HomeMy WebLinkAbout09/07/1954i
upon the following roll call vote.
Ayes: Nels Beck, Kenneth W.Jones, Fred H. Lucksinger
Noes: Paul W.Davis, Richard E. Gragg
On motion of Kenneth W.Jones, seconded by Nels Beck, authorization was granted to
Paul W.Davis, Commissioner of Public Works, to hire a man for the Public Works Dept.
to replace Frank Rodrigues.
Permission was granted to Commissioner Richard 4;.Gragg, to leave the State for a
vacation period, on Motion of Paul W.Davi's, seconded by Kenneth W.Jones.
On motion of Paul W.D�Rvis, seconded by Nels Beck, the meeting adjourned. 1
Approved this -7 �7 day of
City Clerk 1
SPECIAL CALLED MEETING.
City Mall, Tuesday, Sept. 7, 1954-
A Special Called rpeeting was held by the City Council; Mayor Fred 14.Lucksinger
presiding.
Present: Paul W.Davis, Kenneth W.Jones, Fred H. Lucksinger
Absent from City: Nels Beck, Richard E. Gragg
Ordinance No. 405 (New Series) - An Ordinance levying a tax for the current
Fiscal Year 1954 -55 upon all taxable property within the City of San Luis Obispo was
finally passed on motion of Kenneth W.Jones, seconded by Paul W.Davis upon the follow-
ing roll call vote:
Ayes: Paul W.Davis, Kenneth W.Jones, Fred H. Lucksinger
Absent: Nels Beck, Richard E.Gragg
The Minutes of the meeting of August 16th, 1954 were approved.
Claims against the City for the month of September, 1954 were ordered paid subjec to
the approval of the heads of the respective departments and the Mayor.
On motion of Paul W.Davis, seconded by Kenneth W.Jones the City Clerk was authorized
to advertise for Bids for CEMENT LININGS OF WATER MAINS- Bids to be opened at 3:00 P.M.
Sept. 20th, 1954,
The request of the State of California, Dept' of Finance, for cancellation of City Taxis
on property acquired for State purposes was approved on motion of Kenneth W.Jones, seconded
by Paul W.Davis.
Resolution No. 1365 (New Series) - A Resolution of the City Council of the City
of San Luis Obispo cancelling taxes against real property acquired by the State of
California was passed and adopted on motion of Kenneth W.Jones, seconded by Paul W.
Davis upon the following roll! call vote:
Ayes: Paul W.Davis, Kenneth W.Jones, Fred H. Lucksinger
Noes: None
Absent: Nels Feck, Richard E.Gragg
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Resolution -No. J3 66 (I�ew Series) -
A Resolution making adjustments in the
1954 -55 Budget was passed -and adopted on motion of Kenneth W.Jones, seconded by Paul
W. Davis upon the following roll call vote:
Ayes: Paul W.Davis, Kenneth W.Jones, Fred H:Lucksinger
Noes: None
Absent: Nels Beck, Richard E.Gragg
Resolution No. 1367 (New Series) - A Resolution increasing the 1954 -55 Budget
was passed and adopted on motion of Paul W.Davis, seconded by Kenneth W.Jones upon
the following roll call vote:
Ayes: Paul W.Davis, Kenneth W.Jones, Fred H. Lucksinger
Noes: None
Absent: Nels Beck, Richard E.Gragg
The communication from the City of Lompoc relative to the Channel Counties Division,
League meeting to be held on Sept. 17th in Ventura was ordered received and filed and the
City Clerk was instructed to contact officials and make reservations who may attend.
Communication from the City Planning Commission requesting Council's approval
of POLICY for the handling of City Planning Commission problems was ordered held over
until it can be brought before the full membership of the Council.
Communication from the U.S.Navy Recruiting Station requesting space from the City
of San Luis Obispo was referred to Mr. Richard Miller. to investigate and report back to
the Council, with possibility of office space being made available to the Davy Recruiting
Stati on.
The request of Reginald White, dba " Reg. White's Home Kitchen" for an EXEMPT
BUSINESS E-ICENSE was approved on motion of Kenneth W. Jones, seconded by Paul W.
Davis for ONE LICENSED YEAR.
The following Merchandising Bonds were approved and accepted on motion of Paul W.
Davis, seconded by Kenneth W.Jones:
1 - H;P.Warren - dba "Sales of Detergents and Cleaners"
2 -- Lorraine Dennis dba " Lerrain's Apparel"
The application of Miller and Miller for registration as Class "C" contractor,
together with bond, in the amount of $2000 and registration fee of "$50.00 received and
on motion:of Paul W.Davis, seconded by Kenneth W.Jones it was ordered that the surety
be accepted, bond approved and registration granted.
The City Clerk was authorized to advertise for Bids on STREET REPAIR PROGRAM -
k'roject D. City Plan No. 5 -54 -- bids to be opened on Sept. 20tfi, 1954 at 3:30 P.M.
The following contract payments were authorized paid on motion of Kenneth W.Jones,
secomded by Paul W.Davis:
PETER C. W. PATSCH - Appraisal Report Amt. $ $61.90
JOHN BADGLEY & ASSOCIATES - Professional Services -City Library 806.45
HARALD NIELSEN - Contractor - Library Bldg. - Panent #3- 6 22,624.63
On motion of Paul W.Davis, seconded by Kenneth W.Jones the meeting adjourned.
Approved this day of
-10�G
City Clerk
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