HomeMy WebLinkAboutCC Min 1945-12-20
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Seal Beaoh, Oalifornia,
Deoember 20, 1945.
The Oity Counoil of the Oity of Seal Beaoh met in regular
session at 7:30 P. M. and was oalled to order by Mayor Jaeckel with
salute to the 'Flag.
Present,
Absent,
Mayor Jaeokel
Oouncilmen, Shouler, Reed, Butler, Shufelt
Oouncilmen, None
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The minutes of regualr meeting of December 6th were read and
app roved on Mayors motion.
COMMUNICATIONS:
P Letter of Paoific Electric Railway Company on Main Street and
. E. Ry
Park'g Electric Ave right-of-way as parking space, r~oeived and filed.
It was moved by Reed, seconded by Shouler that the City Engineer
be direoted to prepare the legal on lots 30-32 Block 109, Bay City.'
fract, part of property oocupied by the City Booster Pumping Plant.
Motion carried
It was moved by Butler, seconded by Shouler that the City Eng-
Member
ship
ineer be directed to subscribe to an aotive Class "A" membership in
Bldg
Confer the Pacific Coast Building Offioials Conferenoe. Price 825.00
Motion carried
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CITY OFFICERS REPORTS:
It was moved Butler, seconded by Reed that City Clerks report
for November be approved and that of Oity Treasurer be referred
back for slight oorrection, and signature.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion oarried
ACCOUNTS AND BILLS:
Demands numbering 625 to 652 inclusive amounting to 82,766.78
were 'read. It was moved by Reed, seoonded by Butler that demands as
read be approved and~ drawn on the Treasury for same.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion carried'
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Reso.
Resolution No 568 was introduced, Authorizing rent of safe
568 deposit box, It was moved by Shufelt, seconded by Butler that
Resolution No. 568 be adopted.
AYES:
NOES:
ABSENT:
Reed, Butler, Shufelt, Jaeckel
Shouler
None
Motion carried
Ord. Ordinance No. 319 A zoning ordinance was held in abeyance for
319, futther consideration.
13th
St.
Side
walks
Fire
j.
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It was moved by Butler. seconded by Shouler that the Oity
Engineer be directed to have replaced the sidewalk on 13th Street
in Block 13 and property owners billed for same.
Motion carried
It was moved by Butler. seconded by Shouler that $15.000.00 of
Stat'n Oity funds be set aside to build a fire station. and that plans be
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Debris
Dump
Smok'g
Lost
Christ
Mas
Light
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started at once for its erection and for presentation of said plans
to the Oity Oouncil for approval.
AYES:
NOES:
ABSENT:
Shouler. Reed. Butler. Shufelt. Jaeckel
None
None Motion carried
It was moved by Shufelt. seconded by Butler that lea~e agreement
for debris dump be extended for six months as provided for in lease.
Motion carried
Motion by Shouler that sMoking rules be temporarily suspended,
lost for want of a second.
It was moved by Shufelt. seconded by Butler that the Mayors
proposal of having at Easter and Ohristmas seasons an illuminated
cross attatched to top .of Pier flag pole and a star on top of Water
tower be approved..
Motion carried
Meeting was adjourne4 on Mayors motion.
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