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~In Re <br />!Appointment <br />iBowers Memorial <br />Museum Board <br /> <br />In Re <br />Instructions to <br />Purchasin~ A~ent <br />(sell surelus <br />crop err y) <br /> <br />iIn Re <br />!Mae of Tract <br /> <br /> Baker Development Co.. <br /> <br /> In Re <br /> Bond for Tract <br /> No. 1905 <br />"(see Minutes <br />9-7-54) <br /> Bristol Develop. Co. <br /> <br />In Re <br />Petition <br />Crossing guard <br /> <br />In Re <br />Sou. Cal. Edison Co. <br />Bills for service <br />rendered'after <br />Sept. 13, 1954 <br /> <br />In Re <br />State Employees <br />Retirement System <br />surveys, etc. <br /> <br />In Re <br />Amending <br />1954-55 Budget <br /> <br />On recommendation of the Board of Trustees of the Charles W. Bowers <br />Memorial Museum and on motion of Councilman McBride, seconded by.Jerom9 <br />and carried, Warren K. Hillyard was appointed as a member of the Bowers <br /> <br />Memorial Museum Board; term to expire March 19th, 1959. : <br />,, <br />It was moved by Councilman Jerome, seconded by Dahl and carried, that <br />the.Purchasing Agent be authorized and directed to sell for salvage <br />or scrap, as provided for in Section 2611.1 Santa Aha Municipal Code, <br />the following items which have no value for the purpose for which they <br />were originally designed: approximately 3,000 pounds copper wire, <br />approximately 20 tons cast iron pipe and fittings, approximately thirty <br />wagon wheels and three homemade trailers. <br /> <br />On motion of Councihan Dahl, seconded by McBride and carried, Map of <br />Tract No. 2~;~-2 submitted by Baker Development Company, being a reversion <br />to acreage of Tract No. 2019, ~as approved subject to the filing of <br />sewer easements in accordance with the requirements of the Department <br />of Public Works. <br /> <br />It was moved by Councilman McBride, seconded by Larsen and carried, <br />that the Bristol.Development Company be notified that unless bend in <br />the sum of $27,000.00 for Tract No. 1905 is submitted before December <br />6th, 195~, action of the Council taken on September 7th, 1954, will be <br />withdrawn. <br /> <br />The Manager recommended that a crossing guard be placed at either <br /> <br />First and Forest or First and Pacific Avenues, reference petition <br />signed by eight persons requesting the placement of a crossing guard <br />at First and Forest Avenue for the safety of the Franklin School <br />children. On motion of Councilman Larsen, seconded by Dahl and <br />carried, the Manager was authorized to have a crossing gu~d placed <br />either at Forest Avenue or Pacific Avenue on First Street. <br /> <br />The Manager stated that the Purchasing Agent has been in conference <br />with-the Edison Company and has determined the most advantageous rates <br />for the City and feels there is no further action required on the part <br />of the Council. On motion of Councilman Dahl, seconded by Jerome and <br />carried, the oral report of the Manager was accepted. <br /> <br />The Manager reported on a communication from the State Employees <br />Retirement System relative to surveys on the costs to the City and thel <br />employees of certain revisions in the retirement system and recommended <br />that the contract be approved. On motion of Councilman Jerome, <br />seconded by 'Larsen and carried, the recommendation of the Manager was <br /> <br /> approved and proper officials authorized to sign agreement. <br /> ,, <br />The Manager recommended a revision 'of the 1954-55 Budget by decreasing <br />Activity 51-171 and increasing Activity 51-175 for an additional <br />validating machine for use in the Treasurer's office. It was moved by <br />Councilman Dahl, seconded by Larnen and carried, that an amendment to <br />that portion of Ordinance No. NS-59 be approved to read as follows: <br /> <br />.51 General Capital Outlay Fund: <br /> -171 Finance Department - Division of Accounts $490.00 <br /> -175 Finance Department - Division of Treasury 810.00 <br /> <br /> <br />