HomeMy WebLinkAbout03/22/1915 - Adjourned Regular Meeting5.0
City Hall,Newport•Beach,Cal. March 22nd,1915b
The Board of Trustees of the city of Newport Beach met in adjourned
session 7.30 P.M-.date and place above shown.
President Parkinson called t,:e meeting to order and the roll pas
called showing there were present trustees :VI.K.Parkinson;S.R.e)umper;
H.A.Robinson;C.H.Vay and G.P.Wilson.Absent: None.
Minutes of the meeting of March lst,1915. were read and approved.
Varibcus communications were- read and referred to proper order of
business.
Unfinished Business: The Clerk reported that there were on hand
several bids in the matter of bhe improvements to be .made on Adams,
Alvarado,Coronado,Fornando and a portion of Bay Avenue;and same were
oddered opened and were as follows.- Bid of E.M.Chalmers. Dirt Surface
'3.00 Per Cubic yard.Excavation.Z0fper cubit yard.Sand fill.50� per
cubic yard .Curb .30¢ per lineal foot. Cement Sidewalk .12y per square
foot. - -Bid of J:Hein.Dirt surface $2.35 per cubit yard.Excavation
.27¢ per cubit yard.Sand fill.27�per cubit yard.Cement curb.30¢ per
lineal foot.Cement sidewalk .11.0y per square foot.Bid of M.S.
Cummings.Dirt fill 02.05 per cubit yardAxcavation and fill.55y per
cubit yard.Cement curb.40¢ per lineal foot Cement sidewalk .14� per
square foot.Alleye and street crossings complete 19¢ per square.
Moved by trustee C.H.Way,seconded by trustee S.R.Jumper and carried,
that consulting engineer Kellogg be instructed to make measurements
of the work required to be done on the streets in question and
report at next .meeting.-
Moved by trustee S.R.Jumper,seconded by trustee H.A.Robinson and
carried that that consideration of bids on street work as above be
postponed" one week.-
Frank Antonovich requested permission to erect drying racks on city
property on 19th street same subject to removal at any time on order
of the city.Request was granted on motion of trustee G.P.Wil son,
seconded by trustee.C.H.PJay and carried.
Request from R.C.Lewis,assistant to the Attorney General of the
United States as to Lice of gas in this city for street lighting was
referred to the clerk with instruction to reply to same.
Suggestion from P.T.Evans of Riverside that property owners on the
front in the East Newport tract deed to the city five feet for str
purposes was considered favorably and clerk instructed to send the
gentlemeh list of property owners that he may get the matter under
Bray.
Communication from the State Board of Health,calling attention to
the importance of the position of Health Officer and asking that
more attention and consideration be given that office was filed.
Report of local health officer J.A.Porter showing what steps had
taken to eradicate the nuisance of the beet refuse smell that qas
so troublesome earlier in the winter and showing what had been
accomplished in the way of improved sanitary measures through his
office was accepted and filed.
Application for the position of care taker of the new street lighting
system when duly installed was made by Pete Peracovich;G.G.Shoemaker
and A.E.Gordon. Said applications being filed without action for the
present.
Moved by trustee C.H.Way seconded by trustee H.A.Robinson and
carried that attorney Bishop be instructed to draft an amehdment to
section #2 of ordinance #105 cutting out the requirement to maintain
an establishment in the city for those wishing to do plumbing.
Ordinance # - -- being an ordinance of the city of Newport Beach
amending section #2 Of ordinance #105 was read for the first timo
and on motion of trustee S.R.Jumper,seeonded by trustee C.H.PJay and
carried was passed to second reading.
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Tom B.,anderson made application for license to operate punch board
and candy wheel;same being granted on motion of trustee S.R.3umper,
seconded by trustee H.A.Robinson and carried.
Consulting Engineer Kellogg called attention to the fact that on
the street proposed to be opened from 23rd to 30th street along the
south aide of the P.E.right of way that.bases only for the street
lights had been provided far and recommended that posts be ordered
in. Moved by trustee C.H.Bay,seconded by trustee S.R.Jumper and
carried that the recommndalion.be accepted and consulting engineer
Kellogg instructed to arrange for the placing of posts at the points
required on the new street.
Consulting Engineer Kellogg also reported on the trip taken by him-
self with the Trustees to investigate sea- valls,reviewing the diffe
ent types inspected and stating that the most satisfactory piece of
work seen was a reinforced concrete gall foundationed on piles.
Report was accepted and filed.
Attorney Bishop reported results of trip taken by himself and Lew H:
Vallace to San Francisco and to the Capitol and stated that Er Irvic
agreed to place deed for Bay frontage in escrow without waitin
further on the action of the war department in establishing harbor
.lines. Report accepted.
Moved by trustee S.R.Jumper,seconded by trustee C.H.Way and carried,
that attorney Bishop.be instructed to employ the necessary engineer
and secure the needed data for the making out of deed covering bay
frontage io be given by Mr Irvine.
The Collins Marine Supply Co asked for permit to cover or roof over
certain portions of their wharf in front of their store at Balboa.
bequest laid over to neat meeting per requirements of ordinance.
9l.H.VanTrees made application to build a wharf on the bay side in
front of lot 5 block 13 East -side addition to Balboa.Request laid
over to next . meeting as required bj� ordinance.
The Finance Committee was appointed to inspect typewriter and
adding machine and ascertain the necessity of same for use in the
city hall.
Moved by trustee C.H.Way,seconded by trustee H.A.Robinson and
carried that adjournment be taken to 7.30 P.M.Monday,March 29th,1915,
Adjourned.
Clerk.
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