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1917 APR 18 CC MIN30 Regular meeting of the Board of Trustees of the City of E1 Segundo, April 18th, 1917. Regular meeting of the Board of Trustees of the City of E1 Segundo was called to order by the City Clerk, owing to the absence of the Pres- ident, at 7 :40 o'clock P.M. Upon motion by Trustee Smiley, seconded by Trustee 'Hard, Trustee Curtin was elected President pro tem. ROLL CALL. Trustees present: Coward, Smiley, Ward and L�artin. Trustees absent: Rueger. READING =L TES PREVIOUS =� TI17G . The minutes of the previous meeting were read; no errors or omissions being noted, it was moved by Trustee Coward, seconded by Trustee .lard, that they be adopted. The motion carried by the following vote: Ayes: Trustees Coward, Smiley, .yard and Tartin. Noes: None. Absent: Trustee Rueger. .',IRITTEN COi�.i:U1ICATI0SIS . Communications received from the following were read: National Fire Supply Co., relative to second hand fire hose. Pierce Desk Co., relative office furniture. Gamewell Fire Alarm Co., relative fire alarm telegraph system. Weber Showcase Co., relative office furniture. Pacific Electric Ry. Co., relative repairs to crossing. Wm. Woodard, applying for Billiard Room License. Moved by Trustee Smiley, seconded by Trustee .lard, that the same be filed. Carried. ORAL COLMITNI CATIONS . None. REPORTS OF STAICDING CO =TTEES. Trustee Coward for the Public Safety Committee reported that the con- struction of the pound was nearing completion when he last saw it and that the work was being done in a satisfactory manner. REPORTS OF SPECIAL CO11aaTTEE,3. None. UNFINISHED BUSINESS. SHWANYMY Trustee Coward introduced Resolution Ho. 3, entitled: "RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO PRO- VIDING FOR THE ORGANIZATION OF A VOLUNTEER FIRE DEPARTMENT WITHIN SAID CITY, AND ADOPTING A CONSTITUTION AND BY -LAWS FOR THE GOVERNMENT OF THE SAME ", and moved its adoption. The motion was seconded by Trustee Smiley and carried by the following vote: Ayes: Trustees Coward, Smiley, Vlatd and martin. Noes: NOBS. Absent: Trustee Rueger. PAYING BILLS. Bills from the Herald Publishing Co. for $32.85, Ordinance Publications, and W. E. Horton, for $57.00, Constructing round, were received and read. The claim of the Herald Publishing Co. was approged by the Finance and Records Committee in the sum of $32.10 and that iB of V. E. Horton in full with the understanding that the Clerk should not pay the latter until Trustee Coward approved the work on the mound. It was moved by Trustee Coward, seconded by Trustee Smiley, that warrants be drawn for amounts approved by the Finance and Records Committee and subject to their recommendation, which motion carried by the following vote: Ayes : Trustees Coward, Smiley, '.'ard and :.artin. :oes: -ore. Ybsent: Trustee Rueger. i1 i,:V BU S Ii.1'_7 3 S . ;:.oved by Trustee Smiley, seconded by Trustee Coward that the appointments of 'Hi. J . ichTMond, Edgard . :..cGuire and 'T. F. Taylor as Deputy !.:arshals be approved. Carried. moved 'by Trustee amile;yT, seconded Trustee - 4'oward, that the follow- ing resolution be adopted: ;7 = =AS 77m. Woodard, by written application filed with the City Clerk on the 18th day of April, 1917, has requested that a permit be granted him to conduct a Pool and 3illiard Room in the frame building situated on the :Vest side of 3ichmond St., (Lots 21 & 22, Block 12) between Franklin and 3allona Avenues, in the City of :1 Segundo, +OW THEF=R E 3E IT RESOLVED that said applicant be, and-he is here- by granted permission to conduct a Pool and Billiard Room in said city, at said location, to and including the 30th day of April, 1917, subject to the right of the Board of Trustees to sooner revoke the same, all as progided in Ordinance No. 8 of said city, and BE IT FURTHER RESOLVED that the .City Clerk shall immediately issue a NO "M written permit unto said applicant therefor. The said resolution vrasadopted by the following vote: Ayes: Trustees Coward, Smile7, Ward and l-'artin. Noes: None. Absent: Trustee Rueger. Paovedby Trustee Smiley, seconded by Trustee Ward, that the meeting adjourn. Carried. Respectfully submitted, CITY CLERK OF THE CITY OF —EM EGUND0. Approved: '. RL IDEiJT - 0 TEL 03kTHE BOA_ OF TRUSTEES OF THE CITY OF EL S L G U N D 0.