HomeMy WebLinkAbout06/14/1918 - Regular MeetingIt was moved,by Trustee Geo.P.Wilson,seconded by Trustee J.C.
and carried that the Board adjourn sine die.
City.clerk.
City Hall,Newport Beach,Calif.,2 P.M.,June 14,1 918, ,
A called meeting of the Board of Trustees of the City of Newport
Beach,Calif.,was held at,the place and hour above noted.
The Clerk being absent,Trustee L.S.Wilkinson acted as secretary.
The roll was called and all the Trustees were present as follows:
Trustees J.P. Greeley, J. J. Schnitker ,Geo.P.Wilson,J.C.MeCain and L.S.
Wilkinson.
The call was read and the Board proceeded to the business embodied
in the call,viz: the application for a permit from the State Board of
Health to construct a sewer system,the securing of a site on Balboa
Island for the erection of a water tank and tower,the consideration of
the execution of the contract with the Pacific Tank & Pipe Co.for the
erection of said tank and tower,the application of Wilson Bros.Co.for
a gasoline filling station at Balboa,and the approval of the bond of
the City Recorder.
RESOLUTION iX.97M
The application to the State Board of Health with Resolution was
read asking permission to discharge sewage into the Santa Ana River.
Said Resolution,being Resolution No.99J -, was adopted by motion of
Trustee J.J.Sehnitker,seconded by Trustee Geo.P.Wilson and carried by
the following vote: Ayes,Trustees J.P. Greeley ,J.J.Sehnitker,Geo.P.Wilson,
J.C.MeCain and L.S.Wilkinson. Noes,None; absent,None.
The committee appointed in the matter of the construction of a water
-
'
tank and tower on Balboa Island reported favorably on the purchase for
the sum of $350.from A.L.Heard,Lot 26,Block 9,Section 1,Balboa Island,
upon which to erect said tank. It was moved by Trustee J.J.Schnitkerl
seconded by Trustee Geo.P.Wilson, that the President and Clerk be author-
ized to close a deal for the above mentioned lot. On calling -the roll
the vote stood as follows: Ayes,Trustees J.P.Greeley,J.J.Schnitker,
Geo.P.Wilson,J.C.MCCain and L.S.Wilkinson.Noes,none; absent,none.
BID OF PACIFIC TANK & PIPE COMPANY ACCEPTED.
It was moved by Trustee Geo.P.Wilson,seconded by Trustee J.J.3chnit-
ker,that all bids for the erection of a water tank and tower on Balboa
Island be rejected except the bid of The Pacific Tank & Pipe Co.,andlthat
the bid of the Pacific Tank & Pipe Co.be accepted. On calling the roll
the Trustees voted as follows: Ayes,Trustees J ;P.Greeley,J.J.Schnitker,
Geo;P.Wilson,J.C.McCain and L.S.Wilkinson. Noes,none; absent,none:
The application of Wilson Bros.Co.to install a gasoline filling station
in Balboa was referred to the Street Committee for report,said Committee
.
also to interview Way & Driggers regarding the removal of gasoline primp
now maintained by them on the sidewalk in Balboa.
BOND OF F.L.RINEHART,CITY RECORDER,APPROVED.
The Bond of F.L.Rinehart,City Recorder,in the sum of 0500osigned
by John McMillan and Helen M.Lemon as sureties was presented,accepted
'
and ordered filed by motion made by Trustee Geo.P,Wilson,seconded by
Trustee J.C.McCain and carried.
It was moved by Trustee J.J.Schnitker,seconded by Trustee J.C.
and carried that the Board adjour,4 s *e 4,iel.
ity Clerk,pro tem.