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HomeMy WebLinkAboutcc min 1950/09/12MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CNULA VISTA, CALIFORNIA Held September 12, 1950 The Council met in the Council Chambers of the City hall on the above date at 7:00 o'clock P.M. with the following Councilmen present: Kidder, Logan, DeWolfe. Absent: Councilmen Riesland and Hohel. It was moved by Councilman Logan, seconded by Councilman DeWolfe, and carried, that the minutes of the Council meetings held August 9th and 24th be approved as mailed. It was moved by Councilman Logan, seconded by Councilman Kidder, and carried, that the minutes of the Planning Co,emission meetings held August ?th and September 5th be approved as mailed. REQUEST FOR PARKING Mrs. Galloway of the Dutch Lunch Liquor Store spoke on behalf of herself and several merchants between "F" Street and Madrona. They requested that some means of parking be provided for the merchants in that area. It was their suggestion that the parking strip in the center of the street be removed and used for parking. Mr. McGee advised the Council that there was no more p~Ovieion ~or parking now than there was in 1941, and there had definitely been an increase in business. Mr. N. Skinner recommended that the City Engineer and Street Department determine exactly what is to be gained by this parking. To determine whether or not it would be proper to do this or buy parking space off of the main street to service this end of tc~n. It was moved by Councilman Logan, seconded by Councilm~n DeWolfe, and carried, that the City Engineer and Police Department investigate the situation and determine the number of cars that could be parked there as well as the advisability of using this a~ace for parking from a practical and hazardous standpoint, and report back to the Council at their next regular meeting. MAJOR STREET IMPROVEMENT - Opening of Bids. The City Admfnistrator advised that four (4) bids had been received, they were as follows: FORREST OAKS ............... $ 19,616.67 THE GRIFFITH COMPANY ........... 19,934.44 THE DALEY CORPORATION .......... 20,111.83 R. E. HAZARD ............... 21,988.16 It was moved by Councilman Kidder, seconded by Councilman DeWolfe, and carried, that the bids be referred to the City Engineer and City Attorney for examination and submittion of a recommmndation to the Council at their next adjourned meeting. STREET ACCEPTANCE - Garrett Avenue - 290' South of I Street. Property owners South of I Street on Garrett Avenue presented the proposed street improvement plan and requested that when the improvements were put in as shown on the map, that the City accept as a dedicated street. It was moved by Councilman DeWolfe, seconded by Councilman Logan, and carried, that the City accept dedication of this street when the property owners install sidewalks, curbs, pttere, and surfacing at their own expense, except that the City will remove and replace the existing curb and gutter on the East side of Garrett Avenue extending South from I Street a distance of approximately 180' that does not comply with the plan at City expense. DRINKING FOUNTAIN- Presentation by Exchangettes. Mrs. Don Norr~m advised the Council that the Exchange~tes would like to present a drinking fountain to the City to be located in the parkway between F Street and Center Street. It was moved by Councilman Logan, seconded by Council-~n Kidder, and carried, that the Exchangettee be given permission to put a fountain at the location they pro- posed, the type of fountain to be left to their discretion. STREET SIGNS It was moved by Councilman DeWolfe, seconded by Councilman Kidder, and carried, that the City purchase Blue and White street signs, type "G" from the U. S. Porcelain Company. H~OSA VISTA - Revised Tentative Map. It was moved by Councilman Kidder, seconded by Counci!,~nDeWolfe, and carried, that the revised tentative map of Hermosa Vista be accepted as presented by Mr. L. Lee. HERMOSA VISTA - Revised Final Map. It was moved by Councilman DeWolfe, seconded by Councilman Logan, and carried, that the revised final map of Hermosa Vista be approved as presented by Mr. Lloyd Lee. ~OLUTION 1168 - Approving agreement for the construction of improvements in Hermosa Vista. Offered by Councilman DeWolfe, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen DeWolfe, Kidder, Logan. NOES: None. ABSENT: Councilmen Riesland, Hobel. INSURANCE BID~ The 0ity Administrator read bids from three (3) Companies. They were as follows~ HARBOR INSURANCE COMPANY ....... $ 8,637.27 - three year policy. NEW YORK CASUALTY COMPANY ...... $ 2,889.70 - first year, second and third year to he deter- mined by audits. FARMERS INSURANCE EXCHANGE ...... $ 4,915.06 - three year policy. The bid of Farmers Insurance ExcbanEe being the lowest bid and no reason for not accepting the bid having been presented t~ the Council, it was moved b~ Councilman De Wolfe, seconded by Councilman Kidder, and carried, that their bid be accepted. ~d~OLUTION NO. 1169 - Approving agreement for the construction of improvement, s in Vista San Miguel. Offered by Counci!mmn Logan, read in full, passed, adopted and approved by the following vote, to-wit: AYES: Councilmen Logan, DeWolfe, Kidder. NOES: None. ABSRNT: Councilmen Riesland, Bobel. VERDE PARK NO. 2 - Tentative Map. It was moved by Councilman DeWolfe, seconded by Council~n Logan, and carried, that the tentative map of Verde Park No. 2 be approved. VERDE PARK NO. 2 - Final Map. It was moved by Councilman DeWolfe, seconded by Counci!m~n Logan, and carried, that the final map of Verde Park No. 2 be approved. ~.-RESOLUTION NO. 1170 - Approving agreement for the construction of improvemen%s in Verde Park No. 2. Offered by Councilman Kidder, read in full, passed, adopted, and approved by ~he following vote, to-wit: AYES: Councilmen Kidder, Logan, DeWolfe. NOES: None. ABSENT: Councilmen Riesland, Hobel. ~ESOLUTION NO. 1171 - Approving contract with Cameron Brothers for installation of Bay Manor Sewers. Offered by Councilman Kidder, read in full, passed, adopted, and approved by the following vote, to-wit: AYES: Councilmen Kidder, Logan, DeWolfe. NOES: None. ABSENT: Councilmen Riesland, Hobel. LEAVE OF ABSENCE - City E~gineer, Henry S. Gierlich. Mr. Henry S. Gierlich tendered his resignation as City Engineer b~% the Council was reluctant to accept it. It was ~.~ then moved by Councilman DeWolfe, seconded by Councilman Logan, and carried, that Mr. Henry S. Gierlich, City Engineer, be granted a leave of abeence for 3 months, in the hope that by that time he would feel able to return, and that the City A~mtnietrator be authorized to hire Major Richard Floyd temporarily for 3 months. PAY BIIJ~ After examination by the entire Council and approval of the Finance Committee, it was moved by Councilman DeWolfe, seconded by Councilman Logan, and carried, that warrants 2569 through 2689 be paid by the following vote, to-wit: AYES: Councilmen DeWolfe, Kidder, Logan. NOES: None. ABSENT: Councilmen Riesland, Hobel. ADJOURNMENT It was moved by Councilman DeWolfe, seconded by Councilman Logan, and carried, that the meeting adjourn to 7:00 o'clock P. M., September 20, 1950.