HomeMy WebLinkAboutCC Min 1951-07-02
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I
Sewer
Plant
I
T~get
Change
Order
149
Meeting was adjourned on Mayor's motion.
APprovedP:'~ .(' ~:/~
ayor
ATTEST:
Seal Beach, California
July 2, 1951
The City Council of the City of Seal Beach met in
regular session at 8:00 P. M. with Mayor Shufelt presiding.
Meeting was called to order with salute to the Flag.
Present:
Mayor Shufelt
Councilmen, Bowers, Bowen, Leonard, Webster
Councilmen, None
Minutes of regular meeting of June 18th were read
and approved on Mayor's motion.
Absent;
The first order of business was the report of Currie
Engineering Co., engineers engaged for construction of the
additional capacity for the sewage disposal plant. Mr. Currie
reported that Karl Teget, Contractor. Costa Mesa. consented to
a Change order of $8.701.00 on his original bid of $176.822.00;
Mr. T.eget being the low bidder at the ~1me of opening of bids,
June 4th. It was moved by Bowers, second by Webster that on
the recommendations of Engineer, Currie, the bid of Karl Teget
in the sum of $176~822.00 be accepted.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
It was moved by Bowers, second by Leonard, that on
the recommendation of Engineer Currie, Change Order No. 1
in the sum of $8.700.00 be approved.
150
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Sewer
Contract-
City &
Teget
Ohristian
Tree
Bible
,
./
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
It was moved by Bowen, second by Bowers that the
City Attorney be directed and authorized to prepare a contract
agreement, incorporating in said agreement the Change Order
of $8,701.00, and authorizing the Mayor to sign said agree-
ment between the City and contractor, Karl Teget in the sum
of $176,822.00.
I
AYES:
NOES.!!
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
It was moved by Bowers, second by Bowen that request
of Mrs. M. E. Christian for removal of tree from parking in
front of her house at 326 Eighth Street be denied.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
.
Letter of Mrs. Martha S. Hooker of the faculty of the
I
Bible Instltua, Los Angeles, asking permission to conduct two
meetings -
Beach
Auto.
Fishing
Prize
lttr. reI
removal
light .
standards
or three children's meetings on the beach. It was moved by
Bowers second by Bowen that request be granted.
Motion carried.
Letter of Lescher & Stockon asking permission for
the L. A. Examiner to display an automobile to be awarded as
a fishing prize; same to be placed near the pier entrance.
It was moved by Leonard, second by Bowen that request be granted,
and City Attorney so inform by letter the interested parties.
. AYES:
NOES:
ABSENT:
Bower,
None
None
Bowen, Leonard, Webster, Shufelt
.
Motion carried.
.
Letter of Pacific Union Metal Co. making proposal
for rental of their equipment for removal of Concrete light
standards on M&n Street. Received and Filed.
I.
Report for the month of June of Police Chief, City
Judge, and Building Inspector were read. It was moved by
.
Webster, second by Bowen that reports be received and filed.
Motion carried.
I
Ord.
No.'
408
151
Demands numbering 1 to 79 inclusive, amounting to
9:l.-,1'/
$7,3~7~~ as approved by the Finance Committee were presented.
It was moved by Bowers, second by Leonard that bills be allowed
an!i warrants drawn on the Treasury for same.
AYES::
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
Ordinance No. 408 was presented and read - adopting
1951 National Electrical Code. It was moved by Webster, second
by Bowers that Ordinance No. 408 be adopted.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard. Webster, Shufelt
None
None
Motion carried.
lttrs. Attorney Williams read copy of ]a tters forwarded to
L.A.Flood Los Angeles County Flood Control District and L. H. Maxwell.
Control & Also letter received from J. A. Woolley. C. A. Miller reported
Woolley
on his contacting the Edison Co. regarding light ~res placed
Melberger
111ght-
wires.
A.'\tend-
811 ts
Pier
restrooms
&
telephone
Regulate
illegal
parking
Reso.
I No.
743
Salaries
on 15th Street complained of by Mrs. Melberger.
It was moved by Bowen, second by Leonard that a man
and woman be employed as attendants for the pier rest rooms
not to exceed 8 hours daily at a rate of $1.00 per hour each.
Further, a telephone be installed for emergency use.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
It was moved by Webster. second by Bowers that the
Police Chief confer with City Attorney on draW[ng of an
Ordinance regulating illegal automobile parking.
Resolution' No. 743 was presented; revision of Salary
and Wage scale and defining duties to be performed by the various
departments. It was moved by Webster, second.by Bowen that Reso-
lution No. 743 be adopted and salary and wage scale become effect-
ive as of July 1, 1951.
AYES:
NOES:
ABSENT:
Bowers, Bowen, Leonard, Webster, Shufelt
None
None
Motion carried.
152
Meeting was adjourned on Mayor's motion.
I
APprovedft~;.'f' .?,"" ~r
ayor ,
ATTEST:
Seal Beach California
July 16, 1951
The City Council of the City of Seal Beach met in
regular session at 8:00.p. M. with Mayor Shufelt presiding.
Meeting was called to order,with Salute to the Flag.
I
Present:
Mayor Shufelt
Councilmen, Webst~~, Leonard, Bowen
Councilman, Bowers
Absent:
The minutes of regular meeting of July 2 were read
and approved on Mayor's motion.
Letter of the Junior Womens Club asking Council's
Jr.WOll1en
Icecream
permission to hold ice cream social near entrance to the pier.
It was moved by Webster, second by Bowen that request be denied
on account of property deed restrictions and City Attorney to
Pier
wri te the Club explaining the reason for refusal.
Letter from the Fire Department announcing the
Knighton - election of W. S. Knighton as Fire Chief for the next fiscal I:l. I
Fire of the Fire Chief for last
yea:r and a report year, of alarms
Chief
responded to and amount of damage caused by fires. It was
moved by Leonard, second by Webster that the election of W.
S. Knighton as Fire Chief be approved.
AYES:
NOES:
ABSENT:
Webster, Leonard, Bowen, Shufelt
None
Bowers
Motion carried.
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