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HomeMy WebLinkAbout07/03/1922 - Regular Meeting28 City ?ia11, ? ?e ;rport Deach, June 27, 1922. � The Board of Trustees of the City of Herrpor- Bea.ch met in regular adjourned session at 10:00 o'clock A. on above date. The meetin was called to order by President J. J. Schni'tker. The roll was called sho-.7in all the members present except Trustee L. S. Wilkinson. On iiiotion of Trustee 11. C. Sloan seconded by Trustee Conrad Richter all bids for a Diesel Engine for the pumping plant mere rejected except the one from the i'adsen Iron '.lorks, by the followin. 1 vote: Ayes, Trustees J. J. Sclinitker, H. C. Sloan, Goo. P. Wilson, Conrad Richter. P7oes, Trustees hone. Absent, Trust -- L. S. Wilkinson. On motion of Trustee H. C. Sloan seconded by Trustee Goo. P. Wilson the bid of the = .ladsen Iron Plorks for a 75 horse Poorer Adams Diesel Engine -uas accepted and he was awarded the contract for same, the President and the City Clerk being authorized to sign the contract on the f olloi.ring vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Goo. P. ;7ilson, Conrad Richter. Noes, Trustees None. Absent, Trustee L. S. Wilkinson. After discussing the matter of fines .-ii h �2e Cit,r Recorder on motion of Trustee Goo. P. Wilson ilson seconded by Trustee H. C. S :rloan and c carried, the meeting adjourned Sine Die. Attest: esld -nu Board of Trustees. City Clerk. City Hall, -Newport Beach, July 3, 1922. The Board of 'Tru -stew of the City of - Newport- Beach mot in regular session at 7 :30 o'clock P. ':, on c -bove date. The meeting was called to order by President J. J. Schnitker. The roll was called showin_; the full Board present. The rlinutes of the meetings of June 26th and 27th mere read and approved. The reports of the heads of the various departments mere read and on motion of Trustee Geo. P. Wilson seconded bir Trustee L. S. 1.7ilkinson and carried, the reports .-iere accepted and ordered filed. The Fire and Water Com;littee reported that their could -et a ' siren and put it on a toner for about 0;50.00, and on motion of Trustee Conrad Richter seconded by Trustee H. C. Sloan and carried, the report was accepted and the Co riittee empowered to purchase it and have it in operation on the Fourth of July. The coi�i-ittee on trash burners was riven more time in which to make a report. The co-u�jfmications mere read and referred to the proper order of business. OR'MUINCE 110. 210, entitled: "An Ordinance of the City of Uewport Beac:ci by its Board of Trustees as its legislative body thereof, declaring its intention_ to call on election in a proposed municipal improvement district for the purpose of sub mitting 'to the aualified electors of said district the proposition of authorizing the issuance and sale of bonds of said district in the manner and for the purposes set forth in this Ordinance; accurately describing 'the exterior boundaries of the proposed municipal improvement district, settin forth a general description of the improvement to be acquired therein and an estimate of the cost of the proposed improvement work, and the incidental expenses in connection therewith, fixing a date upon -:rhich the election will be called in said district, that a map shoring the exterior boundaries.of said district with relation to the territory immediately Conti `T ous there-t-o, and a general description of the proposed improve ment are on file in the office of the C1erl, of the City of Newport Beach, which map shall govern for all details as to the e;,tent of said district, and fixing a date, hour and place for the hearinE of protests," came up for final action, was read and considered; the roll wa.s called and the Ordinance pztssed by the vote of the following named members of the Board of Trustees: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Goo. P. Wilson, Conrad Richter, L. S. Wilkinson. Noes, Trustees Iione. Absent, Trustees Hone. Trustee Conrad Richter introduced an Ordinance entitled as follows: "An Ordinance of the City of Newport Beach by the legis- lative branch thereof, to -wit: -the Board of Trustees, orderinf- the submission to he aualified voters of the City of ITeS7pOrt Beach, the proposition of inctarri nr, a bonded debt for the purposes set for, 6h in Resolution Aio. 192 o f the City of Newport Beach, calling a special election for that purpose reciting the objects and purposes for :nich the indebtedness is proposed to be incurred, the estimated cost of the proposed public improvement, the amount of the principal of the indebtedness to be incurred therefor, and fixing a me_ximu:m rate of interest to be paid on said indebtedness, fixing the date on which such special election shall be held, the manner of holding such election and the voting for or against incurring such indebtedness, and providing that in all particulars not recited in the ordinance such election shall be held as provided by law for holding municipal elections in the City of Newport Beach." The Ordinance was ordered filed, read, considered, designated Ordinance No. 212 and submitted to the City Attorney- A number of people livin-• on Balboa Island were present and presented petitions asking tha-t-.a sewer system be installed and certain portions of -tile bullhead be repaired which was discussed, and on notion of Trustee H. C. Sloan seconded by Trustee Geo. P. Glilson and carried, the City Engineer was instructed to. dive the City Attorney the neco=.ry data for sane including; a description of the boundaries for forming an assessment district to pay for sa-me. On motion of Trustee L. S. Wilkinson seconded. by Trustee Geo. ' P. Wilson and carried, rooms and Restaurc.nt, the 9 applications for were granted.. license ;;o operate lunch On motion of Trustee L. S. Ylilkinson seconded by Trustee Geo. P. Wilson and carried, the 3 applications for license to operate Roll Dorm and Housie- Housie games were granted if the License Collector finds on investigation they are all rid -ht. On mo'cion of Trustee H. C. Sloan seconded by Trustee Geo. P. Wilson and carried, permission was given 'the Newport Harbor L'arine Corp.. to build the pier for Alonzo E. Bell as described on condition L-h:,.t it be removed at the Board's -request. 30 The request of the Vermont Harbor = :arine Corp. to build a pier in front.of Geo. E. Viberts property was referred to the City Engineer. The request of H. Worcester for permission to build a boat landin in front of his property on Balboa Island was referred to the City Engineer. The request of :.Irs. A. R. Kraemer to burr Lot 1 in Block 32 from the city was referred to the City Clerk as to the cost of the lot to the city. On motion of Trustee L. S. Wilkinson seconded by Trustee H.C. ' Sloan and carried, the application of F. V1. Hardin- to cross the sidewallr :!ith a n?otor vehicle in front of Lot 11, Blocic 28 Balboa Fast Side Division was granted., to be tuzder the direction of the Street Superintendent. On motion of Trustee Geo. P. Gilson seconded by Trustee H.C. Sloan and carried, the matter of board sidc,rralk on 19th street referred to by Jonathan Tibbet, �7as referred to the City Engineer to -report on at the next meeting. The _hatter of parking in the alleys was referred to the Police Cori:iittee. On motion of Trustee Geo. P. idilson.seconded by Trustee L. S. Wilkinson and carried, demands No. 1 to 151 inclusive having been signed and approved by the Finance Comi:iittee, were allowed and warrants drarnz for same. On motion of Trustee L. S. Wilkinson seconded by Trustee H. C. Sloan and carried, the meeting adjourned to 7:30 o'clock P. :, on I.:onday, July 10, 1922. Attest: // L / /President Board of Trustees. ' v (/ City Clerk. City Hall, Newport Beach, July 102 1922. The Board of Trustees of the City of Newport Beach met in regular adjourned session at 7:30 o'clock P. : .-. on above date. The meeting was called to order by President J. J. Schnitker. The roll was called showing the full Board present. The minutes of the previous meeting were read and approved. The communications were read and referred to the proper order of business. U: "FIi ?ISM -:� BUST: ASS. ORDINAiiCE NO. 211., entitled as follows: ' "An Ordinance of the.City of the City of Newport Beaca prohibiting the parking or standin.- of vehicles upon the public alleys and portions of certnlilz public streets in the City of Nevrpovt Beach, prescribing the method of parking on other streets, and providing a penalty for all violations of this Ordinance," was taken up for final consideration; the same was read, considered and on motion of Trustee Geo. P. Wilson seconded by Trustee Conrad Richter and carried, the roll was called and Ordinance No. 211 passed by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Gilson, Conrad Richter, L. S. Wilkinson. Noes, Trustees None. Absent, Trustees None.