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HomeMy WebLinkAbout05/15/1922 - Adjourned Regular Meeting9 On motion of Trustee H. C. Sloan seconded by Trustee Goo. P. Wilson and carried, the Harbor Master and City Engineer were instructed to prepare maps and furnish the City Attorney with the proper data to enable him to draw up an ordinance for anchoring ground as outlined by 'the Harbor blaster. On motion of Trustee Conrad Richter seconded by Trustee H. C. Sloan and carried, the meeting adjourned to 7:30 o'clock P. M. on Monday, May 15, 1922. V✓�,/ si ent Board of Trustees. Attest: City Clerk. City Hall, Bewport Beach, May 15, 1922. The Board of Trustees of the City of Newrport Beach met in regular'adjourned session at 7:30 o'clock P. M. on above date. The meeting,was called to order by President J. J. Schnitker. The roll was called showing all the members present except Trustee 0. H. Burke. The minutes of the adjourned meeting; of May 8th and of the ' special meeting of May 11th were read and approved. The communications were read and referred to the proper order of business. Pair. Sims of the Palisades was present and stated the property owners on Corona Del Mar representing about 1500 lots, were desirous of annexing to the City of Newport Beach if proper water and gas service could be given them. The matter was left for them to present in proper form. UNFINISHED BUSINESS. This being the time fixed for opening bids for certain work on Central Avenue and certain other streets and avenues, and of certain alleys, as contemplated by Resolution of Intention No. 168 of this Board, the Board in open session publicly opened, examined and declared all sealed bids received for said work, to -wit: Ind. Asphalt Goo. H. Paving Co. Oswald. For 5" Concrete Paving, including grading, per square foot, - - - - - - - - - - - - .26 .28 • For 8" Concrete Paving, including grading, per square foot, - - - - - - - - - - - - .38 .39 For 6" x 10" x 15" concrete curb, per lineal foot, .65 .68 For 6" x 15" x 48" 11 " 11 " T1 1.25 3.00 ' For For concrete sidewalk, per square standard catch basins, Type A, foot, - - complete - - .20 each, 8 25.00 .25 50.00 For standard curb drains, complete each, - - - - 20.00 25.00 For surfacing with clay &; gravel, including grading, per square foot, - - - - - - - - - - - - - - .06 .08 California Fred • Constr. Co. Hoffman. For 5" Concrete paving, including grading, per square foot, - - - - - - - - - - - - .26 '.29 For 8" Concrete paving, including grading, per square foot, - - - - - - - - - - - - .423 .43 For 6" x 10" x 15" concrete curb, per lineal foot, .70 .70 Fot 6" x 15" x 48" It it It ti 11 3.00 3.50 10 California Fred 1+1 Constr. Co.. Hoffman. For concrete sidewalk, per square foot, - - - - - .185 .28 For standard catch basins, Type A, complete each,- 80.00 35.00 For standard curb drains, complete each, - - - - 52.00 25.00 For surfacing with clay and gravel, inc. grading, per square foot, - - - - - - - - - - - - - .06 017 And thereupon said bids were referred to the City Engineer for checking and report. This being the day and hour set for opening bids for pipe and ' fittings for the Water Department, the Board in open session publicly opened, examined and declared all sealed bids received, to -wit: SHINN -HOLTZ -LYON CO(. OF LOS ANGELES. 2000 ft. 4" Standard screw pipe, - - - - - - - - - - - - - $49.43 per C 5000 ft. 2" It 11 " dipped inside and out, -- 17.32 per C 5000 ft. 2" to " " dipped outside only, - -- 17.32 per C 500 ft. 2u" to ° " dipped inside and out, - 27.05 per C 3 - 4" Black malleable tees, - - - - - - - - - - - - - 1.40 each 9 - 4" x 2l" Black malleable tees, 1.76 " 20 - 2-," Black malleable elbows, - - -- - - - - - - - - .47 " 8 - 2g" extra heavy brass shut -offs, - - - - - - - - 4.78 " 8 - 2-" iron body service cocks, - - - - - - - - - - - 1199 " " 8 - 2-¢" brass gate valves, - - - -- - - - - - - - - - 4.89 12 - 2" extra heavy brass shut -offs, - - - - - - - - - 2.40 " 7- 2P' brass angle valves, - - - - - - - - - - - - - 4.40 " 3 - 4" x 2" black malleable reducers, - - - - - - - - .82 " 1 - 4" - 22-x" degree cast iron elbows, - - - - - - - 1.50 " 6 - 4" close black nipples, - - - - - -- - - - - - - - .28 " 2 - 4" iron body brass mounted screw gate valves, - - 8.61 " The bid was referred to the City Engineer and Water Superintendent to report on next Monday night. RESOLUTIOi: NO. 184, entitled.: A esolution of the Board of Trustees of the City of Newport Beach declaring its intention to order an improve- ment made in said City, describing the improvement, the land deemed necessary to be taken therefor, specifting the exterior boundaries of a district of land to be benefitted by the improvement and to be assessed to pay the damages, costs and expenses thereof, directing the posting and publication of notice, and designating a newspaper for that purpose." On motion of Trustee Geo. P. Wilson seconded by Trustee H. C. Sloan the foregoing Resolution was adopted by the following vote: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter. Noes, Trustees None. Absent, Trustee 0. H. Burke. ORDIIiA.NCE NO. 205, entitled: An Ordinance of the City of Newport Beach declaring it to be unlawful and to constitute a misdemeanor to cast or throw any metal or mineral weight by means of fish line and fishing tackle on or from certain structures in the City ofNevrport Beach, and providing a penalty for all violations thereof," came'up for final action, was read and considered; the roll , was called and "the Ordinance was passed by the vote of the following named members of the Board of Trustees: Ayes, Trustees J. J. Schnitker, H. C. Sloan, Geo. P. Wilson, Conrad Richter. Noes, Trustees None. Absent, Trustee 0. H. Burke. 1 The grant deed of the Pacific Electric Land Co. for the ocean• front lots in Section B was discussed, and on motion of Trustee °H. C. Sloan seconded by Trustee Geo. P. Wilson and carried, the deed was accepted after'the proper reservations were made in regard to the bulkheads for their property. 11 The City Engineer was asked to furnish the City Attorney with the proper data to enable him to get up a petition for Assessment District No. 2, and on motion of Trustee H. C. Sloan seconded by Trustee Conrad Richter and carried, the City Engineer was asked to report on same next Thursday night. No action was taken on the plan for a new city jail at this time. The specifications for a new Diesel Engine were presented by the City Engineer and on motion of Trustee H. C. Sloan seconded by Trustee Conrad Richter and carried, the specifications were accepted and the Clerk authorized to advertise for bids on same to be opened June 5, 1922. I ?EW BUSTITESS. An Electrical Ordinance as prepared by the City Electrician amending Ordinances No. 63 and 110 was read, and same was referred to a Committee of the Whole to report on next Thursday night. A proposed ordinance amending Plumbing Ordinances No. 105 and 200 was read, and same was referred to a committee of the Whole to report on next Monday night. On motion of Trustee Geo. P. Wilson seconded by Trustee H.C. Sloan and carried, the request of the Bathing Girls Parade Committee for a permit to hold the bathing girls parade at Balboa June 25th was granted unanimously by roll call. The matter of enlargement of comfort stations at Balboa was discussed, and Trustee Conrad Richter introduced a proposed Ordinance concerning the diversion of certain funds of Municipal Improvement District No. 1. The Ordinance was filed, read, considered and designated Ordinance No. 206 and submitted to the City Attorney for consideration. The request of P,Irs. Belle for a two years extension of same, for investigation. On motion of Trustee Geo. Sloan and carried, the appointment by Mr. Porter was approved. Walker for transfer of lease and was referred to the City Marshal P. Wilson seconded by Trustee H.C. of A. J. Twist as Deputy Marshal No action was taken on the request for an appropriation for flood control in Imperial Valley. The description of the boundary of the industrial district was laid over to next Monday night. The request of the Pacific Telephone & Telegraph Co. to erect 57 poles'in the City was discussed, and on motion of Trustee H. C. Sloan seconded by Trustee Conrad Richter and carried, the matter was referred to a committee of the Whole to report on next Thursday night. On motion of Trustee Geo. P. Wilson seconded by Trustee H.C. Sloan and carried, a Map of Tract No. 269 of South Santa Ana Sud- division No. 2 of Newport Heights coming within the three mile limit of Newport Beach, was approved. On motion of Trustee H. C. Sloan seconded by Trustee Geo.P. Wilson and carried, the request of the Balboa Chamber of CoLmnerce for an appropriation of 0100.00 out of the advertising fund for a band for Memorial Day was allowed. On motion of Trustee Geo. P. Wilson seconded by Trustee H.C. Sloan and carried, the meeting adjourned to 7:30 o'clock P. K. on Thursday, May 18, 1922. e dent Board of Trustees. Attest: or City Clerk.