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HomeMy WebLinkAbout04/14/1930 - Adjourned Regular Meeting202 City Attorney Thompson stated that the licence collec- tor desired a change made in the boat license Ordinance No. 340, and on motion of Councilman Claire seconded by Councilman Williamson and carried, the City Attorney was instructed to draw up an amendment to Ordinance No. 340 for the next meeting. Councilman Ellsworth referred to the need of channel markers in the harbor entrance and bay which was discussed, and on his motion second- ed by Councilman ','dilliamson and carried, the Chair was instructed to appoint a committee of three to make a recommendation to this Board of the number of markers they would consider should be provided. The Committee appointed is Harbor Master Jay, J. B. McNally and II. A. Beek. On motion of Councilman Williamson seconded by Councilman Claire and carried, the demands which were in proper form and signed and approv- ed by the Finance Committee, were allowed and warrants to be drawn for same. On motion of Councilman Williamson seconded by Councilman Ellsworth and carried, the demand of the Talbert Garage covering repairs for an auto accident some time ago, was denied and the City Attorney instructed to so inform them. City Attorney Thompson stated the lease on the Cit-.; Dump Ground would expire on April 30th and the Greeley Bros, would like.to renew it. On motion of Councilman Claire seconded by Councilman Ellsworth and carried, the City Attorney was instructed to draw up a new lease with them for the�dump ground. There being no further business on motion of Councilman Hilmer seconded by Councilman Ellsworth and carried, the meeting adjourned to 7;30 o'clock P. M, on Monday, April 14, 1930. Approved April 14th,.1930. R, 4 zoo M i Mayor, City of N wit t Beach. 1 City Clerk. City Hall, Newport Beach, April 14,1930. The City Council of the City of Newport Beach met in regular adjourned session at 7;30 o'clock P. M. on above date. The meeting was galled to order by Mayor Johnson. The roll was called showing the full Council present. The minutes of the previous meeting were read and approved as read. On motion of Councilman Claire seconded by Councilman Hilmer and carried, the regular order of business was suspended to take up the opening of bids. This being the time and place fixed for opening bids for the construction of a timber pier located at 26th Street and Bay Front in the City of Newport Beach. The Council in open session publicly opened, examined and declared all sealed bids received for said work, which bids were as follows. Murdock & Newport Boat Lee R. Condee. Builders Weber For the construction of a timber pier together with creosoted timber piling, wooden super - structure and appurtenances in accordance with Plan No. 375 and the specifications, complete for the sum of, - - - - - - - $890.00 $910.00 $940.00 and thereupon said bids were referred to the City Engineer for checking and report. 1. 203 On motion of Councilman Ellsworth seconded by Councilman Claire and carried, the regular order of business was resualed. The report from the Currie Engineering Co. with their proposal for making a report on our sewer requirements was read and considered, and on motion of Councilman Ellsworth'seconded by Councilman Hilmer and carried, the report was accepted and filed. The Committee on exchange of land for sand dumped east of the East Jetty was given more time to investigate. The Committee on harbor markers was also given more time to make their report. The coamiunications were read and acted upon as follows: The request of George Carandanis for license to operate a lunch stand at 104 Main Street, Balboa, and the request asking that the license be not allowed signed by 21 merchants of Balboa, was con- sidered, and on motion of Councilman Ellsworth seconded by Councilman Claire and carried, the application was denied, and the check to pay for the license was to be returned to him. On motion of Councilman Claire seconded by Councilman Ellsworth and carried, the request of Gus Tam-)lis for transfer of his business license from 105 Main Street to-601 Central Avenue was granted. On motion of Councilman Claire seconded by Councilman Ellsworth and carried, the application of Nellie La Prell for .License to run a lunch stand at Washington and Bay Avenue, having been approved by the Health Officer, was allowed. On motion of Councilman Claire seconded by Councilman Ellsworth and carried,'the application of Paul Broi +in for license to run a lunch stand in the Balboa•Pavilion, having been approved by the Health Officer was allowed. The communication from, T. r'. Heath in regard to his narking place being in a residential zone was considered, and Councilman Paul B. Ellsworth introduced an Ordinance amending Zoning Ordinance No. 367 to include the property along Central Avenue from 6th Street to Adams St. in the business district. The Ordinance was designated Ordinance "o. 381 and on motion of Councilman Ellsworth seconded by Councilman Claire and carried, was passed to the second reading. ' Ordinance No. 379 was laid over for another week. ORDINANCE NO. 380, entitled: AN ORDINANCE OF THE CITY COUNCIL AND BOARD OF TRUSTEES OF TIE CITY OF NEWPORT BEACH, PROVID= ING FOR THE LEVY AND COLLECTION FOR EACH FISCAL YEAR OF A TAX OF THREE CENTS ($.0$), ON EACH ONE HUNDRED DOLLARS ($100.00) OF ASSESSED VALUA- TION FOR TAX PURPOSES; PROVIDING THE MANNER OF USING SUCH TAX, AND TI3E TIME OF COLLECTION THERE- OF, AND ORDERING THE SUBMISSION OF THIS ORDINANCE TO ELECTORS OF THE CITY OF NEWPORT BEACH AT A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY OF NEv7iPORT BEACIi ON THE 28TH DAY OF IFAY, 1930. came up for final passage, was read, considered, and upon call of the roll passed by the following vote, to -wit: AYES; Councilmen Hilmer, Claire, Ellsworth, Williamson, Johnson., NOES, Councilmen None. ABSENT, Councilmen None. City Attorney Thompson presented the contract with the Currie En,inecrir.r: Co, and also a Resolution accepting same and authorizing the Mayor and Clerk to execute same. The Resolution was read, considered, designated RESOLUTION ' YD. 605 and upon call of the roll passed by the following vote, to -wit: AYES, Councilmen Hilmer, Claire, Ellsworth, Williamson, Johnson. NOES, Councilmen None. ABSENT, Councilmen None. NEW BUSIffESS City Engineer .�,atterson reported that were the loriest regular'Abiaders for constructing 26th Street and Bay Front, and recommended that awarded to them. On motion of Councilman Claire man Ellsworth and carried, the recommendation of was accepted and the contract awarded to Mutdock irurdock & Condee the timber pier at the contract be seconded by Council - the City Engineer & Condee at the 204 price named in their bid;.namely 0890.00; all Other bids being rejected and any checks accompanying same to be returned to the unsuccessful bidders. City Engineer Patterson stated it was practically settled that the bonds for the West Newport dredging would be taken care of now and recommended that we re- advertise for bids on the work. The matter was considered and on motion of'`Councilman William- son seconded by Councilman Hilmar and carried, the City Clerk was in- structed to re- advertise for bids for work contemplated under Resolution No. 558 being for the Improvement of Channel Place and certain other streets. Councilman Ellsworth brought up the matter of sewage disposal from boats in the bay, and thought something should be done to regulate , it. The matter was considered and on motion of Councilman Ellsworth seconded by Councilman Claire and carried, the City Attorney was in- structed to prepare an ordinance regulating the pollution of the bay by boats. City Engineer Patterson stated that an alley by Sam Steifel's property in East Newport should be widened, and that the property owners would give 5 feet for $150.00. The matter was considered and on motion of Councilman Claire seconded by Councilman Ellsworth and carried, the Chair was instructed to appoint a committee to investigate and report at the next meeting. The Committee appointed is Councilman Hilmar and the Street Committee. There being no further business on motion of Councilman Ellsworth seconded by Councilman Claire and carried, the meeting adjourned to 7 :30 o'clock P. M. on Monday, April 21, 1930. Mayor, City of N ort Beach.' Approved, April 21st, 1930. ' City Clerk. City Hall, Newport Beach, April 21, 1930. The City Council of the City of Newport Beach met in regular adjourned session at 7 :30 o'clock P. M. on above date. The meeting was called to order by Mayor Johnson. The roll was called showing the full Council present. The minutes or the previous meeting were read and approved as read. On motion of Councilman Claire seconded by Councilman Ellsworth and carried, the regular order of business was suspended to take up the opening of bids. The Clerk notified the City Council that this was the time and place fixed pursuant to the Notice Inviting Bids, for the opening of Bids in the matter of the improvement of lain Street and certain other streets ' and avenues in the City of Newport Beach, as per Resolution_ of Intention No. 583, and also reported that he' had received six bids, which bids were opened, examined and publicly declared as follows: C O N T R A C T O R TOTAL ESTIMATED H. 0. Reid & Company , - - - - -- - - - - - OsbornCompany, - - - - - - - - - - - - - - Walker &Martin, - - - - - - - - - - - - - Electric Lighting Supply Co., - - - - - - - HarryM. Rouse, - - - - -. - - - - - - - - - R. A. Wattson- - - - - - - - - - - - - - - AMOUNT OF EACH BID 12,138.00 12,360.00 11,600.00 12,050.00 11,367.00 12,894,00 Reference is hereby made to the bids for all details as to the kind and class of work to be done, the said bids being on file in the office of the City Clerk of said City.