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1934-10-16 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY EVENING, OCTOBER 16, 1934 The meeting convened et 8:05 o'clock P.M. with President Murray presiding. The roll was'called and Councilmen Bruzzone, Eschen, Morris and President Murray (4) were noted present. Absent: Councilman Tiedemann (1). The minutes of the regular meeting of October 2nd and the minutes Of the adjourn- ed regular meeting of October 5th, 1934, were read and approved. WRITTEN COMMUNICATIONS., 1. From the City Planning Commission, recommending to the Council the reclassifica- •ion of 891 Union Street, from a Residence District, Class I, to a Residence District, Class II, for the purpose of conducting a Rest Home. There was also presented a petition signed by thirty-two individuals protesting the rezoning of the property. On motion of Councilman Morris, seconded by Councilman Bruzzone and unanimously carried, the question of reclassifying this property was referred back to the Plann- ing Commission for further hearing, aswell as the petition from the objectors. 'Pr 2. v/ From the City Planning Commission, recommending to the Council as the official lighting standard, the adoption of a monolithic concrete standard. On motion of Councilman Eschen, seconded by Councilman Morris, and unanimously carried, the commun- ication was referred to the Committee of the Whole. 3. From Mrs. Margaret Atkins, referring to the delinquent taxes owed by her, and requesting that she be permitted to pay them in installments. As such an arrangement would not be permissible under the law governing the collection of taxes, in this City4 The communication was ordered filed. 4. From the Santa Cruz-Portland Cement Company, accompanied by 6 formal application for a permit to construct and operate a railroad spur track across Work Street, to connect with the plant of the applicant. As a resolution was to be introduced covering this application, the communication was ordered filed. fr' 5.4 From the Smith Lumber Company, requesting acceptance for dedication of street work on Roosevelt Drive, and offering to guarantee to the Council the cost of the installation of the necessary lighting system, the estimate of the cost of such installation being 41,358.84, as furnished by the Board of Public Utilities. On motion of Councilman Eschen, seconded by Councilman Morris and unanimously carried, the offer of the guarantee was accepted, provided it consist of a deposit in escrow of the amount mentioned, and the City Attorney was instructed to prepare a suitable contract covering the transaction. 6./ From the Board of Public Utilities, accompanied by a copy of communication from Mr. Erie Kenney, Director of Emergency Educational Program, covering classes in Americanization, English and Homemaking on Bay Farm Island, requesting that the City donate the electricity for lighting purposes during the progress of the program. On motion of Councilman Eschen, seconded by Councilman Bruzzone, and un- animously carried, the request was granted, t"Le service to be included in the lighting account for City schools. From E. G. Ryder, Chairman Advisory Board called by the Chamber of Commerce to undertake a survey in connection with the Better Housing Program initiated by the National Housing Act, and requesting that the City donate the sum of 4500.00 to be used for stenogfaphic services and supervision. The communication was referred to the City Attorney for report as to whether the City could legally donate the sum asked for. REPORTS OF COMMITTEES: V 8.1 From E.E.Farwell, Chairman of a Committee appointed by the Mayor to investigate the first aid and life saving methods now in operation by the City, and making recommendations as to future operation of this service. On motion of Councilman Morris, seconded by Councilman Eschen, and unanimously carried, the report was referred to the City Manager, with a recommendation that it be adopted and that the use of the present equipment of the City be continued, if possible, but ex- cepting the recommendation for the procuring of a motor boat; also that the City Manager recommend to the members of the Police and Fire Departments that they avail themselves of the first aid and life saving course now available in the Alameda Evening High School. UNFINISHED BUSINESS: V 9. Councilman Eschen moved, seconded by Councilman Bruzzone and unanimously carried, that the bids be opened for the improvement of Webster Street and Maitland Drive. The following bids were opened for the improvement of Webster Street: Heafey -Moore Co. Concrete curb Concrete gutter Concrete gutter bridge .......... Gutter grading 5" Asphaltic concrete pavement 3" Asphaltic concrete pavement : 8" x 30" Corrugated iron culvert 6" x 24" Corrugated iron culvert Sidewalk patching Asphalt for surfacing 0.61 per linear foot 0.38 pdr squire fo5t 0.47 per square to5t 0.07 per square foot 0.17 per square foot 0.16 per square foot 4.00 per linear foot 3.50'per linear foot 0.18 per square foot 5.00'per ton. Accompanied by certified check in the sum of 42500.00. Independent Construction Company Ltd. :.........• ............... Concrete Curb Concrete gutter Concrete Gutter Bridge Gutter Grading 5 in. Asphaltic Concrete Pavement (including grade) 3 in. Asphaltic Concrete Pavement (including grade) .4 Sidewalk patching Asphalt Concrete Surfacing 8" x 30" corrugated iron culvert 6" x 24" corrugated iron culvert $ 0.70 per lin. ft. 0,30 per sq. ft. 0.33 per sq. ft. 0.06 per sq. ft. 0.18 per sq. ft 0.135 per sq.ft. 0.17 per sq. ft. 4.50 per ton 4.60 per lin. ft. 4.25 per lin. ft. Accompanied by certified check in the sum of 42500.00. On notion of Councilman Morris, seconded by Councilman Eschen and unanimously carried, the bid of Ransome Company was rejected, as it was aconpcnied by a bid bond instead of certified check, as called for in the Notice to Bidders. 10. On motion of Councilman Bruzzone, seconded by Councilman Eschen and unanimously carried, the bids were referred to the City Engineer. 11. The following bids were opened for the improvement of Maitland Drive; Heafey -Moore Co. .............. ............................... Top asphalt (in place) ........... . 4.45 per ton Base asphalt (in place) .......... 4.20 per ton. 2 x 4 (plus or minus) Header boards be left in place) inc inear foot place) 4.4.4.4.... 0.30 per l 2.50 per cubic yard Accompanied by certified check in the sum of 41500.00. Independent Construction Company, Ltd. .. ..............4.000..... Asphalt surface (in place) per ton 4 4.50 Asphalt base (in place) per ton... 4.25 2 x 4 Redwood Header Boards per lin ft. .30 Quarry Run Rock (in place) per cu. yd. 2.80 Accompanied by certified check in the sum of 41400.00. On motion of Councilman Eschen, seconded by Councilman Morris and unanimously carried, the bid of Ransome Company was rejected, as it was accompanied by a bid bond instead of certified check, as called for in the Notice to Bidders. 12. On motion of Councilman Eschen, seconded by Councilman Morris and unan- imously carried, the bids were referred to the City Engineer. 13. Councilman Eschen moved, seconded by Councilman Bruzzone and unanimously carried, that the bids be opened for the 1000 gallon pumper for the Fire De- partment. The bids were as follows: The Seagrave Corporation 04/0041.0**** 00 ....... ............. ..4...410 1 - Seagrave Sentinal 1000 gallon per minute capacity Triple Combination Pumping Engine and Equipment as per, Seagrave Standard specifications 413,000.00 For additional equipment included in specifications adopted by the City of Alameda, Calif., covering one 1000 gallon Triple Combination Pumping Engine ....... 940..05 For, 1 - Seagrove Sentinal 1000 gallon per minute capacity Triple Combination Pimping' Engine and Equip- ment, in exact accordance with Alameda, Calif. spec -, ifications ......... ... ..............................° Accompanied by /check for 41400.00 certified Discount, 5% - 30 days for cash. Mack- International Motor Truck Corporation .........•..•••••••••• One' (1) latest Type 95 MACK 1000 gallon Triple Combination Pumping Engine and Hose Gar, with 4 -stage series parallel Centrifugal Pump complete in accordance with the attached specifications and those of the City of Alameda, Delivered F.O.B. Alameda for the SUm of ..................... 413,010.00 Discount for cash if paid within Thirty days from delivery and acceptance 5% ..... .50 12 35950 0.05 ONE (1) latest Type 19 MACK 1000 gallon Triple Combination Pumping Engine and Hose Car, with 4-stage series parallel Centrifugal Pump complete th mccordance with the attached specifications and those of the City of Alameda, Delivered. F.O.B. Alameda far the sum of $14,010.00 Discount for cash if paid within Thirty Days from Delivery and acceptance 5% 700.50 $13,309.50 Chaplin Motor Sales Company PropOsal No. 1: To furnish City of Alameda with one American La'rance "METROPOLITAN" V-12 cylinder 240 -H.P.-Pumping Engine and Hose Car with Water Tank equipment in exact accordance with standard specifications f.o.b. Alameda, Calif " $ 14,175.00 Five per cent (5%) cash 30 days. Delivery 60 days. Proposal No. 2: To furnish City of Alameda with one Amer- ican LaFrance'"METROPOLITAN" V-12 cylinder 240 H.P. - Pumping Engine and Hose Car with Water Tank Equipment in exact accordance with standard specifications attached and including all items of extra ecuipment listed in City'of Alameda specifications, copy of which is attached to and made a part of this proposal for the sum of ....$ 15,099.00 Five per cent (5%) cash 30 days. Delivery 60 days. 'Accompanied by certified check of 41510.00. 'On Motion of Councilman Eschen, seconded by Councilman Bruzzone and unani- mouSly carried, the bids were referred to the City Manager. RESOLUTIONS: 14. Councilman Bruzzone introduced and moved the adoption of "Resolution No. 1881 Granting Permit to Santa Cruz Portland Cement Company,' a Corporation, its Successors and Assigns, to Construct, Reconstruct, Maintain and Operate a Railroad Spur Track Upon and Across Work Street, in the City of Alameda, County of Alameda, State of California, in the Location Described Herein, and to Operate Trains, Engines and Cars Thereon with Steam or Electric Motive Power" Councilman Eschen seconded'the motion and on roll call it was carried unani- mously. v/ 15. Councilman Bruzzone introduced and moved the adoption of "Resolution No. 1882 Transferring 43,213.98 from the Electric Light Fund to the General Fund." Councilman Eschen seconded the motion and on roll call it was carried unani- mously. tr- 16. CouncilmanBruzzone introduced and moved the adoption of "Resolution No. 1883 Transferring 43687.50 from'the Electric Light Fund to the Interest and Redemption Fund." Councilman Morris seconded the motion and on roll call it was carried unani mously. FILING: The Clerk stated that since the last regular meeting of the Council, the following papers had been presented for filing: V 17. Affidavit of Publication - Notice to Bidders (1000 gal puxaper) Financial Report, of Special Auditors, Jordan & Ticoulet, as of August'31, 1934. Notice and Demand, from Mrs. D. B. Thomas Notice and Demand, from Albert E. Rudoll. BILLS: 18. .An-itemized list of claims against the City of Alameda and the several departments thereof in the total amounts as follows, was presented to the City Council: General Departments, 43494.14; Police Department, 47.11; Fire Department, 4150.44; Street Department, 41361.68; Health Department, 453.61; Golf Course Department, $862,04; Park Department, 4968.35; Store Department, 83270.25; Social Service-Recreation Dept., 436.89; Initiative Relief Fund, 112.00; Street Improvement Fund, 487.92; Unemployment Fund, 41355.75. Councilman Eschen moved, seconded by Councilman Bruzzone, and on roll call passed unanimously, that the claims and bills against the City in the several amounts as listed and itemized in the "List of Claims passed by the Council of the City of Alameda at their Regular Meeting Held. Tuesday Evening, October 16th, 1934", filed with the City Clerk on October 16th, 1934, and presented to the Council be allowed and paid. There being no further business to transact, the Council adjourned to meet in regular sessioilgedzsdayevening, November 7th, 1934, at 8 o'clock P.M. Respectfully submitted, z ,./4Z±1-