HomeMy WebLinkAbout07/06/1943 - Adjourned Regular Meeting11
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The application of Harry R. Brethaupt for a license to operate a retail
fish market at 1301 Coast Highway, was brought up for re- consideration as to what
type of market was proposed, and on motion of Councilman Allen, seconded by
Councilman Reed aryl carried, same was granted subject to the approval of the
Health Officer.
The application of the American Legion for permission to:- install boat
slips was laid over until Saturday.
City Engineer Patterson reporting on bids submitted for the construction
of sewer mains and the materials therefor, advised that the bids of J. S. Barrett
and the Pacific Clay Products, respectively, were the lowest bidders, and recommended
that in view of the emergency existing at the present time regarding the sanitary
situation in the City that the bids be accepted in order that a serious condition
might be averted. Considerable discussion ensued there being some of the Council
opposed to paying for the work from the general fund, insisting that an assessment
district be formed for the purpose, however it was moved by.Councilman Isbell,
seconded by Councilman Hall that the bids for the sewer job be accepted in
accordance with the recommendation of the City Engineer, there being a tie Vote,
as follows:
AYES, COUNCILMEN: Isbell, Hall.
NOES, COUNCILMEN: Allen, Reed.
ABSENT, COUNCILMAN: Kirk.
On motion of Councilman Reed, seconded by Councilman Isbell and carried,
the motion to award the bid to J. S. Barrett was rescinded. After some further
discussion a recess was taken for a time in order to go into the matter further.
Upon the Council resuming session, the matter of bids submitted for
the construction of sewer mains and sewer pipe in connection therewith, was
brought up for re- consideration. Whereupon Councilman Reed moved that the bid
of J. S. Barrett be accepted, all other bids be rejected and checks accompanying
same be returned. The motion was seconded by Councilman Isbell and the bid of
J. S. Barrett accepted by the following vote, to -wit:
AYES, COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
Resolution No. 2612, being a resolution authorizing the Mayor and City
Clerk to sign a contract with J. S. Barrett, was presented, and on motion of
Councilman Reed, seconded by Councilman Isbell, the resolution was adopted by
the following vote, to -wit:
AYES, COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
On motion of Councilman Reed, seconded by Councilman Isbell, the bid
of the Pacific Clay Products Company was accepted, all other bids rejected and
checks accompanying same ordered returned. The motion was carried by the following
vote, to -wit:
AYES; COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
155
Roll Call
R.Murphy
app. to striv;
banner in st.
Mona Curry
employment
H.R.Brethaupt
app. for
license
American Leg.
app.
Report on
Sewer bids
Accepting
bid of J.S.
Barrett
Res .2812
contract with
J.S.Barrett
Accepting
bid of �'acifi
Clay Prod.
On motion of Councilman Reed, seconded by Councilman Isbell, an order Authorizing
authorizing the City Engineer to purchase the necessary sewer pipe in connection purchase of
with the construction of the sewer main, was granted by the following vote, to -wit: sewer pipe
AYES, COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
Newport Beach, July 6, 1943-
The City Council of the City of Newport Beach met in adjourned regular
session in the City Council Chambers at the City Hall at the hour of 12'M. on
above date, with Mayor Hall presiding.
The roll was called, the following Councilmen answering present: Allen,
Isbell, Reed, Hall. Absent, Councilman Kirk.
.REPORTS OF SPECIAL COMMITTEES None.
REPORTS OF STANDING COMMITTEES None.
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COMMUNICATIONS
The application of Robert Murphy to string a banner advertising a certain
band at the Rendezvous Ball Room, across Central Avenue at its junction with Main
Street, was presented. The granting of permission was opposed by Councilman Reed,
the City Attorney advised that the only permission granted for like advertising
was for the Tournament of Lights, a civic afgir. On motion of Councilman Allen,
seconded by Councilman Reed and carried, thq application was denied.
The City Attorney reporting on the request of Chief of Police Hodgkinson
'
for a renewal of the contract between the City and Dr. Walkerdine, advised that
the present contract did not expire until October 1943.
The request of City Auditor Gant for the employmeti:t of Mona Curry at a
salary of $125 per month, was on motion of Councilman Isbell, seconded by
Councilman Allen and carried, approved. The request for an increase in salary
for Marion Turner and Mabel Cummings to $165 per month, was laid over to
Saturday, July 10th.
UNFINISHED BUSINESS
11
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The application of Harry R. Brethaupt for a license to operate a retail
fish market at 1301 Coast Highway, was brought up for re- consideration as to what
type of market was proposed, and on motion of Councilman Allen, seconded by
Councilman Reed aryl carried, same was granted subject to the approval of the
Health Officer.
The application of the American Legion for permission to:- install boat
slips was laid over until Saturday.
City Engineer Patterson reporting on bids submitted for the construction
of sewer mains and the materials therefor, advised that the bids of J. S. Barrett
and the Pacific Clay Products, respectively, were the lowest bidders, and recommended
that in view of the emergency existing at the present time regarding the sanitary
situation in the City that the bids be accepted in order that a serious condition
might be averted. Considerable discussion ensued there being some of the Council
opposed to paying for the work from the general fund, insisting that an assessment
district be formed for the purpose, however it was moved by.Councilman Isbell,
seconded by Councilman Hall that the bids for the sewer job be accepted in
accordance with the recommendation of the City Engineer, there being a tie Vote,
as follows:
AYES, COUNCILMEN: Isbell, Hall.
NOES, COUNCILMEN: Allen, Reed.
ABSENT, COUNCILMAN: Kirk.
On motion of Councilman Reed, seconded by Councilman Isbell and carried,
the motion to award the bid to J. S. Barrett was rescinded. After some further
discussion a recess was taken for a time in order to go into the matter further.
Upon the Council resuming session, the matter of bids submitted for
the construction of sewer mains and sewer pipe in connection therewith, was
brought up for re- consideration. Whereupon Councilman Reed moved that the bid
of J. S. Barrett be accepted, all other bids be rejected and checks accompanying
same be returned. The motion was seconded by Councilman Isbell and the bid of
J. S. Barrett accepted by the following vote, to -wit:
AYES, COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
Resolution No. 2612, being a resolution authorizing the Mayor and City
Clerk to sign a contract with J. S. Barrett, was presented, and on motion of
Councilman Reed, seconded by Councilman Isbell, the resolution was adopted by
the following vote, to -wit:
AYES, COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
On motion of Councilman Reed, seconded by Councilman Isbell, the bid
of the Pacific Clay Products Company was accepted, all other bids rejected and
checks accompanying same ordered returned. The motion was carried by the following
vote, to -wit:
AYES; COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
155
Roll Call
R.Murphy
app. to striv;
banner in st.
Mona Curry
employment
H.R.Brethaupt
app. for
license
American Leg.
app.
Report on
Sewer bids
Accepting
bid of J.S.
Barrett
Res .2812
contract with
J.S.Barrett
Accepting
bid of �'acifi
Clay Prod.
On motion of Councilman Reed, seconded by Councilman Isbell, an order Authorizing
authorizing the City Engineer to purchase the necessary sewer pipe in connection purchase of
with the construction of the sewer main, was granted by the following vote, to -wit: sewer pipe
AYES, COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNCILMAN: Kirk.
m
NEW BUSINESS
Res. 2 13 Resolution No. 2813 was presented, being a resolution authorizing
cancelling City Auditor Gant to cancel taxes on certain property in Block 637, Canal
certain taxes Section. On motion of Councilman All m , seconded by Councilman Isbell, the
resolution was adopted by the following vote, to -wit:
AYES, COUNCILMEN: Allen, Isbell, Reed, Hall.
NOES, COUNCILMEN: None:
ABSENT, COUNCILMAN: Kirk.
Mrs.T.J.Connors
employment
Employment of
part time help
Authority to
sell water to
Met.Water Dist.
The request of City Engineer-Patterson for the employment of Mrs.
Thos. J. Connors in the Camp Ground during the summer, was on motion of Council-
man Reed, seconded by Councilman Isbell and carried, approved.
The request of City Engineer Patterson for the employment of part
time help in the street, water and park departments, was on motion of Councilman
Allen, seconded by Councilman Reed and carried, approved.
On motion of Councilman Reed, seconded by Councilman Isbell, authority
was granted to sell water to the caretakers of the Coast Branch of the Metropolitan
Water District, by the following vote, to -wit:
AYES, COUNCILMEN: Isbell, Reed, Hall.
NOES, COUNCILMAN: Allen.
ABSENT, COUNC[ LMAN: Kirk.
ADJOURNMENT
On motion of Councilman Reed, seconded by Councilman Isbell and carried,
an adjournment was taken to 12:15 p. m. Saturday, July 10, 1943-
AT ST: )( J
J
ity Clerk
Mayo f th City of Newport Beach
Coun i man
Councilman
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