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HomeMy Public PortalAboutM 1947-12-19 - CC__ __.. ~~ ADJOURNED REGULAR MEETING DECEMBER 19, 1947 regular at 5:00 answered 2551, it Shrock, into an pursuant The City Council of the City of Lynwood met in an adjourned session in the City Hall, 11331 Plaza Street, on above date P. M. Mayor Doty in the chair. _ Councilmen Doty, Jensen, Shrock, Willard, and Williams the roll call. After discussion as to the pureha.se oP Lot 441, Tract was moved by Councilman Willard and seconded by Councilman that the City Clerk be authorized and instructed to enter escrow for and on behalf of the City to purchase said lot to Agreement of Sale approved by the City Attorney. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, Willard, and Williams. Noes: None. The Manager reported on Recreation Director Civil Service examination and pointed out that the recent examination failed to provide an eligible list, requesting that authorization be. granted to call for an examination for said position at an adjusted base pay, such adjustment in base pay to be X260.00 for the first six months, X270.00 for the second six months, and X280.00 after one year, plus cost of living index. It was moved by Councilman Willard, seconded by Council- man Williams, that said authorization be approved as presented and that the Manager be allowed to call for a new examination at the adjusted salary. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, Willard, and Williams. Noes: None. Councilman Williams discussed the need for an eligible list for Recreation Director's Assistant. After considerable dis- cussion wherein it was pointed out that it would be well to have a list established before an actual need, it was moved by Councilman Willard, seconded by Councilman Williams, that the manager be in- structed to contact the Recreation and Personnel Commissions and discuss with them the need of said classification. All members of the City Council voting aye, the Mayor declared the motion duly carried . The Manager reported on bids for pipe that were received at the last meeting. He recor:~mended as per Engineer's analysis, that United States Pipe and Foundry Company's bid be accepted as the lowest and best. It was moved. by Councilman Shrock, seconded by Councilman Willard, that said bid be accepted. Ro 11 Ca 11: Ayes Councilmen Doty, Jensen, Shrock, Willard, and Williams. Noes: None. The Manager reported on the insurance bid as received at the last meeting to supply the city erith comprehensive property damage and public liability insurance. After some discussion, it was moved by Councilman Jensen and seconded by Councilman Willard, that the bid of Insurance Agents' Association of the City of Lynwood be accepted as per Schedule #2, subject to policy inspec- tion and approval by the City Attorney. Roll Call: Ayes: Councilmen Doty, Jensen, Shrock, Willard, and Williams. Noes: None. It was moved by Councilman Williams, seconded by Council- man Shrock, that the meeting be adjourned. All members of the City Council voting aye, the Mayor declared the. motion duly carried. -.~ ~~ Y R o ~ sc5~-' Approved Jan. 6, 1948 ~~ ~ , MAYOR OF THE ITY 0' YL NWOOD