HomeMy WebLinkAboutCC Min 1951-06-04
14:2
Justioe
Dinner
H.B.
invita-
tion
July 4th.
It. Ann's
Churoh
to oonduot at No. 5 Coast Highway games as lioensed under
Ordinance No. 407. It was moved by Laonard, second by Bowers
that the Oity Clerk be diraoted and authorized to issue business
,
license to ~pplicant for one year starting May 21, 1951 ,and
ending Yay 20, 1952.
AYES:
NOES:
ABSENT:
Webster, Leonard, Bowen, Bowers, Shufelt
None
None
Motion carried.
I
'Mayor Shufelt presented an invitation from Justioe of
the Peace, Elmer Hughes, to the Council to attend a dinner of
the Oonstables and Justices Association to be held at 'IOI Ranoh House
Mayor Shufelt annQunced the City of Huntington Beacn'e
invitation lnvitirrg the Oity of Seal Beaoh to participate in
their July 4th ~ebration.
Meeting was adjourned
2j'y Clerk
'[;7 the Seal
APprove~"-~ 4:' ~4
, Mayor
ATTEST:
,
Seal Beach, Calif.
June 4, 1951
The City Counoil of the City of Seal Beaoh met in
regular session at 8:00 P. M. with Mayor Shufelt presiding.
Meeting was called to order with salute to the Flag.
Mayor Shufelt
Counoilmen, Bowers, Bowen, Leon~rd, Webster
Counoilmen, None
The minutes of regular meeting of May 21 and regular
adjourned meeting of same date were read and approved: on
. Present:
Absentt
Mayor's motion.
COMMUNICATIONS:
Letter of Ladies' Guild of St. Anns Ch~oh asking for
permit to conduct amusement games twice monthly in their re-
creational hall.
I
I
'I
Fire-
works.
1
Drafting
Machine
'llype-
writer,
Clerk
1
Bids
Sewer
Plant
14:3
It w~ moved by Leonard, second by Bowen that said permit
be granted.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster. Shufelt
None
None
Motion carried.
Applications for permit and license to sell safe
and sane fire~orks July 1 to 5th both dates inclusive were
received from the Lions Club for one location, accompanied
by check for $100.00, the American Legion, two locations
with check for $200.00. The following places of business
asked for permits to sell said merchandise in their stores)
Brock's Drugs, J. Richard Pargman, Westmoreland's Market,
John J. Service and Seal Drug. It was moved by Webster, second
b1 Bowen that permits and license be issued applicants as re-
quested.
AYES: .
NOES:
ABSENT:
Bowers, Bowen, Webster
Leonard, Shufelt
No~.
Motion carried
Letter of the Building Department asking Council's
approval of purchase of a drafting machine. Purchase price
complete with sales tax $124.35.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
City Clerk's Office reported immediate need of a
new typewriter and submitte4 proposal for purchase of a new
Royal at a net cost of $126.63 after allowance of ' trade-in
.Ul..1f...dll>e on old L. C. Smith machine, and trade discount.
It was moved by Leonard, second by Bowers that said above
machine be purchased.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
Bids were public ally opened for the construction
or additional facilities to the present sewage disposal plant.
Three bids were submitted as follows:
Hoagland-Findlay Engineering Co.
Bebek Ilc Brkich
$214,400.00
177,460.00
176,822.00
.
Karl P. Teget
1411
Elec-
trical
Ord.
Reso.
No.
74.0
Umbi'ella
Lease
Reso.
No.
741
A short recess was announced by the Mayor to consider
the proposals; upon reconvening, it was moved by Webster, second
by Bowen that bids be referred to the Engineers employed for
the project for further study and a report at the next regular
meeting.
AYES:
NOES:
ABSENT:
Bowen, Leonard. Webster, Shufelt
I
Bowers,
None
None
Moti61l 'oarried.
Police Chief, City
Report for the month of May of
Judge, Building, Water and Tax Departments.were'read. It"
was moved by Bowers, second by Webster that reports be received
and filed.
. Mot! on carried
Demands numbering 1765 to 184.5 inclusive, amounting
to $7,700.54. as approved by the Finance Committee ,were pre-
sented. It was moved by Bowers, second by Webster that bills
be allowed and warrants drawn on the Treasury for same.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt,
None
None
'I
Motion' carried
Clerk presented the proposed new Electrical Ordinance.
.
It was moved by Bowen, Second by Bowers that same be refferred
.
to the City Attorney for review of its legal phases.
Motion carried.
Resolution No. 74.0 was presented and read fixing
compensation of Building Inspector and affiliated offices. It
was moved by Bowers, second by Bowen that Resolution No. 74.0
be adopted.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
It was moved by Bowen, second by Bowers that the
Mayor be authorized and directed to 'sign the Addenda agreement
between the City and Gerhart Stangeland.
I
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motipn carried.
Resolutlon.No~~741 .was~presentad~ -D&vision of H1ghway
~gbeement of Gas Tax Allocation for City Streets. It was moved
by Bowers, .icond by Bowen that Resolution No. 741 be adopted.
Woolley
Demand
I
Sewer
BoolDr
Bouse
I'
I
Teget
reduces
Bid
145
AYES:
NOES:
ABSENT:
Bowers. Bowen, Leonard. Webster. Shufelt
None
None
Motion carried
It was moved by Leonard. second by Bowers that the
City Attorney be directed to negotiate with J. A. Wooley in
regard to his demand upon the City for engineering services.
AYES:
NOES:
ABSENT:
Bowers, Bowen. Leonard. Webster, Shufelt
None
None
Motion carried.
It was moved by Leonard, second by Bowen that
Maintanance Foreman be authorized to purchase necessary lumber,
at a cost not to exceed $50.00, to be used for the reconditioning
of the 8th St. booster pump house.
AYES:
NOES:
ABSENT:
Bowers. Bowen. Leonard, Webster. Shufelt
None
Nom
Motion carried.
Meeting was adjourned on Mayor's motion.
Approved
P;4'.~~ (" ~r~r
M or '
ATTEST:
Seal Beach, Calif.
June 18, 1951
, The City 60uncil of the City of Seal Beach mat in
r.egular session at 8:00 P. M. with Mayor Shufelt presiding.
-Meeting was called to order with salute to the Flag.
Present:
Mayor Shufelt
Councilmen, Bowen, Leonard, Webster
Councilmen, Bowers.
The minutes of regular meeting of June q.th were
read and approved on Mayor's motion.
Absent:
Frank Currie, Engineer employed for the construction
of the new proposed sewer plant. was present and explained
difficulties encountered in obtaining acceptable bids for its
construction. Karl Teget, contractor was also present and