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HomeMy WebLinkAbout04/04/1921 - Regular Meeting422 seconded by Trustee J. J. Schnitker and carried, the matter was: eferred to the Street Superintendent to take up with Mr. Easton in egard to the advisability of paving the streets instead of'dirting hem as the difference in cost is so slight, and report at the next .eating. On motion of Trustee Geo. P. Wilson seconded by Trustee J. J. chnitker and carried, the meeting adjourned Sine Die. /,V ` t oar o 1" ".,rr tees. tCi y Clerk. City-Hall, Newport Beach, April 4, 1921. The Board of Trustees of the City of Newport Beach met in :gular session at 7:30 o'clock P. M. on above date. The meeting wa .11ed to order by President J: P. Greeley. The roll was called as follows: Present, Trustees J. P., Gree, J. Schnitker, Geo. P. Wilson, Conrad Richter, L. S. Wilkinson. The minutes of the adjourned meeting of March 28, 1921 were :ad and approved. The reports of the heads of the departments were read, and on ition of Trustee Geo. P. Wilson seconded by Trustee L. S. Wilkinson id carried, the reports were accepted and ordered filed. In the Electricians report he referred to the breakage of .obes from 30th Street to the bridge, and on motion of Trustee Conrai .chter seconded by Trustee Geo. P. Wilson and carried, the globes re ordered to be taken off the lamp posts from 30th Street to the -idge and used where most needed, the lamps to be turned 'down to ,oid moisture which ruins them. The report of Water Superintendent Mc Millen was read recom- :nding renewing the contract on Oils and Grease with the Standard .1 Co., and on motion of Trustee L. S. Wilkinson seconded by Trustee :o. P. Wilson and carried, the report was accepted and recommendatioi !opted, and the Clerk authorized to sign the contracts. City Attorney Bishop referred to the agreement with Leeds & .rnard engineers for the completion of the jetty, and stated they ruld take on the entire matter for $3,000.00, or just their compensa• .on alone for $1,500.00, and on motion of Trustee L. S. Wilkinson :conded by Trustee Gep. P. Wilson and carried, the Committee was: ithorized to enter into an agreement or contract with Leeds & Barnar: the bads of $1,500.00. The communications were read and referred to the proper order business. . On motion of Trustee L. S. Wilkinson seconded by Trustee Geo. Wilson and carried, the application of the Balboa Beach Amusement it transfer of business licenses No. 107 and 110 to Messrs. Clark & tampion was granted. On motion of Trustee Geo. P. Wilson seconded by Trustee L. S. .lkinson and carried, the application of the Balboa Beach Amusement 1 r transfer of business license No. 106 to Ben R. LaDow was granted. On motion of Trustee L. S. Wilkinson seconded by Trustee Geo. lson and carried, the application of Wm. Howard for license to open; Fish Market at 2122 Central Avenue on Block 222 Section A was grant, On motion of Trustee L. S. Wilkinson seconded by Trustee J. J hnitker and carried, the application of the Newport Harbor Marine C, r permission to construct a pleasure boat pier for Mr. John Cubbon 7 ]CNZA I 11 ' J 423 Santa Ana in front of Lot 12, Block 1, Section 1 of Balboa Island° was turned ober to the City Clerk to refer back for the necessary sketches, maps, etc. before it can be allowed. A petition signed by a majority of the proper owners to form an assessment district to pave Fernando Street was presented, and on Motion of Trustee L. S. Wilkinson seconded by Trustee J. J. Schnitker and carried, the matter was referred to the Superintendent of Streets for his report on the matter. The petition from the late Earl J. Easton was presented with the report of the Street Superintendent that the parties were willing to pave the streets instead of darting them, and on motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and carried, the matter was referred to the City Engineer to report on at the next The plumbers bond of E. J. Barger of Santa Ana was presented with the report of the City Clerk that the bondsmen were all right, and on motion of Trustee L. S. Wilkinson seconded by Trustee J. J. Schnitker and carried, the bond was accepted and approved. The matter of renewing our policy with the State for Compen- sation Insurance which expires April 4th on which we have a 10 day extension was brought up, and on motion of Trustee L. S. Wilkinson seconded by Trustee Conrad Richter and carried, the Clerk was author- ized to enter into a contract with the State for our Compensation Insurance for the coming year. The sewer matter was then taken up for discussion, and on motion of Trustee L. S. Wilkinson seconded by Trustee.Geo. P. Wilson and carried, all bids for the construction of the sewer as submitted, excepting the bid of Thomas Haverty Co. were rejected. RESOLUTION NO. 140, entitled as follows: "A Resolution of the Board of Trustees of the City of Newport Beach awarding the contract for the construction of the cement pipe sanitary sewers, reinforced concrete septic tank, reinforced concrete pumping stations, sludge bed and the appurtenances to said work, being all of the work or improvement called for and described in Resolution No. 133 of the said Board of Trustees ", having been put in formal condition for final action of the Board of Trustees, was taken up and considered, and on motion of Trustee L. S. Wilkinson seconded by Trustee Geo. P. Wilson and onrcall of the roll Resolution No. 140 was passed by the vote of the following.named members of the Board of Trustees: Ayes, Trustees, J. P. Greeley, J. J. Schnitker, Geo.P. Wilson, Conrad Richter, L. S. Wilkinson. Nees, Trustees, None. Absent, Trustees Noha. Resolution No. 14o was ther @upon signed and approved by the President of the Board of Trustees.. ORDINANCE NO. 178. Ordinance No. 178 concerning the creation of a municipal Improvement District was taken up for final consideration, the matter was discussed, the rate of interest upon the bonds fixed at six per cent, and on motion of Trustee Geo. P. Wilson seconded by Trustee Conrad Richter, the roll was called and Ordinance No. 178 passed by the following vote, to -wit: Ayes, Trustees J. P. Greeley, J. J. Schnitker, Geo. P. Wilson, Conrad Richter, L. S. Wilkinson. Noes, Trustees None. Absent, Trustees None. The President of the Board of Trustees declared Ordinance No. 178 passed and signed the same. On motion of Trustee L. S. Wilkinson seconded by Trustee Geo. Wilson and carried, demands No. 701 to 785 inclusive, having been igned and approved by the Finance Committee, be allowed and warrants rawn for same. On motion of Trustee Geo. P. Wilson seconded by Trustee J. J. chnitker and carried, the meeting adjourned Sine Die. Pr oar o rus eea. EST: � /YY iyuer.