Loading...
HomeMy WebLinkAbout08/25/1924 - Regular Meetingr r 2 ®5 Trustees Richter presented and mc:oved the adoption of Resolution No.293 entitled, "A resolution of the Board of Trustees of the City of Newport Beach directing certain work or improvement to be done under the direction of the City Engineer of said City ", which motion was seconded by T� -- Trustee Sloan, and carried by the following vote: Ayes; Trustees, Wilson, Sloan, Young, Richter and Wilkinson. Noes. Trustees, None. Absent Trustees, None. On motion of Trustee Wilkinson seconded by trustee Young, and ca rried the meeting was adjourned to the 25th day of.August , 1924 at 7;30 P.M. Approved 1 Attest: y er &�:i Wt LL;or� — President Board of Trustees City Hall, Newport Beach, Aug .25,1924. The Board of Trustees, City of Newport Beach, m&t in regular session on the above date, at 7;30 P.Pd. The meeting was called to order by Pres. Geo. P.Wilson, The Roll was called showing the full board present with the exception of Trustee Young. Communications were read and referred to the proper order of business. On motion of Trustee Richter seconded by trustee Sloan, and carried, the Street Superintendent was instructed to order the Fulkerson people to immediately apply for permit to cut the curb at their property and to immediately establish a crossing as called for by City Ordinance. On motion of Trustee Wilkinson, seconded by Trustee Sloan and carried, Resolution #294 was adopted by roll call the trustees voting in the following manner: Ayes; Trustees Wilson,Sloan, Young Richter and Wilkinson Noes; None Absent None. A communication was received from Mr. Hancock Banning and after some discussion a committee of Trustee Sloan, Trustee Young, S. A. Cundiff and Lew H.Wallace was appointed to Meet with Mr. Banning. A cormunication was received from the Sims Gudell Co. regarding a.reservoir site on Corona Del Mar. Owing to the absence of Attorney Bishop the matter was laid over to Sept 8 ,1924 and the Clerk instructed to write. On motion of Trustee Wilkinson seconded by trustee Sloan and carried complaint. of E.G.Smith of Los Angeles regarding the calling of wares early in the morning, was referred to City Marshall J.A.Porter. On motion of Trustee Wilkinson seconded by trustee Richter, carried application to transfer Liscense No.329 -330 to John Stuckenbruck was granted. This being the time fixed for 1pening bids for certain work o8 certain portions of McFadden Place and 21dt Street as contemplated by Resolution of Intention N. 289 of this Board, the Board in open session publicly opened, examined and declared all sealed bids received for said work, to -wit: E. M. Burris for 8" concrete pavement including grading per sqft. 420 E. M. Burris for concrete curbing complete including Grdg, linealft.68¢ 68L Lee R.Weber for 8" concrete pavement including grading per sqft. 42� Lee R.Weber for concrete curbing complete including Grdg.per lineal.ft 70�, H.H.Paerson for 8" concrete pavement including grading per so ft. 37zy. H. .Peterson for concrete curbing complete including ;;grading per lineal ft. 691 AND THEREUPON, said bids were referred to the City Engineer for checking and report. The City Engineer reported JLks H.H.Peterson, the lowest bidder for the -work to be done on certain portions of McFadden Pland and 21st Street and thereupon Trustee Sloan presented Resolution No.294, entitled "A Resolution of the Board of Trustees of the City of Newport Beach awarding the contract for certain woek on certain portions of McFadden Place and 21st St. within said City" and seconded by Trustee Young said Resolution was adopted ty the following vote: Ayes Trustees Wilson, Sloan,Richter Young and Wilkinson Noes Trustees, None Absent Trustees, None. 2®6 A communication from Walter Bu ris regarding Lot 21 Block 30 Newport Beach Tract was read and on motion of Trustee Sloan seconded by Trustee Wilkinson was ordered filed. A communication from the Balboa Chamber of Commerce calling attention to broken pipe and other derbris along the bay was referred to the Harbor Master with instructions that it be removed. President, Geo. P.Wilson brougnt to the attention of the board,, the matter of a Defense Day Porgram and appointed a committee to make arrangements for same. On motion of Trustee Wilkinson seconded by Trustee Sloan and carried Demand #171 for $1000.00 was ordered drawn, for the 1st payment on the new Public Library , The matter of a lamp post on private property as alleged by Mr.Henry of Balboa was referred to City Attorney.Clyde Bishop for investigation. At the request of City Marshall J.A.Porter on motion of Trustee Sloan seconded by Rrustee Wilkinson and carried W.Park Cooper was app- ointed to investigate the Sea Wall at the end of Island avenue at the request of Mr. Erhorn of that vicinity. On motion of Trustee Wilkinson seconded by Trustee Sloan, and carri,_ the maeting was adjourned. Sine Die. Approved z Attest:- v fires n Board of rus eei.