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HomeMy WebLinkAboutNOVEMBER 29,1961 , ' 1.= ,~ ORDINANCE NO. 1146 (Adopted) v ORDINANCE NO, 1155 . . ' (Introduced) 1 FIRE DEPARTMENT (Platform Q. Ladder Truck) N,'), p, 14: 5545 MINUTES CITY COUNCIL OF THE CITY OF ARCADIA ADJOURNED REGULAR MEETING NOVEMBER 29. 1961 Pursuant to the order of adjournment of the regular meeting of the City Council of November 21, 1961, the City Council of the City of Arcadia met in adjourned regular session in the Council Chamber of the City Hall at 7:00,P,M., November 29, 1961. PRESENT : ABSENT : Councilmen Butterworth, Camphouse, Reibold, Phillips, Balser None The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1146, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 6220.5 OF THE ARCADIA MUNICIPAL CODE AND REPEALING SECTIONS 6220.2l.AND ,6220.5.1 THEREOF," MOTION by-Councilman Phillips, seconded by Councilman Camphouse and carried on roll call vote as follows that the reading of the full body of Ordinance No. 1146 be waived: AYES: Councilmen Butterworth, Camphouse, Reibold, Phillips, Balser NOES: None ABSENT: None Councilman Phillips further MOVED that Ordinance No. 1146 be adopted. Motion seconded by Councilman Camphouse and carried on roll call vote as follows: AYES: Councilmen Butterworth, Camphouse, Reibold, Phillips, Balser NOES: None ABSENT: None The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1155, entitled: "AN ORDINANCE OF THE' CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING SECTION 6311.9 OF THE ARCADIA MUNICIPAL CODE AND REPEALING SECTION 6311.9.1." MOTION by Councilman Reibold, seconded by Councilman Phillips and carrietl on roll call vote as follows that the reading of the full body of Ordinance No. ll55 be waived: AYES: Councilmen Butterworth, Camphouse, Reibold, Phillips, Balser NOES: None ABSENT: None Councilman Reibold further ~ that Ordinance No. 1155 be introduced. Motion seconded by Councilman Phirlips and carried on roll call vote as follows: AYES: Councilmen Butterworth, Camphouse, Reibold, Phillips, Balser NOES: None ABSENT: None The Fire Chief displayed pictures of the type of platform and ladder truck recommended for purchase for the Fire Department and discussion was held on functions, purpose, rescue operations, safety factors, water pressure, insulation against electric shock and additional personnel necessary for the subject type of equipment; the cost of such equipment estimated at approximately $52,000.00. 1. 11-29-6l COUNCILMAN CAMPHOUSE WATER LITIGATION l' :f.1 lNDEXED CROSSING GATES J~HF 1\ t\~ :LNDEXEf! HELIPORT N,s,F BID AWARD (Duarte Road) 14;5546 Discussion was also held on the subject of a fourth fire station becoming a reality in the City, with resultant fire ratings and savings on insurance. It being the consensus' of the Council that there is presently need for a ladder truck due to the increase in the City of large apartment buildings, as well as the Hospital, Councilman Camphouse MOVED that the Council accept the recommendation of the City Manager and the Fire Chief and that the specifications for a platform and ladder truck for the Fire Department be approved as submitted; that a call for bids be advertised after January 1, 1962; that the staff give further consideration to the possibility of insulating the "basket" on the boom of the truck; and that the additional personnel phase be considered at the budget sessions for the ensuing fiscal year. Councilman Butterworth seconded the motion which was carrie) unanimously. ' Councilman Camphouse retired fr~ the Council Chambers at 7:56 P.M. due to a prior commitment. Extensive discussion was held regarding the Statement of Principles recommended to be followed in settling the controversy between the Upper and Lower San Gabriel Valley areas on the water situation, said statement prepared by John B. Surr, representing attorneys for the defendants in the Long Beach litigation. (Copy of Statement on file in office of the City Clerk). Councilman Reibold, as Council's liaison with the Water Board, read excerpts from said Statement, which set forth both advantages and disadvantages. It being the consensus of the Council that the Statement of Principles be approved as to principle, :Councilman Butterworth ~ that it be the sense of the Council that the Statement of Principles dated September 26, 1961, under the cover letter of John B. Surr, be approved in principle and that Council authorize the representatives of the Upper Basin to proceed to complete the negotiations along the such lines. Councilman Phillips seconded the motion which was carried on roll call vote as follows: AYES: Councilmen Butterworth, Reibold, Phillips, Balser NOES: None ABSENT: Councilman Camphouse MOTION by Councilman Reibold, seconded by Councilman Butterworth and carried unanimously that the plan submitted by the Santa Fe Railway and discussed by the City Council, proposing the installation of automatic gates on First Avenue and Standard No. 8 flashing light signals in raised center dividers on Santa Clara Street, with a raised center divider at each approach on First Avenue, said plan being rec~d by the Public Utilities Commission, be approved; effort to be made to get the Santa Fe Railway to pay half the cost of the raised islands. Motion seconded by Councilman Butterworth and carried unanimously'. Upon recommendation of the City Manager, it was ~ by Councilman Reibold, seconded by Councilman Phillips and unanimously carried that permission be granted to the Los Angeles Turf Clu~ to use City property for a Heliport during the forthcoming racing meet, the City Manager and the City Attorney to work out the details. 1 Following bids received for the demolition of the buildings, site clearance and grading and compacting at 72 and 82 West Duarte Road: Inc. ITEM I $2,350 1,775 2,923 TOTAL $3,050 3,200 R TnnRR .n/~Mead House Wrecking Co. ~ U Jones Excavating Company Self Wrecking and Supply ;LNDEXED ITEM II $ 700 1,425 No Bid p., (Item I includes the demolition and site the grading and compacting of the lots). clearance and Item II covers 2. 11-29-61 1 1 ADJOURNMENT 14--:5547 Councilman Phillips MOVED that Council accept the recommendation of the City Manager and the Purchasing Officer and authorize the work of the demolition of buildings, site clearance and grading and compacting at 72 and 82 West Duarte Road to be awarded to the Mead House Wrecking Company in the amount of $3,050; that the Purchasing Officer be authorized to issue a purchase order for said job in lieu of a contract; and that said sum of $3,050 be transferred and appropriated from General Fund Unappropriated SurpluslA.~c9unt No. 290 to Capital ,Improvement Pr';j~~~;' Account No. 615, Dual,"~~ Road Property, Demoli;:o':;:. Councilman Reibo1d seconded the motion which was carried on roll"call vote as fOll~WS::--:, :,( '. " . , .J AYES: , Councilmen Butterworth, !l.eibo1d, Phil!ips, Balser NOES: ' None ABSENT: Councilman Camphouse,. C ~ - -;:. :. 1..:' ., -. .,~ ~ .~ ~t ~E9~\ P,M, Councilman Rei~~14;~ that t~e meeti~g~adjourn. seconded by Councilman Phillips and carried unanimously. . tIll . lJ.H ,"" I :. Motion .~ j ~ ~ .C';;';" , 'ff.4~~/JAA/' '.:',,: o,r llalser --. --.-- ATTEST: ~~~P'/~~~ City Clerk ',,' l.-, . lh .' ,: 3. 11-29-6l