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Home My WebLink AboutCC Min 1950-05-15 41 Seal Beach, Californla May 15, 1950 The Clty Councll of the 01ty of Seal Beaoh met ln regular sesslon at 8:00 P.M. wlth Mayor Shufelt presldlng. Meetlng was called to order wlth salute to the Flag. I Absent: Mayor Shufelt Councilmen, ~owers, Granger, Leonard, Webster None Present: The mlDutes of the regular meetlng of May 1st were read and approved on Mayor's motlon. The flrst order of business was the openlng of reservolr blds. Blds as follows were opened: J. R. Botsfor4, Long Beach, $35,945; J. E. Burrell & Sons, Long Beach, $,4,900; Interstate Contractors, Gardena, $36,84,; The Contracting Englneere Co., Los Angelee, $,4,329; Chas. A. Dutro Assoclates, Los Angelee, Reservolr $'8,806; Walter C. Groshong, Long Beach, $'9,660; J. E. Haddook, Blds - Pasadena, $'7,940; Hermann Companr, Los Angeles, $'8,750; Bongola & Elllott, Nprwalk, $36,500; Walter Kaucher, Los Angeles, $44,650; Macoo Corp., Paramount, $42,387; K. B. Nlcholas, ontarlo, $3,,494; P & H Constructlon Company, Long Beaoh, $37,400; Petersen Construc- .11 tlon Company, Monrovla, $'7,894; Charles W. Pettlfer, Long Beach, $)9,880; Edward R. Slple Co., Los Angeles, $35,494; Andy Sordal, Long Beach, $43,456; Karl P. Teget, Corona Del Mar, $36,675; Wonderly Constructlon Company, Long Beach, .36,324. It was moved by Lepnard, second by Webster that all blds be referred to the Englneer for studY and report at adjourned meetlng Thursday, the 18th of May. AYES: NOES: ABSENT : Bowers, Granger, Leotard, Webster, Shufelt None NODe 140tlon carrled. Letter of Mr. and Mrs. Grotemat requesting pedestrlan cross- Cross lng- lng marklngs be plaoed on the hlghway opposlte the entrance to the Trailer Park - Tral1er Park. It was moved by Webster, second qy Leonard that the Pollce Chlef be dlrected to see that, the proper strlplng and warn- lng slgns be palnted on the pavement. I AYES: , NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt None None Motlon carr led. Letter of Margery and L. D. Murray requesting permit for the Murray _ ereotlon of a 6 foot fenoe on the Eleventh Street slde of thelr Fence - proper~y from the set-back llne. It was moved by Leonard, second 42 L. A. . Dlslnfect. Roy - Thomas' Vacatlon Dlehl & Company Funds - 01 vll _ Servloe by Granger that request be granted. AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt None None Motion carrled. Letter of the Purchaslng Agent call1ng attentlon to a tol1et servlclng arrangement wlth ~he Los Angeles Dlslnfecting Company whlch ls not operatlng ln an efflclent manner. Referred to 01ty Attorney. I' Letter of Roy Thomas requestlng hls annual vacatlon with two (2) weeks additional leave of absence beglnnlng June 1st. It was moved by Bower,s, .second by Webster that request be ,granted. AYES: Bowers, Granger, Leonard, Webster, Shufelt NOES: None ABSENT: Nons Motlon oarrled. Letter of Dlehl & Compan~, audltors, recommendlng transfer of the !ollowlng funds; Park & Blvd., Traf~lc Safety, Motor Vehl01e and Llquor Lloense to the General Fund. It was mo~ed by Webster, 2nd by Bowers that the Treasurer be so dlrected. AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt None None I Motlon carrled. Letter of T. L. Burns, Clerk to theClvl1 Servlce Board asklng that lmmedlate steps be taken ln the appointment of Councl1 Repre- sentatlves to the Commlsslon. Held In abeyance untl1 hearlng re- port of State Compensatlon Board. Letter of Charles P. Morgan suggesting that he be appolnted Morgan - Englneer to set up projeot statement for expenditure of State Gas Englneer Cra1g- & Joy Tax Funds. After conslderable dlscussion lt was recommended that Englneer Woolley consult wlth the Street Commlttee on the matter. Dled for want of a second. Letter of Qralg & Joy referrlng to the Councll payment for damages to llnes of Southern Countles Gas Company whlle Oity was rentlng thelr equlpment. It was moved by Leonard, 2nd by Bowers that matter be referred. to Clty Attorney for a recommendatlon. Motlon carrled.. ; 1 Reports of the Clty Treasurer and Clerk fof the month of Aprl1 were read. It was moved by Leonard, 2nd by Bowers that reports be recelved and filed. Motlon oarrled. r I 43 Demands numberlng 1706 to 1791 lncluslve, amountlng to $6,785.10, - as approved by the Flnance Commlttee were presented. It was moved by Bowers, second by Webster that bills be allowed and warrants drawn on the Treasury for same. I A YES : NOES: ABSENT: " Bowers, Granger, Leonard, Webster, Shufelt None None Motlon carrled. , Ordlnance "58 was presented for lts second readlng (dog control). It was mov.ed by Bowers, second by Leonard-to dlspense Ord. 388- wlth the readlng of Ordlnance "88. AYES: NOES: lBSENT: Bowers, Granger, Leonard, Webster, Shufelt None None Motlon oarrled. , It was moved by Leonard, second by Webster 'that Ordlnance ") 1388 be deemed as havlng had lts second readlng and be adopted. AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt. None None Motion carrled. Ordlnanoe 1359 was presented and read. An Amendment to Trafflo Ord.- Ordl~noe 1377. It was moved by Bowers"second by Leonard that I .389 Ordlnance 1389 be deemed as havlng had lte flrst readlng and be \ sent to lts second readlng and adoptlon. AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt. None None Motlon carrled. , Resolutlon #699 was presented; Request to the Board of Super- , 699 - Reso. vlsors for extenslon of tlme on unused portlon of 1948-49 Gas Taz Money. 1699 be adopted. It was moved by Leonard, second by Bowers that Resolutlon A YES: NOES': ABSENT: Bowers, Granger, Leonard, Webster, Shufelt None None Motlon carrled. Resolutlon #700 was presented; Request to the Board of Sup~ Reso. vlsors for grant of ald ln the use of 1949-50 Gas Tax Funds for re- 700. ' surfaclng Electrlc Avenue. It was m~d by Bowers seoond by Leonard that Resolutlon 1700 be adopted. AYES: Bowers, Granger, Leonard, Webster, Shufelt. NOES: None ABSENT: None I Reso. Motion carrled. Resolutl'on 1701 was presented; Request to Board of Super- 701.- vlsors for extenslon of tlme ln the use of 1949-50 Gae Tax Funds 44 Resol. 1702 - Resol. 1703 ~ Resol. 1704 - Clty - Dump Contract Clty Judge - for re-surfaoing Electrlc Avenue. AYES: NOES: 4BSENT: Bowers, Granger, Leonard, Webster, Shufelt. None None lIotlon oarrled. Resolutlon 1702 was presented; Acceptlng Bld for Franchlse of Richfleld 011 Company. It was moved by Webster, second by L.eonard that Resolution 1702 be adopted: ,I AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt. None None Motion 'carrled. Resolutlon '70' was present~uthoriElng Slgnatures on Bank Cheoks. It was moved by Webster, second by Bowers that ~esolutlon '70) be adopted. AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt. None None Motion carrled. , Resolutlon '704 was presented; Commendlng H. V. Eckberg for hls 'ser~es on the Flre Department. It was moved by Webster, second by Leonard that, Resolutlon '704 be adopted. AYES: NOES: ABSEWT: Bowers, Granger, Leonard, Webst~r, Shufelt. 1I0ne None 1 lIotlon carrled. It was moved by' Granger, 2nd by Bowers that new oontraot be entered lnto with City Dump & Salvage, dated Yay 1, :1950 and ~yor and Clerk be dlreoted to slgn sald contract. AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt. None None Motlon carrled. It was moved by Bowers, second by Granger that exlsting oontract wlth Clty Dump & Salvage be cancelled. AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt, None None Motlon carrled. It was moved by Leonard, second by Webster that the appoint- ment of a Clty Judge be deferred untll after Prlmary Election'of June 6th. I Motlon carrled. Roy Thomas sent ln hls recommendatlon for the purchase of . ~ new power grader. It was moved by Webster, second by Bowers . that a new Allls-Chalmer A. C. Grader be purchased on a deferred , '. r' 45 payment contraot wlthout carrylng charges or penaltles. Company Grader_ to retaln legal title until pald for. Net purchase prlce $8,040. Purchase Flrst payment to be made August ~st, 1950. Clty to turn ln old grader. I A YES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt. None None Motion carrled. It was moved by Bowers, second by Granger that the Clty Attorney be dlreoted to prepare an amendment to the fence ordl- Fence nanoe provldlng for 3t feet of solld Ord.- work lattlce to a helght of 6 feet. fence and 2t feet of open The 2; foot extenslon to be flfty (50%) percent or more open at all tlmes. AYES: NOES: PASS: ABSENT: Strlplng - Bowers, Granger, Shufelt. Leonard Webster None Motion carried. Oouncll agreed to the repalnting of street-whlte strlplng. It was moved by Webster, 2nd by Bowers to dlrect Englne&r Plpe - Woolley to prooeed wlth plane and speolfloations for pipe llne I Llne and pumps upon a favorable report of quality and quantlty ln the Pumps new water well. AYES: NOES: ABSENT: Water, Englneer Well It Bowers, Granger. Leonard, Webster, Shufelt. None None Motlon oarrled. was moved by Bowers, second by Granger to authorlEe the to dlrect t~e drlller to proceed wlth the drllllng of No.2 Well No. 2 if satlsfled Well No. 1 was satlsfaetorily oompleted. AYES: NOES: , ABSENT: Bowers, Granger, LSDard, Webster, Shufelt. None None , Motion carried. on Mayor's motlon, meetlng was adjourned to Thursday, May 18th at 8:00 P.M. .1 APProved~ C ~.e"~ Mayor ATTEST: