1917 MAR 28 CC MIN24
1 Segundo, Otl . , :.:arch 28th, 1917.
Regular meeting of the Board of Trustees of the City of El Segundo
was called to order in the City Hall at 7:40 o'clock P. :.:. on the above
date by President pro tem Martin.
ROLL CALM.
Trustees Present: Coward, Smiley :lard and !:,artin.
Trustees absent: Rueger.
'READIN11 :djfUTP.S PREVIOUS laZ:I.TIi�'G.
The minutes of the previous meeting were read and upon motion of
Trustee Smiley seconded by Trustee ;lard, which carried, they were ordered
approved, by the following vote:
Ayes: Trustees Coward, ':lard, Smiley and i1artin.
Noes: Bone.
Absent: Trustee Rueger.
None.
None.
WRITTEN CO!Z,11UN I CATIONS.
ORAL COL'L.IUi.I CATIOT; S .
REPORTS OF ST UTIDING COLn.i"ITTEES .
For the Public Safety Committee, Trustee Coward reported that two
contractors had been instructed to furnish bids for the construction of
the dog pound. Inasmuch as they had not been filed with the Clerk, action
was deferred.
For the Finance and Records Committee, Trustee Smiley reported that
the delay in repairing the transom over the City Hall door was occasioned
through the fact that a new transom, ordered in Los Angeles had not been
received, and that when the same came to hand, the work would proceed.
None to report.
REPORTS OF SPECIAL COILEITTF.ES.
UNFINI311ED 3USI1 ESS.
Moved by Trustee Smiley, seconded W Trustee Coward, that the follow-
ing named gentlemen be appointed the Board of Health of the city of :1
Segundo, the first named to be the Health Officer;
R. F. Davis.
;u. L. Chappell.
1. C. Bryson.
R. Kemper.
Dr. F. S. Haggart .
The motion carried.
Trustee Smiley introduced Ordinance U0. 15, entitled:
AN ORDI." CE OF THE CITY OF EL SEGUE ?DO R ^rUL.4TIT?G ice'', KEEPING OF
RUBBISH, "CASTE PAPER ADD .`IAST E AND REJECTED i.ATTER WITHIN SAID CITY, AND
PROVIDING A PENALTY FOR ABABDONING SUCH 1ATTER, RUBBISH, WASTE OR WASTE
PAPER UPON ANTY PUBLIC STREET OR PLACE WITHIN SAID CITY.
PAYING BILLS.
Moved by Trustee Smiley, seconded by Trustee ':card, that the demand
of the Southern California Safe Co., as approved by the Finance and Records
Committee, in the sum of $165.00, be paid and a warrant drawn for same.
The motion carried by the following vote:
Ayes: Trustees Coward, Smiley, "lard and ;aartin.
Woes: None.
Absent: Truatee Rueger.
NEW BUSINESS.
Moved by Trustee Smiley, seconded by Trustee Coward, that the City
Department for the City of El Segundo; carried.
Moved by Trustee Coward, seconded by Trustee Ward, that the City Clerk
be instructed to communicate with the Southern California Edison Company
regarding a.connection for the motor-&t the pump house of the E1 Segundo
Land and Improvement Co. Carried.
Loved by Trustee Smiley, seconded by Trustee Coward, that the City
Clerk be instructed to communicate with the various Fire Extinguisher
Companies to secure prices of equipment. Carried.
Moved By Trustee Smiley, seconded by Trustee Ward, that the Public
Safety Committee be instructed to have a floor built in the Hose House,
to repair hose and other equipment needing it and to see that the same
be placed in good condition so as to be serviceable if needed.
Carried by the following vote:
Ayes: Trustees 'Coward, Smiley, Ward and Martin.
Noes: None.
Absent: Trustee Rueger.
Moved_by Trustee Coward, seconded by Trustee Smiley, that a vote of
thanks be extended the Standard Oil Company, for the services rendered
the city in fighting the recent fires and repairing hose, and that the
City Clerk be instructed to communicate the same to the said company.
Carried.
Loved by Trustee Coward, seconded by Trustee Smiley, that the City
Attorney be instructed to draft a Building Ordinance. Carried.
Trustee Smiley introduced Resolution No. 2, entitled:
A RESOLUTI017 OF THE BOARD OF TRUSTEES OF EL SEGUNDO , CALLING AND
GIVING NOTICE Or THE HOLDING OF A SPECIAL MUNICIPAL ELECTION IN SAID CITY,
TO BE HELD ON MONDAY, THE 30TH DAY OF APRIL, 1917, FOR THE PURPOSE OF
SUBMITTI_+G TO THE ELECTORS OF SAID CITY AN ORDINANCE OF THE CITY OF EL
SEGUNDO PROHIBITING THE SEEPING OF POOL AND BILLIARD TABLES FOR HIRE IN
SAID CITY, and moved its adoption. Trustee Coward seconded the motion
and the resolution was adopted by the following vote;
Ayes: Trustees Coward, Smiley, Ward, and Martin.
Noes: None.
Absent: Trustee Rueger.
Moved by Trustee Coward, seconded by Trustee Smiley, that the meet-
ing adjourn; carried.
Approved:
Respectfully submitted,
President- pro tem of the
Board of Trustees.