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HomeMy Public PortalAboutCity Council_Minutes_1963-01-24_Regular 1963C I T Y C O U N C I L CITY OF TEMPLE CITY TEMPLE CITY CALIFORNIA ADJOURNED MEETING JANUARY 24, 1963 Mayor Tyrell called the adjourned-meetin9 of the City Coun- cil to order at 7:35 P. M. and it was agreed to waive the usual for- malities. The Mayor stated the main purpose of this meeting was re- garding the bids for the new library. City Manager Woollett advised the Council some 13 firms had entered bids for this construction, the high base bid being $178,500. and the low base bid being $161360. in drawing up the bid procedure and bid packet there are 7 items in which we asked the contractors to bid on alternates also. The City Attorney and the architect have reviewed the bids, and the recommendation is the con- tract be awarded to the low bidder, Shepard & Morgan of San Marino. Mr. James Fickes, Architect, explained in detail the seven alternates and recommended accepting alternates no. 1 and no. 6, and recommended not accepting no. 2, no. 3, no. 4, no. 5, and no. 7. Following discussion by the Council Dickason made a motion hat the bic . bid of Shepard & Morgan, a Co- Partnership, in the sum of $ 11,360.00 be accepted, and that Alternates no. 2, no. 3, no. 4, no. 5, and no. 7 be rejected; that alternates no. 1 and no. 6 be accepted, that tha Mayor and City Clerk be authorized to execute a contract with Shepard & Morgan in conformity with said bid upon approval of same by the City Attorney, Councilman Nunamaker seconded the motion, roll call vote as follows carrying the motion: AYES: Councilmen..Dickason, Fitzjohn, Merritt, Nunamaker, Tyrell NOES: Councilmen -Bone ABSENT: Councilmen -None Mr. Fickes, Architect, due to the amount of the contract bid, recommended the following as "Change Order" items to be included in the Contract: 1. custom book cabinets as per sketch presented estimate $2,900.00 2. masonry wall north property line estimate 5900,00 3. site development of main patio estimate 4,000.00 4. Loma Loom - carpet rubber back "Nu- Vista" weight estimate 2,470.00 470.00 5. plaque as part of construction estimate 550.00 6, additional display cabinet in Lobby estimate 420.00 7. covered porch concrete slab tiled with pavers estimate 3,850.00 Following discussion Councilman Nunamaker moved to include these seven items in the contract as "Change Orders" and have Fickes Fickes obtain quotes and submit them to the City Manager, Councilman Merritt seconded, roll call vote as follows carrying the motion: AYES: Councilmen1Dickason, Fitzjohn, Merritt, Nunamaker, Tyrell NOES: Councilmen -Hone ABSENT: Councilmen -None The Council discussed the possibility of enlarging the basement for storage purposes only for the balance of the allocated funds for the improvement in the amount of $16,000, Councilman Merritt moved the basement prbposa1 be c-ecked into by the architects%for an increase in space in the nature 07 a "change order" for the greatest possible use within the budget, Councilman Fitzjohn seconded; the •motion carried by the fol1owi;1c. roll call vote: vote: AYES: Councilmen- Dickason, Fitzjohn, Merritt, Nunamaker, Tyrell NOES: Counc i lmen -i4one ABSENT: Councilmen-None City Treasurer Griesmeyer wanted a clarification regarding payments on this contract in order to have finances available, The City Attorney advised him the contract provides in paragraphs 24 and 25, and 26, that 10 days before the first of each month the contractor must submit to the architect an itemized hill for payment 399- 1 1 Council Minutes, January 24, 1963, page 2 The Architect will go uver it and then present it for payment. So every month we will get a bill for payment, and it was suggested it would be in the amount of some $50,000. per month for payment. It was unanimously decided by the Council to hold another executive session for personnel purposes before appointing the new Commissioner on the Planning Commission. At this time the City Manager requested Mr. Harker, Chair- man of the Planning Commission, to open the discussion of the joint meeting of the Council and the Planning Commission. There followed considerable discussion regarding the study and research pertaining to the proposed new zoning ordinance. Also proposed legislation to control bill boards within the city was discussed at length. It was agreed by the Council they should not be in commercial or residential zones, and they disapproved of the rental of bill boards for unasso- ciated business with lessee. Chairman Harker also brought up the question of zoning and requirements for taverns, cocktail bars, etc. also regardinc: limiting the number etc. City Attorney Shatford advised the State o� Californ- ia absolutely controls this type of business and the only possible control the City could have would be by zoning. The question of off - street parking in R -3 zones was brought up and Chairman Harker advised the Commission was considering requir- ing two spaces per unit which Arcadia recently adopted. Following discussion the Council all favored this requirement. There followed considerable discussion regarding use permit in the commercial zones in order to control the location of various business operations in order to have them in the proper zone. City Attorney Shatford advised that this control should be a part of the zoning ordinance. Until time such zoning ordinance is adopted it was agreed the City Attorney should draw an ordinance concerning occu, pancy without any fee Regarding the Master Plan City Manager Woollett advised he discussed with the consultants when this will be finished, also as their contract terminates within a few months and what the status would be at that time. The Whitnalls advised they had a contract wit the City to do a job and that it was their personal feeling it was their responsibility to stay on until the job is finished. He asked if a new contract was necessary and City Attorney Shatford advised that if paid they would have to do the job they have been paid for. Councilman Fitzjohn asked if the City is still bound by County permits on bible selling evangelists with a county license. City Manager Woollett advised that they have to have a license from the City of Temple City or they are not legal. City Attorney Shatford stated the Harming Commission shoule be commended for the time and study they have given to the proposed new zoning ordinance as well as .their other duties and that they are doing a good job. Councilman Fitzjohn moved to adjourn, Councilman Merritt seconded, and carried. Council adjourned at 10:15 P. M. until the next regular meeting on January 28, 1963, at the City Hall, Sb1 E. Las Tunas Dr. at 7:30 P. M. ATTEST% � e r G-`) t 400