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Home My Public Portal AboutM 1925-07-01 - CC Ad3ourr~ed Spec i.s.l T,~eet ink July 1 1825 ~„" i '~ The Board of Trustees of the Citsr of L,lnwood met in adjourned Sx~ecia session at the Cit-; Hall 205 ~`J T~Itzlfcrd eve v~Jesziesday July 1 1925 at 9 am. Present: TrusteES Gordy ~Zeed Downey f'~bse22t : Trustees Tweedy Hutchinson President pro tem Downey in the Chair. Clerk present The president explained that the object of the adjourned meeting was for further consideration of the Water Suprly System. Trustee Gordy stated that he had investigated the booster pump idea and d3.d not favor the idea of ihstallin~ same to work in conjunction with the pump now installed. He further stated that it was his opinion that a pump similar to the one in operation at Plant No 3 should be purchased. and asked that further cansideration of this matter be deferred until the regular meeting to be held at "7:30 pm this date. This idea meetiri~; the approval of the other members of the P,oard present, on motion Board adjourned. ~~ttest Clerk C~-~Z~ v" President Board Trustees ~rits c, n ~; t~e~?'illa:^ T•~e~t It"SE's T~~`}~ ~. -+- ''. . The Board of Trustees of tl~e City of Lynwood met in regular ses- sion at the City Hal?. 205 i;y* Mulford Ave o9ednesda~t July 1 1925 at 7:30 pm. Pres~ri~nt pro tem Downey not being present the meetin~* was called to odder b~* the Clerk. Present: Trustees Tweedy Gordy Hutchinson Reed Absent: Trustee Downey City Atty and Clerk present Trustee Resd elected President pro tem The minutes of the meetings of June 17, 20, 30 and July i were read, corrected and approved as corrected. ~1rit Coms A communication was road from C r<~ Donk protesting a~;ainst the noise created by the exhaust of the engine at P1o 3 Flant. Trustee Tweedy expressed himself as being in favor of installing an electric motor at said ?'lent. Trustee Hutchinson said that owing to the necessary expense of installing: new machinery at Plar_t No l it was his opinion that the expense of installing; an electric motor at Plaf~t No 3 should not be in- ci~.rred a this time. And asked that the people in the vicinity of said Plant No 3 bear vrith the annoyance £er the time being. A request for permission to establish and maintain an TJnder- taking Parlor on Lot 1087 tract 3025, So Long; Beach Blvd, by John .C Lane, was read. A motion by Trustee Htitchizzson seconded by Trustee Tweedy that permission be granted, was carried b~* the following, vote: ' Ayes: Trustees Tweedy Gordy Hutchinson Resd P1oes : P1one Absent: Trustee Downey Applications by Glen '~! Bell and G A Llewellyn for positions as police officers were read and filed. tlnf Bus The hearing on the improvement as contemplated by Resolution of Intention No 245 having been continued to this date, on motion made and carried same was continued to July 15 1925. Tide matter of the removal of the old beet dump was continued. Action on the purchase of pumping equipment for Plant No i to meet the emergency existing: by reason of the receding of the water level caused by the earth quake Juno `?9 having been laid over to this date this was now taken up. Acting 'dater Commissioner Gordy stated that after a thorough investigation his recommendation would be that the City purchase a ~'airbarlks-rlorse 75 Fn motor, a Cutler Hammer Automatic Starter and a Kimball deep well hump. This meeting with the approval of the Board a Resolution ent~,tled "A Resolution of the Board of Trus- tees of the CitzT of Lynwood declaring an emergency to exist and resoly- ing to erter into contract for the immediate installt£i~ion of certain humping equipment," was read. On motion by Trustee Gordy seconded by Trustee Hutchinson said Resolution being Resolution No 260 was adopted by the following vote: Ayes: Trustees Tweedy Gordy Hutchinson Reed Noes: None Absent: Trustee Downey New Bus The monthly reports of the ',dater and City Clerks wore read and f i1ed. A communication from the Cit~r ~gineer regarding the working out of a plan for local sewers was read ar.d laid over to next meeting. Bills No 12G9 Tiiss Ione T'gcintosh Detective services '" 55.00 70 ?I B Johnson Sal~tiry , 99.45 1 S t~2 Coulter " 5~3.50~ 2 H J Schouten " 10.00 3 J Tweedy " 10.00 4 L C tsnderson " lO.OG 5 G E Gherer " 10.00° 6 F F Hutchinson " 10.00° 7 J "' Tischer " 10.00 8 L '? r chut ~ " 150.00- 9 C r ~i inburn " 7 5.Ot~ 1280 L Bouteiller " 30.OC- 1 T?dna Hawthorne " 25.00 2 I~' F :?eed " 183.77... 3 l'- ~~ ihierer " 210.00. 4 P'red ~ ~'lelch " 125.00 5 ~'! J Be~Tmer Bldg ~~ Inspn fees .Tune 94.?7• 6 The Sear rave Co Vent fire engine <Tune 150.00 7 Bluerrle Y~c GiI?son E~,mmunition police dept 11.68' 8 ~;~ n Jeffries Co - Printing street bonds 115.C0; 9 Lynwood Variety Store Off ice expense 2.45` 1290 H t'! 1~TOSher Uo~ PY~eat 2."0 i- •..r. :~ m~ ..-A rte, .a . No 1291 So Cal C-as Co ? ;t?onroe Calc?ils.tin~ ~".ch Co 3 G I`•~ Alexander 4 Cit;1 Clerk 5 ~i F `~Jhitaker IT 7 ~' ;~? Mitchell 8 H S Crocker Co 9 LA Rubber Stamp Co 1300 City Clerk 1 So Side Service Station Street Imp Fund No 313 Standard Oil Co 14 L~'~ Rubber Stamp Co 1.~ Geiser & Geiser 16 Haynes & fiaynes 17 ~. Rivoux lt3 I ~' Cogswell 19 Carl ~~oos 320 So Cal Edison Co 1 Cs~ood Lbr Co 2 R G Merrill 3 C ~ Schultz 4 Lynwood Hardware 5 F3ag~ottf s Service Station 6 L?mwood Garage 7 So Side Service Station F~ater Fund Pao 656 P.° ~j Gullick 7 G ri Rowley -~- £3 ?"r ~'I Chapman 9 C R Cummins 690 ~Rrs C R Chadwick 1 Crane Co 2 Cs~ood Lbr Co 3 Grinnell Co 4 Lynwood HardP~are Co 5 Ha~~ott's Service Station 6 So Side Service Station 7 Mrs r,~ B May Gas Citv hall Calculating t1[achine Office supr~lies Postage li~htin~ assmts Printing (legal ) Office supplies Doi meat Office supplies rr rr Po s ta~*e June Supplies City cars asphalt Stencils P'rem ins City yard bldg Shrubt.~ ery Labor n rt Blvd Rc Lyn~vood dist r~isc supplies I:abor rr lights P~tisc supplies Supplies City cars rr rt ft n rr rr Refund of deposit Salary n I~ab or Refund of deposit A~ainteriance Supplies ~~isc Maintenance P,?isc " Supplies ~;ity cars n rt rr Refund of deposit A motion bn Trustee Hutchinson seconded by Trustee Gordy that the t~bove demands be allowed and warrants ordered drat.~rn for same, Paas car- ried by the following vote: ~'Lyes: Trustees Gordy Hutchinson Reed PJoes`: Trustee Tweedy ~~bsent : Trustee P,owney Cn motion Board adjourned. Attest: Clerk Pres icient Board Trustees C it~r of Lynwood