
wreath. Recelved and Filed.
Woman's Olub letter thanklng Councll for contribution to
March March of Dlmes and appreciatlon for having etchlng restored.
Dlmes Recelved and flIed.
Red Cross Commlttee sent a letter aeklng for a contributlon
Red for thelr fund drlve. It was moved by Jacobsen, 2nd by Leonard
Cross-- that the'sum of $25.00 be glven.
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Boy
AYES:
NOES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None Motlon oarried
It was moved by Bowers, 2nd by Brostrom that the sum of '
$25.00 be allowed the Boy Scouts of Amerlca ln answer to thelr
C\.
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Scouts-letter Bsklng for a contrlbution.
Taxicab
AYES:
,NQES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None Motlon carrled
Harold A. Zlmmerman letter fillng request for taxlcab franchlse
FranchlsB- referred to BU81ness Llcense Committee.
Rose
ia:rade -
M1lk
Prlces
Reeo.
Letter and bl11 for $1~7.00 from Tuttle Photo Service for
Rose Parade plctures referred to Chamber of Commerce to render bill.
A letter from A. T. Cole of Cole's Market call1ng attentlon to
the dlfference ln price charged for ml1k between Long Beach and Seal
Beach.
Resolutlon 692 was presented protestlng to the State Mllk
692- Board the discrlmlnatlon In milk prices. It was moved
2(;, by Brostrom, 2nd by Ja,cobaen that Resolutlon 692 be adopted.
AYES:
NOES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None Motion Carrled
By a letter W. S. Knighton approvlng operation of Olson
Water filter and recommended same be pald for ln full. It was
Olson
Water moved by Brostrom, 2nd by Leonard that the filter be accepted and
Fllter_ authorized payment for same with blll for related supplles be pald.
AYES:
IJOES:
ABS:
Pur chase
Jacobsen, Leonard, Bowers, Brostrom. Shufelt
None
None Motion Carrled
I:
It "as moved by Jacobsen 2nd by Bowers that the Purchasing
Pipe- Agent be directed to purchase on car load approximately 1400 feet
of 6" transit pipe a,t a price of $1. 31 a foot plus sales tax.
AYES:
NOES~
ABS:
Jacobsen, Leonard, 9owers, Brostrom, Shufelt
None
None Motion Carried
Report of the Police Chlef, Building, Water and Tax
Police departments for the month of February were read. It was moved
Report by Leonard 2nd by Jacobsen that reports be received and filed.
AYES:
NOES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None Motlon Carried
Demands numbering 1270 to 1366 amounting to $9,156.21 as
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Demands approved by the Finance Oommittee, were presented. It was moved
1270 - by Brostrom 2nd by Jacobsen that bllla be approved and warrants
1366 drawn on the Treasury for same.
AYES:
NOES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None Motlon Carrled
An application for plpe line franchise from the Rlchfield
011 Company was consldered and Resolutlon No. 693 authorlzlng the
Reso.
693
Rlchfield publication of Notlce of Sale of franchise was presented. It was
Franchlse-moved by Brostrom 2nd by Jacobsen that Resolutlon No. 693 be
adopted.
AYES:
~~OES :
ABS:
Jacobsen, Leonard. Bowere, Brostrom, Shufelt
None
None Motlon Carried
Agreement between the Oity of Seal Beach and the Unlted
States Government for easement and lease of water lands was
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Lease
Water
preeented. It was moved by Brostrom, 2nd by Jacobsen that the
Lands _ Mayor and Clty Olerk be directed to sign sald lea.se.
AYES:
NOES:
ABS:
r ....-
;: (:.0
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None
Motion carrled
Resolution No. 694 was presented call1ng the munlcipal
Munlclpal
electlon Aprl1 11, 1950. It was moved by Jacobsen 2nd by
Electlon -
Bowers that Rp'solutlon No. 694 be adopted.
Reso.
(I
694 .
:e;ng.
Servlce
AYES:
NOES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
,None
None
Motlon carr led
Clty Attorney presented contraot between the Clty
and J. A. Woolley for englneerlng servlce ln connectlon wlth
the development of the new water supply.
AYES:
PASS:
ABS: .
Jacobsen, Leonard, BDost~om, Shufelt
Bowers
None
Motlon carrled
It was moved by Leonard 2nd by Jacobsen ~hat engineer
drilling
Wooley be dlrected to proceed wlth plans and speclflcatlons
one
for the drll1lng of one well only and plans and speolfloatlons
well-
I
water
well _
wage
scale
water
well _
I
blds
water
well-
weeds -
for water reservoir and an estlmate of cost.
AYES:
PASS:
ABS:
Jacobss~, Leonard, Brostrom, Shufelt
Bowers .
None
Motion oarrled
It was moved by Jacobsen 2nd by Leonard to approve
plans and speolficatlon as prepared by Englneer Wooley for
~he drllllng of water well.
A YES :
PoASS:
ABS:
Jacobsen, Leonard, Brostrom, Shufelt
Bowers
None
Motlon carrled
It was moved by Jacobsen, 2nd by Leonard to approve
the per dlem wage ecale as set forth ln the legal advertislng
for blds for the construction of one or two water wells on site
of the Naval ammunltlon and net depot.
AYES:
NOES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None
t4otlon carr led
It was moved by Jacobsen 2nd by Leonard to dlrect
the Olerk to advertlse for blds for the drllling of the
water wells.
AYES:
NOES:
ABS:
notice.
Jacobsen, Leonard, ~owers, Brostrom, Shufelt
None
None
Motion carrled
O. A. Mll1er read hls affldavlt of a weed postlng
Rp,solutlon No. 695 was presented authorlzlng the
26
Reso.
695...
Street Superlntendent to proceed with the destructlon of
weeds.
AYES:
NOES:
ABS:
Jacobsen, Leonard, Bowers, Brostrom, Shufelt
None
None
Motlon carr led
Commlttees reported on Pler Museel and street
bench seats.
Retirement
Clerk be dlrected to request the State Employees Retlra-
It was moved by Jacobeen 2nd by Leonard that the
System -
ment ..Syetem for estlmate of cost of settlng up the system.
AYES:
NOES:
ABS:
Jacobeen, Leonard, Bowers, Brostrom, Shufelt
None
None
Motion carr led
Meetlng was adjourned on Mayor's motlon. '
c~~A~
)9ierk of the City Coun 11
Approved ~~.~ ?~~../
Mayor, '
Attest:
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Clty Clerk
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