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1918 FEB 13 CC MINE1 Segundo, Cal., February 13th, 1918. Regular meeting of the Board of Trustees of the City of E1 Se- gundo was held.in the City Hall of said City on the above date, being called to order at 7:30 o'clock P. M. by Carl Ernest Rueger, President of the Board. ROLL CALL. Trustees present: Coward, Martin, Smiley & Rueger Trustees absent: Ward. READING MINUTES PREVIOUS MEETING. The minutes o-° the previous meeting were read without error or omission being noted, and upon motion by Trustee Coward, seconded by Trustee Martin, which carried, they were approved as read. Trustee Ward appeared during the reading of the minutes, at 7 :40 o'clock P.M., and took his seat. WRITTEN COMKIMICATIONS. Letters were received from the Los Angeles Foundry Company relative to collection of cans, and from A. E. Graber, making applica- tion for permit to move a building within the City of E1 Segundo. Moved by Trustee Smiley and seconded by Trustee Ward that the communications be filed. The motion carried. None. None. ORAL COMMUNICATIONS. REPORTS OF STANDING COMMITTEES. !, REPORTS OF SPECIAL COIalITTEES. i The City Attorney reported that it would be necessary to ap- ply to the State Motor Vehicle Department for a license for the fire truck, and that the same would be furnished without charge. SPECIAL ORDER OF BUSINESS. The receiving of bids for doing the work of improvement on Ballona Avenue and Main Street within the City of E1 Segundo and the receiving of bids for the construction of the city hall and fire sta- tion; electric wiring for same, and for the plumbing, gas fitting and heating equipment thereof, having heretofore been made a special order of business for the hour of eight o'clock P. M. at this meeting, pursu- ant to previous action of the Board of Trustees and notices to that ef- fect duly published, the Chair then arose and announced the hour of 7 :59 P. M. and stated that any person or persons desiring to file bids for either work of improvement as here inbefore referred to, or for any work connected therewith as requested in the notices calling for bids, should present the same immediately. The hour of eight o'clock P. M. having arrived, and all bids being in, the President declared that the bids for performing the several works as advertised were closed. Moved by Trustee Smiley, seconded by Trustee Martin, that bids for the improvement of Ballona Avenue and Main Street be opened first, and that bids for the erection and completion of the municipal building and for the electric wiring for same, and the plumbing, gas - fitting and heating equipment thereof be opened thereafter at this meeting, and the motion carried. The Board then proceeded to open and publicly declare all bids received for the improvement of Ballona Avenue and Main Street within the City of E1 Segundo as contemplated in the notices calling therefor, given pursuant to resolution of said Board passed on the 23rd day of January, 1918, and now of record on pages 125 and 126 of the minutes of the proceedings of e id i?oerd. Ii EB; Said bids for said work of improvement were found by the said Board to be as follows, to -wit: Bid of Goo. R. Curtis submitted on the regular form therefor, de- termined by the Board to be as follows: "1. Grading, complete - - - - - - - - - - - - $ 7,141.75 2. Culverts, complete - - - - - - - - - - - 1,200.00 3. :Shaping Road bed, and laying Asphalt Macad- am Pavement, complete - - - - - - - - - 21,782.50 4. Cement Curb, complete - - - - - - - - - - 102.00 5. Cement Gutter, complete - - - - - - - - - 191.40" Said bid was accompanied by a bidder's bond in the sum of $3500.00 with the said Geo. R. Curtis as principal and the Fidelity and Deposit Company of Maryland as surety. Bid of E. SchAlling submitted on the -regular form therefor, de- termine$ by the Board to be as follows: 111. Grading, complete - - - - - - - - - _ - - 5700.00 2. Shaping road bed and laying asphalt macadam pavement, complete - - - - - - - - - - - 33250.00 3. Culverts, complete - - - - - - - - - - - - 1400.00 4. Cement curb, complete- - - - - - - - - - - 110.00 5. Cement gutter, complete - - - - - - - - - 190.00" Said bid was accompanied by a bidder's bond in the sum of $5000.00 with said E. Schelling as principal and George Bryson and F. J. Siefer as sureties. Bid of M. S. Cummings and W. 11. Hendricks submitted on the regular form therefor, determined by the Board to be.as follows: "l Grading complete Eighty two hundred dollars 8200.00 2 Shaping road -bed and laying asphalt macadam pavement complete Thirty Seven Thousand Dollars 37000.OQ 3 Culverts complete Thirteen hundred ninety - three dollars 1393.00 4 Cement curb complete One hundred sixteen 80/00 116.80 5 Cement Gutter Complete Two hundred thirty nine dollars 239.00" Said bid was accompanied by a bidder's bond in the sum of $5000.00 with said M. S. Cummings and W. N. Hendricks as principals and M. A. Cum- mings and L. F. Hendricks as sureties. Bid of The Redondo Construction Company submitted on the regular form therefor, determined by the Board to be as follows: "1. Grading, complete- - - - - - - - - - - - - - 4820.00 2. Shaping Road bed and laying Asphalt Macadam pavement, complete- - - - - - - - - - - - - 25575.00 3. Culverts, complete- - - --- - - - - - - _ - - 1468.00 4. Cement curb, complete - - - - - _ - - - - 125.00 5. Cement gutter, complete - - - - - - - - - - - 170.00" Said bid was accompanied by a bidder's bond in the sum of $3300.00 with said The Redondo Construction Company as principal and Matilda C. Ford and Charles T. Smith as sureties. Bid of Fred Hoffman submitted on the regular form therefor, deter- mined by the Board to be as follows: "1. Grading, complete - - - - - - - - - - - - - - 109000.00 2. Shaping road bed and laying asphalt macadam 299000..00 pavement, complete - - - - - - - - - _ - _ - 3. Culverts, complete - - - - - - - - - - - - - 2,300.00 4. Cement curb, complete - - - - - - - - - - - - 100.00 5. Cement gutter, complete - - - - - - - - - - - 200.00,' Said bid was accompanied b; a bidder's bond in the sum of $4500.00 with said Fred Hoffman as principal and National Surety Company as surety. 1 4 : �V Bid of A. McCray submitted on the regular form therefor, deter- mined by the Board to be as follows: "1. Grading complete 12,674.40 2. Shaping road -bed & laying asphalt macadam pavement complete 410374.48 3. Culverts complete 19099.00 4.. Cement curb complete 191.40 5. Cemment Gutter complete 78.60" Said bid was accompanied by a bidder's bond in the sum of $6000.00 with said A.;;3. McCray as principal and Ella McCray and J. I. Courtney as sureties. Bid of Edward Gyles submitted on the regular form therefor, de- termined by the Board to be as follows: "1. Grading, Complete - - - - - - - - - - - - - 12,062.55 2. Shaping Road bed and laying Asphalt Macadam pavement, complete- - - - - - - - - - - - 249923.37 3. Culverts, complete - - - - - - - - - - - - 111365.00 4. Cement curb, complete- - - - - - - - - - - 87.60 5. Cement gutter, complete- - - - - - - - - - 194.40" Said bid was accompanied by a bidder's bond in the sum of $3900.00 with said Edward Gyles as principal and W. Rae Robson and C. 71. Sparks as sureties. It was moved by Trustee Smiley, seconded by Trustee Coward, that bids received for the improvement of Ballons Avenue and Main► Street be held under advisement for one week until the next regular meeting of this Board on the 20th day of February, 1918, and the motion carried. The Chair then announced that pursuant to the notices calling therefor and the motion of Trustee Smiley heretofore made in connection therewith at this meeting, that all bids received for the erection and completion of the municipal building and for the electric wiring for same and the plumbing, gas - fitting and heating equipment thereof, be im- mediately opened and publicly declared. The Board then proceeded to open and publicly declare all bids received for the general work as contemplated in the notices calling for bids, given pursuant to resolution of the Board of Trustees directing the same, passed on the 23rd day of January, 1918, and now of record on pages 124 and 125 of the minutes of the proceedings of said Board. Said bids for said general work were found by the said Board to be as follows, to -wit: Bid of Darrell Condley, determined by the Board to be as follows: "To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen: - I hereby propose to furnish all labor and materials, and erect and complete the "General Work" of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Fifteen Thousand Nine hundred and 00 /100 Dollars($15900.00). Enclosed please find a certified check for $825.00 Dollars ($825.00), being not less than five per cent.(5 %) of the amount of the bid. -In case of "Alternative Proposals" as called for on pages 46 and 47 of the Specifications, deduct as follows : - I Changing Division Wall from 13" Brick to 8" Tile in 2nd Story Fifty Six and oo /100 Dollars ( 56.00) AUK F II Omit all cases & shelves in library, Seventy Five and oo /100 - - -- Dollars ( 75.00) III Omit hinged & movable platforms. Eighty Five and oo /100 - - -- Dollars ($ 85.00) IV Change Maple Floors to 7/8 X 21&- O.P. Floors. Seventy and oo /100 - - - - -- Dollars ( 70.00) V Change Plate glass to 21 oz. Four Hundred and oo /100 - - -- Dollars (400.00) VI Omit Batechelor Tile & use muslin. Three hundred and oo /100 - -- Dollars ($300.00) VII Tint walls instead of Paint. Two hundred fifty and 00 /100 Dollars (250.00) VIII Omit Paint in Apparatus Room. Fifteen and oo /100 --- - - - - -- Dollars ($ 15.00) IX Omit Button Lath & use O.P. Four hundred fifty and oo/ Dollars (450.00) X Use 34" face O.P. Floors - one hundred and oo /100 - - - - -- Dollars . ($100.00) Respectfully submitted, DARRELL CONDLEY Dated 2/13 -18 " Said bid was accompanied by a certified check No. 2233, in the sum of $825.00 on the Continental National Bank of Los Angeles. Bid of Houghton & Anderson, determined by the Board to be as fol- lows: ' "To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen : - I hereby propose to-furnish all labor and materials, and erect and complete the ' General. 1'Pork' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect for the sum of Seventeen Thousand Nine Hundred Ninety -five ($17995.00) Dollars . Enclosed please find a certified or cashier's check or a bidder's bond for Nine Hundred - - - - - -- Dollars ($900.00 -), being not less than five per cent. (5%) of the amount of the bid. In case 6f ?Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows:- I Seventy -two --------------------- - - - - -- Dollars (72.00 II One Hundred Seventy- three-------- - - - - -- Dollars ( 173.00 III One Hundred Nine ---------------- - - - - -- Dollars 0 09.00 IV Seventy - two----------------------- - - - - -- Dollars ( 72.00 V Five Hundred Fourteen------------ - - - - -- Dollars ( 514.00 VI Six Hundred Fifty---------------- - - - - -- Dollars ( 650.00 VII Four Hundred--------------------- - - - - -- Dollars ( 400.00 VIII Twenty - six------------------- ---- - - - - -- Dollars ( 26.00 Respectfully submitted, Dated Feb. 13, 1918. Houghton &Anderson, by Luke Houghton 143 Rose St., Los Angeles, Cal." Said bid was accompanied by a Cashiers Check, No. 94678, in the sum of $900.00, on the Los Angeles Trust & Savings Bank. Bid of B. D. Kronnick, determined by the Board to be as follows: • low "Los Angeles, Cal. Feb. 13, 1918. To the Honorable Board of Trustees of-the City of E1 Segundo, Cal. Gentlemen:- I hereby propose to furnish all labor and materials, and erect and complete the 'general Work' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Ca.l* according to Plans and Specifications prepared for the same by-Homer W. Glidden, Architect, for the sum of Eighteen Thousand and Two Hundred Dollars, ($18,200.00) Enclosed please find a bidder's bond for one thousand dollars, 019000.004 ; being not less than five percent (5 %) of the amount bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows: I One hundred and twelve dollars - - - - - ($112.00) II One hundred and twenty three dollars - - (123.00) III Seventy four dollars - - - - - - - - - ($ 74.00) IV Two hundred and eight dollars - - - - - ($208.00) V Five hundred and fifty five dollars - - (555.00) VI Nine hundred and seventy dollars - - - ($970.00)" (Pa-e 2) "Los Angeles, Cal. Feb. 13, 1918. (Bid - E1 Segundo City Hall) VII Six hundred dollars - - - - - - - - - (1600.00) VIII Thirty six dollars - - - - - _ _ _ _ ( 36.00) Respectfully submitted, B. D. KRONNICK By A. C. Kronnick" Said bid was accompanied by a bidder's bond in the sum of One Thousand Dollars 01000.00) with said B. D. Bronnick as principal and National Surety Company as surety. Bid of W. M. Bell, determined by the Board to be as follows: 'To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen : - I hereby propose to furnish all labor and materials, and erect and complete the 'General Work' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., El Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden Architect, for the sum of Eighteen Thousand Two hundred ten Dollars Isle,210.). Enclosed please find a certified or cashier's check or a bidder's bond for One thousand Dollars ($1000), being not less than five per cent. (5 %) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 9L11 {EgK �u� 47 of the Specifioations, deduct as follows:- I Dollars ( 40.00) II Dollars ( 30.00) III Dollars IV Dollars ($200.00) V Dollars ($548.00) VI Dollars ($600.00 ) VII Dollars ($595.00) VIII Dollars k, -- ) Respectfully submitted, W. M. BELL Dated n Said bid was accompanied by a bidder's bond in the sum of $1000.00, with said W. M. Bell as principal and S. G. Lindsley and D. J. Pitts as sureties. (No justification of said sureties being attached to or made a part of said bond.) Bid of Jacobs Construction Co., determined by the Board to be as follows: "Los Angeles, February 13, 1918. To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen:- We hereby propose to furnish all labor and materials, and erect and com- plete the 'General Work' of a Two Story Municipal Building to be erect- ed at the northwest corner of Richmond Street and Franklin Avenue, E1 Segundo, California, according to plans and specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Eighteen Thousand, Nine Hundred and Forty -nine Dollars, ($18,949.00). Enclosed please find a bidder's bond for One Thousand Dollars, ($1,000.00.), being not less than five per cent (5 %) of the amount of the bid. In case of alternate proposals as called for on pages 46 and 47 of the specifications, deduct as follows : - I. Eighty -seven Dollars ($87.00). II. One Hundred and Thirty -two Dollars, ($132.00). III. Fifty Dollars, ( $50.00). IV. Three Hundred and Twenty -six Dollars, (d'326.00). V. Five Hundred and Forty -eight Dollars, (548.00). VI. Five Hundred and Forty Dollars, ( $540.00). VII. One Hundred and Forty -eight Dollars, ($148.00). VIII. Forty -five Dollars, ($45.00). Respectfully submitted, JACOBS CONSTRUCTION CO. By James H. Jacobs. Dated February 13, 1918." Said bid was accompanied by a bidder's bond in the sum of $1000.00 with said Jacobs Construction Company as principal and Fidelity and De- posit Company of Maryland as surety. 140 Bid of C. D. Goldthwaite, determined by the Board to be as fol- lows: "To the Honorable Board of Trustees of the City of El Segundo, Cal. Gentlemen:- I hereby propose to furnish all labor and materials, and erect and complete the 'General Work' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Nineteen Thousand Two Hundred Eighty -three and no /100 - - - Dollars ($19,283.00 . Enclosed please find a certified or cashier's check or a bidder's bond for Eleven Hundred and no /100 Dollars ($1100.00), being not less than five per cent. ( 5 %) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows: I One Hundred and no /100 - - - - - - - - - Dollars ( 100.00) II one Hundred Sixty and no /100 - - - - - - Dollars ( 160.00) III ne Hundred Twenty and no /100 - - - - - Dollars (s 120.00) IV One Hundred and no /100 - - - - - - - - - Dollars ( 100.00) V Five Hundred Fifty and no /100 - - - - - Dollars ( 580.00) VI Sig Hundred and no /100 - - - - - - - - - Dollars ( 600.00) VII Five Hundred and no /100 - - - - - - - - Dollars ( 500.00) VIII Twenty and no /100 - - - - - - - - - - - Dollars ( 20.00) Respectfully submitted, C. D. GOLDTHWAITE Dated February 13th, 1918." Said bid was accompanied by a bidder's bond in the sum of $1100.00 with said C. D. Goldthwaite as principal and National Surety Company as surety. Bid of John B. Dawson, determined by the Board to be as follows: "To the Honorable Board of Trustees of the City of E1 Segundo, Cal.. Gentlemen : - I hereby propose to furnish all labor and materials, and erect and complete the 'General Work' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared :far the same by Homer W. Glidden, Architect, for the sum of Nineteen Thousand Eight Hundred Forty Dollars ($19,840.00) Enclosed please-find a certified a bidder's bond for Ten Hundred forty Dollars ($1050.00), being not less than five per cent. ( 5;`a) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows:- I Sixty - -- - ------------------ - - - - -- Dollars (L 60.00) II Eighty --a -------------------------- Dollars ( 80.00) III Fifty ----------------------------- - Dollars ( 50.00) IV Four Hundred fifty ----------- -- - - -- Dollars (9450.00) V Five Hundred fifty- _____ ____________ yolla.rs ( 550.00) VI Two Hundred fifty-------- -- ------ --- Dollars 0250.00) VII Six Hundred --= --------------------- Dollars (600.00) VIII Fifteen - - - -- ----- ----- --- ---- ------ Dollars (V 15.00 Respectfully submitted Dated Feby. 14/18 JOH4 B. DAWSON. (No plumbing & heating or electric work.)rf VIM Said bid was accompanied by a bidder's bond in the sum of $1050.00 with said John B. Dawson as principal and the American Surety Company of New York as surety. Bid of M. N. ;esberg, determined by the Board to be as follows: "To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen:- I hereby propose to furnish all labor and materials, and erect and complete the 'General Work' of a Two Story Municipal Building to be erect- ed at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Nineteen thousand three hun- dred Dollars($19,300.00). Enclosed please find a certified or cashier's check or a bidder's bond for One thousand Dollars ($19000.00), being not less than five per cent. (5%) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows: I Fifty - - - - - - - - - Dollars (� 50.00) II One hundred sixty - - - Dollars (;160.00) III Sixty -five - - - - - - - Dollars (0 65.00) IV One hundred thirty -five Dollars (135.00) V Five hundred forty -eight Dollars (w548.00) VI Four hundred sixty -five Dollars ('465.00) VII Three hundred ten - - - Dollare ( 310.00) VIII Fo=ty - - - - - - - - - Dollars ( 40.00) Respectfully subipitted, M. N C'fESBERG. Dated Feb. .th, 1918." Said bid was aeompanied by a bidder's bond in the sum of $1000.00 with said M. N. esberg as principal and National Surety Company,as surety. Bid of Edwards & Wildey Co., determined by the Board to be as fol- lows: 'To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen:- I hereby propose, to furnish all labor and materials, and erect and complete the 'General Mork' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Nineteen Thousand Five Hundred Sixty and no /100 Dollars ($19560.00). Enclosed please find a certified or cashier's check or a bidder's bond for $980.00 Dollars ($ ), being not less than five per cent. (5 %) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows: I One hundred ninety eight and no /100 Dollars ( 198000) II One hundred seventy five and no /100 Dollars ( 17'5.00) III One hundred forty and no /100 Dollars ( 140.00) IV Dollars ( ) V Five hundred twenty five and no /100 Dollars (1 525.00) 142-= _ .. VI Seven hundred twenty five and no /100 Dollars (0725.00) VII Three hundred twenty five and noJ100 Dollars ( 325.00) VIII Twenty five and no /100-------- - - - - -- Dollars ( 25.00) Respectfully submitted, Edwards & Wilde Co. By L. E. Dixon Dated Feb. 13 -1918 " Said bid was accompanied by a Cashiers Check, No. 23430, in the sum of $980.00, on the Hibernian Savings Bank of Los Sngeles, Cal. Bid of John R. King, determined by the Board to be as follows: "To the Honorable Board of Trustees of the City of El Segundo, Cal. Gentlemen : - I hereby ropose to furnish all labor and materials, and erect and complete the General Work' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave. E1 Segundo, Cal. according to Plans and Specifications prepared far the same by Homer W. Glidden, Architect, for the sum of NINETEEN THOUSAND EIGHT HUNDRED & NINETY Dollars. (19,890.). Enclosed please find a certified or cashier's check or a bid- der's bond for NINETY -FINE DOLLARS & FORTY -FIVE CENTS Dollars. ($99.45), being not less than five per cent. (5%) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows:- I Ninety- five---------------- - - - - -- II One Hundred and Six------------ -- III Eighty- five---------------- - - - - -- IV One hundred and Forty---------- -- V Five Hundred-------- ---- - - - - -- VI Five Hundred--------------- - - - - -- VII One Hunlred ---------------------- VIII Fifty--------------------- - - - - -- Dated 2/13 IT Dollars. (995,00 ) Dollars. ($106.00) Dollars. (P5. 00 ) Dollars. 140.00) Dollars. (1500.00) Dollars. ( 500.00) Dollars. ( 100.00) Dollars. ( 50.00 ) Respectfully submitted, JOHN R. KING. Said bid was accompanied by a bidder's bond in the sum of w99.45 with the said John R. King as principal, and National Surety Com- pany as surety. Bid of The Kling Company, determined by the Board to be as fol- lows: "To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen:- We hereby propose to furnish all labor and materials, and erect and complete the 'General Work' of a two - story "Munici al Building to be erected at the northwest corner of Richmond St., and ranklin Ave., E1 Segundo, Cal., according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Twenty Thousand Seven Hundred Seventy --five- - - - - -- Dollars (20775.00) 2UliEB - -� rt "`�+�.W:'�:� iT`'�. 't�- s,,,,g�'jyM�; *r w . - - �uY�::.� ,� °'�� '� •3 %'tea' o�'�'x.�?*. �:� � .;. F „hi µ� , Enclosed please find a certified cheek•for Eleven Hundred Dol- lars (51100.00), being not less than five per cent (5%) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows: I Sixty------------------ .- - - -- Dollars (0 60.00) II One Hundred Fifty----- - - - - -- Dollars (3150.00) III Sixty -six ------------ - - - - -- ( 66.00) IY Two Hundred----------- - - - - -- " (4200.00) V Two.Hundred Seventy- five - - -- " ("'275.00) VI Four Hundred---------- - - - - -- " ( 400.00) VII Three Hundred Seventy - five -- " ( 375.00) VIII Twenty- two----------- - - - - -- " ( 22.00) Respectfully submitted, THE KLING COMPANY By S. J. Kling. Dated February 13th, 1918." Said bid was accompanied by a Certified Check in the sum of 01100.00 on First National Bank of Los Angeles. Bid of K. R. Bradley, determined by the Board to be as follows: "To the Honorable Board of Trustees of the Cit;,! of El Segundo, Cal. Gentlemen:- I.hereby propose to furnish all labor and materials, and erect and complete the 'General Work' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden Architect, for.the sum of Twenty one Thousand Dollars ($21,000.001. Enclosed please find a.certified or cashier's check or a bid- der's bond for Eleven Hundred Dollars ($1100.00), being not less than five per cent. (5%) of the amount of the bid. In case of 'Alternative Proposals' as called for on pages 46 and 47 of the Specifications, deduct as follows:- I Fifty - - - - - - - - - - - - - - Dollars ( 50.00) II Two Hundred & Fifty - - - - - - - Dollars ( 250.00) III Seventy Five - - - - - - - - - - - Dollars ( 75.00) IV Seventy Five - - - - - - - - - - - Dollars ( 75.00) V Five Hundred - - - - - - - - - - - Dollars ( 500.00) VI Seven Hundred- - - - - - - - - - - Dollars ( 700.00) VII Three Hundred - - - - - - - - - - Dollars ( 300.00) VIII Ten - - - - - - - - - - - - - - - Dollars ( 10.00) Respectfully submitted, K. R. BRADLEY Dated February 13- 1918" Said bid was accompanied by a bidder's bond in the sum of $1100.00, with said K. R. Bradley as principal and the Globe Indemnity Company as surety. The above being all of the bids received for doing the general work: the Board then proceeded to open and publicly declare all bids received for the electric wiring for said municipal building, which 41 said bids were found by said Board to be as follows, to -wit: Bid of F. E. Newbery Electric Co., determined by said Board to be as follows: "To the Honorable Board of Trustees of the City.of E1 Segundo, Cal. Gentlemen : - We hereby propose to furnish all labor and materials, and erect and complete the 'Electric Wiring' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Sig Hundred eighty three Dollars ($683.00). Enclosed please find a certified check for Forty Dollars (40.00), being not less than five per cent. (5°%) of the amount of the bid. In case the wiring is done on the 'Knob and Tube system ", as called for on page 7 of the Specifications, deduct the sum of One Hun- dred ninety six Dollars (196.00). Respectfully submitted, F. E. NEWBERY ELECTRIC CO. By R. C. Spilsbury, Supt. Dated Feb. 13- 1918" Said bid was accompanied by a certified check, No. 1501, in the sum of Forty Dollars ($40.00), on the Merchants National Bank of Los Angeles. Bid of 0. J. Crow, determined by said Board to be as follows: "To the Honorable Board of Trustees of the City of E1 Segundo, Cal, Gentlemen:- I hereby propose to furnish all labor and materials, and erect and complete the 'Electric Wiring' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. azoording to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Six Hundred and ninety three Dollars ($693.00). Enclosed please find a certified or cashier's check or a bidder's bond for thirty four 65/100 dollars, Dollars ($34.65), being not less than five per cent. (5f ) of the amount of the bid. In case the wiring is done on the 'Knob and Tube system', as called for on page 7 of the Specifications, deduct the sum of one hun- dred and fifty six dollars ($156.00). Respectfully submitted, 0. J. CROW 1842 W. 41 Place Dated Feb. 11 -18 Los Angeles, Cal. Said bid was accompanied by a cashiers check, No. 67233, in the sum of X34.65, on the Hellman Commercial Trust and Savings Bank. Bid of Thos. F. Marshall, determined by the Board to be as fol- lows: "k'�'�'�i-'�'l?�A�+' ^�am' �C o �y,�"Yi - �.'�`�.�.►"�?' �'x&':, r r f'�A.4 t'-Ya.ta, -c' �•.-Xr ,w.- 'y$'!"..f� ., ��.. 40,4--e e �F .- dl" i . .�L "To the Honorable Board of Trustees of the City of E1 Segundo, Cal, Gentlemen : - I hereby propose to furnish all labor and materials, and erect and complete the 'Electric Wiring' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Nine Hundred thirty seven Dollars ($937.00). Enclosed please find a certified or cashier's check or a bidder's bond for Fifty Dollars ($50.00), being not less than five —per cent. (5%) of the amount of the bid. In case the wiring is done on the 'Knob and Tube system', as called for on age 7 of the Specifications, deduct the sum of Two Hun- dred Dollars (1200.00). Respectfully submitted, THOS. F. MARSHALL Dated Feb. 11th. 1918 " Said bid was accompanied by a cashiers check, Teo. 13638, in the sum of ,$,50.00., on the First.Rational Bank of Hollywood. Bid of Aylsworth Electric Co., determined by the Board to be as follows: "To the Honorable Hoard of Trustees of the City of E1 Segundo, Cal. Gentlemen: - I hereby propose to furnish all labor and materials, and erect and complete the 'Electric Wiring' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Dranklin Aveq, E1 Segundo, Calo according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of One Thousand three hundred Dollars. ( ). Enclosed please find a certified or cashier's check or a bidder's bond for Dollars ($65.00) , being not less than five per cent. ofthe amour of the bid. In case the wiring is done on the 'Knob and Tube system', as called for on page 7 Of the Specifications, deduct the sum of Eight hundred fifty Dollars Dollars ($850.00). Respectfully submitted, AYLSWORTH ELECTRIC CO. R.D.A. Dated 2/13-18 " Said bid was accompanied by a certified check in the sum of $65.00, on the First National Bank of Inglewood. The above being all of the bids received for doing the work of electric wiring, the Board then proceeded to open and publicly declare all bids received for the plumbing, gas - fitting and heafing of the said municipal building, which said bids were found by said Board to be as follows: to -wit: Bid of S. Hill & Son, determined by the Board to be as follows: "To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen : - I hereby propose to furnish all labor and materials, and erect and complete the ' Plumbing, Gas - fitting and Steam Heating' of a Two Story Municipal Building to be erected at the northwest corner of Rich- mond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the game by Homer W. Glidden, Arch iteot for the sum of Four Thousand three hundred fifty -nine Dollars ($4359.00). Enclosed please find a certified or cashier's check or a bid- der's bond for Two hundred eighteen Dollars ($218.00), being not less than five per cent. (5 %) of the amount.of the bid. In case the 'Burning system' for distillate, as called for on pages 16 and 17 of the SPecifications, is installed deduct the sum of Three hundred fifty Dollars ($350.00). Respectfully submitted, S. HILL & SON. A. F. RM Dated Feb. 11. 1918. " Said bid was accompanied by a cashiers check, No. 6641, in the sum of $218.00, on The California National Bank of Santa Ana. Bid of Lohman Bros., determined by the Board to be as follows: "To the Honorable Board of Trustees of the City of El Segundo, Cal. Gentlemen:- I hereby propose to furnish all labor and materials, and erect and complete the 'Plumbing, Gas - fitting and Steam heating' of a Two Story Municipal Building to be erected at the northwest corner of Richmond St. and Franklin Ave., E1 Segundo, Cal. according to Plans and Specifications prepared for the same by Homer W. Glidden, Architect, for the sum of Four Thousand four hundred and twenty -eight Dollars (4428.00). Enclosed please find,a certified or cashier's check or a bid- der's bond for Two Hundred and Twenty five Dollars ($225.00), being rot less than five per cent, (5 %) of the amount of the bid. In case the 'Burning System' is for distillate, as called for on pages 16 and 17 of the Specifications, is installed deduct the sum of Four Hundred and Seventy -five Dollars 0475.00). Respectfully submitted, �i:� ••� Dated 2/13/18 Said bid was accompanied by a certified check in the sum of $225.00, on the Citizens National Bank of Los Angeles, Cal. Bid of J. G. Morgan, determined by the Board to be as follows: "To the Honorable Board of Trustees of the City of E1 Segundo, Cal. gentlemen: - I hereby propose to furnish all labor and materials, and erect and complete the 'Plumbing, Gas - fitting and Steam Heating' of a Two Inasmuch as he had had no opportunity to inspect the same he request- h- ed that a report be given thereon at a later date, which request was granted. for The President announced that he and the Clerk had signed the contract with J. G. Morgan for the installation of the plumbing, gas - fitting and steam piping in the municipal building, following which it was moved by Trustee Smiley, seconded by Trustee Coward, that the following resolution be adopted: "RESOLVED: That the action of the President of this Board M and the City Clerk in signing the contract with J. G. Morgan for the installation of the plumbing, gas - fitting and steam piping in the municipal building to be erected for the City of E1 Segundo which said action was taken pursuant to resolution of this Board of Trustees passed on the 27th day of February, 1918, be and the same is hereby approved, ratified and confirmed." The resolution was adopted by the following vote: Ayes: Trustees Coward, Martin, Smiley and Rueger. Noes: Trustees None. Absent: Trustee Ward. to The Clerk reported that he had endeavored to obtain informa- tion concerning a Rothweiler pump and a Watch pump as recommended by Trustee Coward. It was found that Chanslor & Lyon, agents for the first mentioned pump, had none in stock but they offered to furnish a Stevens pump for the sum of $8.00, the regular list price of this pump being 918.00. He was unable to secure any information from the Pacific Hardware and Steel Company concerning the Watch pump. By general consent it was decided to postpone action pending further investigation. The matter of improving Ballona Avenue and Main Street was then discussed at some length, following which Trustee Smiley moved ax the adoption of Resolution No. 13 entitled: tt, "A Resolution of the Board of Trustees of the City of E1 I -- Segundo, California, adopting Specifications No. 2 of said City for crushed rock or broken stone to be used in the construction of macadam pavements in the City of El Segundo" 1 Trustee Martin seconded the motion to adopt the said resolu- tion and the same was passed by the following vote: Ayes: Trustees Coward, Martin, Smiley and Rueger. Noes: Trustees None. Absent :Trustee Ward. Trustee Smiley introduced Resolution No. 14 entitled: "A Resolution of the Board of Trustees of the City of E1 Segundo, California, adopting Specifications No. 3 of said City for asphaltum to be used in the construction of macadam pave- ments in the City of :1 Segundo" and moved its adoption. Trustee Coward seconded the motion to adopt the foregoing resolution and the same was passed by the follow- 009 ing vote: Ayes: Trustees Coward, Mbxtin, Smiley and Rueger. Roes: Trustees None. L 1 Absent:Trustee Ward. Trustee Smiley moved the adoption of the following resolution: "RESOLVED: That sealed bids or proposals be received up to the hour of eight o'clock P. M. obi Wednesday, the 27th day of March, 1918, for the furnishing to the City of E1 Segundo, California, of all crushed rock or broken stone necessary for the macadamizing of Ballona Avenue and Main Street within said City as required and con- ='y templated in the plans therefor on file in the office of the City Engineer and Specifications No. 2 on file in the office of the is prepared for the same by Homer W. Glidden, Architect, for the sum of Four Thousand Seven Hundred Forty seven Dollars (4747.00). Enclosed please find a certified check for Two Hundred Thirty - nine 05/100 Dollars ($239.05/100), being not less than five per cent, (5�fo) of the amount of the bid. In case the 'Burning system' for distillate, as called for on pages 16 and 17 of the Specifications, is installed deduct the sum of Two Hundred Dollars (;200.00). Respectfully submitted, SOUTH PASADENA PLIIMBING CO. Dated 2/13/18 " Said bid was accompanied by a certified check, No. 174, in the sum of $239.05, on South Pasadena Savings Bank of South Pasadena, Cal. lows: Bid of The Kling Company, determined by the Board "to be as fol- "To the Honorable Board of Trustees of the City of E1 Segundo, Cal. Gentlemen : - We hereby propose to furnish all labor and materials, and erect and complete the *Plumbing, Gas - fitting and Steam Heating' of a Two Story Municipal Building to be erected at the northwest corner of Rich- mond St. and Franklin Ave., E1 Segundo, Cal* according to Pland and Specifications prepared for the same by Homer W. Glidden Architect, for the sum of Fifty Three Hundred Fifty -seven Dollars (65357-.,00), Enclosed please find a certified check for Three hundred Dol- lars ($300,00),, being not less than five per cent, (5f) of the amount of the bid. In case the 'Burning system' for distillate, as called for on pages 16 and 17 of the Specifications, is installed deduct the sum of Three Hundred Dollars ($300.00) Respectfully submitted, THE KLING COMPANY By S. J. Kling Dated February 13th, 1918. " Said bid was accompanied by a certified check, No. 28105, in the sum of $300.00, on First National Bank of Los Angeles, Cal. No further bids were received for said work of plumbing, gas - fitting and heating of said municipal building. All of the bids received for work on said municipal building. having been publicly opened -and declared, it was moved by Trustee Smiley and seconded by Trustee Martin that all bids received for -the general work, electric wiring, plumbing, gas- fitting and heating for said build- ing be taken under advisement for the period of one week and until the next regular meeting of this Board on the 20th day of February, 1918, and the motion carried. UNFINISHED BUSINESS. Trustee Smiley introduced the following resolution and moved 2UKEg its adoption: "RESOLVED: That the bond of James E. Howell, City Treasurer, submitted in the sum of Two Thousand Dollars 02,000.00) with the Fidel- ity and Deposit Company of Maryland as surety, dated February 19, 19179 be and the same is hereby approved.,, Trustee Martin seconded the motion and it was carried by the following vote: Ayes: Trustees Coward, Yartin, Smiley, hard and Rueger Noes: None. Absent: None. Trustee Smiler introduced the following resolution and moved its adoption: „RESOLVED: That the bond of Victor D. McCarthy as Plumbing In- spector, submitted in the sum of Two Hundred Fifty Dollars ($250.00) with the Fidelity and Deposit Company of Maryland as surety, dated January 19, 1918, be and the same is hereby approved." Trustee Coward seconded the motion and it was carried by the following vote: ryes: Trustees Coward,Martin, Smiley, Ward and Rueger. Noes: None. Absent: None. Moved by Trustee Smiley and seconded by Trustee Ward, that the following; resolution be adopted: "RESOLVED: That the President of the Board of Trustees and the City Clerk be and -he;� are hereby authorized and instructed to execute upon behalf of the City of E1 Segundo, California, that certain lease, 1YO. 3,036, bearing date the 10th day'of January, 1918, and between the Pacific Electric Railway Company, a corporation, and the City of E1 Se- gundo, and beinz for the leasing by said City at the annual rental of Sixty Dollars (,'60.00) per annum beginning January 1st, 1918, of that certain_ parcel of land vd.thin the City of El Segundo described as fol- lows: -Beginning at the Southeast corner of Holly Avenue and Eucalyptus Avenue; thence Easterly along said line of Holly Avenue one hundred fifty (150 ) feet; thence Southerly and parallel to Eucalyptus Avenue, one hundred thirty (130) feet; thence Southwesterly to a point in the Easterly line of Holly Avenue, distant one hundred eighty five (185) feet from Holly Avenue; thence Northerly along said Enterly line one hundred eighty five (185) feet to point of beginning. The motion to adopt the same was carried by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and Rueger. Noes: Bone. Absent: None. Trustee Coward moved the adoption of Ordinance No. 32 entitled "An Ordinance of the City of El Segundo, California, regulating the sale of bread and fixing the standard of weights therefor,", which was intro- duced at a regular meeting of the Board of Trustees held on the 70th day of January, 1918. Trustee Ward seconded the motion and the ordin- ance was passed by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and n ueger. Noes: None. Absent: None. Moved by Trustee Coward, seconded by Trustee Martin, that Mr. A. E. Graber be granted permission to move a certain building as per his application of this date, upon the payment of the fees required by ordinance. The motion carried. Moved by Trustee Coward, seconded by Trustee Ward, that the demands be allowed and Warrants drawn for the same. The motion carried by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and Rueger. Noes: None. Absent: None. NEW BUSINESS. President Rueger stated that a one hundred gallon drum, suit- able for the storage of engine distillate, at the corporation yard, could be secured, he thought, from the Standard Oil Company for eight or nine dollars but that it would be necessary to purchase a pump to use in connection with this drum. By general consent the Clerk was instructed to secure prices on a pump for that purpose. The Clerk was also instructed to purchase two five - gallon cans and ten gallons coal oil. Moved by Trustee Coward, seconded by Trustee Ward, that the City Clerk be instructed to purchase an Underwood Typew:citer at a cost not to exceed $115..00. The motion carried by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and Rueger. Noes: None. Absent: None. Moved by Trustee Coward, seconded by Trustee Ward, that the City Clerk be instructed to order one carload of No. 3 rock and one carload of No. 4 rock. The motion carried by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and Rueger. Noes: None. Absent: None. There being no further business,'it was moved by Trustee Smiley and seconded by Trustee Coward that the meeting adjourn. The motion carried. Respectfully submitted, ity C e pproved: ca' �&a President oar of rustees VIV The following bills, having had the approval of the Committee on Finance and Records, were read: R.-Golden 3.56 Mike Cooney 18.75 Amer. La France Fire Engin Company of California 5073.06 " 436.24 R. Reno 24.75 C. L. Edinger 457.50 Arthur W. Cory 22.50 C. '. Griffin, M. D. 1.50 Homer W. Glidden 36.60 White & Leach 8105 J. C. Hesser 9.54 Louis Erb 12.75 R. Peterson 12.75 Victor D. McCarthy 6.80 Moved by Trustee Coward, seconded by Trustee Ward, that the demands be allowed and Warrants drawn for the same. The motion carried by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and Rueger. Noes: None. Absent: None. NEW BUSINESS. President Rueger stated that a one hundred gallon drum, suit- able for the storage of engine distillate, at the corporation yard, could be secured, he thought, from the Standard Oil Company for eight or nine dollars but that it would be necessary to purchase a pump to use in connection with this drum. By general consent the Clerk was instructed to secure prices on a pump for that purpose. The Clerk was also instructed to purchase two five - gallon cans and ten gallons coal oil. Moved by Trustee Coward, seconded by Trustee Ward, that the City Clerk be instructed to purchase an Underwood Typew:citer at a cost not to exceed $115..00. The motion carried by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and Rueger. Noes: None. Absent: None. Moved by Trustee Coward, seconded by Trustee Ward, that the City Clerk be instructed to order one carload of No. 3 rock and one carload of No. 4 rock. The motion carried by the following vote: Ayes: Trustees Coward, Martin, Smiley, Ward and Rueger. Noes: None. Absent: None. There being no further business,'it was moved by Trustee Smiley and seconded by Trustee Coward that the meeting adjourn. The motion carried. Respectfully submitted, ity C e pproved: ca' �&a President oar of rustees VIV