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HomeMy Public PortalAboutM 1923-07-11 - CC151 7ecting of the -oarl Of Trustees Tednosday, 5 l TT, U23. --------------------------------------------- ----------- The Toarl or Trustees Uit7 Of 77nwood not in rcqular ad- nourral session at Cit7 Fall, 205 lent Viforl, ave, 7eino slay , 7Aly IT, T923, at 7:30 p. m. Present, `frusta's l WK A rustans Merril_ Tarl, howney, Ancpson. Absent, Trustee KnzeT. ♦ President Anlorson in `he Chair. - present. Clerk /9z j Minutes of rclu7ar ?illy 5to,renl and ap Drove l as real. Writ, A commun cat. nor from Mr Geo, A. Jones, 7oad Oo=isnionon Coms. in reply toinquiry regarling the practicabiliO Of installing g"Uers on all streets being i-proved, was - L , ead. 11 r. Tonc--,= ad- vising that the same bc inaludcl in all street improvenant in the City. nn motion made and . ^-t come the orlarel filet. A oetition was recelvod from the 007 Planning Urmission asking that the Po-rd qeclare their intention of improvinE alt streets in the Oil, on whicb there are no resident properV carors, The saaw 7in crierel filed. Oral Trustees fillard an! 13wney male oral reports concerntqL Cons. the ?ewer District meating recently in lribaw, cxnlain ing in lVail the 7ro-csel distnint, .?l d . rtating that no City yonil be almlf` vl to V o Oewer District that fatlel to ye- t1tjor for O U SItnnee Yben the 11striot is formel. City "nginver lynch srcke ov strnet improvements in th;2 lit y, 7xylainiry the pro nos ol wor Or 3.7prcVc7ent in vavicu sucticns.v "nfin. This beinZ the time an! ;lq3c set Tr kesclutfcr to. 55 pus. Pnv rponiving scale! bili on >roposals as described in said Resolution. On motion by Trustee Tillarl, secoried by Trus- to Yevr!17, thn KeP4 was lnstr"ctol to open, examine and PubliC!7 KYWO all sealn! rroposals or bits an file fo:i- nerocraing tin rorY aontprplatel unler Rvs& - cn rf Tip ten- hion No. FT. 7hernipcn the Clerk orcned examined and public- ly leclared the Ills oC the following persons, to-wit: Hall- Johnson Q1i7an7 and Frann-Fryant-Anstin, inc. This beirl the tine and placc sct in Resolution No. 94 por rpCeivir; SaRin! bi or prcuosals as describea in sah Resoluticn, On .OLIO K 1 7 Tr"stee "illard, seconded by Trus- ts oc Merrill, the Clar4 was instructod to o7en, exaniv• and jublicly jeclare all seslel proposals or bids cn file for porfor-irg the work aont"b•lated andar Resolution of Tnten- tion No, PO. Thepeupon Us Cler% o7ened, exa and - pub - licly declared the biAs of the following persons, to-wit: Hall-johnson Conpany and Fraun-FrIant-Austir, Inc. On mot' or b7 Trnstee 7illnrl, Yononle! by Trustee Down- ey, tbo Lids above mentioned were referred to thn City Fngi- nee• for recommendation. After exa•inino Fail bils the City ingineop stated, tbat, the biAs of Hall-Johnson Company ccvor1rq the contemplated work of tmnrovemnnt was the lowcst, and recomocndel that the aortracts aNarivi rV3 Company. A Ecsolution, ryforel b7 Trustee Downey, entitled: N A Resolution of Award of'Cohtrqct Pop the Improveyent of a Portion of Wevala s'tre'et. ani Virginis Ptreet In the City of lqrwocd. Cali Pop0a." this Resolution being Resolution no. 100 of the Cit7 o f TynWrCj, was ado7trd by the following vote: Ayes: Trustces Merrill, Willard, Downey, Anderson. Noes: None. Absent: Trustee Tenzel. 152 1 0 1� f (3 -� . (_� '1 1 , �, 7 1 0 c - 1, - i , 7 i a J q e V (,o n t : 3 P n. T1 r C' I A C) C .�J S f i 4- -1 d T . [1+ th i t 0 f c c ci­ t a x nt n Mr 1 s, c c - at i or beir;z ryetoll.i or 1,o 2 the C it 1,1-v ' , 'bi t_ f o o Vv JL n r,;r v C) e 1 t T � I ' c "u C. t t I e c! A 7, 0 T t 1- i= , t 1 , C, 7 71c s o, - c, a of n INI c i I listri- t. sr. c. a s s et3 ­,1 to , )ay cost. ancl, o f Said IP 4 o 'i - c, v e r., �r, e S (:) I I t C el ir 7 , s; c 1 t, 1 f� n To he Y n T 1 a I c t, C. rl 't, r I I "n f Cs 7, o n Noes 7 FT 0 C; b s en 7� A Cs C, I I L C. I J it M. , j V; cd of 7 carli C, P t 0 T 1 e 1;_;6 r T , r int.en, ic t P c e f z s . s , e v ar'l il- 4. T, e t I a s e 11) t o I D TD ma 0 C. c r T, t, he f I I i-, vc? 7c_ mvlr, i n e 7 on, s at f 11 1 : On ­,iot in by T -1-o s o `eri - 1-11 1. , s e t 1 1:7 Tr t -, s t e c; I , � 7 i+ La ,"k , +Ulq e C, it ' -7.1 �11fa s a I !��, ed t c 'I Ta a J �-i" a sllow- L L 3 �T Z E; a, s •3 s o n ve-.-,- a': e r e a e, by 7esoloticin IJC t T' C, c v c) ne y, t T 6 C. 1 s a. �V! n' g in, _L 0 �1 a Avel f _1111 o k v e nruk U "1 -3 v ho Y 7 r rnv 0 c, J v fe W ti x. e y. %I I o n Ne • 6 C., - , ' . 1 BO"'j.'! 'a a T ,