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Home My WebLink Aboutcc min 1953/12/17MINUTES OF A REGULAR ADJOURNED ~ETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Thursday - December 17, 1953 The Council met in the Council Chambers at City Hall at 7:00 PoM on the above date with the following Councilmen present: Councilmen DeWolfe, Riesland, Halferty Absent: Councilmen Logan, Hobel Also present: City Administrator Floyd, City Attorney Boyer, City Planner Wagner, City Finance Officer Grant, Assistant to the City Engineer Johnson ~OpENING OF RECREATION CENTER Construction Bids This being the time and place, as advertised, for the opening of bids for the construction of the sw~,w,~ng pool and gymnasium, Mr. Victor Wulff, architect, proceeded to open and read publicly as follows: Chula Contractor Basic Bid "A" L.C.Anderson Co. -498600.00 16700.00 Nielsen Constr. Co -488736.OO 13000.00 Rogers Constr. -479000.00 20352.00 Geo.W.Carter Co. -487780.00 11110.60 R.J.Hortie -518500.00 13200.00 Riha Constr. Coo -472000.00 12000.00 M.H.Golden Constr.-493000.OO 16000.00 J~hnson, Hatch & Wulff Architects Vists Recreation Center "B" "C" "D" "E" "F" -~ "G" -- ~"H"- 32300.00 1230.00 3000.O~ 1500.00 1160. OO ' No c~ange 1700.00* 33300.00 580.00 2700.00 15OO.00 800.00" " 1500. O0 47816.00 787.00 5088.00 1744.00 2544.00 3604.00 ~ 1500.OO ~- 25375.00 910.00 2770.00 1500.00 900.00 1030.O0- 1550.O0 32100.00 3200.00 27OO.0C 15OO.00 300.00 500.00 ~- 1600.00~ 22000.00 4100.O0 3000.00 1600. OO No Bid 1500.OO. 46000.00 600.00 2900.00 1100.00 350.00 No change 16OOOO0 Rogers Construction Company protested the bid of the Riha Construction Company on grounds that they did not submit it until 7:06 P.M. After computation it was found that the Rogers Construction Corp. were Iow bidders with a bid of $419,961.00. The second low bid was $441,300.00 by the Riha Construction Co. Because of the difference in the low bid received and the $375,000.00 bond issue voted by the people, it was fo'~nd more time would be necessary to study the bids and possibilities of acceptance before making a decision. The following day at 3:00 P.M was suggested for the next meeting. OPENING OF BIDS ON BONDS It was moved by Councilman Hs~ferty, seconded by Councilman Riesland, and carried, that opening of bids on the sale of the Recreational Facilities Bonds, 1954, be postponed until 3:30 P.M December 18, ~'~ W. O. SMITH TP~CT No. 1 - Tentative and Final maps It was moved by Councilman Halferty, seconded by Councdlm, n Riesland, and carried, that the tentative map of W. O. Smith Tract No. l, heretofore approved by the planning Commissio%be approved, subject to improvements required by ~ection 7 of the Subdivision Ordinance and final check by the City Engineer. It was moved by Councilman Riesland, seconded by Councilman Halferty, and carried, that the final map and improvement plans of W.O.Smith Tract No. 1 be accepted upon the execution by the owner of a contract with the City of Chula Vista for the installation of improvements, and the posting of a bond or the deposit ~f cash with a trust company, guaranteeing the performance thereof which contract and guaranty shall be first approved by the City Attorney as to form an~ legality. FUNDS AUTHOP. IZED FOR FIRE ~AAP~HALL City Administrator Floyd explained that because of the promotions recent]~v made in the Fire Department, it would be necessary to appropriate an additional $1,332.50 to the payroll Fund for the remainder of this fiscal year. It was moved by Councilmmn Halferty, seconded by Councilman Riesland, and carried, that the $1332.50 be appropriated from unappropriated surplus for the Fire Department Payroll Fund. The motion carried by the following vote, to-wit: AYES: Councilmen Riesland, Halferty, De~Volfe Noes None Absent: Councilmen Logan, Hobel ~./REQUEST FOR CAImuLATION MACHI~ City Administrator Floyd explained that the calculating machine in the Engineering Department was worn out and requested that $612.50 be transferred from 500-A-1 to 500-D-1 Account in order that a new machine might be purchased. It was moved by Councilman Riesland, seconded by Councilman Halferty, and curried, that the transfer of funds be approved, and the purchase of the calculator be authorized, as recommended. LETT~S OF APPRECIATION A letter was read from the Co,handing Officer of Mir=m=r, thanking the City Council fo~ the use of City bleachers for their open house held November 22, 1953. A letter was read from the Radio Engineer, F.C.C., expressing apprecia- tion for the action by the Council in adopting an Ordinance regulating interference to radio and television reception. REC~TION DISCUSSION Mayor Del¥olfe reported he had instructed the Recreation Board to have a meeting at their early convenience, in order to compile a report for the Council on l'~,~t years activities. City Administrator Floyd stated the meeting had been held and R.J. Johnson had been appointed Ch~airman. The Board requested a meeting with the Council before New Years, and would like to know if Mr. Lewis was to be retained until March 31, 1954. City Administrator Floyd read a letter of resignation from John Lewis Recreation Director. It was moved by Councilman Halferty, seconded by Councilman Riesland, and carried, that the resignation be accepted. AUTHORIZING CALL for Examination for Vista Square Housing Employees City Administrator Floyd asked permission of the Council to call for qualifying examinations to be held for employees of Vista Square Housing, in order that they might be taken in under the Civil Service requirements when, and if, the City acq~.ires the project. The examinations would be for present employees only, and not open to the public. It was moved by Councilman Halferty, seconded by Councilman Riesland, and carried, that City Actministrator Floyd be authorized to request the Civil Service Commission to classify positions necessary to continue operation of Vista Square Housing Project so that eligible lists may be available when the City takes over the project. PAYMENT OF BILLS After examination by the entire Council, it was moved by Councilman Halferty, seconded by Councilman Riesland, and carried, that Warrants Nos ~68 to 7523 inclusive, be approved for paymente The motion carried by the following vote, to-wit: AYES: Councilmen Riesland, Halferty, DeWolfe Noes: None Absent: Councilmen Logan, Hobel RESOLUTION No. 1492 - ReJectin~ Claim of Estate of William A. Lay Offered by Counci3~m~n Halferty, read in full, passed, adopted and approved by the following vote to-wit: AYES l Councilmen Riesland, Halferty, DeWolfe Noes: None Absent: Councilmen Logan, Hobel It was moved by Councilman Halferty, seconded by Councilman Riesland, and carried, that the meeting adjourn to 3~30 P.M December 18, 1953. City of Chula Vista, California 7368 7369 7370 7371 7372 7373 7374 7375 7376 7377 7378 7379 7380 7381 7382 7383 7384 7385 7386 7387 7388 7389 7390 7391 7392 7393 7394 7395 7396 7397 7398 7399 7400 74Ol 7402 7403 7404 7405 7406 7407 7408 74o9 741o 7411 7412 7413 7414 7415 7416 7417 7418 A.M. Cord Eugene Grady Jean Steele Frederick E. %;agner Janet Justice State Dept. of Education Edward Svatko C.V. Payroll 11/15/53 Bank of America Reid Plumbing Co. Frederick Wagner Postmaster Magee-Hale Park-O-Meter Co. Evelyn & Ellwood Mumfort F.A. Richards & Son Virgil Seiveno I.C. Curry Pace Construction COo Payroll 11/30/53 Dan Kennedy Dan Kennedy Catherine B. Gaston Paul~_ue Hibdon Zula Berry Virginia Ninness Lula Baird Helen Elizabeth McInnes Sophie Marcelle Boulle Kathleen LaMa&rid Walther Helen Mildred Styles Dorothy Adams Mary Eileen Almond Eugenia H. Benson Vera H. Carrigan LeRoy Warren Damm Agnes Mary Drace Gertrude S. Fetterhoff Alice Barada Foster Mary May Freeman ~lfried~ Ann Kellett Rosalie Marie Johnson Rhinette Cynthia MacDonald Rose P. Martin Marjorie Good O'Neal Everetta Hogg Rogers Sara Marjory Sloan Vera Mae Smith W~lly Johanna Taber Mattie Virginia ~reman Betty Lenore Vanae Virginia Odell Vaught 35 o00 10o00 25.00 4o.oo 2.52 831.00 19,213.]7 1,980.OO 3o°oo 15.oo 15.nO 1,~3§o75 25.oo 2,184.10 70. O0 5o.oo 872.5o 19,536.81 30Oo16 7.21 14.40 125.61 33.85 148.98 lO8.OO 76.84 56.72 22.1o 66.94 44.98 48°46 39.1o 43.78 75.76 3O.lO 8o°68 67.54 73.12 37.24 33°76 61.54 31.24 39o16 54.1o 29 o 26 40°6o 34.60 39.88 39.28 24.52 48,548.36 7368 7418 48548.36 7417 742o 7421 7422 7423 7424 7425 7426 7427 7428 74~ 7430 7431 7432 7433 7434 7435 7436 7437 7438 7439 7440 7441 7442 7443 7444 7445 7446 7447 7448 7449 7450 7451 7452 7453 7454 7455 7~56 7457 7458 ?459 7460 7461 7462 7463 7464 7465 7466 7467 7468 Effie Thelma Witlard Florence Annetta Wine Hugger and Foster State Employees' Retirement System State Employees' Retirement System Petty Cash - C.Vo for Dec. American Library Assn. Associated Pump & Engr. Co., Inc. Association of Casualty & Surety COo Bal's Venetian Blinds Bancroft-~%itney Co. Becket Book Binder~ C.H. Benton, Inc. Bro+m-Bevis Indastrial Equipment Co. Broadway Linoleum& Carpet Co. Albert C. Boyer Herbert V. Bryant California Water & Telephone Co. Cheely's Auto Parts George F. Cake Co. Cantor Bros. Cardax Corp. Cash Lewis Co. C.V. Cha~oer of Commerce C.V. Electric Co. C.V. Hospital Carlson & Simpson, Inc. City Chevrolet Co. Consumers' Research, Inc. Cornell's Dept. of Public Health Gates Towel & Linen Supply C.V. Lumber Co. Kay's Photo Supply Daley Corp. Division of Highways Eureka Fire Hose Fuson's Oarage Facts On File Floyd Emde Co. Charles ~. Hadley COo C.V. Chamber of Comerce Harbor Tire & S'~pply Co. Hanson-Bennett ~agazine Agency H.R. Huntting Co., Inc. H~ffman's La,mdt2 Oould Hardware & Machinery Co. Victor L. Oo~zld, M.D. Geylord Bros., Inc. Gunthorp's Dec. Deductions Member earnings 81.52 47.86 50.00 3,216.85 2~454.45 50.00 lO.~5 17.59 3.87 2.86 23.18 111.26 7.22 9,397.43 4.29 278.77 37.30 1,813.68 12.67 18.48 38.16 2.73 26.66 530.00 36.55 2.50 lO.76 65.46 2.00 119.11 20.00 17.55 16.41 4o.12 324.38 29.98 541.55 19.74 49.50 46.56 4.82 1,892.87 50.28 256.45 57.47 8.h5 6.49 5.00 2.47 2.11 21,865.66 7419 7468 21,865.66 7469 7470 7471 7472 7473 7474 7475 7476 7477 7478 7479 7480 7481 7482 7483 7484 7485 7486 7487 7488 7489 7490 7491 7492 7493 7494 7495 7496 7497 7498 7499 75oo 7502 75Ol 75o3 7504 7505 75o6 7507 75o8 75o~ 751o 7511 7512 7513 7514 7515 7516 7517 7518 7519 Jeffries Bankuote Corp. Johnson, Hatch & Wulff Field Enterprises, Inc. Carl J. Leibel The Library of Congress Los Angeles Chemical Co. The Los Angeles News Co. The iV~cmlllan Co. Miller's Lunch Mission i~ipe & Supply Co. Montgomery Ward Morgan Linen Supply Co. MountaLu View Water Co. Ernest Nanson National City Glass & Supply Co. National Lumber Co. Nelson & Sloan Nelslo Corp. N.F. Nelson Co. Orrell Feed Store Pacific ~elephone & Telegraph Co. Pacific Coast Bldg. Officials Conf. Pace Construction Co. Paxton Auto & Electric Service Peters Pacific Telephone & Telegraph Co. Public Library Board of Recreation Commissioners Ribley & Ribley Edward Rohde Co. SeA Die!:o S~:s &Elec. Co. San Diego Gas & Elec. Co. S ~ M Nursery Scott Bros. Glass & Paint Co. San Diego Office Supply & Equipment San Diego Janitor Supply Shell Oil Co. South B$ Chevrolet Co. South Bay Prtg. ~ Publ. Co. Southern Equipment & Supply Squires-Belt Material Co. Standard Iron Works Standard Oil Co. of California Department of Fimnce, State Lands Comm. Sullivan H~rdwood Lumber Co. Charles E. Tattle Co. Truck Insurance Exchange Union Oil Co. of C~if. Wallace ~ Tiernan Co., Inc. John F. Wardlaw Western Metal Supply COo 43.98 14,154.16 104.57 177.22 .74 6.24 304.28 10.61 131.10 3.35 11.99 6.00 6.20 4.00 30.25 25.92 34.66 22.55 564,~ 22.66 382.20 65.oo 8,968.32 8.70 1.81 6.29 8.31 106.40 109.44 12.30 288.46 1 ~ 262.40 11.60 42.00 44.28 23.90 3.81 23.19 586.30 5.66 15.24 36.05 25.71 2.56 62.44 7.50 78.36 60.03 4.51 55.98 35.71 7469 7519 28,009.38 ~esterl~nd ~ Lange ~iz~SupplyCo. ~Anatead [~-~.., Inc. zeller~h Paper C~.~any 33.38 26.78 3.36 72.42 7~o 'j~.J~2 ?~2~