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1956/09/25 1685 Cl tv Hall. Anahei..m. Calj forni a. SeDtember 25.. 1956 - 7.100 Po.~ . - . - ~ The City Council of the City of Anaheim met in Regular Session. PRESENT: COUNCILMEN: Pearson, Coons, Fry and Wisser. ABSENT: COUNCILMEN: Schutte (entered the meeting at 8:27 P.M.) CITY ATTORNEY: Preston Turner, Present CITY ADMINISTRATIVE OFFICER: Kei th A. Murdoch, Present. ,.- I MINUTES: The Minutes of the regular meeting held September 11,---1956 wer~ ap- proved on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARR! 8) . ._._.-~ RESOLUTION NO. 347~1 Councilman Coons offered Resolution No. 3473 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUfCIL OF THE CITY OF ANAHEIM APmOVING AND DIRECTING THE PAYMENT Of DEMANDS AGAINST THE CITY AS OF SEPTEMBER 25", 1956. ($16~,90l.86) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT I COO~ILMENJ COUNCILMEN: COOfCILMEN: Pearson, Coons, Fry and Wisser. None. Schutte. The Mayor declared the foregoing Resolution duly passed and adopted. BID PROPOSALS, CONSTRU~TION OF FIRE STATION NO.3: Pursuant to Resolution No. 3445 and legal notice duly published in the Anaheim Bulletin August 31, 1956 and September 7, 1956, the City Clerk was instructed to open bid proposals for the construction of Fire Station No.3, to be located on South Manchester Avenue between-Midway Drive and Katella Avenue, Job No. 382, onllotton by Councillltan Coons" seconded by Councilman Wisser. ~TION CARRIED. r i I R. L. Steinmetz 1415 West Eighth Street Santa Ana, California Benson and Irina Const. Co. 420 Wedgewood Drive, Anaheim, Ca Ii forni a Western Builders Company 10657 East Solo Street Norwalk. Cali fornia Harold H. Pyron 2220 W. Whtttier Blvd.. Whittier, California The Martins 500 Dyer Road Santa Ana, California Larry & Jack Builders 13131 Wright Street Garden Grove, Cali fornia Sonnenberg Builders 1137 West Chapman Orange, Cali fornia P.C.P. Construction Co., Inc. 214 S. Broadway Santa Ana, California BIDS RECEIVED (Accompanied by a Bid Bond in the amount of 10%) $ 25,720.50 (Accompanied by a Cashier's Check No. 1169249 in the amount of $3,200.) (Accompanied by a Bid Bond in the amount of 10%) $ 33,510.18 $ 32,628.00 (Accompanied by a Bid _Rtlnd in the ~~unt of $4,500. ) $ 31,669.00 (Accompanied by a Bid Bond in the amount of 10%) $30,987.00 (Accompanied by a Bid Bond in the amount of $6,000.00) (Ac~ompanied by a Bid Bond in the amount of 10%) $ 30,426.00 $ 30,088.00 (Accompanied by a Bid Bond in the amount of la,t;) $ 28,872.00 1686 ,Cl ty H~ll. Anaheim\ Calilornia~ September 25, 1956 - 7:00 P.Mo Starling & Paulin 14682 Harbor Boulevard Santa Ana, California (Accompanied by a Bid Bond in the amount of 10%) $ 36,486,000 Leonard V. Bouas 163 Evelyn Drive Anaheim, California (Accompanied by a Bid Bond in the amount of 10%) $ 27,493.00 Joseph C. Farmer, Inc. P. O. Box 226 Orange, California (Accompanied by a Bid Bond in the amount of 10%) $ 33,500.00 Bids were referred to the City Engineer for checking, on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. On the recommendation of City Engineer, George E. Holyoke, bids were ordered neld over to October 9, .1956 on motion by Councilman Schutte, seconded by Councilman Coons. MOTION CARRIED. BID PROPOSALS, WORK ORDER NO. 2?61: Pursuant to Resolution No. 3456 and Legal -Notice duly published in the Anaheim Bulletin September 8th and 15th, 1956, the City Clerk was instructed to open bid proposals for the construction and completion of a new 11-4 KV Substation to be located on the east side of Claudina Street, south of the Southern Pacific Right-of-Way and north of Ellsworth Avenue, Work Order No. 2261, on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIEDo BIDS RECEIVED Manco Construction Company 3754 Long Beach Boulevard Long Beach 7, California (Accompanied by a Bid Bond in the amount of 10'%) Completion, 200 days $ 324,324.00 Fred Eggers Company P. O. Box 477 Bloomington, California (Accompanied by a Bid Bond in the~amount of 10%) Completion, 210 days $ 209,000.00 Bechtel Corporation Power Division P. O. Box 58424 10& Angeles 58, California (Accompanied by a Bid Bond in the amount of 10%) $ 209,300.00 Completion, 210 days Electro Construction Corp. 122 North Larchmont Blvd. Hollywood, California (Accompanied by a Bid Bond in the amount of $45,000.00) Completion, 320 days $ 335,748,,00 Bids were referred to Utilities Director, George F. Oelkers, for tabulation and report, on motion by Councilman Coons, seconded by Councilman Wisser. MOTION CARRIED. On the recommendation of Mr. George Oelkers, bids were ordered to be held - over to October 9, 1956, on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. VARIANCE NO, 6001 Submitted by Kenneth E. Clark requesting permission to expand the automobile wrecking yard on North Manchester Avenue to include the property previously occupied by the Walt Taylor Lumber Company. Public hearing was held on this matter September 11, 1956, at which time the hearing was ordered continued to allow necessary time for the working out of conditions to be established for this type of business, and to allow for another inspection of the premises by the City Council. Discussion was held with reference to construction of a wall or fence around the wrecking yard and also the necessary openings onto Manchester Avenueo Mr. Clark advised the City Council that he wanted to fix up the yard and in the future intended to build a permanent $20,000.00 building on his property. As for the fence, he planned to have a solid wall around the yard and an off- street parking area that would be fenced with an industrial fencing so that it 1 I 1 ! I I " 1 1 1687 City ,Hall. Anahei~.. California. September 25. 1956 -- 7$00 PeM. could be locked at nightQ Mr~ Ted Karcher, owner of the adjacent property, addressed the Council, opposing the expansion of the wrecking yardG He disapproved of the fence and of this type of business activity in the areap He felt that if this Variance was granted, in the future the carS would again become stacked ups ,.--.. I Councilman Coons offered certain conditions to be imposed should the Variance be granted, which were later modified by him to read as follows: 1. Provide off~street parking. 2. Surround the property with an eight foot corrugated iron or aluminum fence to be kept in good repair. 3. Present a plan showing the parking area and the street openings to the property. 4. No materials to be stacked higher than the boundary fence. 5. Furnish the City with a faithful performance bond in an amount of $10,000.00 to assure proper up-keep and compliance with conditions. It was moved by Councilman Coons that the conditions as recommended by him be the specifications for Mr. Clark to draw up his plans to be passed upon by the City Council~ Councilman Wisser seconded the motion. On roll call the foregoing motion was duly passed and adopted by the following vota: AYE5z NOES: ABSENT I COUNCILMEN: COUNCILMEN; COUNCILMEN: Coons, Fry and Wisser. Pearson Schutte The Mayor declared the foregoing motion carried, and announced that the Council had agreed to grant the Variance under those conditions. "'--1 CONTINUED PUBLIC HEARING, RECLASSIFICATION NO. F-56-57-6:_ Submitted by Joseph D. Huarte requesting R-3 zoning on property described briefly as the Northwest corner of Vermont and Placentia Avenues. Public hearing was held on this matter August 28, 1956, and at the request of the applicant, continued to this date. The Mayor asked if anyone wished to address the Council. Mre Huarte presented a proposed plan showing changes that he felt would be agreeable to the residents in the areau At the conclusion of the discussion, the Mayor declared the hearing closed. (Councilman Schutte entered the meetinq 8:27 P.M~) RESOLUTION NO. 3474: Councilman Coons offered Resolution No. 3474 and moved for its passage and adoption,reclassifylng the 461 foot frontage facing Vermont Avenue located 135 feet westerly from the service station area, for a depth of 137 feet to R.-3, and that the property on Tyrol Place be re- classified to R~l, leaving the remaining northeast corner R-A, and further that the R~3 buildings be restricted to one-story dwellfngs$ Refer to Resolution Book, page r- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE_ IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F-56-57-6) On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES: NOES: ABSENT: COUNCILMEN: COUOC! LMEN I CaJNCILMEN: Pearson, Coons, Fry, Schutte and WIsser. None. Non e. The Mayor declared the foregoing Resolution duly passed and adopted. '.-' 1688 City Hall. Aqaheim. California. September 25. 1956 .- 7100 P.MCil ~ONTlNUED PUBLIC HEARING. RECLASSIFICATION NO. F~56=57~8: Submitted by Leo Freedman requesting M-l zoning on property described briefly as located on the West side a Haster Street, North of Katella Avenue. Public Hearing was held on this matter September 11, 1956, at which time the Council ordered the matter continued so that deed restrictions could be presented before consideration~ Suggested M=l deed restrictions were presented and approved by the City Council with the inclusion of an additional condition being,'~Deed restrictions are not to be changed without the consent of the City Counciluo The inclusion of the additional condition was agreed to by Mrs Freedman 0 ~ , ; There being no further discussion on the matter, the Mayor declared the hearing closed. RESOLUTION NO. 3475: Councilman Schutte offered Resolution No. 3475 and moved for its passage and adoption, authorizing the preparation of an Ordinance changing the zone subject to the conditions as outlined by the City Planning Commission pursuant to their Resolution No. 26 and further subject to the filing of the approved M-l deed restrictions. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT A CHANGE OF ZONE IS NECESSARY IN CERTAIN AREAS OF THE CITY AND THAT ARTICLE IX, CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE SHOULD BE AMENDED TO ACCOMPLISH SAID CHANGE OF ZONE. (F...56-57...8) On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. -, ! i The Mayor declared the foregoing Resolution duly passed and adopted. INVITATION: Mr. Kenneth E. Lae extended a personal invi tation to the Ci ty Counci 1 to attend the Anaheim American Legion Old~Timers Night, Monday, October I, 1956. P.T.A.. JOHN MARSHALL SCHOOL: The dust and dirt conditions of the playground area purchased by the City of Anaheim in conjunction with the School District, at the John Marshall School was brought to the attention of the City Council. It was felt that this condition was a definite health hazard to the children as they ate their lunches and played on this areao It was requested that something be done to settle the dust and dirt and that faster action be taken for the improvement of thi s areao The Administrative Officer reported that this is a project set up to be developed from the Park and Recreational Site Fund and that priority to that fund was as follows: (1) For the acquisition of new park sites so that land may be acquired before it is subdivided and built upon; (2) If there was any money left in the fund, the policy has been to develop one park at a time, and recently the park adjacent to the Lincoln School was developed. Due to the status of the fund, no improvement of this area was contemplated until 1957~58. At present there is a deficit in the fund resulting from the purchase of property adjacent to the Edison School which was purchased from the General Fund which is to be reimbursed by the Park and Recreational Site Fund$ I I I Councilman Coons reported that a meeting of the two school boards has been arranged to see if something can be done to speed up some reliefo Mayor Pearson thanked the delegation for calling this matter to their attention. TENTATIVE MAP, TRACT NO. 3126: Located on the West side of Dale Avenue extending northerly from Broadway, if Broadway was extended~ The Planning Commission re- ported that due to the fact the City would like to continue Broadway through to Stanton Avenue, a layout was made by the Planning Office, whereby Broadway could be extended westerly. The Subdivider agreed to file a revised tentative map in 1689 Ci ty Hall~ Anaheim\ C.alifornia, September 25, 1956 .- 7100 P~M. accordance with this layout before presentation of the tentative map to the City Council, and thereupon the City Planning Commission approved the Tentative Map of Tract No~ 3126 as laid out by the Planning Department and that a new tentative map be filed in accordance with this layoutj subject tOI l~ The payment of $25000 per lot for the acquisition of park and recreation sites~ 2. Engineering requirements~ On motion by Councilman Wisser, seconded by Councilman Fry, Tentative Map of Tract No. 3126 was approved by the City Council subject to the recommendations of the City Planning Commission and further subject to the condition that improve- ments be made on that parcel marked tvnot a part of the subdivisionua MOTION CARRIED. TRACT NO. 1752: Request of Daniel So Malamed for an extension of six months from October 10, 1956 for the final recording of Tract Noo 1752, was submitted and reado Action was withheld by the City Council so that weeds on the property can be removed. FINAL MAP, TRACT NO. 3091~ This matter was held over by the City Council for the removal of weeds prior to action on final mapo RECLASSIFICATION NO. F~56=57~l4~ Submitted by David Casty and Hyman Rudofsky requesting M=l zoning on property located at the Northeast corner of Ball Road and South East Street, comprising approximately 55 acres~ Public hearing was ordered to be held on the matter ~ctober 23. 1956 at 7:00 o~clock P~MG' on motion by Councilman Coons, seconded by Councilman Wissere MOTION CARRIED. f: VARIANCE NO. 624: Submitted by S & N Construction Company requesting permission to erect a temporary directional sign advertising the sale of houses and lots in Tract Nos. 2440 and 2791e The City Planning Commission pursuant to their Resolution No. 52, granted said Variance subject to the following conditions: 1.. 21) 30 4e 5. or highwaYe 6e Signs shall be a maximum size of 10 by 25 feet. Signs will be permitted for a maximum period of 6 months or less. A permit must be taken out with the Building Department. The name of the sign company must appear on every sign erected. Signs must be 10 feet back of the rlght~of-way line of any street At the intersection of the streets, the signs must be set back 25 feet" 7& All signs shall have a 6 foot ground clearance~ 8~ The fee per sign shall be $25.00. 90 Sign variances shall be permitted for directional signs advertising only tracts within the City limits of Anaheim. No action was taken by the City Councilp ~ r VARIANCE NOS. 625, 626 AND 6271 Submitted by Park Village Homes requesting per- mission to erect three temporary directional signs advertising the sale of houses and lots in Tract Nos~ 3007 and 2303a The City Planning Commission, pursuant to their Resolution No. 53, granted said Variance, subject to the following conditions: 1. 2. 3. 4Q 5~ or highway. Signs will be a maximum size of 10 by 25 feet. Signs shall be permitted for a maximum period of 6 months or less. A permit must be taken out with the Building Department. The name of the sign company must appear on every sign erected. Signs must be 10 feet back of the right~of~way line of any street 1690 C1tv Hal~, Ana~eim. Californi~. September 2~. 19?6 - 7100 P.M. 6. At the intersection of the streets, the signs must be set back 25 feet. 7. All signs shall have a 6 foot ground clearance. 8. The fee per sign shall be $25.00. 9. 51gn variances shall be permitted for directional signs advertising only tracts within the City limits of Anaheim. No action was taken by the City Council. VARIANCE NO. 6281 Submitted by James Roland Weir requesting permission to continue the bOliness of automobile repair shop on the property located at 10831 Rirbor Boulevard. ~ The City Planning Commission, pursuant to their Resolution No.,,'55, granted said Variance for a period of six months with no extension of time and subject to the storing of cars under repair during the six months period, at the rear of the property. No action was taken by the City Council. VARIANCE NO. 6291 Submitted by Birmingham Development Company, requesting permission to erect a service station on property located at the Northwest corner of Brookhurst and Ball Road. The City Planning Commission, pursuant to their Resolution No. 56, granted said Variance subject to engineering requirements. NO action was taken by the City Council. VA~TANCE NO. 630, Submitted by Jerry Marks and Alex L. Fishman requesting permission to build a hardware store on property described as the South side of Lincoln Avenue, east of Brookhurst Street. The City Planning Commlss1on~ pursuant to their Resolution No. 57, granted said Variance subject to engineering requirements. ~, No action was taken by the City Councilo YARIANCE NO. 518& Request of extension of time to Variance No. 518, submitted by Dream Home.~ for permission to erect a service station on Lot 2 of Tract No. 2637 located on South Los Angelel Street and Winston Road, was denied by the City Planning Commission pursuant to their Resolution No. 58, for the reason that the conditions as set forth by the City Council had not been fulfilled. No action waa taken by the City Council. COOK & BARLETTAI Permission was requested to improve the interior of the frame and stucco building undar lease by Cook & Barletta from the City of Anaheim. Said request was granted by the City Council aubject to the condition that the improve- ment be at their expense. TEEN-AGE INSTRUCTIONAL DANCES I. Communication from Mr. Sandy MacTavish was lub.itted and read. Mr. MacTavish addressed the City Council and stated that there were more conditions impoled in his letter of request than was previously required by the Chief of Police, and this was the only function of its kind in Anaheim for Teen- Agers. After further discussion, Councilman Fry moved that permission be granted for a period of six months. Councilman Coons seconded the motion. ~ Discussion was held with reference to revocation of the permit for good cause and Mr. Turner, City Attorney, advised the City Council that the permit, if granted, could contain a provision for revocation. RESOLUTION NO. 34761 _ Councilman Fry offered Resolution No. 3476 and moved for its palsage and adoption, granting a Special Use Pe~it for the Teen-Age Instructional Dance., subject to conditions contained therein. Refer to Resolution Book, page 1691 Ci tv Hall. Anaheim, California. September 25~ 1956 <= 7:00 PoM" .' , ... . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GRANTING A SPECIAL USE PERMIT TO ~SANDY MAC TAVISH TO OPERATE AND CONDUCT TEE~AGE INSTRUCTIONAL DANCES AT HIS STUDIO AT 135t WEST CENTER STREET ONCE A WEEK ON SATURDAY EVENINGS. On roll call the foregoing Resolution was duly passed and adopted by the following vote: r AYES~ NOES: ABSE NT ~ COUNCILMEN: COUOCILMENJ COUrcILMEN! Pearson, Coons, Fry. Schutte and Wissere Noneo None 0 The Mayor declared the fonegoing Resolution duly passed and adoptedo JoO,>Se MINUTES~ The Minutes of the Executive Committee of the Joint Outfall Sewer Meeting held September 69 1956 weTe approved on motion by Coun~ilman Wisser, seconded by Councilman Fryo MOTION CARRIEDG RUBBISH SERVICEI Request of Mike9s Rubbish Service for permission to operate rubbish service 1n limited industrial areas in Anaheim (Herbst Bros.) was sub- mitted, read, and discussion heldo Said request was ordered to be taken under adv1 IS emen t ~ TAXICAB; Request of Mro Frank Miller for permission to operate Freeway Taxicab Company, a fleet of six cabs in the City of Anaheim, with offices to be located at 1623 West Lincoln Boulevard, was submitted and reado A Petition containing approximately 112 signatures of residents of Anaheim requesting the Freeway Cab Service be permitted to operate was submittedo r Mro James Williams, owner of the property on which the taxicab stand was to be located, addressed the Council and advised that the property had previously been used for a real estate business and that it was their opinion that this use would be a more attractive and suitable useo Further, they would like to see more service in the west part of Anaheimo Mro Miller addressed the Council and stated he felt that he was entitled to more territory to make a livingo The Mayor advised that the matter would not be opened'up and that Mre Miller could request consideration again sometime in the future~ ~ASTE WATER DISPOSAL COMPANYI Communication from Hubert Co Ferry of the Waste Water Disposal Company with reference to the termination of the Agreement dated December l~ 1944j and the service by the City of Anaheim of notice of termination, was submitted and read~ said communication ordered receivedG COMMUNICATION. ORANGE COUNTY LEAGUE OF CALIFORNIA CITIES MEETING& Notice of meeting to be held September 27, 1956 was submitted and readlt CANCELLATION OF COUNTY TAXESl It was moved by Councilman Schutte, seconded by Councilman Coons that the Orange County Board of Supervisors be requested to cancel county taxes on property purchased by the CIty of Anaheim for public purposes, pursuant to Resolution Noo 3309 and formerly assessed to Russel O. Roquet and Dorothy Roquett as recorded in Book 3645, page 24Uo MOTION CARRIED. r-l It was moved by Councilman SChutte, seconded by Councilman Coons, that the Orange County Board of Supervisors be requested to cancel county taxes on property purchased by the City of Anaheim for public purposes pursuant to Resolution NOa 3417 as recorded in Book 3637, page 501, and formerly assessed to Laurence John Kelly. MOTION CARRIEDo It was moved by Councilman Fry, seconded by Councilman Wisser, that the Orange County Board of Supervisors be requested to cancel county taxes for the fiscal year 1953=54 on property purchased by the City of Anaheim from Cortez R" Hoskins and Leonora Hoskins pursuant to Resolution No. 2165, as recorded in Book 2528, page 281, June 26, 1953. Said taxes were a lien not then payable at the time of purchase and on which request for cancellation had not been pr'eviously madel!l MOTION CARRIED. 1692 City Hall~ Anahelmt California. September 25~ 1956 ~ 7;00 P.M. SOUTHERN CALIFORNIA EDISON COMPANY~ Copy of communication received by County Counsel, Joel Eo Ogle, with reference to the application of the Southern California Edison Company for authority to establish a new syst~wide underground sChedule, to be known as Schedule U, Application NO$ 37665, was submitted and read& (Public hearing held August 15, 1956 and continued to October 24, 1956, 10:00 oVclock A.M.t Commission Court Room, Mirror Building, 145 South Spring Street, Los Angeles, Cali fornia 0 ) ~ Communication was referred to the City Attorney and the Director of the Utilities Department for analysis and report at the next meetinge SPECIAL USE PffiMIT, m8 Fo Le LIPP ~ RULING OF CITY ATTORNEY: Ruling of the City Attorney as requested by Mr& Fred Lo Lipp for what uses could be made of his property in an R-A Zone was submitted and read in fu1l0 City Engineerj George Eo Holyoke, reported that the sanitation problem could be overcome by the installation of a small pumping station on his property, however, the operation of the station would be his obligation, and further, it is believed that the exact alignment can now be obtained from the Flood Control District as to where the channel will be locatedo Reference was made to the City Planning Commission~s Resolution Noo 228 granting said Special Use Permit, subject to the presentation of an instrument showing that access rights to the property had been obtained from Magnolia Avenue on the West, which will be the only ingress and egress to the trailer park. It was moved by Councilman Fry, seconded by Councilman Wisser, that the application of Mre Fred L. Lipp for a Special Use Permit to construct and operate a trailer park be r~opened and that public hearing be ordered held October 23. 1956. 7:00 o'clock PoMo MOTION CARRIEDo PERSONNEL: The Administrative Officer reported the appointment of the following personnel: Roy E. Heissner, Personnel Technican; Juan Lopez, Laborer, Water Department, Marjorie Matsushita, Supervisor of AthleticsJ Shirley Mae Mickelsen, School Crossing Guard; Patrick Marcellus Patin, Gardener; Joseph O. Clark, Ground- man, Electric Depta; Billie LeRoy Utter, Groundsman, Electric Department; Leon~ M. DeWitt, Typist~lerk II~ ~ 1 Said appointments were approved by the City Council on motion by Councilman Fry, seconded by Councilman Wissero MOTION CARRIED. RESOLUTION NO. 3477, Councilman Coons offered Resolution NOe 3477 and moved for its passage and adoption~ Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF PLACENTIA AVENUE SEWER FROM KATELLA AVENUE .TO. 350 FEET NOOTH OF WINSTON ROAD, JOB NOo 1076, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF, AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF~ (Bids to be opened October 9, 195~) On roll call the foregoing Resolution was duly passed and adopted by the following vote: ~ AYES: NOES: ABSENf; COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wissero None. NoneG The Mayor declared the foregoing Resolution duly passed and adopted. .RESOLUTION NO. 3478; Councilman Wisser offered Resolution No~ 3478 and moved for its passage and adoption9 Refer to Resolution Book, page. 1693 City Hall, Anaheim. California. September 25.. 1956 -7:00 PoMc. . ,. ~ ~ A RESOLUTION OF THE CITY COUfCIL OF THE CITY OF ANAHEIM ASCERTAINING AND DETER- MINING THE PREVAILING RATE OF WAGES TO BE PAID FOR EACH CRAFT, OR TYPE OF WORKMAN, OR MECHANIC NEEDED FOR PUBLIC WORKS CONTRACTS FOR THE FURNISHING OF ALL MATERIALS, PLANT, LABOR AND SERVICES FOR THE DRILLING OF TWO 16~lt WATER WELLS AND APPURTENANT . WORK IN CONNECTION THEREWITH IN THE VICINITY OF WEST LA PALMA AVENUE BETWEEN CITRON AND WEST STREETS AND ON WEST SIDE OF PLACENTIA AVENUE 600 FEET SOUTH OF VEiMONT STREET 8 WELLS TO BE DESIGNATED AS MWELL NOe 14Vl1 AND "WELL NO. 15ft RESPECTIVELY, WORK ORDER NO. l415 UNITS C AND D. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYESI NOES: ABSENT; COUNCILMEN: COUNCILMEN: COUK;ILMEN: Pearson, Coons, Fry, Schutte and Wissers Noneo None~ The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3479: Councilman Schutte offered Resolution Noo 3479 and moved for its passage and adoption~ Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: THE DRILLING OF TWO 16u WATER WELLS AND APPURTENANT WORK IN CONNECTION THEREWITH IN THE VICINITY OF WEST LA PALMA AVENUE BETWEEN CITRON AND WEST STREETS AND ON WEST SIDE OF PLACENTIA AVENUE 600 FEET SOUTH OF VERIDNT S1REET. WELLS TO BE DES,IGNATED AS WELL NO. 14 AND WELL NO. 15, RESPE~ TIVELY, WORK ORDER NO. l415 UNITS C AND D, AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF: AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECI- __ FICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF~ (Bids to be opened 10=9-56) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT; COUr{;ILMEN: COUNCILMEN: COUN:ILMEN: Pearson, Coons, Fry, Schutte and Wls6er~ None" None. The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3480: Councilman Coons offered Resolution NOe 3480 and moved for its passage and adoption. Refer to Resolution Book, page --I I I i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONS1RUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CONSTRUCTION OF A 16~~ WATER LINE IN LEWIS STREET mOM BALL ROAD TO CERRITOS, AND A 14" WATER LINE ALSO IN LEWIS STREET FROM CERRITOS TO KATELLA AVENUE, WORK CRDER NO. 1437 AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CON- STRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened October 9, 1956) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENTz COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and WisserG Noneo None& The Mayor declared the foregoing Resolution duly passed and adopted. 1694 City Hall. Anaheim, California, September 25. 1956 ~ 7&00 PoMG RESOLUTION NO. 3481: Councilman Fry offered Resolution Noo 348l and moved for its passage and adoptiono Refer to Resolution Book, page. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND _NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: CONSTROCTION OF AN 18" WATER LINE IN BALL ROAD FROM 620 FEET WEST OF PLACENTIA AVENUE TO PLACENI'IA AVENUE, CONTINUING THEN WITH AN 18" WATER LINE IN PLACENTIA AVENUE FROM BALL ROAD TO KATELLA AVENUE, WORK ORDER NO. 1438 AND APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC I~ PROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETCe; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened October 9. 1956) ~ I On roll call the foregoing Resolution was duly passed and adapted by the following vote: AYES: COUNCILMEN: NOES I COUOCILMEN: ABSENT: COUOCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adoptedG RESOLUTION NO. 3482: Councilman Wisser offered Resolution No. 3482 and moved for its passage and adoption. Refer to Resolution Book. page A RESOWTION OF THE CITY COUNGIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FeR ROAD AND PUBLIC UTILITY PURPOSES. (Charles E. Drummond, Inc. ) ("l On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT I COUNCILMEN: COUNCILMEN: COUNCILMEN, Pearson, Coons, Fry, Schutte and Wisser. None. None. The Mayor declared the foregoing Resolution duly passed and adopted. ~ESOLUTION NO. 34831 Councilman Wisser offered Resolution No. 3483 and moved for its passage and adoption. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GiANT DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FCR AN EASEMENT FCR ROAD AND PUBLIC UTILITY PURPOSESD (frank W. Sackett) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNCILMEN: COUNCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. None. None. -"" The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3484: Councilman Wisser offered Resolution No. 3484 and moved for its passage and adoption. Refer to Rasolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AOCEPTING A ffiANT DEED CON- VEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES. (David S. Collins) 1695 Ci tv Halllil Anaheimlt California, September 25, 1956 <= 7!OO P9M~ On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES~ NOES: ABSENT; COUNCILMEN: COUNCILMEN: COUOCILMEN: Pearson~ Coons~ Fry, Schutte and Wlssero Noneo Noneo ,--. The Mayor declared the foregoing Resolution duly passed and adopteda RESOLUTION NO. 3485; Councilman Wisser offered Resolution No~ 3485 and moved for its passage and adoptiono Refer to Resolution Book~ page. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTY FOR AN EASEMENT FOR ROAD AND PUBLIC UTILITY PURPOSES~ (Lyle A~ D!qqins) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES! ABSENT~ COUNCILMENl COUNCILMEN& COUNCILMENJ Pearson, Coons~ Fry, Schutte and Wisser~ None 0 None0 The Mayor declared the foregoing Resolution duly passed and adopted. CRDINANCE NO. l092i Councilman Schutte offered Ordinance NOQ 1092 for corrected first reading~ and moved for its passage and adoptiooo r AN ORDINANCE OF THE CITY OF ANAHEIM _AMENDING ARTICLE III. CHAPTER 2 OF THE ANAHEIM MUNICIPAL CODE BY ADDING A NEW SECTION THERETO TO BE NUMBERED 3274l AND RESCINDING ORDINArcE NOo l086C) After hearing read in full the corrected title of Ordinance Noo 1092 and having knowledge of the contents therein, Councilman Wisser moved the reading in full of said Ordinance be waivedG Councilman Coons seconded the motiono MOTION UNANIMOUSLY CARRIEDo ORDINANCE NO~ l093~ Councilman Coons offered Ordinance NOa l093 for first reading and moved for its passage and adoptiono AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING ARTICLE IX, CHAP'rER 2 OF THE ANAHEIM MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF ZONES IN THE CITY OF ANAHEIM AND THEREIN REGULATING THE USE OF LAND, HEIGHT OF BUILDINGS AND YARD SPACES; ADOPTING A MAP SHOWING THE BOUNDARIES OF SAID ZONES; DEFINING THE TERMS USED THEREIN; PROVIDING FOR ADJUSTMENT, AMENDMENT AND ENFORCEMENT, PRE- SCRIBING PENALTIES FOR VIOLATION AND REPEALING ALL SECTIONS OR PARTS OF SECTIONS IN CONFLICT THEREWITH~ (F~56=57-4 ~ ~l Zoninq) After hearing read in full the title of Ordinance No~ 1093 and having knowledge of the contents therein, Councilman Schutte moved the reading in full of said Ordinance be waivedo Councilman Coons seconded the motiono MOTION UNANIMOUSLY CARRIEDo r- I CLAIM FOR DAMAGES& Claim and demand for damages resulting from false arrest false imprisonment and unlawful detention of personal property by employees of the City of Anaheim, filed on the behalf of Thomas Gemkow, was submittedo Said claim was denied and ordered referred to the United Pacific Insurance Company on motion by Councilman Schutte~ seconded by Councilman Wisserq MOTION CARRIED. NOTICE BEFORE INDUS1RIAL ACCIDENT COMMISSION => GEORGE C. BELL: Notice of Public Hearing to be held by the Industrial Accident Commission in the City Council Chambers, City Hall, 217 North Main Street, Santa Ana, California, October 16, 1956, 9;30 A"Mo, on the matter of application for adjustment of claim filed by George Co Bell, was submitted and reado TRANSFER OF FUNDS: On motion by Councilmah Coons, seconded by Councilman Fry, the transfer of $3,000000 was authorized from the Anaheim Recreation Fund Unappropriated Reserve Account to the General Fund to cover additional purchases 1696 Ci ty Hall, Anaheimrt .Cali fo_rnla, September 2551 1956 do< 7: 00 PCiMo of recreational supplieso MOTION CARRIED. BUTLER~HARBOUR ANNEXATION: The following certificate of the City Clerk was sub= mitted and read in full: CERTIFICATE RELATING TO SUFFICIENCY OF PETITION FOR THE ANNEXATION OF UNINHABITED TERRITORY TO THE CITY OF ANAHEIM ~ STATE OF CALIFORNIA COUNTY OF ORANGE 51" CITY OF ANAHEIM I, DENE M.. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that upon receiving a petition for the annexation of certain territory known and designated as the BUTLER~HARBOUR ANNEXATION, which territory is declared in said peti tion to be uninhabi ted, that I examined said peti tion, the Registratlon of Voters of the County of Orange, and the last equalized assessment roll of the County of Orange, to ascertain if said territory is uninhabited and to ascertain if said petition is signed by the owners of not less than one==fourth of the land in the territory, by area and by assessed value, as shown on the last equalized assessment roll of the County of Orange and that I have inspected said territory~ I hereby further certify that from such inspection and examinations, I find that less than 12 registered voters resided within said territory at the time of the filing of said petition for annexation and that said territory was at said time uninhabited territoryo I further certify that from such inspection and examination and from a computation of the total area contained in said territory, I find that said petition is signed by the owners of not less than one-fourth of the land in the territory, by area and by assessed value as shown on the last equalized assessment roll of the County of Orange, and that said petition is --, sufficient in all respectso Dated this 25th day of September, 1956. /s/ Dene M. Williams CITY CLERK OF THE CITY OF ANAHEIM (SEAL) RESOLUTION NO. 3486& Councilman Wisser offered Resolution No<< 3486 and moved for its passage and adoption>> Refer to Resolution Book, page A RESOLUTION OF THE CITY COUOCIL OF THE CITY OF ANAHEIM ACKNOWLEDGING RECEIPT OF A PETITION FOR THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY TO THE CITY OF ANAHEIM, DESIGNATING THE TERRITORY AS THE BUTLER=-HARBOUR ANNEXATION, DESCRIBING THE BOUNDARIES OF THE TERRITORY PROPOSED TO BE AN~XED AND GIVING NOTIC'E OF THE DAY, HOUR AND PLACE WHffiE AND WHEN ANY PERSON OWNING REAL PROPERTY WITHIN SUCH TERRITORY SO PROPOSED TO BE ANNEXED MAY APPEAR BEFORE THE CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE ANNEXED TO THE CITY OF ANAHEIMo (Public hearing to be held November 139 1956) On roll call the foregoing Resolution was duly passed and adopted by the following vote: ~ AYES, NOES: ABSENT: COUOCI LMEN: COUNCILMEN, COUOCILMEN~ Pearson, Coons, Fry, Schutte and Wisser~ No ne. Noneo The Mayor declared the foregoing Resolution duly passed and adoptedo SPECIAL CENSUS; Communication of the Department of Commerce, Bureau of the Census, with reference to estimated cost of special census based on an assumed population of 60,OO~was submitted and read~ Said communication ordered received and filed~ RESOLUTION NOD 3487: Councilman Fry offered Resolution Noo 3487 and moved for its passage and adoption~ .,,---. I ,.-- r! 1697 Ci tv. Hal.l, Anaheim. Cali fornia. Sectember 25. 1,956 """ 7:00 P"M. Refer to Resolution Book, page A RESOLUTION OF THg CITY COUrcIL OF THE CITY OF ANAHEIM AUTHORIZING THE DEPARTMENT OF COMMERCE, BUREAU OF THE CENSUS OF THE UNITED STATES, TO TAKE A $P~~IAT. C~NSUS IN THE CITY . OF.' ANAHEIM, AND AUTHORIZING THE PAYMENT OF THE COST THEREOF BY THE CITY OF ANAHEIM, AND AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE A CON- mACT THEREFOR. On roll call the foregoing Resolution was duly passed and adopted by the following vote: A YES: NOES: ABSENT: COUN:ILMEN: COUtCILMEN: COUOCILMENl Pearsony Coons, Fry, Schutte and Wissero Noneo None. The Mayor declared the foregoing Resolution duly passed and adopted. PLUMBER BONDI Plumber Bond submitted by Gene Bo Clark, dba Alteration Contractors, was ordered received and filed when approved by the City Attorney on motion by Councilman Schutte, seconded by Councilman Wissera MOTION CARRIED. WEST ANAHEIM WATER COMPANY: Request of the West Anaheim Water.Company for surrender of 'stock owned by the City of Anaheim wa.s ordered .referred to the City Attorneyo ' RESOLUTION NO. 3488: Councilman Wisser offered Resolution No. 3488 and moved for its passage and adoption. Refer to Resolution Book, page RESOLUTION OF THE CITY COUN:IL OF THE CITY OF ANAHEIM APPROVING AMENDMFt{I' NUMBER 5 TO THE AGREEMENT FOR MAINTENAOCE OF STATE HIGHWAY IN THE CITY OF ANAHEIMe / On roll call the foregoing Resolution was duly passed and adopted by the following vote. AYES; NOES: ABSENT I COUNCILMEN; COUN:ILMENJ COUlCILMENJ Pearson, Coons, Fry, Schutte and Wisser. Non e. None.. The Mayor declared the foregoing Resolution duly passed and adopted. PURCHASE OF STREET SWEEPER, Informal bids for the purchase of a street sweeper as listed below was reported upon by the City Administrative Officer, Keith A. Murdoch; Ao M. Donaher & Son Elgin - New 4 cu. yd. $10,400.00 plus tax 3 cu. ydo .No quotation Demonstrator & Cab. $9,400.00 plus tax No quotation Brown & Bevis Wayne - New 4 cu. ydo 3 cu. yd. $10,450.00 plus tax 9,500.00 plus tax Demonstrator & Cab $10,225.00 plus tax No quotation The Conveyor Company Mobil - New 4 cu. yd. No quotation 2 2/3 - 3 cu. yd. $9,950.00 plus tax Demonstrator & Cab No quotation $8,995.00 plus tax Purchase of Elgin Demonstrator and Cab at $9,400.00 plus tax, was ordered, on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. RESOLUTION NO. 34891 Councilman Coons offered Resolution No. 3489 and moved for its palsage and adoptiono Refer to Resolution Book, page 1698 City Hall, Anaheim. Ca~ifornia, September 25. 1956 ~ 7&00 P.Ma A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE LEASING OF CERTAIN REAL PROPERTY BY THE CITY OF ANAHEIM FROM DR.- JOHN L. WAITE. . ($75000 per mQnth) On roll call the foregoing Resolution was duly passe; ~d adopted by the following vote: AYES: NOES x ABSENT: COUNCILMEN: COUOCILMEN, COONCILMEN: Pearson, Coons, Fry, Schutte and Wissers None. None. \ I The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 3490: Councilman Schutte offered Resolution NOe 3490 and moved for its passage and adoptione Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A RIGHT OF WAY AGRFPMFNT WITH THE SPASIDE OIL COMPANY. On roll call the foregoing Resolution was duly passed and adopted by the following votel AYES: NOES: ABSENT: COU~ILMEN: COUOCILMEN: COUOCILMEN; Pearson, Coons, Fry, Schutte and WisserQ No n e" None & The Mayor declared the foregoing Resolution duly passed and adopted. RESOLUTION NO. 349l: Councilman Wisser offered Resolution Noo 3491 and moved for its passage and adoption. Refer to Resolution Book, page I i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REquESTING THE METROPOLITAN. WATER DISlRICT OF CALIFORNIA TO _CONSTRUCT A 14" SERVICE CONNECTION ON THE SANTIAGO LATERAL OF THE METROPOLITAN WATER DISTRICT AT STATION NO. 201+88 AND AUTHORIZING THE PAYMENT BY THE CITY OF ANAHEIM OF ONE.....HALF OF THE COST THEREOF. On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES& NOES: ABSENT: COUNCILMEN: COUOCILMEN: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wlssero None Cl None. The Mayor declared the foregoing Resolution duly passed and adopted. LEAGUE OF CALIFORNIA CITIES MEETING: The City Attorney was authorized to attend a meeting of the League of California Cities Committee, October 18, 1956, in Berkley, Califonia, on proposed legislation with reference to review and consideration of the Court reorganizationa1 setup, on motion by Councilman Wisser, seconded by Councilman Fry. MOTION CARRIED. PURCHASE OF FIRE EQUIPMENT: The Administrative Officer recommended the immediate placement of an order for fire equipment in order that it can be received and ready for operation upon the completion of Fire Station NOe 3$ Informal bids for a ~ 1000 gallon high pressure pumper were as follows: Crown Coach Fire Truck Mack Truck Seagrave Fire Truck American La France Truck $ 25,955.00 23,291,,00 22,466000 22,360.00 On the recommendation of the Administrative Officer and Fire Chief, and in view of the fact that all of the City's fire trucks (6) are Seagrave Trucks, and in order to continue the maintenance of the standardization of this equipment so that parts and other services can be interchangeable, the purchase of the Seagrave Fire Truck at the price of $22,466.00, plus tax, was ordered, on motion by Councilman Schutte1 seconded by Councilman Coonsp MOTION CARRIED. 1699 City HallQ Anaheimv California, September 25, 1956 - 7.00 P.Mo STEEL DECK GRAND STAND: The City Engineer, George E. HOlyoke, reported that a request for 28 days extension of time to the contract has been received, and that the grandstand was completed with the exception of the painting. Mr. Holyoke recommended said extension of time as requested inasmuch as some of the delay was caused by the City in getting the stadium ready for the first football game of the seasons r Said request for 28 days extension of time to the contract entered into between the City of Anaheim and the Pittsburg DesMoines Steel Company was approved and authorized on motion by Councilman Fry, seconded by Councilman Wisser. MOTION CARRIED. Councilman Wisser moved to adjournG Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED. SIGNED: -.;:L(.. /no 7d~_/ City Clerk City Hall9 Anaheim. California. October 9. 1956 .... 7:00 PaMo The City Council of the City of Anaheim met in Regul~r Sessiono PRESENT: COUNCILMENx Pearson9 Coons, Fry, Schutte and Wlssero ABSENT: COUNCILMENI Noneo CITY ATTORNEY: Preston Turner, Presente CITY ADMINISTRATIVE OFFICER: Keith Ao Murdoch, Presento r' MINUTF~: The Minutes of the regular meeting held September 25, 1956 were ap- proved, on motion by Councilman Coons9 seconded by Councilman FrYe MOTION CARRIED. RFSOTJITION NO. ~4Q?: Councilman Wisser offered Resolution NOG 3492 and moved for its passage and adoptiono Refer to Resolution Book, page. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APFROVING AND DIRECTING , THE PAYMENT OF DEMANDS AGAINST THE CITY AS OF OCTOBER 9, 19560 ($310,819.35) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYESl NOES: ABSENT! COU~ILMEN! COUOCILMEN: COUOCILMENt Pearson, Coons, FrY9 Schutte and Wissero Nonee Nonso !: The Mayor declared the foregoing Resolution duly passed and adoptedo BID PROPOSALS, JOB NO. 1076& Pursuant to Resolution NQo 3477 and Legal Notice duly published in the Anaheim Bulletin September 26, 1956 and October 2, 1956, the City Clerk was instructed to open bid proposals for the construction of Plaeentil Avenue Sewer from Katel1a Avenue to 350 feet North of Winston Road, Job Nb~ lQ76, on motion by Councilman Coons~ seconded by Councilman Wissere MOTION CklmIED. BIDS RECEIVED Leo We11er9 Contract.or 10616 Stanford Avenue Garden Grove, California (Accompanied by'a Bid Bond in the amount of 10%) $ 94,692079