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07/06/19531 1 1 1 1 Commissioner Richard.E.Gragg and Mr., Roy Collins, City Collector, reported to the City Council Re: the improper installation of water meters in the business section of the city. Mr. Homer Hamlin, City Engineer, Mr. Collins, City Collector and Mr. Richard Miller, Executive Secy, are to attempt to devise some way of working out this meter problem. On motion of Nels Beck, seconded by Paul W.Davis, the meeting adjourned to 10:15 A.M., July 6, 1953 upon the following roll call vote: Ayes: Nels Beck, Paul W.Davis, Richard E.Gragg, Kenneth W.Jones, Fred Lucksinger Noes: None Absent: None Approved this 49�5 day of r-�— City Clerk City Hall, Monday, July 61 1953 - 10:15 A.M. The City Council met in adjourned session; Mayor Fred Lucksinger presiding. Present: Nels Beck, Kenneth W. Jones, Fred H.Lucksinger Absent: Paul W.Davis, Richard E. Gragg On motion of Kenneth Iv. Jones, seconded by Nels Beck, Howard O'Daniels was reappointed asa member of the Recreation Commission. Resolution No. 1231 (New Series) - A Resolution setting up City Clerk's Petty Cash Account and City Collector's Revolving Account was passed and adopted on motion of Nels Beck,seconded by Kenneth W.Jones upon the following roll call vote: Ayes: Nels Beck, Kenneth W.Jones, Fred H.Lucksinger Noes: None Absent: Paul W.Davis, aichard E. Gragg Mr. Ralph Westfall appeared before the City Council Re: the development of the area in the SE portion of the City of San. Luis, Obispo, and particularly on sewer developrr and the possibility of the formation of a sewer assessment district. Mr. Westfall then presented to the Council, Mr. Sturgis of the law firm of Sturgis, Den Dulk, Douglas and Henes who gave an explanation of the various types of bonds and assessment districts. In particular the advantage and disadvantage of the 1911, 1913, 1915 and 1935 improvement acts. Mr. Sturgis recommended to the Council the advantage of the 1911 act so that the ci is not in the position of guaranteeing the payment of the bonds. Communications: Communication from San Luis Obispo `'hamber of Commerce thanking the.Council for the $3000 for Chamber activities, and agreeing to the Council's request that their monies be expended by established city practice of requisition and city to'issue purchase orders on all items. City Attorney George Andre presented legal opinion statues that monies given to Chamber of Commerce for promotional purposes is legal. At the suggestion of the Executive Secretary and with approval of the Council all requisitions fromthe Chamber of Commerce will be cleared with the City Attorney prior to issuance of purchase order, ordered recei and filed on motion of Kenneth 6V. Jones, seconded by Nels Beck. 23 241 .. Communication from Seth-Kinney, City..Building Inspector requesting permission to leave the State of California while on vacation,- permission granted on motion of Nels Beck, seconded by Kenneth 4. Jones. Communication from the State Director of Civil Defense Re: matching Funds for purchas of Civil Defense equipment. On motion of Kenneth W. Jones, seconded by Nels Becl the Mayor was authort ed to sign application for matching funds for Civil Defense equipment. Application for City License from Ringling Bros. - Barnum & Bailey Circus to be held in San Luis Obispo on Sept. 22, 1953, was approved on motion of Nels Beck, seconded by Ke W. Jones. Resolution No. 1232 (New Series)- A Resolution declaring a certain portion of Marsh Street to be and constitute "No Parking Zone ", was passed and adopted on motion of Kenneth W.Jones, seconded by Paul W.Davis on the following rolll call vote: Ayes: Nels Beck, Paul W.Davis, Richard E.Gragg, Kenneth W.Jones, Fred H.Lucksinger Noes: None Absent: None ( Resolution was adopted on July 1,1953 ) Ordinance No. 383 (New Series) - An Ordinance amending Section 6512 of Ordinance No. 76 (New Series), entitled "An Ordinance Licensing and Regulating the doing of certain acts and the carrying on of certain trades, callings, business, professions and occu- pations within the corporate limits of the City cif SanLuis Obispo, California, and prescribing penalties for the violation thereof," was passed to print on motion of Kenneth W.Jones, seconded by Nels Beck on the following roll call vote: Ayes: Nels Beck, Kenneth W.Jones, Fred H.Lucksinger Noes: None Absent: Paul W.Davis, Richard E.Gragg On motion of Kenneth W. Jr,nes, seconded by Nels Beck, the following estimatesand change orders on contracts were approved and ordered paid. Council's approval on following estimates and change orders: Henry Dalessi - San Luis Drive Extension - Est. #7 ( Final) 1971$.14 TM Change Order #1 Add 21050.00 #2 Add 24.50 0 Deduct 497.30 Henry Dalessi - Johnson St. Improvement - Est. #1 10,61$.47 Granite Constr Co. - Grand Ave. Street Imp. Est. #1 22620.24 222.18 Change Urder #1 Add O.R.Ochs & Son - Buena Vista & Hathway - Est. #3 12143.31 Waterline Relocation Est. #4 (Final) 637.97 Change Order #5 Add 113.35 fr n #6 Deduct 120.00 Lyles Constr. Co. - Murray St. Waterline - Est. #1 29$05.55 Relocation Change Order #1 Add 477.00 " Foothill Blvd. Waterline Imp.- Est. #2 403.33 398.22 Change Order 12 Add L. E. Webb Constr. Co.- roothill Blvd. Est. #1 6,091.23 Waterline Improvement Change Order #1 Add 133•$$ " Calif. - Stafford Drainage Culvert Est. #1 729.00 81.00 Est. #2 ( Final) Change Order #1 Add 50.00 On motion of Nels Beck, seconded by Kenneth '.:'.Jones, the meeting adjourned. Approved this �_ day of �3 City Clerk ( SEE. MINUTES OF JULY 6, 1953 - 7:30 P.M. next page ) 1 L 17 i 1 1