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HomeMy Public PortalAboutM 1924-12-03 - CC6 R~eeting, of Bard. roc 3 1024 The Board of Trustees of the City of Lynwood met in regular session at the Cit~r ~~a11 205 ~~~est ~J~ulford Ave t~Jednesday Dec 3 1924 at 7:30 nm. Present: Trustees Downey Gordy Tweedy Reed Anderson Absent: None ..President Anderson in the Chair. Clerk present `i~he minutes of the meeting of T]ov 26 were read and approved _~ ~~ ~, as read 'g'rit Coms A communication from D Erife asking for a refund of `4.50, claiming that he was put to that much extra expense on account of ex~City Marshal Erkfitz compelling him to hire a licensed cement con- '~ tractor. This was referred to Trustee Reed and the City t';tty, . Rcpt tTnf Petitions asking that a re-call election be held for the pur- pose of submitting the question of re-calling Trustees Downey, Reed and Anderson to the qualified electors of the City were read and re- ferred to the City Clerk for certification A commmunication from the City Sanitation Officer regarding dairies in the City, vvas read. Said officer stating that so long as a dairy ecmplied with sanitation requirements that same could not be de- clared a nuisance. This was referred to the Cit~,* Atty Comrs Police Commis4ioner Downey stated that there were a number of extra police badges out-standing and asked that the Clerk be instructed to call same in. The Clerk was so instructed E F Baggott explained the progress being made in organizing a volunteer fire department, and. stated that a membership of 30 was con- templated. Also promised a full report at the next meeting ~f the Board. bus This being the time and place set for the receiving, of sealed bids or proposals for the work of improvement as contemplated under Reso- lution of Intention No 229 the. Clerk announced that certain bids were on file. Un motion duly made and carried the Clerk was instructed to open, examine and publicly declare all bids on file, whereupon the Clerk opened, examined and publicly declardd bids from the following persons or firms:l,U. Brand.. J H Ellerson Co and Hall-Johnson Co. On motion made and car~ied these bids were referred to the City Engr for recom- mendation. New 'c~us The mont}.ply reports ~f the ~-pater and City Clerks were read, accepted and ordered filed The Board having under contemplation the purchase, or leas- ing, of a fire engine this matter was taken up. The Sea grave Compari~r raving submitted a lease agreement covering a type of fire engine known as a "Suburbanite" the same eras read, t~ motion by Trustee Downey ~- seconded bT~ Trustee Gordy that the Board of Trustees as the governing. body of the City of Lynwood enter into contract with the Sea~rave Com- pany for the leasing, of a certain fire-fighting engine known as a "Sub-, urbanite;" with the brivilege of _rurcnasing same, and that. the Presi- dent of the B and be authorised to sign such contract in the name of the City of Lynwood, cvas carried by the following vote Ayes : Trustees Downey C-order Tw eedy Reed Anderson ,~ P1oes : None Absent : None TJnf bus The pity Engr having returned the bids to the Board with the stat ement that the bid of .? Ti Ellerson Co vvas the lowest and asking that he be given sufficient tu ne to inv estigate the rating of the said Comp any, this was granted. The following demands were audited: fr~~ ~al Fund 983 Dr D Bell Salar~r TJov ~ 25.00 9 J E Tischer do 75.00 990 L C Anderson do 10.00 ,. 1 F M Downey do 5.00 2 A N Gordy do 10.00 3 J Tweedy d.o 10.00 . 4 C F Reed do 10.00 5 l~~ uPrd Chapman do S 0.00 6 P A Ha,rne do ~ 75.00 7 L Y3outeiller d.o 30.00 ~? Edna Hav~rthorne do 25.00- 9 L J Haslaur do 175.00 1000 F' ?~~ Frkf it z do 9 days 52.50 2 T? S Anderson do do 52.50 3 T,7 F Reed do do 52.50 4 Fred F 'dgelch do and postage 129.00 5 Hudson Lbr Co Lbe etc add City Hall 279.01 1006 So Cal C=as Co Gas City Hall ~ 4.08 7 Lynwood Hdw Co Hdw etc add City Hall 28.53 8 ',~ J Beymer Fldg Inspn fees Nov 146.67 9 Lynwood Electric Co '~1rg F~: Fxtures add City Hall 14.35 10 L <T Haslaur Pollce expense 16.50 11 H E ?~~IY~itaker Office supplies 21.65 12 " Legal publications 122.10 13 C Entenmann Jevvy Co Police ba~~es 14.25 14 Lynwood F~zrn Store Cff ice f~~rniture 80.30 15 Desmond's Police belt 5.00 "~ 16 Con Utilities Co Cit~r phones 15.40 17 H S Crocker Co Office supplies 19.90 18 So Cal Edison Co Electricity (Blvd lights) 101.43 19 S .L Pettman Paint plant r?o 3 22.25 St Imp Fund 156 A Rivoux La'oor on streets 60.00 7 R G iuTerrill do and exp 52.00 8 John Stover do 38.00 9 P ri Pengra do 52.00 160 Carl Koos do 30.00 1 L J Adams do 15.G0 2 White Service Station Gas F:c Oil City truck F~.25 3 Standard Oil Co Asphalt for streets 45.85 4 Eaggott' s Ser Station Gas ~ Oil City trucl: 3.06 "Jat,er Fund 553 I: ti Rubber Stamp Co Off ice supplies ~° 2.45 4 H S Crocr~er Co do 14.04 5 G H Rowley Salary PTOV 175.00 6 a'f ''~ Chapman do ar~d expense 46.00 7 A neterson Labor 10.00 8 Chas Cummings do 90.00 .•-•e 9 !~,'hite Ser Station Gas &: Cil City bars 8.38 560 Lvnwood Hdw Co P~.~faint supplies 2.15 1 G s good L'or Co do 4.60 2 So Cal Edison Co Light & Power 102.26 3 Pac Tank. ~c Pipe Co "r2aint supplies 500.OU 4 l~lestern Pine ~: Steel Co da 400.00 ~ A motion btr Trustee Tweedy seconded by Trustee Go rdy that the above demands be allotived and warrants ordered drawn for same, was carried by the following vote: ~' Ayes: Trustees Downed; Gordy Tweedy Reed Anderson ~o e s : I~?one Absent: None On motion P>oard ad jourred _ ~~L,~~~G~?~~'~'~'L President Board Trus tees Cites • Attest : of Lvnwood Clerk ,~ ~( 9