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1959/02/16 3181 City Hall, \naheim, California - February 10, 1959 - 7:00 P.M. Mr. Murdoch reported that an investigation has been made by the Police Department, and upon their investigation, recommended said permit be granted. On motion by Councilman Fry, seconded by Councilman Schutte, said exempt business license requested by the Blind Industries Sales, Inc., was granted. MOTION CARRIED. APPOINTMENT _ CITIZENS COMMITTEE: It was moved by Councilman Coons that Mr. Morry Martinet be appointed to the Utilities Committee. Councilman Fry seconded the motion. MOTION CARRIED. ANAHEIM MEMORIAL HOSPITAL - FIRST ANNIVERSARY OF OPERATION: Mayor Schutte was authorized, on behalf of the City Council, to extend congratulations to the Anaheim Memorial Hospital on the anniversary of their first year of operation. Councilman Pearson moved to adjourn to Monday, February 16, 1959, 11:30 A.M. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED: (12:30 A.M.) SIGNED:~~ ~ ~~m-<./ City Clerk City Hall, Anaheim, California - February 16, 1959 - 11:30 A.M. The City Council of the City of Anaheim met in adjourned regular session. PRESENT: ABSENT: PRESENT: COUNCILMEN: Coons, Fry, Pearson and Schutte. COUNCILMEN: Borden. CITY MANAGER: Keith A. Murdoch. CITY ATTORNEY: Preston Turner. CITY CLERK: Dene M. Williams. Mayor Schutte called the meeting to order. .PURCHASE OF CAST IRON WATER PIPE: George F. Oelkers, Public Utilities Director, reported on bid proposals received pursuant to published notice in the Anaheim Gazette, January 29 and February 5, 1959, for the furnishing of cast iron water pipe and fittings to the City of Anaheim, as follows: Pacific States Cast Iron Pipe Co. P. O. Box 18 Provo, Utah (Accompanied by Cashier's Check No. 3800780 in the amount of $36,500.00) $347,699.68 United States Pipe and Foundry Company 448 So. Hill Street Los Angeles, California (Accompanied by Certified Check No. 18242 in the amount of $38,000.00) 357,954.80 American Cast Iron Pipe Company San Francisco District no Lid Discussion was held regarding the bids received and Mr. Oelkers re- ported that the bid price of the low bidder was a firm bid until July 1, 1959; that the price is based on the 500 ton quantity and as long as we stay within the maximum tonnage we will be allowed to make changes as to the amount and quantities of separate pipe lengths. This report to the City Council was confirmed by the representative of Pacific States Cast Iron Pipe Company, Mr. Ned Pope, who further advised that their company would not hold the City to the maximum 500 ton quantity. .,. 3182 City Hall, Anaheim, California - February 16, 1959 - 11:30 A.M. RESOLUTION NO. 5037: Councilman Coons offered Resolution No. 5037 and moved for its passage and adoption, authorizing the purchase of cast iron water pipe and fittings from Pacific States Cast Iron Pipe Company, the low bidder. Refer to Resolution Book, page A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEpTING A SEALED PRO- POSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR THE FURNISHING TO THE CITY OF ANAHEIM OF CAST IRON WATER PIPE AND FITTINGS. (Pacific FStates Cast Iron Pipe Company) On roll call the foregoing Resolution was duly passed and adopted by the following vote: AYES: NOES: ABSENT: COUNC I LMEN-: COUNCILMEN: COUNC I LMEN: Coons, Fry, Pearson and Schutte. None. Borden. The Mayor declared the foregoing Resolution dUly passed and adopted. KATELLA PARK ANNEXATION: Request from proponents to commence annexation of territory described, briefly, as approximately 21 acres located at the northwest corner of Katella Avenue and Brookhurst Street, was submitted. Said request was received and ordered referred to the City Planning Commission for report and recommendation, on motion by Councilman Pearson, seconded by Councilman Coons. MOTION CARRIED. Councilman Pearson moved to adjourn to Tuesday, February 17, 1959, 7:00 P.M. Councilman Fry seconded the motion. MOTION CARRIED. ADJOURNED:Q'OO noon) SIGNED: 'A- ~ ~&~ ~~~ City Clerk City Hall, Anaheim, California - February 17, 1959 - 7:00 P.M. sessiono The City Council of the City of Anaheim met in adjourned regular PRESENT: ABSENT: PRESENT: COUNCILMEN: Borden, Coons, Fry, Pearson and Schutte. COUNCILMEN: Noneo ADMINISTRATIVE ASSISTANT: Robert Davis CITY ATTORNEY: Preston Turner. CITY CLERK: Dene M. WilliamsQ CITY ENGINEER: Thornton Piersallo CITY PLANNING DIRECTOR: Robert W. Mungall. Mayor Schutte called the meeting to order. CONTINUED PUBLIC HEARING - RECLASSIFICATION NO. F-58-59-47: Submitted by Sanford Baines, Albert Bircher and Go Groover (Carl Arthofer, Authorized Agent), requesting change of zone from R-A to C-l, on property located, briefly, at the southwest corner of Lincoln Avenue and Empire Street, adjacent to Lin-Brook Hardware Store. The City Planning Commission, pursuant to their Resolution No. 136, Series 1958-59, recommended said reclassification, as follows: 1~ Parcel Noo 1 and the front portion of Parcel No.2 for a depth of 286 feet from the centerline of Lincoln Avenue, be reclassified to C-l, Neighbor- hood Commerci.al. 20 The balance of Parcels 2 and 3 be reclassified as P-l, Parking, '~""~'''~''~'''AA''._'''"''''''~" . .-..., 1