HomeMy WebLinkAbout1956-03-20; City Council; Minutes8 (-1
Cnn, Sutton called attention to the fact that %he bills for the month
appear to be excessive due to the fact that over $lO,OOO,OO of the
amount; applies to the coustruction of the new sewage disposal plana;.
Cmn, Castorena moved the ratification of the payroll for the last half of the month of February as certified by the department heads and ap-
proved by the auditing committee, Seconded by Can, Sutton. All- ayes,
motion carried.
As the regular meeting will fall on Tuesday, March 2Qkh,- which is the
date of the annual shareholders' meeting for the Carlsbaci Mutual Water
Company, it was agreed that Xayor Ede would adjourn the regular meeting
on that date to the following day, Elarch 21st, at 7:QQ P, M,
'Jpon proper motior, by Cmn. Castorena, seconded by Cmn. Helton, the
meeting was adjourned at 1O:lO P. M.
Rcspectfully submitted,
S /sgd / M. (? . E!dALD - City Clerk
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i MINUTES OF THE REGULAR MEETING OF THE CARLSBAC CITY COUNCIL
March 20, 1956
Meeting called to order at 7:OO P. M. in the Council Chambers by Mayor
Raymond C. Ede. Present besides the Mayor was Acting City Clerk Nata- 3.ie Verrnilyea *
There being less than a legal quorum of members present, the meeting .
was adjourned to Wednesday, March 21, 1956, at 9:OO P. X, \ Respectfully submittecl,
/sgd/ M. 0 . EWALD
S City Cl-erk
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MINUTES OF THE ADJOUKNE'II MEETING OF THE CARLSBAD CITY COUNCIL .
March 21, 1956
The meeting was called to order at 7:05 P. M., by Mayor Raymond. C, Ede,
Present besLdes the Mayor were Council.men Castorena, Ibbinson and Hel-
ton, City Manager Kelson and City Attorney Smith. Cm, Sutton was
present after 7:35 P. M,
After discussion, Cmn, IIelton moved approval of the minutes of the regu- far meeting sf March 6, 1956. Seconded by Cmnb Robinson& All ayes, mo-
tion carried.
COKRESPONDEN@E: Correspondence was read by the City Clerk as follows:
(2) Letter dated March 9, 1956, from the James N. Yontgomery Company,
expanding on the original proposal submitted by the Company for the ap-
praisal of the Mutual and Terramar Water Companies. City Manager Nelson
informed the Council that copies of the letter have been forwarded to Mr.
Cannon and Mr. Wood and they have approved the terms as set forth. fie
pointed 01.14; the Company has been advised of the facts that should be
considered in the appraisal of the two companies and wil.3- attempt to ar-
rive at a figure which is both an honest one from an engineering stand-
point; and will still meet the City's needs. After discussion, Cmn.
Castorenir moved that the contract be ratified with the James Montgowry
Company, in the amount of $3500.00, with approximately sixty (60) days
to complete b Seconded by Cmn, Helton . Three ayes, Cmn. Robinson ab- staining, absent, Cmn. Sutton. Motion carried,
(2) Letter from Chamber of Commerce, dated February 29, 1956, asking
what conclusions have been reached on the propossd lighting distric% for
Elm Avenue, City Xanager Nelson informed the Council that the matter
has been under study and he has requested the San Diegs Gas-and Electric
Company to make a study and they are in the process of doing soI At the request of Mr. Kentner, Chairman of the Chamber Committee, the City Mana- ger is serving on that Committee .but to date sufficient information has
not been obtained to enable the Committee to make recommendations or