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HomeMy Public PortalAboutM 1924-08-06 - CC~~~~~ ~r~ meeting of Board ~':ugust v, 1924. The I`>oard of Trustees of the City of :':~ynwood met in regular session at the Cit;r Hall, 205 '~~'est ~:~ulford Ave, "•ednesd~}.y, LL,~ugust 6, 1024, at 7:30 pm. present: Trustees ~ovrney, Gordy, Tweedy, geed, '~nderson Absent: TTone 'resident Anderson in the Chair. ;;lel•k »resent The minutes of the meeting of July :~0 T=rere read and aA~proved as read. Cor1 Repts Trustee eed representing the co:,.,rzittee appointed to investi- ;ate the lease tendered 'ay the x=acif is :~lectr:ic Co reported that tn.e com- ... rlittee ~Tished to advise that th.e City::not accept wane. Trustee Reed reor~;renting the committee ax~pointed to investi- gate tine public library condition, reported that arran~e?nents had been made whereby the 1_ibrary tiirould be kept open every evening from. 7 to 9 , .except Sunday, and on Tuesdays and Saturdays from 2 to 5 pm. He offered aResolution entitled °'~_ resolution of the board of Trustees of the City of Lynwood resolving to pay the Librarian of the pu'oli c library -~25 per month under certain conditions." Cn ~Yiotion made and seconded said resolu- tion, being Resolution ivo 204~of the City of L;~rnzrrood, etas adopted by the following vote: ~~~yes: Trustees ~otirney Gordy r1'ti~reedy Need Anderson l~, oe s : TTone ~bsent : I1one Discussion on the jux•isdict~on of tine Health T)ept over theCity schools ~xras further ~G?ostponed. ~~. netzr Ordinance entitled ''x"gin Crdinance of the Board of Trus- tees of the City of Lyn~~rood repealing and abandoning Ordinance 1vTo 30 of said City and all ~roeeedinrs ha.d UhereuYZder, and declaring the intention of said -oard of Trustees to order tYie opening , wideni ng and el.tending of certain streets and a11_eys in said :;ity of ':;~mwood, " t~ras re~.,d f'or the third and last tune and on motion made and seconded s,aas declared read for the third time and ~~laced on final passage . ==hereu-~~on sand {:rdinance be- ing C~rc~inance T~o 43 of the City of Lynti^rnod, •~as y7a,~sed by the folloti~ring vote : ryes: Trustees ~ozxmey ~~ordy Ttrreedy ~~eed A.zde~'son Does: I~Tone .'~Lbsent : Tone `.C:ne atirard of contract for the s~rork of irrorove~-~en~t as conteln- ^lated under ~eso_lution of l~ntent:ion TTo 192 1=ras deferred until ~~~'riday, Fitzu.St ~ , 19:34 . =-.n application by ., ZuJ_1 for .~e-~.-_zi:~.~io~1 to e~.~ect a service station on Lot 1030 at the corner of Burton xvenuc: o.nd Long I/ea.ch I'1.vd, acco:1?~~anied bar the neces.~~~,ry nunber of signers of adjacent property own- ers, s:s.s read. The same t=ras ordered granted. The :W oard h~~ving received a T}ctition asking that the question of incorporating into the City of Lyn~~rood be subn~itt~d to the electors r•eszding in the territory described in said petition2. r~ Resolution en- titled "I~ resolution of the ~os.rd of Trustees of the City of .Lynurood Cal, regarding a.nnexa.tion petition, " eras read, and on rr,.otion ~~Zade and s~condod sa:Id resolution being :Resolut:ion Tao 205 of the City of Lyricrood, eras adopt- ed by the fo1lo~Fring vote Ayes: 'irustees :i:;o~~rney Gordy `:.'weedy need Anderson Toes: TTone i`•.bsent: TTone 1~a Resolution offered by Trustee Doemey entitled "~ zesolution of the Loard of_ Trustees of the City of LynSrrooc~, Cal. , calling a Czecial ~'.nnexation ~{ _lectior_ in the ter_~itory he reinca~~fter descz•ibed and designated as 'Ad~.ition T5o 7 to the City of Lyn~~rood~," was read. On r2otion z°iade and seconded said 1esolution being yesolution TTo 20~~ of the City of Lynvrood ,... yeas adopted by the following vote: Ayes: Trustees 17o~rrney Gordy Tweedy ~.eed E~nderson Troe s : TTone Absent: none The rn.onthly reports of the ~~:`pater and City Clerks t{rere :cea,d and orclered filed.. The matter of collectinL the expense of cutting tireeds on va- cant property ~Fras discus~~ed and laid over until the next r~ieeting. The matter of laying larger mains from the neti~r ~rel1 on :~„~1i~a- Beth Street to i?orton :`:venue liras discus.~~ed.rids on file covering same ~~rere ordered returned, and a motion by Trustee Gordy, seconded by Trustee need, that the Clerk be instructed to advertise for bids for 911 feet of ~=rood or steel pipe and necessary fittij~gs, ti°as carried 'ay file fol:to~~rin vote: 1"eyes: Trustees Gordy Ttrec:dy~Zeeci ~=.~-7de-~•son Toes: Trustee ~ovmey rbsent : 1:one 6.~/ ~ 4 Trustee Dovrney stated that it eras his oy~inion that anne:~a- tion proceedings eonter:~pla~ed under hesolutions 1~os 205 and 206 should be deferred at this ~Zime on account of the effect of same on the pro- posed bond is =:ue. ~1nd that the proposition of issuing bonds for the installation of pur~l~ing ec~uiy:~r~.ent, water mains and purchasing fire- fi'hting apparatus should be submited to the people at th~~ time. ~"~ motion by Trustee Downey, seconded by Trustee Tvreedy, that l lesolutians Nos 205 and 206 be annulled was lost by the following vote: Ayes: Trustees Dovmey Tvreedy _ TSoes; Trustees Gordy Reed Anderson Absent: TSone ,,,,_, 0n ?.lotion by Trustee Tweedy, seconded by Trustee Gordy, the 3:arshal was instructed to p_laee a sign at either end of the City as a yarning that traffic lags vrere being enforced. A ~.otion by Trustee Gordy, seconded by Trustee '.Pvreedy, that the 1<iarshal be authorised to purchase a nevr siren, was carried by the following vote: Ayes: T~zaastees ovmey Gordy Tweedy Reed Anderson Tao e s : None Absent: None Fills The following demands were audited: General Fund No 829 Ifr David I=ell Sagary July "'~ 25.00 30 J L Tischer " " 75.00 31 L C Anderson " 10.00 32 ~ ~« Dawn.ey " " 10.00 33 1~ T•T Gordy " 10.00 34 J Tweedy " " 10.00 35 C ~+ :Deed " " 10.00 36 1`~' ,~T Chapman ': " 80.00 37 L <~ TTayne " 75.00 38 ~ s1 Frkfitz " " 225.00 39 % ~~ Anderson " " 175.00 40 1~1 ~ Reed " " 175.00 41 L Bouteiller ~• " 25.00 42 ~ red :~ `'~elch 125.00 ~-~- 43 ~;' J Beyrier .isldg R Inspn fees July 91.73 4~. Lynwood Cafe `14eals for prisoners 1.00 45 The Co~zpton mews Legal publications ~?~1.25 46 '=Trn r~ I~oegee Co Band-cuffs 7.75 47 ',`~' 1' Jeffries Co :bonds 137.25 48 V Christensen &: Son Office sul,~plies 11.50 49 Hugh goody ~leetion officer July 5 5.00 50 Katherine ti~~I Dloyd " " " 5.00 51 Amy D Land ra,f " " " 5.00 52 So Cal Gas Co Ga,s City Hall .80 53 Con Utilities Co City phones 27.48 54 li S Croeker C4 Office supplies 28.76 55 So Cal Edison Go ::~alec~ricity 22.77 56 lIudson Lbr Co Lumber 5.35 57 Lynwood Electric Co disc supplies 1.50 58 T~ E ~°hi raker ~ega,l publications ----45.85 `+ 1517.99 Street Imp Fund No 55 R b'i Hull Labor ~~ 28.00 56 I+'illmore ~ eed S' 28.00 57 J Tellers " 12.00 5S ~~ G ?~~ter ~~•ill " 16.04 59 D T E:irmingharn " 12.00 60 V Gilbert " 32,00 61 Y ~ Torrell - " ~~ 32.00 .- 6 2 63 ':.;yrn~raoc'. Ndti°T Co 1~ise supplies 7.15 64 G ~~',' :ice ~.bor 208.00 65 A Rivoux " 36.00 ~'Tater rand Tao 442 J H Cole Labor ~~ 1.50 43 ~osella burgess P.efund 3.00 44 Geo H©Zr1es 3.00 45 previously issued A.6 r~ ,~ 4"1 J G :~isenhauer A-~efund 3.00 48 Carl boos Labor 4.00 49 G L' Schultz " 8.00 50 A ~~'a Schultz " 8.00 51 .~. X111 " 4.00 52 C Cumrni mgs " 1.:x_3.00 c_ _. ~+~ i~'o 53 C 1' Tellers 54 Lee ~~;~akefield 55 J ?'~akefield 56 Thos feed 5 7 C G ~1tno s 53 J Tellers 59 ~~ H Ro~rley 60 `'I tiv Chapman cil La~ott Service Station 62 Jas Jones Co 63 Lynt~rood Garae 64 Lynt~vood ~iard~rare C~ 65 So aide aervice Station 6 6 ?~Iue l l e r C o 67 Cane Co 68 G G Gre~03'y 69 i~ L~' ~~,~~'nitaker 70 L~rnt~rood Transfer 71 vo Cal :~di son Co 72 G Gre ;ry 73 C G Amos 74 pac Tank ~'. dine Co .. ,:~,~, _...~ ,~~~ Labor :~ 37.75 " 70.00 `° 54.50 36.50 `+ 47.00 39.50 ~~ala~ry July 175.00 " „ and postage 45.50 Supplies Cit;j car June 17.85 :paint supplies 32.16 Supplies Cit;;~ car .55 ?ise supplies 27.75 ~3upplies Cit~~r cars 15.92 "paint supplies 105.00 ,r n 99.47 ~~upplies and labor £3.95 ':a,ter notices 3.50 Gabor ~a2. 50 :one ray 170.73 ~iaint supplies 45.33 °~uto hire 13.00 To apply on act 1224.5 3 _ ,2460.49 ~: ~+.otion by Trustee ~~o~ney, seconded by Trustee Tweedy, gnat the above der~.ands be allo~red and ~rarrants orclered drayvn for sar2e, v~ras car- ried by the follotAring vote Ayes: Trustees L,otivney Gordy T~reedy deed Anderson :CToe s : I~Tone absent: hone On ?~~otion Loard adjourned to net :~riday, t~u~ust 8, 1924, at the usual time and place. At//~~test: Clerk ~~G,~.~~G~-tom -------------------------- lrresiaent boa?°d Trustees City of Lynvrood