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Home My Public Portal AboutM 1928-04-03 - CC0 .~~ _";.D~?'~Lr~~""'D :" ~C~U'' ~'~ _"~`~TTI;G Z 3rd. 1~'~~~. ~ no~~~: knal~rr~ ~s ure ~it- ~ounc , ~ the Cit, ~-~ L~-n, ood --- The ~oaY d ~~f `i'rustees~et in t?,n ~dj , ed ~~e~'ui~~r ,r~eetin~ €~.t the Cite Hall, 323' ~.'ulford :!venue, Tuesday- ing, April .~rd, 15+c~. at "r:30? _• , Present : `Trustees Ttisreed~;~ , *~kelton, and is urr~,s.- . Absent : `trustee Greena~~~er. The i.inutes o-f' t~.~ ~~revious ~;:ect,:r~• e rend ~:r~d approved ~s reed. I n tyre ~_:.bsence ~ ~ ti.c President ~~ ' Board ~~ ~ lruetess 3~r . kno~°~r_~ ~~;, t~ ~, _ ~or t~,; ,...~ Cit~ Council, no , , ~ ..~s c>zlle,.. ~~ ~~rder t ,l . 1.~' i, l~f> ~]. L Cle 2'k .:.rU <.. ..;`J _10 }'i .; l~.tl; Y'cli'.. 1.. lU i'l ~ v ~ ~..f~. ;~i(~'~%1,; 1'/li U._ ~rPi~l- - de~;:exit Pro-te, ~:or t~_e e~.-enin~ . ~ t .;~~~s ~ •~vc ~lr`,~_tee l~a:ceci: _,;~i seconded u;. Trustee mice t'r_€~t 'T'rustee uri•^~~ elected P-re~ident ~~ro ""' ter;: nor , ~; ~~urposes .' cond~zctiig~ tls ,~~et ?"odor ~~~,~~..s c~.rried and ' • so ordered . ~ _~ t ~~.~~~.s ,::~ved c~;~ lrustee 1~~:eed; chid nded u. ~rr~s•tee Zii ce t'r_a.t the bids for tr_e 'r~eating s~;ste~.: of trig fit; ?all, be opened. r.'otion was carrie:l U.nd so ordered. 'he ollo-,.in~ firr.~_s subr^_itted bids: I~.`~ClfiC Gs?S ~ad13t0Y' LJ. r illiarns ~-:adi~a.tor C~o . Fig ~:;;ell ~tadi^-tor CoY•nor~ Lion. I t ~.a~:s oved b; Trustee Skelton ~:nd onded b~- lrustee -ticc~ ti_~;:t ~~_e bids be referred to ti.e .~reritects o~eckin~_' . ~"oti~~n errs carried ;~:,r~d so ordered. ?:r. Ro~~lee addressed ~_; tee ~oQrd o e question of I,iai flit„ insurance for tre :'^ter De~?art~r~eit ~_r~d ?:r~ec~ r, t. c ~o~.rd t}~:e nur- ch~-~se of sac insur~r_ce. It ~°:e.s r:~oved b~ lr e Skelton. ~~nd seconded b; Trustee T,~eed,,~ t}~~t tY~e m~:tter be cont"nu ne A,~eek, r''otion vti~a.s Carrie d and so ordered . ?t was rloved b~- l'rustee ~~ice and se ed b~- Trustee Skelton that the City Attorney be instructed to dry-1?~ ne~essax;.~ ~aapers, for the eallin~' of a bond election in the Paloma r~r district . . Ro 11 ~%aT;l A~~es: 'T'rustees `-~'weed~=, Skelton, ~~:ic nd i~-urraz~. Z?o es : l4one . Absent : Trustee Greenari~~er . ,~ Resolution t'o . 480, Orderirl~• c.~ork t done on Carress Street and otr.eY•, vas read. It was moved b~~ stee juice ~~nd secon- ded by Trustee ~'~F~ced,~ tY_at sar_:e be adopted. Roll ~%ali: A~7es : Trustees TiT.oed ~ , Skelton, ~~ic ~~.`urra; . TTOe s : ldone . Absent : Trustee Greenan~~; e-r . nesolu~:ion 'To. 481, Directing that !~~ork in the above entitled action be dote under the upervisio 'the ~it~. np'ineex,~vaG read . It ;F~ras r^,oved t~`, Trustee ~;ice ~,:nd see ~ b*, rizEtc3e `i'tx,~eeci.,- th~~t s ar.e 'oe ado of e d . R~ 11 C~~11: ~:u~es 't'rustee.- 'i'ti:eed~;, Skelton, ~?ic: ~d .:u-rra~-. Toes : Done . .~~bsent : Trustee Greenar.~:~er . resolution ITo . 482, rep ding ~zs roll In the Ie'a.tter ~~f xjequi si tiorl ~,nd Ir. cement Bisti•ic t r,?o . 2 G of ~iie ~%it~? of TJ,nv:ood. Order ~~ppointing pt ~ to pre{~are ~~nd furnish specifications. Robert B. ?iller, a competent persc = hereby- appointed for the purpose of preparing and furnishing spec :iations in connection with the contemplated improver:;ent of T~x:eed; ~bbo~tt Z~oad from C€~l- ifornia Avenue to ~+right road, said specific >ns to include all pl^ns, profiles, cross-sections and specificQtions ~ssar~ .for tree improve- ment of the said road, said lr;?provement to c Lst of grading and paving .,.~, the central 30 feet of said road ~.~it'f~ comprE i cement concrete paving, varying in thickness from. six inches to eigY Zeliss, said specifica.- tions also to inc lode a statement of the esJ ted cost of tr,e improve- ment (inclusive of incidental expenses and c of the proceedings ), a descript~.on of the district to be benefitf the proposed improvem- ent and a map or ple.t sho~F~ing the sa.r.e, and ~ sho~r ink the different zones ~rithin said district (if an~~ are nece: betel?ce of varying. benefits) containing the lands to be beneLitf ~ a like measure, but in a dif'f'erent mes.sure tr~an other zones there: vi.th a, statement as ~ what percentage of the sum to be raised eacr 'r for the pa~~ments on principal and interest of bonds, should be ~ sd fro::~~ e~.ci zone. The said s pecific~ tions shall shotiti the grades tc ich tee contemplated im- provements are to be constructed. ~! the. compensation of the' saidryt~obert E. "'filler , for all o f the said work is h~ere~z7 fixed ~t ttvo (~$) per cent of the toil a~'~~reg~.te amount whicT~ ma;~' '~e finally paid for the said improvement (exc?:usive of incidental expenses) from the tvt~l s~ so to become due. If before the award of the contract, or before a final judgment is ob- tained, in contemplated ,acquisition and It:provement District Teo. "0 of tree ~%ity o f I,~~nwood , the proceedings thereunder s'r~all cease or be aba$doned, tTen the compensation of the said ~~?obert B. Tti~iller shall be as provided in Acquisition tnd Improvement Act of 1~~~:5, ,r ~~d all amendments theretr~, was read. It yeas moved b~ 'i'rustoe To-,~eedT ~ nd seconded b;.~ Trustee ::.ice t~~ ~.t s~:r_:e be adopted. Poll ~<11: Az es: `-~'rustees T~~eed;; , ;kelton, Nice and ~~urra;~~. Tdoe~ : y'one. Absent : ~ru:,t~,e GreenG.m-er . The follo•ti~ing dem~~nds v~ere presented GAT ~'Ri':I~ F JT~D C , a~ . ~~?oberts Cite of South Gate George Ta.llmadge T. ~. ~:o'oins ! . ~ . T}e ;,: me r 2G0.00 ~5.ao 2 °.25 7 £ . 38 6 .12 George Tallmadge 2° .25 H . A . Y~.ufmann 22.74 It was moved b. Trustee Rice u.nd seconded bz~ 'Trustee Skelton that the demands as listed above be allo~sd and warrants be drawn on the ~%it;;~ Treasurer for the vary ous amount _ . Moll Call: Ares: ~'-rustees Tweed;,, Skelton, Rice and T°:urra.~`. T?oes: Vane. Absent: Trustees Greenam~er. A Communication fr~.m the Zino District Bonrd of 'T'rustees re- questing tr,e Doard of Trustees to take the necessas° action so that the dirt from the extHnsion of Cedar Avenue will be placed on the school grounds, was read. It wa.s roved b;~~ Trustee TTr.=eed~~ and seconded b Trustee Rice tha._t the request be approved and referred to Tngineer T::filler. Roll. Call: Ades : `T'rustees ''tiAreddy , akelton , :-.ice , T:"urra„~ . TToes : Tone. Absent: `Trustees Greenamser. It was r__oved 'o ~; Trustee nice and seconded b,, Trustee Tweed~,r that the meeting adjourn. lotion was carried and so ordered. t A T Tl~ ~ T : ,~ --__ ___ 1~ _ , Cit Cle ~ of ymroo President o~ the ward o~ r arses, notiv knotran as the T`a~~or oi' e City= of Linwood .