Loading...
19580401 Regular City Council Meeting - Minutes I I MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD APRIL 1, 1958, AT TWO 0' CLOCK P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA. COUNCIL PRESENT: Anderson, Furlong, Mailliard, Malburg, Poxon COUNCIL ABSENT: None The meeting was called to order by Mayor R. J. Furlong. It was moved by Malburg, seconded by Mailliard, that the minutes of the meeting of March 18, 1958 be approved as written and submitted. Motion carried. The Clerk announced that this was the time and place for opening of bids for constrltction of transmission main and rate-of- flow control piping in accordance with Specifications No. 209. It was moved by Mailliard, seconded by Malburg, that the Clerk be instructed to open and read the bids submitted. Motion carried. The Clerk opened and read the following bids: Graven and Company Long, Marker and Howley Construction Co. $129,914.00 64,104.00 It was moved by Anderson, seconded by Mailliard, that the bids submitted for construction of transmission main and rate-of- flow control piping in accordance with Specifications No. 209, be referred to the Engineering Department and the City Attorney for checking and report. Motion carried. It was moved by Anderson, seconded by Poxon, that Ordinance No. 712 receive a third and final reading by title. Motion carried. Ordinance No. 712 - An Ordinance of the City of Vernon declaring its intention to close-up, vacate and abandon a portion of 30th Street (formerly Bethel Street), in the City of Vernon, County of Los Angeles, State of California, was read for a third and final reading by title. It was moved by Poxon, seconded by Malburg, that Ordinance No. 712 receive and pass a third reading and be adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon Noes: None Absent: None Communication from Mason, Muntz & Associates, Consulting Engineers, dated March 26, 1958, submitting a tabulation and analysis of the bids received on March 18, 1958 for the Municipal Housing, Fruitland and Vernon, Vernon, California, in accordance with Specifi- cations No. 216 and Plans No. B-15-l458, and recommending that contract be awarded to H. & U. Construction Company in the amount of $67,109.50, was read. (Copy to each member of the City Council.) Communication from J. S. Colton, Building Engineer, dated I I 4/1/58 March 27, 1958, recommending that contract be awarded per the recom- mendation outlined in letter from Mason, Muntz & Associates, Consulting Engineers, dated March 26, 1958, with reference to construction of Municipal Housing in accordance with Specifications No. 216, was read. It was moved by Anderson, seconded by Poxon, that the recommendation of the Building Engineer be approved. Motion carried. Resolution No. 2151 - A Resolution of the City Council of the City of Vernon accepting bid of H. & U. Construction Company for Municipal Housing, Fruitland and Vernon, Vernon, California, in accordance with Specifications No. 216 and Plans No. B-15-1458, was read. It was moved by .Anderson, seconded by Poxon, that Resolution No. 2151 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon Noes: None Absent: None Communication from Mason, Muntz & Associates, Consulting Engineers, dated March 26, 1958, submitting a tabulation and analysis of the bids received on March 18, 1958 for the rehabilitation of the City Hall, Fire Station and Pump Plant #1, in accordance with Speci- fications No. 217 and Plans Nos. B-15-l459 consisting of five (5) sheets and B-15-l460 consisting of three (3).sheets, and recommending that contract be awarded to Menke Bros., Inc;nthe amount of $29,998.00, was read. (Copy to each member of the City Council.) Communication from J. S. Colton, Building Engineer, dated March 27, 1958, recommending that contract be awarded per the recom- mendation outlined in letter from Mason, Muntz & Associates, Consulting Engineers, dated March 26, 1958, with reference to rehabilitation of the City Hall, Fire Station and Pump Plant #1, in accordance with Specifications No. 217, was read. It was moved by Malburg, seconded by Mailliard, that the recommendation of the Building Engineer be approved. Motion carried. Resolution No. 2150 - A Resolution of the City Council of the City of Vernon accepting~bid of Menke Bros., Inc. for rehabili- tation of the City Hall, Fire Station and Pump Plant No. 1 in accordance with Specifications No. 217 and Plans No. B-15-1459 consisting of five sheets and B-15-l460 consisting of three sheets, was read. It was moved by Malburg, seconded by Y~i11iard, that Resolution No. 2150 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mai1liard, Malburg, Poxon Noes: None Absent: None Communication from W. W. Plum, General Manager of Modern Plastic Company, requesting permission to appear before the City Council to discuss installation of a water main on the west side of Pacific Boulevard in the vicinity of Leonis Boulevard, was read. Mayor Furlong invited Mr. Plum to address the City Council. I I 4/1/58 Mr. Plum appeared before the City Council and requested information relative to any plans that the City of Vernon might have for installing a water main on the west side of Pacific Boulevard in the vicinity of Leonis Boulevard. Mr. Plum was informed that the present plan of the City of Vernon is to install a water main on the west side of Pacific Boulevard extending from Fruitland Avenue north to approximately 175 feet north of the center line of Leonis Boulevard, and that the approximate date for the completion of this project is September 1, 1958. It was moved by Malburg, seconded by Poxon, that communi- cation from W. W. Plum, General Manager of Modern Plastic Company, be received and filed. Motion carried. Communication from F. A. Ziemer, Chief Deputy City Clerk, requesting that he and Deputy City Clerk Burch be authorized to attend the Seminar on Finance Procedures on April 30, 1958, and the Biennial City Clerks' Institute on May 1 and 2, 1958, in Monterey, California, with an expense allowance of $150.00 each, was read. (Both meetings sponsored by the League of California Cities.) It was moved by Anderson, seconded by Poxon, that the request of Chief Deputy City Clerk Ziemer be approved. Motion carried. Communication from Shaw Food Inc. requesting a license to operate a lunch truck in the City of Vernon, was read. It was moved by Poxon, seconded by Malburg, that the request of Shaw Food Inc. be referred to the Director of Sanitation with power to act. Motion carried. Communication from ~Vm. McGrath requesting a license to operate a lunch truck in the City of Vernon, was read. It was moved by Poxon, seconded by Anderson, that the request of WID. McGrath be referred to the Director of Sanitation with power to act. MOtion carried. Communication from Vernon Horse Buyers, Inc. requesting a license to conduct a business of buying horses at 3701 Downey Road, was read. It was moved by Poxon, seconded by Anderson, that the request of Vernon Horse Buyers, Inc. be referred to the Director of Sanitation with power to act. Motion carried. Communication from Larson Equipment Company requesting a license to conduct a machinery sales, service and repair business at 3838 Santa Fe Avenue, was read. It was moved by Anderson, seconded by Malburg, that the request of Larson Equipment Company be approved and license granted. Motion carried. Communication from Mackey Machine Works requesting a license to conduct a machine shop business at 5075 Santa Fe Avenue, was read. It was moved by poxon, seconded by Malburg, that the request of Mackey Machine Works be approved and license granted. Motion carried. I I 4/1/58 Communication from Mason, Muntz & Associates, Consulting Engineers of the City of Vernon, relative to proposed Vernon City Limit and City of Vernon signs, submitting two prints showing on one the signs proposed to be erected in the City within the limits of the Central Manufacturing District (private streets) and the other showing where signs are proposed to be located in the remainder of the City, and requesting that the Engineering Department be authorized to purchase and install a total of forty-three signs as outlined, was read. (Copy to each member of the City Council.) It was moved by Poxon, seconded by Malburg, that the request of Mason, Muntz & Associates, Consulting Engineers of the City of Vernon, be approved. Motion carried. Communication from Mason, Muntz & Associates, Consulting Engineers of the City of Vernon, transmitting original statement from E. J. Joergenson, M.D. advising that May I, 1958 is the anticipated date that Robert L. Mantle, Maintenance Man, will be able to resume his work, and requesting instructions from the City Council relative to further payments to Mr. Mantle for time off, was read. (Copy to each member of the City Council.) It was moved by Anderson, seconded by Poxon, that Robert L. Mantle, Maintenance Man, be paid his full salary for the second half of March and the month of April, 1958, and that he be allowed his regular annual vacation of two weeks later in the year after he has resumed work. Motion carried. Communication from R. H. Bockhacker, Police Chief, recom- mending that A. E. Palen be advanced from Policeman Class 4 to Class 3 effective April 16, 1958, as he will have satisfactorily completed his six months probationary period on that date, was read. It was moved by Mailliard, seconded by Malburg, that the recommendation of the Police Chief be approved. Motion carried. Communication from R. H. Bockhacker, Police Chief, requesting permission to appoint City Nurse Rachel Richter as Police Matron, effective as of April I, 1958, was read. It was moved by Anderson, seconded by Poxon, that the request of the Police Chief be approved. Motion carried. Communication from Theo. Hamm Brewing Company, with reference to the use of Sealite White Oakum and Sealite acid- resistant Caulking Yarn on a specific project, advising that the work has been completed and that they have no further interest in pursuing this matter at this time, was read. It was moved by Anderson, seconded by Mailliard, that communication from Theo. Hamm Brewing Company be received and filed. Motion carried. Franchise Report of the Southern California Gas Company on Ordinance No. 607 for year ending December 31, 1957, together with check in the amount of $47,293.79, was read. It was moved by Poxon, seconded by Malburg, that Franchise Report submitted by the Southern California Gas Company be received and filed. Motion carried. I I 4/1/58 Franchise Report of the Richfield Oil Corporation on Ordinance No. 432 for year ending December 31, 1957, together with check in the amount of $272.88, was read. It was moved by Poxon, seconded by Malburg, that Franchise Report submitted by Richfield Oil Corporation be received and filed. Motion carried. Report from the State Board of Equalization with reference to sales tax distribution for the first quarter of 1958, was read. It was moved by Malburg, seconded by Poxon, that the report from the State Board of Equalization be received and filed. Motion car:r:ied. Annual report from the Local Planning Office, Department of Finance, State of California, entitled "California Plans", was presented. It was moved by Anderson, seconded by Poxon, that the annual report from the Local Planning Office, Department of Finance, State of California, entitled "California PlansH, be received and filed. Motion carried. Communication from Union Pacific Railroad Company trans- mitting a copy of its application for authority to Abandon 37 Non- Agency Stations in the State of California which has been filed with the Public Utilities Commission of the State of California, was read. It was moved by Poxon, seconded by Malburg, that communi- cation from the Union Pacific Railroad Company, together with a copy of its application to the Public Utilities Commission of the State of California, be received and filed. Motion carried. Reports of 'Carl A. Heinze, Consulting Electrical Engineer, on operation of electrical system by Southern California Edison Company for months of January and February, 1958, were read. It was moved by Poxon, seconded by Malburg, that the reports of Consulting Electrical Engineer Heinze be received and filed. Motion carried. Report of the activities of the Police Department for the period March 16 - 31, 1958 inclusive, was presented. It was moved by Malburg, seconded by Mailliard, that the report of the activities of the Police Department be received and filed. Motion carried. Communication from R. H. Bockhacker, Police Chief, recom- mending that Lease Agreement between the City of Vernon and Motor Officer G. C. Robbins for one 1953 Harley Davidson Motorcycle, Engine #53FL4963, be renewed effective as of April 9, 1958, was read. It was moved by Mailliard, seconded by Poxon, that the recommendation of the Police Chief be approved. Motion carried. Communication from James Kilty Check Cashing Service requesting a license to conduct a check cashing business at 2353 East 38th Street, was read. I I 4/1/58 It was moved by Mailliard, seconded by Anderson, that the request of James Kilty Check Cashing Service be approved and license granted. Motion carried. Communication from H. G. Whitmore, Chairman of the Committee for the Opening of Randolph Street, stating that he and Mr. Louis Meller, President of the Huntington Park Safety Council, would appreciate the City Council of the City of Vernon arranging a time and place of meeting with the various Mayors and other persons interested in the opening of the north side of Randolph Street, was read. It was moved by Malburg, seconded by Poxon, that the City Clerk be instructed to prepare a letter for signature by Mayor Furlong addressed to Mr. H. G. Whitmore, Chairman of the Committee for the Opening of Randolph Street, advising him that the City Council of the City of Vernon does not feel that it should sponsor such a meeting at this time, but that Mayor Furlong will meet with said committee at a mutually convenient time and place. Motion carried. Communication from R. H. Bockhacker, Police Chief, requesting permission to purchase one vehicle from the King Motor Company at a price of $1,909.45 plus sales tax, was read. It was moved by Poxon, seconded by Anderson, that the request of the Police Chief be approved. Motion carried. Communication from G. G. Skalsky, Assistant Director of Civil Defense, extending his thanks to the City Council and the Fire Department for their cooperation in making the Southern California Civil Defense and Disaster Association meeting recently held at Fire Station No. 2 a success, was read. It was moved by Poxon, seconded by Malburg, that communi- cation from the Assistant Director of Civil Defense be received and filed. Motion carried. Communication from Mason, Muntz & Associates, Consulting Engineers of the City of Vernon, submitting an original letter from the Southern California Water Company in which is stated that they will relocate their 811 water line in Santa Fe Avenue to make room for the City of Vernon's Metropolitan Water District connecting pipeline provided that the City of Vernon will pay the cost of the work involved, was read. (Estimated cost $1,100.00) It was moved by Poxon, seconded by Malburg, that communi- cation from Mason, Muntz & Associates, Consulting Engineers of the City of Vernon, together with original letter from Southern Califcrnia Water Company with reference to relocation of 8" water line in Santa Fe Avenue, be referred to the City Attorney for investigation and report. Motion carried. Franchise Report of the American District Telegraph Company on Ordinance No. 166 for year ending February 28, 1958, together with check in the amount of $3,872.80, was read. It was moved by Poxon, seconded by V~lburg, that Franchise Report submitted by the American District Telegraph Company be received and filed. Motion carried. I I 4/1/58 Communication from W. J. Middleton Co. requesting a license to conduct a business of distributing a Bar-B-Q accessory to whole- salers at 4814 Loma Vista Avenue, was read. It was moved by Poxon, seconded by Malburg, that the request of W. J. Middleton Co. be approved and license granted. Motion carried. Communication from Joseph L. Nuney requesting a license to operate a lunch truck in the City of Vernon, was read. It was moved by Anderson, seconded by Poxon, that the request of Joseph L. Nuney be referred to the Director of Sanitation with power to act. Motion carried. Communication from Darling, Shattuck & Edmonds, Special Counsel, dated March 28, 1958, with reference to franchise payments for the calendar year 1957 tendered by Southern California Edison Company, advising that they are of the opinion that the payments may be accepted without prejudice to the City's position that the 1937 Lease Agreement with Southern California Edison Company has been terminated and that the City of Vernon is entitled to immediate possession of the Vernon electric distribution and transmission system, and suggesting a form of letter to be used in notifying Edison that the City is accepting the payments, was read. (Darling, Shattuck & Edmonds advised that Edison's calculations should be verified before any suggested action be taken.) It was moved by Malburg, seconded by Poxon, that franchise reports submitted by Southern California Edison Company on Franchise Ordinances Nos. 503, 504 and 611 for period ending December 31, 1957, be referred to Carl A. Heinze, Consulting Electrical Engineer, for checking and report, and upon verification of Edison's calculations by Consulting Electrical Engineer Heinze, that the City accept the payments and Edison be notified that the City is accepting the payments, and that the substance of the letter to Edison be in accordance with the suggestion outlined in letter from Darling, Shattuck & Edmonds, dated March 26, 1958. Motion carried. read. Card of appreciation from Phyllis Campton and family, was It was moved by Malburg, seconded by Mai1liard, that card of appreciation from Phyllis Campton and family be received and filed. Motion carried. Resolution No. 2149 - A Resolution of the City Council of the City of Vernon advocating the removal of the 10% Federal Excise Tax on telephone bills, was read. It was moved by Paxon, seconded by Malburg, that Resoluuion No. 2149 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon Noes: None Absent: None v. R. Poxon, Assistant City Attorney, made a verbal report with reference to Jean C. Dionne, Amusement Games and Juke Boxes, relative to installing a coin operated bowling game in the City of Vernon, recommending that a license be granted upon the payment of the license fee as required by License Ordinance No. 710. I I 4/1/58 It was moved by Poxon, seconded by Malburg, that the recom- mendation of the Assistant City Attorney be approved. Motion carried. V. R. Poxon, Assistant City Attorney, reported verbally that he had contacted the office of Assemblyman Frank G. Bonelli with reference to Assembly Constitutional Amendment 1 relative to ceiling and limitation on County taxes and assessments, and that he had been advised by that office that ACA-1 had been sent back to Committee and that a resolution in support of said Amendment would not be necessary as it undoubtedly would not get out of Committee. Communication from Carl A. Heinze, Consulting Electrical Engineer, submitting his resignation as an employee of the City of Vernon, effective as of the close of business April 15, 1958, was read. It was moved by Poxon, seconded by Malburg, that the resignation of Carl A. Heinze as en employee of the City of Vernon be accepted with regrets. Motion carried. V. R. Poxon, Assistant City Attorney, reported verbally that Mr. Moran of The F1intkote Company objected to the 90 day revocation provision in the recently authorized license agreement to cover construction of a 12-inch cast iron water line across 52nd Street. ~x. Poxon explained that this provision is standard in all similar types of license agreements authorized by the City. It was moved by Poxon, seconded by Malburg, that the 90 day revocation provision be retained in said license agreement. Motion carried. The following excavation applications, all having approval of the Engineering Department, were presented: Application 21700 - Metropolitan Water Dist. of So. Calif. to construct valve and meter vaults in E Rdwy Alameda St. and Vernon Ave. Application 21701 - L.A. Junction Ry. Co. to make repairs in spur track in S/s 46th St. E/o Seville Ave. Application 21702 - So. Calif. Edison Co. to install pole in E/s Alameda St. S/o 38th St. Application 21703 - So. Calif. Edison Co. to remove three poles in wls Ross St. S/o 38th St. Application 21704 - Golden Wool Company to construct sanitary sewer in Sierra Pine Ave. and in N/s Bandini Blvd. Application 21705 - So. Calif. Gas Co. to install gas main in W/s Santa Fe Ave. N/o Vernon Ave. Application 21706 - So. Calif. Gas Co. to install gas main in N/s 55th St. W/W Santa Fe Ave. 4/1/58 Application 21707 - So. Calif. Edison Co. to install one anchor in E/s Santa Fe Ave. S/o 49th St. and one in E/s Santa Fe Ave. S/o 48th St. Application 21708 - So. Calif. Edison Co. to install one anchor and pole in S/s 49th St. E/E E Rdwy Alameda St. I It was moved by Mai11iard, seconded by Poxon, that Excavation Applications numbered 21700 to 21708 inclusive be filed and permits granted. Motion carried. The following building applications, all having approval of the Building Engineer, were presented: Ap~lication 21709 - Hoffman Bros. Packing Co. to install lard storage tank at 2731 S. Soto St. Approximate cost 600.00 Application 21710 - Goldring Packing Co. Inc. to install underground fuel oil storage tank at 3461 E. Vernon Ave. Approximate cost 600.00 Application 21711 - Alexander Produce l1arket to install vacuum breaker on air conditioning system at 1855 E. 27th St. Approximate cost 20.00 Application 21712 - Norwich Pharmacal Co. to construct mezzanine floor at 4900 District Blvd. Approximate cost 4,850.00 Application 21713 - Ducommun Metals and Supply Co. to construct incinerator at 4890 S. Alameda St. Approximate cost 6,800.00 Application 21714 - Oscar Mayer Packing Co. to install plumbing facilities at 3301 E. Vernon Ave. Approximate cost 3,100.00 I Application 21715 - Application 21716 - General Petroleum Corp. to construct tire service building at 2725 E. 37th St. Approximate cost 10,000.00 Western Belting and Equipment Co. to install new roof at 2600 S. Santa Fe Ave. Approximate cost 1,245.00 Application 21717 - Theo. Hamm Brewing Co. to install air conditioning equipment at 2080 E. 49th St. Approx~TIate cost 2,500.00 Application 21718 - Repca1 Brass Mfg. Co. to construct wood frame and corr. iron shed at 2109 E. 27th St. Approximate cost 700.00 I I 4/1/58 Application 21719 - The Conveyor Co. to install frame supports for craneway extension at 3260 E. Slauson Ave. Approximate cost 9,800.00 It was moved by Poxon, seconded by Mailliard, that Building Applications numbered 21709 to 21719 inclusive be filed and permits granted. Motion carried. IIWarrant Register No. l8A" covering claims and demands presented during the period March 16 to 31, which includes Demands Nos. 2113 to 2114 (both inclusive) drawn on the Citizens National Bank, totaling $121.08 (accounting period March, 1958), was examined and audited. l'Warrant Register No. 19" covering claims and demands presented during the period March 16 to 31, which includes Demands Nos. 2115 to 2266 (both inclusive) drawn on the Citizens National Bank, totaling $21,113.45 (accounting period April, 1958), was examined and audited. It was moved by Mailliard, seconded by Malburg, that ll~varrant Register No. l8A" and ltWarrant Register No. 19" be approved and payment authorized for Demands Nos. 2113 to 2266 (both inclusive), with no exceptions. Motion carried. It was moved by Malburg, seconded by Mailliard, that the meeting adjourn until Wednesday, April 2, 1958, at 3:30 p.m. Motion carried. Attest: Ill/!i', r t ,/0 (1)I~"'t~--::r- May\n: - City" of Vernon -- , , / , , R. P. MOORE, CITY CLERK BY~~ Deputy City Clerk .^ #