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HomeMy Public PortalAboutM 1929-06-18 - CCTI"ie i;0~,rd of 'art7.stE38s ~noLr i'nObrll ~S Cit ~~ 0 :_` a~~ nLaOO d, met in an ~'~dj 0urne d -e;ular s in:_~, ~.une 18-th at 7: ~Ci o'clock,. ~.t the Ci x;011 Cell: ''i'rus~tees `'~.~;cedz;~,~~lelton, ~`_nders0n, Y. ~n~ ineer :"i11er L-r^.s nre~ent. ".~'he minutes o.: tine ~~~revi0us rleeting as reed ~.rit~: t'r.e e<~ception 01' that ;part refers .U. LeStC"l a~1C OtilerS i0r ti:F: »treL't 1r:;~:]i'JVGiI_C?Y] lis ~~0aa 114th street. Tt s~~~~ulc~ ~~~ ve re~;.d 'trees, decomposed ~~~~< ni?~e st-rc:;et ~.ritfl 2 inch ~ 127, SerV1C@; c..lso sanlta~;~' seL'rers," 'r}lic';'. is != I'~ ~~°ras moved 'off, Trustee 1~eL=ris ~,nd_ se son that the insurance polio? on ~i;~ing, cone other equipment 2.nd machinerT in the Lr~reh~use ~t-reet, be reneLTred, s~x~e e~~]?iring ~TLtine 2?nd, '. same . x;011 C<.ll: A;,es: ~-rust:;es `1•,<°:c:ed~,~~kclton, .`.ndez T=ies: ~0ne. ~l Cornr:~unic~-~tion fro.: ChG.s . ~..Ielde t'J permit him to have a st~„nd fo-r the s4~~le of keys ne~.r the corner of .~~. D. blvd. ~~ ?.ia{;n01i~ his regular place of bus mess du-rin~_: tTie With c It Leas :~..^oved bey 'rustee Anderson and seconded the rer_uest be granted with the anderstendirl~• pl~r to iu.ture 4tY~ of dt?1-r celebr~.t ion pe'rnits Roll Call: A ~ e s : '~'rus i~ c, e s '.~'L~re c d' , ~= Tre It or_ , 1inc7 Toes: Trove. CtZ'JIT3~:TtiCL TT~:~. 122, _i~r ~~RDTNI?T;CT'~ _:.1.~:' :)IT~1'~NC:~ Tye::. 69, U,T)IT1nTTC~ ?'--~;~IBI'1'ITTG .~~?t1'' ~~T~` P:~OFAT~L, OBSCHT~~ OR UIdD:~CsTyT Sy~1aGUAG~ ITy C-~iT_ '~iI'.iTTITy `ice'',; C I`i"~ u~' L~TTa ~ UCH r;TD 1'T~OVID 7T, C7 ;~ P~1] OF ~'T-i:~ ai°.I~ ~:r~"..IT~hTSC~ L-ras read for Uhe sec o: b;% `Trustee I,eLris ~,nd seconded b~~ Trustee TL~ree~ as read the second time and passed to the thi: ~~C)T,:~. Call: Ayes: '~.'rtzstees 1':~reed,T, ~kelt0n, tad T?oes: I;one . It eras r_noved b~ 'T'rustee =Anderson an t~kelton that the rules be suspended and that read for the third time . Toll Call: Ages: '~~-rustees tvreed; Skelton, 1`~d Ttoe s : T30ne . Ordinance To. 122, entitled as abov time . It L°ras moved b~ `1.'rustee a'r~ lton and se son that sar::e be accepted as read the third t published as required b~; laL~. loo l l Cal 1: Ages : 'trustees '~L~reed~=, Skelton, nc TdOe s : Tone . Oi~D JZdATyCT~ T~ C) . 12 3. , ~~Ty URD ITd ATtC~` I:~ z ~,I;I.t~'~TING ZO BUILVITIGS r~i~D ST"~~UCTU::'~C ITy ti's=i;: C Iu~T~'1'AZ `i'U ~i~ GUTu? tl' I OTdS C UTyT ITT D :ly ~~ R~ IT3ITSCTI 6~dITICI~ T,AST TS~"~T;~D ~.~RDINAT~C Iu ~Ty0.:2 ~~S „tf4-;~ T THE CI`T'Y CF TaYT1`JDODT' ,eras read for the second 'Trustee Ander~~ on and seconded. bt, -Trustee TL°reE as read the second time and based to the the i~ol~_ Call: Ayes : Trustees 1'L~reedT, S~ lton, ~ni Noes : TyOne . It t=,r~,s moved br 'T'rustee '':~reedt;r and ton that the rules be suspended and Ordinance third time . Role C~.ll: A~.es: Trustees `~`L,;eec1~, , Skelton, ~~n~ T1oes : None . l~, 19:~U . ~u l t~ C rJ tZT1 C 11 D :L t'fi e On o11 ~i'itewda~' eVen- ~.11, 1131 ~1.2,za :t . nd ?.ur-ra~ . re~~.d end «.p;oroved to petition- of '::u 'sideLJalks , curbs , ~ltic concrete re~,r- ~:~ c:~_~.~~~cc. ~,s ordered. Led 'o ~ ~'r us, t e c, ~~nde r- r.2ilLers , graders ~?.nd _ldinr; at 113-3 COt~_rt :r >: :.eiscr to tirxite ~ec~uestin~; the T;oa,r~ ;Lnrorl~s and fire cr^,c- :nue, in addition to zl~r period, L-ras read. i'rustee TLreed~;~ th.~~t t this does not ap- ~L~ is t.nd LL _urra ~ . DR>>>IC~T, ~TTl.u PI,?CT;S Y T' O.~i '''T~ V IC)Ia ~T I OTy isle . It Ur~.s m0 ve d hat s~.me be accepted ending . n, I~e~ris and i."Aurra,= . Hance Tyo . 122 be n , ZeL~ri s and I:'.urrG~' . !as read fo-r the third "ed b;y~ Trustee r=nder- f mall,; passed and ~n, S~eL~ris ~ nd ]:urra; . CT~T:'~Ii~? i~GUTIAT IONS ~F I.rYIv~~JGD, SU?'PIr- '7 OF 'ITTLa`'_ID CITY, ~ITdG Oi?DITdATTC;~ i:F ~. It LFras moved b~~ t` ~~.t same be accepted reading . ~n, T_ecris and T:xurray. onded b~- ~rU-stee ~Icel- . 123 be read for the on, Ze~ris ~,nd ?~:~urra~~. ~~ ~_ ! Ordinance i~o . 123, ent time. It was moved by trustee that same be accepted as road published as required b`; la~~r. Rolf Call: Ayes: trustees '~'~~aedy, Roes: Ilone. itled as above, eras read for the third Sl:.elton and seconded by 'rustee Levris the third time , finally passed and Skelton, Anderson, Leers ~ l:lurra-~,7. It eras moved by 'rustee :~evris and seconded by 'rustee Skelton that the Cite Attorney be instructed to dcaw an Ordinance prohibiting; daries crithin the corporate limits of the Cite; of L~,-n~rood. T:~otion was carried and so ordered. the hour of eight (8:00) o'clock having; arrived, said time ,~,.,~ being the tune for receiving bids in the l,iattor of Acquisition and Improvement District Iso . 25 of the Cit;~ of Lynvrood for the work or improvement, and for bonds to cover the cast of imm©diate possession o:~ the propert~~ sought to be acquired in the above matter. It was moved by `T'rustee Anderson and seconded By i'rustee Skelton that the bids be publicly opened and declared. i~oli Call: Ayes: Trustees Ttiveed~,T, Skelton, Anderson, Leti~ri.s ~~~ lurra~T. I1oes : none . the follozn~ing submitted bids : Da.n S . Grai g ~~. A. ti'ratson, l,. A . and P . ~~ . ~ u~he s , John G . ~o rs e y, Griffith Company, U. i;~iracle, I}raina~;e Construction Co . ~~. .~. Gaff. It tiaras moved by `j'rustee Anderson and seconded by i'rustee Tti;reedy that the bids be rQferred to Er.~ineer ?filler for checking. _~oll Call: A4res : 'rustees ~vreedy, Skelton, Anderson, Lewis <. I,~urray. Iloe s : Tlone . :-peso lution Itio . 63'7, II? i.'I~.E Lrl~'~ OF AC~i3ISITION r<_I~'D 3~:~ROVE- i~~I1'1' DISfiTC'1' Tl::. 26 OF '_'Ii~ U1TY u.F LYNI%t7D, RESGLU'IC;I~f :_PI'C}IN'I'ITSG ~~'1`:~.~.:`~'a~~1' P~_~.~~OTT `i'O Pz~P~~~F I ~:dD .r'URNISi1 ;:~P.JCIFIC_.~'.`'IOIIS . B~ AIdD IT I;~ I~`i~BY _~rSOL ~D, B~ the Ci~t Council of the Cit~* of L~~ntiRrood, that ~OBLRT ~. 'iILI1T;R, a competent person, is he-reb~T appointed for the purpose of preparing and furnishing sped fications for the con- templated improvement ~~f the railroad crossings on L'lmtvo od Avenue at the Pacific B1.ectric railway Company's right of vray and the Southern Pacific r~ailti=ra~T Company's right of ~va~y and portions of Alameda ~ t re e t and ~'e rnw o o d Avenue . S„id specifications to conform to all requirements of an act • of the Legislature of the State of California, known and designated as the '`~~cquisition and Improvement Act of 1925," .and all amendments thereto. `.Phe compensation of the said ROB.~~T i3. .TLLLi~, for doing; all of the said vrork is hereb~;~ fixed at two (2) per cent of the total ag- ' gregate contract .price which m~~.y be finally paid to the Contractor for said improvement . If before the "Ativard of Cantract" in said Ac- quisition and Improvement District lro. 26, the proceedings hereunder • shall cease or be abandoned, then the compensation of the said ROBLi~T B. T:IILLBR shall be as provided in said Acquisition and Improvement Act of 1925, as arrended. N.. 1. . I~IU~;N1'~Y, T~Tayor of the City of L~murood. .Attest : CitJ Clerlr, Cit4~ of Lynwoad. r--: I hereb; certif~Y that the foregoing ?esalution eras adopted bUT the City Council of the City of LR;~n~rood at an adjourned regul~wr meet- f ing thereof, held an the l8th d~~y of June, 1929, by the folloti-ring vote of the members thereof: AY.SS: CuU~TICIZ~Iv': x'~veedy, Skelton, :°~nderson, Levi is ~: TTurray. Noes: done. ` Citu Clerk, Citur of Lt-nwood. It was moved b~~ 'T'rustee ''vreed~,- anc~ seconded by 1}rustee Skelton that said ~~esolution be adopted. Roll ~%~11: k;%es: 'rustees T~veedy, Skelton, --nderson, T:~evris and I~iurray, Ifo es : idane . 2~1 ~ i~SuI~UTICI:y aC,'. 63~~, ~,E~LIIUTIOI~ ~~l'pR0 TTu~ OF iii ti'.1I,5I ~ IC;:~? ~",.%u~ IT:~.'it0jl~T7i 17IaT ICT I,`.~~'~,d;Y)ij, C~~~i.SF0i~r1I~., was read. It try->s moved b onded b~% 'Trustee Tweed~;° that said~tesolution Iy i~ol1 Gall: kG-es: ~'rustees 'weed~~, ~:kelton, _n de I;oes: none. Res olution Teo . 639, R:~SOZU'~~IOi~ y~ IT I~CQUI~ITTUv r;1dD I~~~.'i~0~.;.u'i:ai DISi'~TC'~' sL~. 26 C)T C ~~ZIFU.dv IIi, tiJa,s read. It i-ras moved b~T ~irus tee 'i'-rustee nnderson gnat said ices olution .?o . 639 Noll ~a11: A, e s : 'Trustees '.~ ~~Te e c~ ; , >~ ke l t on , f^~nde iloe:s : Lone . 3~solution Igo. 636, 1~~~~uLUi~Iu~< Gf~~tI1`. CUUl`~C.i.T~ u 't~.;~ CI`1'Y OF 1~YN~riflOD, C:1~I.c~r~t~dl", II, T IOPd 1SdD IT:I~RUV.~i~:~ TTi~ D IS i~~ I CT TTo . 8 O., ,T':~~ +_; L OKT~IA, eras read. It bras rloved b~; Trustee 'i't°.~ee Trustee Skelton that said 1~es olution i~o . 636 t R o 11 C a 1.1. Ades: 'rustees 'reec~~;, ~~Irelton, ;.ndE Igo es : Done . ~'r. I3a11 re pre senti.r~M ~::enturx Index: Groin, addressed the ?3o~u d reg~-xd_in~~ Insurance will be required unde~^ the ne:~r la~~t ta~~rin~ ef~E it tfras moved bey i'rustee ~";.nderson and seconded the matter of procuring; insurance :Co :r inde~~.nii over for one week. T,~`otion was carried and sc It eras moved b~~ 'Trrustee `'~,veedJ th~;t the meeting; adj~~urn t ~.~otion vvas carried and so ordered. .fit t S Cit~% Clerrz, t:- o~ s~~n~ood. a?nderson any .:a~%Or o i S~CIF~C~TION~ III ryT,' 26 OI' '~H:v C~1Y O,LL;, 'us too T,eLTris and sec- >38 be adopted. L, Zet~ris and ~iurra~ . ' I flT1 Ii `iF ~ I~.TT:~i~ uF CI`i~'.~ OF lYT3tTU0D, ris and seconded br,- a doptec?_. ~, ~.e:~,~is and _~u-rrae;~ . C; UlJ ~_`:~_~ T OF '3-~ CITY ii~~T`i~ Ur 1~~;Q~u7TI~I- a.JU UTii G:l `Z i'i, Cf{1J~1F- ~.nd seconded b~; opted. z, Lez~r is €~~n cl. s:~urra~ . o ~ the "~etna Fire Lit; cars which '.ugus t lath , 192 9 . ~'rus to e ~~ke It on th ~:,t 1 cars be l~.id erect. Bonded b~; Fi'rustee ~Oth, at '7:00 ??.'.'. "1t." ' ~L~"nt'd00C?. }~-.- _... ..... '7