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1929 MAR 29 CC MIN�' 37 E1 Segundo, California. March 29th, 1929. �� regular me etinp: of the City Council of the City of El Segundo, California, was called to order at 7:00 o'clock P. Y. on the above date, in the Council Chamber of the City Hall of said City, by th6 City Cierk,the Mayor.being absent. Councilman Gerow was unanimously chosen Mayor pro -tem and he immgdiately assumed the duties of the Mayor. ROLL CALL. Councilmen Present: Gerow, Krimmel, Love, and Selby* Councilmen Absent: Binder. READING OF ITINUTES OF PREVIOUS 1,iEETING. The minutes of the regular meeting held on the 22nd day of Yarch, 1929, were read. Teo errors or omissions appearing, it was moved by Councilman Krimmel, seconded by Councilman Love, that the minutes be approved as read. Carried. None. None. None. 'hrRITIT T C01:G:i(rn;ICATIOTti'S. ORAL CTZrUNICATION . REPORTS OF STANDING C011TITTEES. RHP ^RTS OF OFFICERS & SPECIAL CMU,.rITTEES. The City Engineer reported that the Venice Hog Ranch would be unable to accept delivery of the garbage collected by the City of El Segundo for a longer period than approximately two weeks from this date, it being necessary, therefore, to provide other immediate means of disposal to avoid the creation of a nuisance. It was moved by Councilman Selby, seconded by Councilman Love, that a garbage hopper be erected at the Westerly end of Walnut Avenue within the City of El Segundo according to plans prepared by the City Engineer and that the purchase of the lumber necessary for the construction of such a hopper, at a cost not to exceed $250.00, be and the same is hereby authorized; also that such mechanics as may be necessary to construct such a hopper by force account be employed for that purpose. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Love and Selby. Noes: None. Absent: Councilman Binder. The City Clerk advised that El Segundo Volunteer Fire Department desired to use the City Hall Auditorium on the evening of April 19th, 1929, for the purpose of giving a dance. It appearing that there is no other reservation for said auditorium on said evening, it was moved by Councilman Love, seconded by Councilman Krimmel, that this permission be granted. Carried. None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund Water Works Fund The Braun Corporation 7.50 Anderson Fence Co. 553.15 Grimes - Stassforth Stat. Co. 5.50 Los Angeles Rubber Stamp Co. 4.51 James Jones Company 44.98 California Pipe & Supply Co. 287.36 The Worthington Co. .52 03.52 General Fund Pacific Electric Ry. Co. 48.84 L. S. Bird 10.00• Air Compressor Exchange 160.20• Remington Rand Business Service, Inc. 5.15 C. W. Powell 157.60. H. S. Crocker Company, Inc. 7#55, Inglewood Book & State Co. 3.75. General Fund Victor D. McCarthy 10093• Smith Booth Usher Co. 2.58 Southern Cal. Edison Co. 15.00 Reiman Wholesale Electric Co. 35.28• Austin- Western Road Mach'y. Co. 2.20• A. Carlisle & Co. 4.38• Pacific Blue Print Map Co. 7.00. 70.46 Moved by Councilman Love, seconded by Councilman Krimmel, that the demands be allowed, and warrants dravm on and paid out of the respective funds covering, the same. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Love and Selby. Noes: None. Absent: Councilman Binder. NTE1f! BUSINESS. 14loved by Councilman Krimmel, seconded by Councilman Love, that the City Clerk be and he is hereby authorized and instructed to advertise for bids for the sale of certain municipal property, for which there appears to be no further use, said property beirW- described as follows, to -wit: 1 Austin horse - drawn 600 gallon, wood- stave, sprinkler wagon; 1 Austin horse - drawn, 2 yard dump wagon; and 1 Federal gasoline hand tractor, with 4-'-shovel cultivator and lawn mower attachment. Carried by the followin -, vote: Aye s : Councilmen Gerow, Krimmel, Love and Selby. Noes: None. Absent: Councilman Binder. loved by Councilman Love, seconded by Councilman Selby, that Resolution 1.1o. 211, entitled: A RESOLUTION OF THE CITY COUNCIL OF 1'FIu CITY OF EL SEGUTIDO, CALIFORNIA, ACUIESCINC IN THE RE lUEST OF TFT.,, 0.'JNR OF CERTAIN P'' OPERTY " "IT=iIN S.ID CITY TO THE SEGRECATION OR DIVISIM OF C'_RTAIN ASSESS31'_'N'1'S LEVIED UPON THE P! OPERTY OF SUCH O''.TTR, FO COIF:STRUCTION OF LATERAL SEWERS IN LAT' R11L SE77sRAGE DISTRICT NO. 2 ':;WITHIN SAD CIi'Y; TIM SEGRIEG -LTION OR DIVISION OF C ''R 'nIN ASSES, i _j `_ S LEVIED TY OF SL^? 0 "1u R 'OR TT-7Z a AuOF A PROR PO TIOYS 07 VI-RGIYI : STRu;]T, _,7HITI1:'G STREET, BONITA VIST;, VD U." 1:''�R -L'E ITIE!, TUE, T'. =:! IPOS _ A i''11"' ;:iT;-!7 PAI2.; AITENUI .':!I '?III ", ID I.7; T "O T_i' ,..`'C' ':;Gi�TION OR DIT. IS IM OF 1._ _ F T C'_'RT;IN ASSES SI -ENTS LEVIED AG,LINST THE P<LOPERTY OF SUCI- OE TIT I1.�1'POV �'. r1'TT OF CF R�f:�Iit PORTION'S OI' IIiAPL AVEi Li, �ITHIli St.I` CITY, AS "OVIDED FOR T.71MER 7- 7SOLUTIOr OF I17I TIOL NOS. 134, 79 and 61 RESPECTIVJLY 07 ^IS: BOA :M 02 TRUSTEES ( NOW CITY COUNCIL ) 02 a;,ID CITY, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Prow, Krimmel, Love and Selby. Noes: None. Absent: Councilman Binder. 2'oved by Councilman Love, seconded by Councilman. Selby, that the purchase of one drum of acetylene gas, one drum of oxygen and one bench grinder, at a cost not to exceed x'50.00, fbr use in the mechanical shop of the City of El Segundo, be and the some is hereby authorized. Carried by the following vote: Ayes: Councilmen Gerow, Krimmel, Love and Selby. Noes: None. Absent: Councilman Binder. 1!oved by Councilman Krimmel, seconded by Councilman Selby, that the purchase of twenty -five meter boxes, 500# caulking lead, 500 feet of 1" g;alvanizcd iron pipe, at a cost not to exceed ":140.00, for use of the Water Department, be <.nd the same is hereby authorized. Carried by the following vote: eyes: Councilmen Gerow, Krimmel, Love and Selby. i<oes: None. Absent: Councilman Binder. Yoved by Councilman Krimmel, seconded by Councilman Love, that the follow ✓ink; resolution be adopted: 711 REAS, f #)cently the Street Department of the City of El Segundo has been ,placed_ under the general supervision and direction of the City Engineer of the City of El Segundo, imposing upon the said City Engineer duties and responsibilities not contemplated at the time of fixing his salary as City Engineer; and ZTERTI,`_S, this Council feels that said official is entitled to additional compensation for the additional duties imposed upon him; NO "' THEREFORE, BF IT RESOL'ID, that beginnin€ April 1st, 1929, and until the further order 6f this Council . the salary of the City Engineer of the City of E1 Segundo be and the same is hereby increased from °•100.00 to 4120.00 per month, which said salary shall be paid out of the General Fund of the City of El Segundo and shall be charged P-8 follows to -grit: ')100.00 to Erwineerin€ Department Salaries and y20.00 to Street Department Salaries. The said salary shall be paid monthly as other municipal employees compensated on a monthly basis, are paid. Said resolution was adopted by the follov✓ing vote: Ayes: Councilmen Gerow, Krimmel, Love and Selby. Noes: None. Absent: Councilman Binder. I:'oved by Councilman Krimmel, seconded by Councilman Love, that the Purchase of one Pyrene Fire Extin€visher for use on the Dodge Touring Car of the City of El Segundo, at a cost not to exceed p'10.00, be and the same is hereby authorized. Carried by the followinE- vote: !kyes: Councilmen_ Gerow, Krimmel, Love and Selby. Noes: None. Absent: Councilman Binder. No further business appearing to be transacted at this session, it was moved by Councilman Selby, seconded by Councilman Krimmel, that the meeting adjourn until Tuesday, the 2nd day of April, 1929, at the hour of 4:30 o'clock P. Y. Carrie d. Respectfully submitted, Approved: City e Mayor . JIM -J