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HomeMy Public PortalAboutM 1924-08-20 - CC26~ ~...~ ~~. ~~~ Pdieeting of Board August 20 1924 - The Board of Trustees of the Cit~,* of Lynwood met in regU.lar session at, the City Hall, 205 :`pest A~ulford E,ve, ~`a'ednesday, ~~ugust 20, 1924, at 7:30 pm. Present: Trustees Gord;* Reed Anderson Absent: Trustees Downer Tweedy President Anderson in the rhair~, Clerk present ~ 't'he minutes of the meeting of ^.ugust 6 were read and appro- ved as read. ~+ Grit Coms ~1 communication from the Lynwood Realty Co explaining how tre property at 310 Poplar Drive was rented to a ~"exican family, and sating that rental had been refunded and that, said family had vacat- ed the premises, was read and filed. Unfin Bus Mr Quackenbush reported .progress on the municipal well, stating that the same was down to a depth of 294 feet, that the 16-in casing was stuck, and asking for instructions. The Chair appointed Trustees Gordy and Reed as a committee to investigate. E"~ letter was read from the Secthrity Investment Co stating that they would furnish a list of property owners in the City so far as their records go. t; motion by Trustee Gordy, seconded by `T'rustee Reed, that the Clerk be instructed to ask for the a'oove list, was carried by the following vote: Ayes: Trustees Gordy Reed Anderson Noes: None Absent: Trustees Downey Tweedy This being; the time and place for the receiving of sealed bids for certain water pipe and fittings as advertised for, a motion was made and carried that the Clerk open, examine and publicly declare all bids on file. ~Nhereupon the Clerk open and read bids from the fol- lowing firms: Pacific Tank & Pipe Co, Los Angeles Mfg Co, '~lestco-Chip- pewa Pump Co, American steel Pipe & Tank Co, Lacy Mfg Co, Grinnell Co, Redwood PJLfg Co, and ~estErn Pipe ~c Steel Co. A motion by Trustee Gordy seconded by Trustee Reed, that t:~e Chair appoint a committee to roves- ,..,~ tigate these bids with. authority to enter into contract, was carried by the following vote: Ayes: Trustees Gordy Reed Anderson - "~ Tdoes : None Absent: Trustees Downey Tweedy The Chair appointed Trustee Gordy,~_Reed and the City Clerk This being the time and place set for the hearing of pro- tests or objections against the improvement, or the extent of the dis- trict to be assessed to pay the costs of said improvements, or both, as contemplated by Pesolution of Intention No 202, the Clerk announced that no protests were on file; whereupon the President inquired if any ' persons present desired to be heard, and no objections having been pre- sented, a Resolution offered by Trustee Reed entitled "A Resolution of the Board of Trustees of the City of Lynwood ordering the improvement of r'ranklin Street, Penn Street, ~'diley Street, Grant Street, Bullis Street, Alamo Court, and portions of Alameda Street, the North Road- way of Fernwood Avenue and Bellinger Street in the City of Lynwood, California," was -read. Said Resolution being Resolution No 208 of the City of Lynwood, was, on motion made and seconded, adopted by the fol- lowing vote: Ayes: Trustees Gordy Reed Anderson T1oes : None :absent: Trustees Downey Tweedy ~~~ r~r Cogswell and Mr Norris spoke on street extentions, asking that Golden Ave and certain other streets be extended. This matter was ""^" continued to the next meeting. Street~Commissicner Reed spoke on the necessity of purchas- ing a truck for use in the street department, and stated that a suit- able truck to be obtained for x'200, and made a motion that the same be purchased, said motion upcn 'ceing seconded bzr Trustee Gordy was carried by the following vote: Ayes: Trustees Gordy Reed :inderson sloes : Toone Absent: Trustees Downey Tweedy A new Ordinance entitled "An Ordinance of. the Board of Truss. tees of the City of Lynwood, Cal., fixing the amount of money necessary to be raised bar taxation upon the taxable property therein as a revenue to carry on the various departments and pay the bonded indebtedness of said City of Lynwood for the current ,year 1924-25," was read, and on motion made and seconded was declared read for the first time and. laid. over for second reading. ~~ 1~~Tr L .7 Taylor, representing the Addressing ~+~achine Exchange, demonstrated an addressing machine, the same being for the purpose of addressing bil]_s for water users. tlction was deferred to next meeting. The following demands were audited: Street Imprcve~~-ent T+'und No 68 John Stover 69 F A Pl~illar '""""' 70 Vernon Gi~_bert 71 F B Morrell 72 B T Birmingham 73 ~:~'ayne tJlclntyre 74 F R Fengra 75 t~lbert Felling 76 James biller 77 John VanOosting 78 R 's'~' Hul1 79 Fillmore Reed 80 J Tellers 81 LjTnwood Garage 82 Pars Hattie Nogle 83 Leon Lewis 84 ~~~ DeBusk 85 R G rYlerrill_ Tabor ~~36.00 48 .00 " 50.00 " 42 .00 " 48 .00 52.00 " 50.00 " 48 .00 48.00 26.00 " 28 .00 " 32.00 20.00 Repairs to City truck 8.40 Ford truck 191.60 Labor 40.00 " 4.00 " 56.25 28.25 A motion by 'T'rustee Gordy, seconded by `.I~ustee Reed that the above demands be allowed and warrants ordered drawn for same, was carried by the following vote: Ayes: Trustees Gordy Reed 'Anderson tJoes : None t.bsent: Trustees Downey Tweedy On motion Board adjourned to meet Thursday, August 21, 1924, at the usual time and place. Attest: Clerk ~~L~~---------`-=~- Fresident Board Trustees City of Lynwood ,~--