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HomeMy Public PortalAboutM 1928-05-08 - CC`" 8 R~U'UI:AR P~,~~`~TIPPG 11~I ~ 8th, The Roard of Trustees , now knovan a the CitZ~ of L~:nt~~ood, met in a regular session !~.Rulford Avenue, on Tuesda; evening 1'."ay 8t1-=. 1 Present: Trustees Tweedy,:`-nderson, amye r . City: Attorney Rayne and Rngineer P: 1'he minutes of the previous meetir as read . r, . Hou7 A Communication from ?a.mes statement for 7.50 damages claimed to have 1 at 1~.!innesota and I~on~ e ~~dBoulevard b~,- the excavating for sewers ~ame was referred to for consideration . r • C , '';llis , A (.ornmunic~ tion from . relative to cars standing on side track on Ff Electric Railway, asking th.t the Board take Company and have then: remov~~~ r~~~!d vas ref• Rayne . A communication from County of I;o ing District No. 641, in ~~awona Park, being L~-nwood and that t' e County will terminate i certain ornamental street lights after PL~a.y 2 County will furnish any maps or assistance d moved b~; Trustee akelton and seconded by Tru referred to City 6ttorney Rayne. Roll ~%ail: Ales: trustees Tweedy,Anderson,Sk Tdoes : 1tione . - A Petition signed by 19 business the Board to change tr.e license for Peddler able semi-annually, was presented. It was ~ and seconded by Trustee Anderson that same t Mayne for report on same. Motion was Barrie '1'rie '1 ime having arrived for the c labor and material for furnishing and instal work for the new City Hall, it was moved b~ b~ 'T'rustee Skelton that the bids b© opened. publicl;~ opened and declared all the bids rE The following firms submitted bi ~ United Show Case &- Fixture Co . , Standard Cabinet `~lorks , Inc . , L . United Showcase ~ Fixture Co., H~ The Lok-s-'l'op Fixture t;o , Los ~'n~ '~'lalter Slater Co . , . lnc . , I.. ti. rJestern Cabinet Co., I.. A• A. A. I_S].Sy &~ C,'0., L. A. I:'LeGuire Cabinet Co., L. A. Acme Store ~: Cffice Fixture Co., It was moved b~- Trustee T=Surray a ~~nderson that the contract be awarded to the Cabinet Co., of Los An~~eles, and that all c of the three lowest ones be rel,urned to the Roll Gall: A~~es: 'T'rustees Tweedy,Skeltn,Ar. Iv'oes : none . Resolution No. 505, In the P~~a,tte ment District No. 17 of the Citc of Zynwooc tion and statement of amounts having been i said declaration and statement was presentE the said Board passed a" Res olution FixBond: on Acceptance of ~~ork and Issuance of solution was numbered No. 505. It was movE seconded b~;~ Trustee Anderson that sar.;e be : Koll Call: Ages: Trustees '1'weedy,Skelton,A: ZToes ; bone . Resolution TTo. 506, Resolution of Acquisition and Improvement District No was read. It was moved by Trustee 1`weedy Skelton that same be adopted. Ro 11 t%a11: Ayes: Trustees Tweedy ,Skelton, A Noes : Tyone . Order appointing Rngineer of ~`~o sition and Improvement District No. to Cit ?obert B. P:~iller, a competent engineer is 8. e City Council of tre City, Fall, .32,39 .ton,?`urra;:• rind Gref~n- 3r, were present . ;re read a.nd approved z accompanied vaith a done to his prv pe rty tractors truck while Thibodo , Contractor , 5 F e rnvro o d Ave r~ ue , ood Avenue b; Pacific matter un with the d to Cit,~ Attorney gelesregarding light- n over by Cite of urisdietion over 1928 and tT.at said ed, w~S road. It was Tweed; that same be ~n,l:'urray and Greenamyer . of I,ynvroodr.etitioni.ng X100.00 per year , pay - i b: Trustee Skelton sferred to Cit; Attorney Zd so ordered.. ing 6f .-bids for a.ll z counters and cabinet tee Tvaeedy and seconded ere upon tr.e Clerk ved . s , Cal - dale . s. A. econded b; Trustee pest bidder, SJestern -s wi th the exception '~ders . ~on,P`urra~ and Greenamyer. e Acquisition and Improve- declaration of comple- i withz~a the Cit Clerk , ~ the Board and thereupon and Glace for Hearing said matter': Said Re- S Trusteer,~urra,, and ted. son,PTurra~ and Greena,~~yer . ntention in the matter of the City of I,ynvvood, seconded by 'T'rustee son ,I"_urra;>~ & Greenar~z er. n the I~7atter of Acqui- ' L~rn,~aood, California. ;b~.- appointed engineer -.... _. e~ of cork for the purpose of doing and furnishing a,ll engineerin~° work ~.nd services , surveying and all s imilar work and servi cos t~ the pro er necessary p~ performance of the improvements contemplated in Aequi- sition and Improvement District No. 16 of the ~it~ of Lynwood, accord- ing to the plans, profiles, detailed drawings and specifications therefor, referred to in the Resolution of Intention adopted b~; the City Council of the said Cit• off' Lynwood, on the 8th The compensation of the said Robert ~s. ?"filler for suchaserviees ~is~8 • hereby fixed at four per cent {4') of tfie total cost o.f the contract price of said improvement . It was moved b~, Trustee 143urray and seconded bs- Trustee j'weed,~ that same be adopted. ~ Roll Call: Ayes: Trustees j'weedsT,Skelton,Anderson,P'urras= and GresnamsTer. Noes : done . It was moved bti j'rus teo ~.gurraz a,nd seconded b;a 'frus tee Andexso_n that the minutes of the meeting of A;s,rch 13, 1928, be amended in that .p~ace_ there it reads "Resolution Tdo. 374" to esolution No. 474, .Resolution of Intention to Improve portions of ernwood Avenue and other Streets in the city of Lynv~ood; also that the minutes of the meetin~• of April 17, 1928, be amended where it refers to the "opening of bids for improvement of part of Tract r1a • 8716in the City of Lyrnvood, known a.s Acquisition and Improvement District No. 16 af~ said City," to read as follows: "The time having arrived for the opening of bids for the doing of the work and improvement called for in =-resolution of Intention No. 474 of this Board or t;ouncil. It was moved. bsr Trustee Tweeds- and seconded b~,• Trustee Anderson tra,t the bids be opened. Thereupon the clerk publiclsT opened and declared all bids received." Ro 11 Ca 11: Ayes: Trustees i'weedy,~}~elton,Anderon,~urrar &- Greenam~=er. Noes: Bone. It was moved by Trustee A,~urra~;r and seconded b~- i^rustee Skelton that Irma Brockman be employed to serve Summons in the ~,tter of Acquisition and Improvement District 19. Roll Call: Axes: j'rustees j'weedti,Skelton,Anderson?I+.~urra:s- & Greenar~,er. It was moved b~ Trustee Skelton and seconded by Trustee • .Tweedy that th.e City^ pay ~%hief ~:'illard's phone bill each month,ar~d that he:~ be refunded X8.00 previously= paid bs~ him for telephone to Il . Ro11 Call: A es : Trustees Tweeds= , Ske 1ton,Anderson ,r.~urrat; & Greenam;.-er . Noes : TTOne . 'he following demands were read: GF,NEi'.1~L FUND: ~ STREET I':~AINTENAI~?CE: L• A. Towel Service Co. 2.75 • Count; of Lr~s Angeles 500 00 Seaboard Petroleum 4G .61 • Unian =dock Co . 2 8.32 Y~.~epartment 85.40 Bosch-s;enith Sales ~ Ser. 14.20 D • ~~ . Semmens 37.50 Standard tai 1 Co . "• E • Lunch ito om 3.85 106.75 H • L • Yrhitaker Ao ffman hardware Co . 215.05 Lightning Blue Print Co. 186'75 California lire &: Rim Co. 7.95 I . Cohen 1.2 0 J • vJ • Helm &~ Son 20.40 General Speedometer Co . 14.00 i,rnwood Hardware Co. 3.73 .50 Lie~h ~:~. Rail~rback 37.20 Independent Title Cv. 350.00 ~;• ~i, L nwood Feed E. Fuel Co. Johnston &~20 Three Rebers 9.50 L~'nwood Hardware 3.15 C . H . Johnston 55.00 IraL . Cogswe 11 8.00 283.44 VTAT~~R DEPARTt:'ETTT: Seaboard Petroleum Cor Southern Calif. Gas. Co. ~-23.13 Arts Concrete 'r~Jorks i.65 Everlasting ?'mint and Sales Co. 6...3 J. 'r• Black Co '' Inc, 7.50 ~-- .Southern Calif . Edison Co . 'b8.60 Hudson Lumber Co . 8.29 38.11 ~~'ueller Co . `Lynwood Electric Co. 5.10 The "orthington 2.1C Irma Brockman 48.25 Addrgssing~ ~Tachine xch. 54.85 Grinnell Co. 9.49 L. A. Valve ~ Fittings Co. 22.20 r"rs. Garlo Johnson 2.00 Pacific B3~ipe 8 Supply' 80.00 Consolidated Utilities Co. 33.35 American Smelting Co. 42.75 A. B. Trumbull 220.36 ';dater ydorks Supblt~ Co . 34.85 Seagrave Corporation 150.00 F. Snodgrass Jennie Lllis 50.00 L = 6.25 Three Rebers ynv+•oo d Hardware C o . lp ,25 Lynwood Hardware 3C .CO Grinnell Co. 11.33 L• A • Rubber Stamp Co . 15.25 Southern Calif. Edison Co .318.57 Ira y• uogswell 1.04 Seaboard Petroleur~~ Corp. 19.76 LIGHTING FUND: 5C.00 General Fund 1C .14 Southern C€~! if. Edison Co . K Lyrna~ood Electric Co . 4.5Q 1,4~3.7G Ls=nv,~ood ~`ardware Ls,=nwood Hardware 3.86 L . A. Rubber Stan Co . 6.1~ p i.00 ,® It ~,xras moved b "~rustc;e Skelton ~r nnderson th~.t the demands as listed above be drawn on the City. Tre~.surer ~~or the various < i3o11 Call: ASes: 'irustees Tweedy ,~kelton,~.ndf Tzoes : NNone . It was mt~ved b~- Trustee Tweed' anc that the Architects Kelso & P~'ac~;ie be instru~ for loose furniture and opel~y chairs for Coun~ Cit}; Hall building. doll Call: "des: Trustees 1'weedS,Skedton,~nd~ Noes: None. I t was moved bz~ Trustee P<`urray any son that the r.~eetin~- adjourn to Tuesda;~ even P:':otion was carried and so ordered. _~, resident ~f now known as Attest' CitS lerk, it`- of L~-nwood. ~a co nde d b;- Trustee > ve d and warrants be ;,,~ its . ~,?~'urra; and Greenar.:~=er. c onded b~~ Trustee P.?urraT to advertise for bids chambers in tr_.e new n,P'urra;,~ and Greenami~e r. conded b~T Trustee Ander- P<ta~~ 15th, at 7:30 F.I,`. oard of Tr~ tees, P~~Gy'or of t Ci tt ~,~nwood .