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HomeMy WebLinkAboutcc min 1947/02/25 ~U~fES OF ADJOUi~ED REGULAR }~EETING OF THE CI~Y COUNCIL OF THE CITY OF CHUL% ~ISTA, CALIF01~IA, t~EIB FEBRUARY 25, 1947 The City Council met in the Council Chambers of the City Hall on the above date. It v~s moved by Councilm~ Nashold, seconded by Councilman Kidder, and carried, that Councilman Riesland be I~ayor l~o-Tem. The meeting was called to order at 7 o'clock Po~., Present: Councilmen Rieslaud, Nashold, Dyson, Kidder. Absent: Councilman Koester. i~l:0!kwI~INT TO LIBRART BOARD: Mayor pro-tern Riesland, appointed Eir. Yoseph Rindc~e to the Library Board, to fill the une~q01red term of ~Lr. W. SoPhillips, resigned. ~hersupon it was moved by Councilman Kidder, seconded by Councilman Dyson, ~ud carried, that the appointment be confirmed. ASSI~,~E[~ OF TIDELANE6 LEASE: The office of Real Property disposal of the United States Government, requested a transfer of a lease of Tidelands made Yauuery 14, 19~4, between the City of Chula Vista and the Reconstruction Finance Corporation, to themselves. On motion by Councilman Kidder, seconded by Councilman Nashold, which carried, the matter was referred to the City .~ttorney for check up. 0~DIP~NCE N0.375: GOVERNING THE ~IOVING II~? OF BUILDI~IGS. Upon motion by Councilman Kidder, seconded by Councilman Dyson, which carried, Ordinance No.375 waS placed oh its second reading. This is an~,~in*z~ governing inspection fees for buildings to be moved into the City of Chula Vista. The Ordinance was read in full and ~as passed, adopted and approved by the following vote, to-wit: Ayes: Kidder, Riesland, Nashold, Dyson. Noes: None. Absent: oouncilman Koester. 0~)INA~TCE N0.376: ESTABLISHII~ BOULEVARD ST01~ AT PORTI(ES OF "F" STRE~I~ E~C., On motion by Councilman Nashold, seconded by Councilman Kidder, ~hich carried, Ordinance Noo376 was placed on its first reading. ~'I~I~TS PAID: After inspection by the entire council end approval of the Finance Co~w, tttee, Warrants No.5881 and 5882 were ordered paid. ~,w, CTIOH OF PARKING ~,~TERS: Invitations having been sent to a number of Parking Meter representatives that on this date the council would ~l~m select a meter for installation in the City of Chula Vista, aud there being present representatives of the following companies, to-wit: ~Lico Karpark; Duel; and Park-o-meter, the council proceeded to listen to the individual representatives, aud~ after due consideration a vote was taken by secret ballot, ~sulting in three (3) votes for Park-o-meter, and one, No Vote. ~ayor Koester being absent, had sent his choice on m~ters to the council, aud, at this time his choice was discovered to be Perk-o-meter. SEWER DISPOS~L PLANT: Mr. Carwile, a sanitary engineer of the firm of Kistner, Curtis & Wright, presented to the council for their consideration, Resolution appointing his firm as engineers of work. 2~r. A.S.Monroe accompanied ~r. Carwile, and he, having had a great many years of experie~ce relative to assessment districts, explained to the council sc~e of the problems involved in forming a sewer district, and obtaining money for sewage disposal plant addition by general obligation bonds° The Resolution was referred to the City Attorney for investigation, ~nd ~Lr.Carwile told that a probable answer would be forthcoming at the March ll, meeting. REQUEST FOR GEADI~D: The clerk road two letters from I~.Hurley Simpson, Recreational Director. One letter refe~,-A~d to the amount of dirt necessary to level up the ground and provide drainage in Eucelyptus Park,---~n order that a baseball diamond and an additional softball diamond might he made usable. The other letter referred to grading of a 200 foot strip at the same location to provide quick location of flying model aeroplanes. Mt. Bryant was authorized to instruct Superintendent Love to proceed with the grading and smoothing of an approximate 200 feet strip as soon as possible · NEW FIHE STATION: City Engineer Algert presented to the Council a preliminary sketch showing floor pl~u and front elevation of a proposed new fire station. He explained that he thought complete plains and specifications could be secured which would be acceptable for the purpose of construction for an amount apprcxi- m~tely $200.00. Upon motion by Councilman Kidder, seconded by Councilmen Nashold, wl~ich carried, the City Engineer was instructed to crease the plans to be drawn. ADY0UE~: Upon motion by CounciLman Nashold, seconded by Councilmen Dyson, which carried, the meeting was adJourned¥ sine die.