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HomeMy WebLinkAboutCC Min 1946-03-07 ~ Bids Water Pipe Pier Seal Beach, C~lifornia, March 7, 1946. The City Council, of the City of Seal. Beach met in regular session.at 7:30 P. M. and was called to order by Mayor Jaeckel with salute to the Flag. . Present, Absent, Mayor Jaeckel Councilmen, Shouler, Reed, Butler, Shufelt, Jaeckel I' Councilmen, None The minutes of r~gular meeting of Feb~uary 21st were read and approyed on Mayors motion. The first order of ~us~ness was the opening of bids for the furnishing of cast iron pipe for the water lines. Three bids were received. Bids for sandblasting and painting of the iron pipe railing on the Municipal Pier were next opened and read. Seven Paint'g bids werereceived, J Mayor then^called a shorTrecess for the Council to give con- Naval Acad- a~ sideration to the proposals received on both jobs. After all members of the Council again took their seats it was ~oved by Butler, second by Shufelt that bid of National Cast Iron Pipe Co. be accepted. I AYES: NOES: ABSENT: Shouler, Reed, Butler, Shufelt, Jaeckel None None Motion carried It was moved by Shufelt, second by Butler that bid of the Acme Spray Painters be accepted for the piEr job. AYES: NOES: ABSENT: Shouler, Reed, Butler, Shufelt, Jaeckel None None Motion carried It was moved by Butler, second by Reed that the City Attorney be directed to prepare the agreements and that the Mayor be auth- orized to sign both agreements. AYES: NOES: ABSENT: Shouler, Reed, Butler, shufelt, Jaeckel None None Motion carried Mayor Jaeckel announced the possibilities proposed ~apolis for Seal Beach ob- I taining ~he~cating of the ?~ Hickman, Secretary of the Chamber of of the West. F. W. Commerce was present and outlined briefly the groundwork that had been laid and the outline of possibilities. It was moved by Butler, second by Reed that the City Clerk be directed to write the Seal Beach Chamber recommending the Chamber contact various chambers in Orange County and various organizations within and out of the County asking their support. Motion carried Meisen Bond Whitt- ing'tn Job 1 McEl- r~ . Civil Serv'e Audit- or'm . . . L COMMUNICATIONS~ Letter of Travelers Indemnity Oompany, enquiring as to stat is of building for which bond was underwritten on the Meisen building referred to the City Attorney for attention. Letter of Earl Whittington applying for job on the Maintenance Department. Referred to Roy Thomas. Letter of Frank McElrath asking permission to place two houses on one plot of ground at 15th Street and Landing Avenue. Referred to the Planning Commiesion. Letter of the National Federation of Federal Employees asking permission to use the Auditorium for business meeting..eferred to the Police Department to assign them a date Two letter of Joe Beeks, Secretary of the Senate calling atten~ Joe Beeks tion to resolutions 32 - 3S. Norton I Dolby Re-Fu nd I Ord 321 It was moved by Butler, second by Shu- felt that the City Attorney be directed to prepare a resolution on the Federal Census to be presented to the Director of Finance. Motion carried Letter of Philip Norton commenting on community progress. CITY OFFICERS REPORTS: Report for the month of Police Department, City Judge, Building, Water and Tax Departments were read. It was moved by Reed, second by Shufelt that reports be received and filed. AYES: NOES: ABSENT: Shouler, Reed, Butler, Shufelt, Jaeckel None None Motion carried It was moved by Reed, seond Shouler that excess deposit of W. H. Dolby of $58S.33 on Trailer Park sewer contract be refunded. AYES: NOES: ABSENT: Shouler, Reed, Butler, Shufelt; Jaeckel None None Motion carried ACCOUNTS AND BILLS: Demands numbering.869 to 949 inclusive, amounting to $7,669.47 were read. It was moved by Reed, second by Butler th~t demands as z read be approved and warrants drawn on the ireasury for same. AYES: NOES: ABSENT: Shouler, Reed, Buller, Shufelt, Jaeckel None None Motion carried Ordinance No. 321 was introduced, City Clerk ealary. It was mmved by Shouler, second by Reed that Ordinance No. 321 be deemed as having had its 2nd reading. AYES: NOES: ABSENT: Shouler, Reed, Butler, Shufelt, Jaeckel None None Motion carried Ordinance No. 321 was read by title. It was moved by Shouler, second by 'Reed that Ordinance No. 321 be deemed as having had its '. ...... Club Build- ing Civic Cen- ter , ..... third reading by title and do now pass; AYES: NOES: ABSENT: Shouler, Reed, Butler, Shufelt, Jaeckel None None Motion carried It was moved by Butler, second by Reed that the City Clerk be direoted to contact the various clubs and organizations with the suggestion that they appoint two members each to meet with the Cha~ber of Commerce in working out a civic center and recreational I building where the various organizatione would have a permanent home. Motion carried .Meeting was adjourned on Mayors motion. Clerk and x-Officio the City Council Approved -4. ?; ~q,".z~ MaYOrV' I ATTEST: OMITTED BY ERROR IN TYPING Ordinance No. 322 was introduced. An amendment to the zoning ordinance. It was moved by Shufelt, second by Butler that Ordin- ance No. 322 be deemed as having had its 1st reading. AYES: NOES: ABSENT: Shouler, None None Reed, Butler, Shufelt, Jaeckel Motion carr1g,~;'. / I