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HomeMy WebLinkAboutcc min 1949/08/16MINUTES OF A I~(NYLAR AllTOUHNED MEETING OF 'Ar~ 0ITT CO~NOIL OF CITY OF G~iuA. A VISTA, C~LIF01~TIA Held T~esday - August 16,1949 The Council met in the Council Chambers on the above date at ?:00 o'clock P. M. with the following members present: Councilmen Koaster, Riesland, Nashold, Dyson, Kidder. Absent: None. 1911 ACT ~WER PROJECT The City Clerk read letters from Robert M. Barton, Attorney of 0'Melveny -nd Myers, concerning procedure for acceptance of Bid; and from Willism T. Wright, Engineer of Work, and Harold C. Foster, City Engineer, recom.~nding acceptance of bid submitted by Charles J. DorfmRn. The bid was thereupon let to Charles Y. Dorfmsa by Resolution No. 1057, which follows. ~I~ESOLUTION NO. 1057 - Awarding bid for 1911 Act Sewer Project. Offered by Councilman Kidder, read in full, passed, adopted, and approved by the following vote to-wit: AYES: Councilmen Kidder, Koester, Riesland, Naehold, Dyson. NOES: None. ABSENT: None. ~,~FLOWER STREET SCHOOL SITE Dr. ~'. C. Lauderbaueh and Mr. E. L. Freeland, on behalf of the Board of Trustees for the Elementary School Board, appeared before the Council to present a plot plan showing prOposed road improvements for new "E" Street Sehool. After discussion, on motion by Council~.A- Riesland, seconded by CounC~lmA~ Kidder, und carried, the road plun show~ on the plot plan submitted, was accepted and combi- nation curb and sidewalk along the East Boundary approved. The City agreed to grade and surface Jefferson Street from Flower to "E" Street and grade end install a desomposed granite walk on "E" Street between National Avenue and Jefferson Street. Councilman Nashold. a member of the said School Board, did not vote. Re- ference is made to the said plot plan on file with the City ~gineer for further detai la. COURT ROOM FOR CITY HALL ~ There was much discussion regarding a Court Room in the proposed City Hall. Mr. Percy Burnham requested that the Council express its recnm~endation on this matter. It was moved by Councilman Riesland, seconded by Ccuncilm-u Nashold, and carried, that there be no Court Room in the plans for the building at present, but the building be designed so as to allow a convenient addition should it be needed at a later date. 0IL SF~mL%~ER The City Administrator requested autherity to purchase a Model M. U. Etnyre oil spreader at an amount not to exceed $~,000.00. It was moved by Councllm-- Dyson, seconded by Councilman Kidder, and serried, that such authority be granted. ~w,~R PLANT OPERATOR The City Clerk read a letter from the City Engineer requesting an additional mR~ to work at the new Sewer Plant. At present there are only two men working 2A hours a day, ? days a week. It was moved by Councilman Dyson, seconded by Council- man,1 Kidder, and carried, that another man be hired. ~w,:R PLANT WET WELL COVERING The City Engineer presented a letter sad plans for a building to protect the equipment over the wet wall at the Sewer P!-~t. It was moved by Councilman Dyson, seconded by Councilman Kidder, and carried, that the building be built. ~I'~T GRADES The City E~gineer submitted plans for proposed street grades in the vicinity of the new Ohula Vista High School on portions of "K" Street, 'L" Street and 4th Avenue. They proposed paving 50 feet between curbs instead of 40 feet. It was moved by Counc~l-~. Kidder, seconded by Councilman Riesla~d, and carried, that in- s~.w, ch as the City is contemplating an Immediate change in the 0rdi~ance regarding widths, that they go ahead with the 50 foot street since the request is in accord with the contemplated change. TRE~ ~E~0VAL The City Clerk read a letter from the City Engineer requesting the removal of a Large Pepper Tree in Covenlllo Unit No. 1. The sidewalk would have to be constructed around the tree if it is allowed to remain there. Tt was moved by Councilm~ Dyson, seconded by Councilmsa Riesland, and carried, that the request be denied and that the tree he removed by Ur. C. E. Morris, Owner of the T~act. EUCALYI~US PAI~ Authority was requested to extend hot water for the shower in the public rest room in Eucalyptus Park frc~ the Legion Building. It was moved by C ouncil- m~. Riesland, seconded by Councilman Nashold, and carried, that such authority be grant ed. i~EPORT ON ~ OF McCAUE~LAND Ur. Bryant stated to the City Council that Mr. Robert ~Aeller had already made an estate appraisal on the MeCausland Property and therefor, would not charge the City for such an appraisal. His appraisal amount was $13,500.00 ORDINANCE NO. 405 - Providing for Sewer Fees on Property outside of District, etc. As 0rdinanee No. A~5 has been materially ehAn~ed since being placed on its first reading, on motion by Councll-~ Riesland, seconded by Councilman Dyson, and carried, it was placed on its first reading. The Ordinance was thereupon read in ~ull. "$" S~%~ET 1911 ~W~ DI~R~CT - Proposed. The Council postponed further consideration of this proposed district until August 2~rd, 1949. AD~0URE~ On motion by Councilman Kiesla~d, seconded by CouncJl~n Nashold, and carried, the meeting was adjourned to ?:00 o'clock P. 1~., August 23, 1949. Ll65 1169 1170 1172 1176 1178 11~0 * L16~ Tire& Yule 3 batterico Tel.call to ~ur~e ef L~A. D~ for ~ ~ City ~ on ~ for J~ C.V.Star Legal Pu~_tcat~m~, Pelieo a~ud Gi~ T~ ~ L~ ~e ~o, ~t~a ~a - F~ Dept. City T~r ~ ~ ~bgo ~~1 ~ ~b~.~ ~. D~ ~ ~s~ct~. ~it~s (1949) ~ ~n car for July MAee.Office S~pp.all depta. Pr~ra care - ~ ~ c~ for ~e & ~l~er e~. Pa~ for ~ ~ cl~a ~,~ ~a~ on ~t~ ~a~ ~m ~ City Oi~ of C.V, 23.~2 1.~0 ~.&3 12~0.00 2~.00 10.00 1.&9 ~.70 * 2.7~ 25.~ 25.~ 52.~ ~.15 6.~ ~9.~ ~.~1 ~3.69 ~9.61 ~.91 76.~ ~9~ California Water & TeloCo. Chl~rima Maak c~.Tre&tment Plt. 25.~? - balance of water btlls received 8/9/~9 250°00 1031.12 25,190.75 9 1223 Orrell Feed Stere Peter~ Feed Store Pacifi~ Telephone a Telegriph Pateroon, ~el~able Pipe Supply Hou~ Diego Cit. y-Cou~W (lamp Fert. Supp.fo~ ~l.~i~ ~r P~s & ~ ~.7~ ~ ~ o~ ,or ~ ~77.~ D~ for D~ 1 ~ ~ utl~ for P~ ~.~ ~r.Tr~ Patro! ~ at ~m=r C~np t~ C.V.b~$) 120,~O San Diego Gas & ~leotrie Co. Service 'or July,19&9 Saa Diego (:las & ~leotrie 4. (Ba~k bt~3- for H~ntl~ to be dedaeted) Teeth and shank~ ~9.~2 2 l~ivet Lock ~ - ~ ~ ~ ~ ~ ~w 94.83 Truateeo' Feeo(l~uebA, Liveoa~, ~obinam, ~el~t. } 91esel Fuel 23.50 State iinployeeej ~etirement System Buntley, James W. -Final Pa~t on Contract Serif Treatmont Plant $17,iO9.~3 leaa po~er Dorfman, Charles F. ~ala~ee of ~ of ContA~t Chul~ ¥iat~ Chicken Pie Shop - Pr£oone~o meal~ l~reh to July,19&9 9.3~.