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HomeMy WebLinkAboutCC Min 1949-02-24 lli,;o AYES: NOES: ABSENT: Leonard, Brostrom, Bowers, Shufelt None Jacobsen Motion carried It was moved by Bowers, second by Brostrom to approve the Mayors Pound Maste~ecommendation naming the Police Chief poundmaster'without additional compensation. Motion carried Demands numbering 1037 to 1075 inclusive amounting to $5,727.11 as approved by the Finance Oommittee was presented. It was moved by 1 Brostrom, second by Bowers that bills be allowed and warrants drawn on the Treasury for same. Ana: NOES: ABSENT: Leonard, Brostrom, Bowers, Shufelt None Jacobsen Motion carried It was moved by Leonard, second by Bowers that meeting be adjourned to Thursday February 24th at 7:00 P. M. AYES: NOES: ABSENT: ATTEST: Leonard, Brostrom, Bowers, Shufelt None Jacobsen Motion carried . City Clerk and E - ~Clerk of the Oity fiA--~.('/~~ Mayor I Seal Beach, Oalifornia, February 2~, 1949. The City Council of the City of Seal Beach met at 7:00 P. M. in adjourned session. Present, Absent, Mayor Shufelt Councilmen, Bowers, Brostrom, Leonard, Jacobsen Councilmen, }Tone Mayor Shufelt asked the Qity Engineer for a report on costs and Alley Rep- suggestions for repairing the City alleys. airs D~l Murphy of the Ansco Construction Co., togather with the St. I Superintendent made a tour of the alleys of the City on Monday February 21, and Mr. Murphy gave the City by letter an estimate of cost in three different methods of repair. Mr. Woolley quoted from this letter and suggested that the 1st alternative be followed-- to fine grade and seal-coat i!'ith bitumel and'a co~rse of 3/8" rock and rolled at an es~imated cost of ~~ ~ per square foot Woolley expressed the opinion that to build up our maintenance crew and organize to do 5/B if; Gas tax on Alleys Gra- Ider Retd. I 4.:= 7 the work ourselves is not as satisfactory or as cheap as to let the work out by contract. City Engineer was requested to contact Mr. Gripper of the State Highway Department to ascertain if the cost of alley repair may be take~ from our 5/8 ; gas tax fund. It was moved by Leonard, second by Jacobsen that the Oity discon- I tinue consideration of purchasing or renting the Gilion motor grader and that the Shaw Sales & Service 00. be notified to come and get the grader. AYES: NOES: ABSENT: Bowers, Brostrom, Leonard, Jacobsen, Shufelt None None Motion carri~d Meeting was adjourned on M~yors motion. 0' y Olerk and Exc~i~}o erk of the CityIJounci ATTEST: ved.~,,'?f /~~ A Mayor Ot~.k, Seal Beach, Oalifornia, March 7, 1949. The Oity Council of the Oity of Seal Beach met in regular session at 7:30 P. M. and was called to order by Mayar Shufelt with salute to the Flag. Present Mayor Shufelt Councilmen, Leonard, Jacobsen, Brostrom Abssnt, Councilman, Bowers The minutes of regular meeting of February 21 and adjournsd meeting of February 24th were read and approved on Mayors motion. The first order of busi~es~ wa~_~~~,9pening of bi~s.for ~he umbrella concession. Ten ('lQ) bids were received. The percsntages offered and guarantee are as follows. % ;, Gua~, Guar ,I Fred H. Miller 20 1,500 Henry o. bras 0 1,200 Paul D. Hosman Carl Arthofer Umbr- H. C. Oolling 12t 1,300 v. F. w. 15 1,00~ ella Stangeland 12 gOO A. G. Paterson IS 900 B1ds Thersa Clements 25 750 'J. B. Moore 12t 800 Calif Surf R1d 12 750 (lOPO) J. E. McElroy 36 1,050 Councilo'd~eur~ed to consider bids and upon reconvening postponed awarding lease contract until next regular mest1ng