The URL can be used to link to this page

Home My Public Portal AboutM 1925-11-04 - CCO r?e~ular n:Reetin~ T1ov 4 1925 `'he Board of Trustees of the City of Lynwood met in regular ses- s3_on at the Cit~r Hall 205 ?~dest RRU-iford Ave Wednesday Nov 4 1925 at 7:30 pm. Present : .`T'rustees Gordy Reed Dovrney ~'~bsent : 'I'rust.ee `T'ereed~,* President DownetT in the Chair. Attorney Engineer Stenogra:~her and. Clerk present The minutes of r,Yie meet in~?s of Oct 21-26-28 were read and apx~roved as read ''drit Corns A communication was read from Fritz 7iebarth asking what could be expected in the matter of awarding the contract for the Boulevard lights, stating that rnaterial eras liable to advance above the prices figured on at the time bid was made. And being present asked that he be allowed to.sub- stitu~e a Bid Fond for the certified check deposited at the time bid was made.This was referred to the Attorney with the understand-..ng that substi- " ttztion could be made if same did not invalidate bid. A communication was read from the C it~r t~ttorne~r of Santa PA.anica asking that tre Board appropriate the sum of °200 to nay Attorney fees to f ip~ht the increase #.n rates asked bar various gas and electric companies doing busir~ess in LQs Angeles County. ~T'he .president referred this to the 'dJater and Light Commissioner. A comm~inicatirn ~^ras read from the L~mwood t~un.iciral League asking that "Tdo T'arking Tones" be est.ablishecl on the west side of the intersection of Fernwood and Fong Ieaeh I?lvd and opposite t~ e intersection of F'latt Ave and the I}oulevard. Said communicati~~n vas received anal filed. 'Tnf Bus `This being the time and. place set for the hearing of protests on the ,~or'~c or improvement as contemplated by Resolution of Intention Tdo 245, on motion made and carried said hearing was continued to the next regular meeting. A vacancy existing on the Bos~rd of `?:'rustees, the President stated . that the filling of said vacancy would be taken un,and that nominations -.«rere in order. Tri~.st,ee Reed placed in nomination the name of Lars C Ander- son, said nomination being seconded bar i'rust.ee Gorda*, no other nominations being made Lars C Anderson was appointed as a member of the Board of 3'rus- t.ees to fill the vacanc~r created b~,~ the resignation of F F Hutchinson by the following vote: Ayes: Trustees Gordy Reed Downer Noes: None Absent : Trustee 'Pweedv T:9r Anderson being present he was snrorn in b~~ the Clerk ar.d took his seat as a member of the Fso~trd of Trustees `l'he President appointed ~'rustee Anderson Fire and Police Commis- sioner. `T'he matter of a change in the manner of taking care of the Fire Engine having been laid over to this date, a motion b~T Trustee Gordy sec- onded. by Trustee Reed that the Fire and Police Commissioner be authorized and empowered to act in this matter at once, was carried by the following vote: Ayes: Trustees Anderson Gordy Deed Downey Tdoes : None Absent: Trustee Tweedy A mistake having been made in the dates covering the Git;tr ?~'ngin- eers contract, Qaid Cit-~r x'nr~ineer presented a new contract, and a Resolu- tion covering same. The new contract having been referred to the City At- torney and upon being x~assed by him as satisfactory said Resolution being Resolution No 273 was adopted bar the following vote: Ayes: Trustees Anderson Gordy Deed Downey Noes : Tdone Absent: Trustee Tweedy Spl Coms The Cit~r Engineer stated that he had taken the matter of the in- st:allation of wig-wags at the Trod jeska Ave and Mullis Road crossings ux~ with the Pacific E:Lectric Ry Co and had been. assured by them that ihe?r? ~:: would at once investigated traffic conditions at these crossings and if t.r~e establishment of wig-wads was found warranted same would be installed. The Cite Engineer reported that A K t"~arren hid`asked that plans eavering a sewer system for the City be filed as soon as passible, and ~, presented a Resolution directing the Cit~r Engineer to proceed at once in the preparation of maps, plans and specifications necessary to, be prepared in the construction of said sewer system. On motion by Trustee Gord~* sec- onded bar Trustee Anderson said Resolution being Resolution No 274 was a- dopted by the following vote: Ayes: ~'rusteeG Anderson Gordy need Do wnezr Tdoes : None Absent : 'rust.ee Tweedy ~'1 ;~~, ~,,. ,...~,,, :~~ ~r %7 The monthly reports of the '~~later and Cdtty Clerks were read. The following demands were audited: C=eneral Fund No 1419 F r.~ Downey 20 J Tweedy 21 F' r Hutchinson 22 A Za Gordy 23 C F Reed 24 L r Schutz 25 0 E Winbtzrn 26 L Bouteiller 27 Fred h Welch 2~3 G A Llewellyn 29 M F Reed 30 S Rn Coulter 31 Hugh Clark 32 krd J Beymer 33 Lucille Marcus 34 '1~e Seagrave Co 35 Edisan Co 36 Gas Co 37 Lewis Je~Jelry Co 38 Ii F 1~Thitaker 39 Lti Towel Service Co 40 T}%e Lynwood Herald 41 So Cal Blue Print Co 42 Eureka Fire Hose ~"f.~ Co 43 H S Crocker Co 44 Con 1Ttilities Co 45 F'ggleston' s Garage Street Imp Fund No 395 96 97 98 99 400 C H Rowley R G ~~Ierrill Henr~r Bernard Carl Koos John Stover C '~'1 P~aup in Salar~r Oct rr n Fr f! N f! -r rr rr rr n n fr n " " and postage rr rr last n n n n tr n rr u n E~ldg ar~d Inspn fees Oct S teno grat~her work Rent fire engine Oct I.iphts CIa s Repairing? electric clocks Legal publications `t'owels police dept -regal publications ^~Iab Fire hose Office su~~plies Phones I~'ire I.'ngine equipment Salary Oct Labor rr fr n rr 1 T{'dison Co Lights 2 J `! Helm & Son Labor 3 Standard Oil Co As~?halt 4 l~llen t~'eed Co Horse feed 5 Isa~;gott' s Service Stat ionCar supplies 6 ttudson Lbr Cc~ Building st~p~?iies 7 Lynwood Hardware Co St vaork supplies 8 Eg~leston's Garage `Truck repairs ''later Fund No 771 1~1rs ~ l3 Ratliff 72 F E Strum 7a o~estern Pine &- Steel Co 75 Cal Belting & Leather Co 76 Chas R Hadley Co 77 Cranv Co 78 Clyde Cole 79 Baggott's 5er Station X30 J ,Tones Co 81 So Cal Oas Co 82 H ?~~ Burgwald Co 8 3 Webb & ~Yebb 84 Osg?ood i~br Co X35 Edison Co 86 Chgo Pneumatic Tool Co 87 ?Tnion Rock Co t~8 G H Rory ~.ev 89 ?~I "! Chapman 90 Lynvrood Electric Co 91 ti'~ater Rights E~ssn Refund of deposit rr rr ~~aint.enance supplies !r rT Office supplies h~aintenance supplies Reft~rid of deposit Car supplies ~~~aintenence supplies Gas No 3 plant Insurance Flant expense rr n Power and light Plank exT~ense ad labor sr n Salary Oct and expense " and Hostage Plant supplies Httorney expense ~®~ No 792 Con Tltilit.ies Co 93 Lzrnwood Hardvrare Co 94 C R Cummins 95 L McF.inney 96 E Fuller 97 R E ''ftaley 9f3 Crane Co Phone y'dater Supt 4'` 2.20 " Plank expense 1.05'. Labor 112.00' " 5.00' rt 2.00.- " and material 121.3'7 ~?a;ntenance sun~lies 108.78 >12f37.10 A motion by Trustee Gord~r seconded bzr Trustee Reed that the above demands be allowed and warrants ordered drawn for same was carried by the following vote Ayes : `Vi'rus tees Anderson Gordy Reed Downey does : pdone Absent : Trustee `Z'~Needy On motion F~oard ad,jo~arned. Attest: Clerk. ~~ ~ CQ. Pro Tem President E3oard Trustees City of L~mwcod ~~;~~ ~~ ,.~ ~, .