HomeMy Public PortalAboutM 1923-03-28 - CCMeeting of the Board of Trustees ,'arch 2��th.1923
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THE BOARD OF TRTT,-)TT OF rpTTF CITY OF LVIOTIOOD
M 7
MET AT CITY HALL 205 'VEST T JL1;'O1M AVENUE,
' EDT F " T '7' I "i k-,
) SD AY R CH 26th. AT 7 :30 P. A4.
I JN Menzel
Roll Call: Pre sent, Trustee 71illard, Terrill
Anderson and Rehfeld.Cit.y Clerk - prestnt,President Anderson
in the chair,
annroved.
T of meeting of larch 21st.1923 read and
1r.F.' representing cof,- from the
Chamber of Commerce 7 'roman` s Cl and Parent "
Oral Associat. the Board regarding the establish-
Com. 7nent of a planning comnis s ion. "'hek neccessity for such a
coll.innssion being felt b, "r the Board,on motion made and
seconded,the City Clerk - ,17as instructed to draft ordinance
creating said co
Unfinished Trustee, `1enzell ",rater Co-Imisgionler,re that
1311 s ine s S progress on the instalation of pumping equipment Plant No.1,
was being delayed.On motion made and secc City Clerk
was instructed to write the Byron Jackson Iron "forks in re-
,-ard to same,
The Board of Trustees of the City of Lynwood,
realizing the necessity of immediate action in safe guard-
ing public property, R. e so lut ion 'No.84,offered by Trustee
I VIenzel l ,smconded by Trustee Willard.declaring an emergency
to existand resolving to take neccessary steps in the
matter of water mains replacemtnt,lvas adopted by the follow-
ing vote.
Ayes: Trustee Anders on,`'l il lar- , '% 1. I L 1,; Z e 1 and - �e.hfeld
1'oes: '1
Absent: none
The Board of Trustees of the City of Lynwood
having advertised for and received bids coverincr the replace
I D
mans in. the rear of the business section
,ient of the -, xater 7
on the Fast side of the Boul.--vard,and extercling northward to
Dorton Avenue,on riotion made and carried,the City Clerk was
instructed to open and examine same,wlierc upon the City
Clerk opened and examined bids from the followin� firms,
Pacif is Tank and PILpe Co.-Inany and the ;�edvrood Waniffacturers
Company.Th& T,edwood nufacti.irers 'jo. be I �L
.1 .1 bein t-he lowest
1 0 - idder,on, motion made and seconded the 'President of the
Board of Trustees we ai.i.thorized to enter into cont.-act
with the above firm fcr the neccessary equipment.
L
i,yes: - ir , ,zstee "Terrill ">Tenzel,. son 'Tillard end .: '
T : None
Ab sent : None
Cn motion and ca*-r—iadthe City Clerk ,vas
instructed to write to 'City Attorney 7.11.Thomas,asking
course to pursue to finance the cost, of replacino pine lines.
TT : the 7oar(! adjourned to meet April 4th.
1023,at. the usual ti -and place.
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Presidtnt, of the Board of Trustees
of the City of Lynwood
Attest:
In
C ity U ler1k