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1930 NOV 12 CC MINJ 729 .l Segundo, California. November 12th, 1930. A regular meeting of the City Council of the City of yl Segundo, California, was called to order at 7:00 o'clock P. M. on the above date in the Council Chamber of the City call of said City, by George Love, Mayor. ROLL CALL. Councilmen Present: Binder, Gerow, Krimmel, Selby and Love. Councilmen Absent: None. SPECIAL ORDER OF BUSINESS. The hour of 7:00 o'clock P. M. at this meeting having heretofore been set as the time and date for the receiving of bids for furnishing the City of El Segundo with two light motor trucks, all as advertised for according to law, pursuant to previous action of this Council, the Mayor announced the arrival of the said hour, and asked if there were any person or persons present who desired to file bids for furnishing the said trizcks.. . All bids being in, the ayor announced the reception of bids for furnishing the City of E1 Segundo with two light motor trucks, all as advertised for, closed. The City Clerk thereupon announced that six bids had been received for furnishing the City of E1 Segundo with two light motor trucks. It was thereupon moved by Councilman Binder, seconded by Councilman Gerow, that the Council proceed to open, examine and publicly declare all of the bids received for furnishing the V'ity of El Segundo with two light motor trucks, as advertised for. Carried. The Council thereupon proceeded to open, examine and publicly declare all of the bids received for furnishing the City of E1 Segundo with two light motor trucks, which said bids were found by said Council to be as follows, to -wit: Bid of G. M. Duntley, Inc., on regular form therefor, prepared by the City Engineer of the City of E1 Segundo, as follows: "Item No. 1- - - - - -- - - - - - - - - $1195.55. Item No. 2 - - - - - - - - - - - 1237.55 Delivery of truck or trucks can be made within 15 days after signing of contract. Above bid covers truck with closed cab, front bumpers and overload springs. G. M. Duntley, Inc., G. R. King ". Said bid was accompanied by Certified Check No. 1163, drawn on Seaboaad National Bank of Los Angeles, payable to City of E1 Segunda, in the sum of $123.75. Said bid was also accompanied by explanatory letter and pamphlet. Bid of Herbert Woodward, Inc., on regular form therefor, prepared by the City Engineer of the City of El Segundo, as follows: "Item No. 1 - - - - - - - - - - - - - - - $1992.50 Item No* 2--- - - - - -- - - - - -- 1945.35 Delivery of truck or trucks can be made within thirty days after signing of contract ". Herbert Woodward, Inc., By W. S. Elliott ". Said bid was accompanied by Certified Check No. 52, drawn on the Bank of America, Los Angeles, payable to City of El Segundo, in the sum of $393.79. Said bid was also accompanied by specifications covering equipment bid upon. Bid of Walter G. Linch, on regular form therefor, prepared by the City Engineer of the City of-El Segundo, as follows, to -wit: "Item No. 1 - - - - - - --- - - - - - - - - 411198.50 Item "'3o. 2 - - - -- - - - - - -- - - -- 1316.50 ,)elivery of truck or trucks can be made within 10 days after signing of contract. (Six Cylinder I':iotor) Walter G. Linch, Redondo 3each, Calif." Bid of '~►alter G. Linch, on regular form therefor, prepared by the City Eingineer of the City of :31 Segundo, as follows, to -wit: "Item '.,To. 1------- - - - - -- - -- :1096.50 Item No. 2----- - - - - -- - - - - - 1078.80 Wor truck eqi� J_pteG Tj th garbage body add 13.50 rot tr_Lc, equipped with dump body deduct 10.00. Delivery of truck or trucks can be made within 10 days after signing contract. Walter G. Linch, Redondo Beach, Calif." Said bids were accompanied by Bidder's Bond in the sum of $250.50, with Walter G. Linch as Principal, and Harold W. Grundt and B. E. Pancoast, as Sureties. Said bids were'also accompanied by descriptive data and specification pamphlets. Bid of Inglewood Motor Co., on regular form therefor, prepared by the City Engineer of the City of El Segundo, :.s follows, to -wit: "Item No. 1 - - - - - - - - - - - - - - $1065.00 Item No. 2 -------- - - - - -- 1050.00 Delivery of truck or trucks can be made within 10 days after signing of contract." Inglewood motor co., Dodge Brothers Motor Cars and `trucks, Inglewood, Cal:" Said bid was accompanied by Cashiers Check do. 582989, drawn on the Inglewood Branch, Security -First National Bank of Los Angeles, payable to City of El Segundo, in the sum of $p225.00. Bid of Turner motor Sales and Service, as follows, to -wit: "El Segundo, California. November 10th, 1930. To The Honorable City Council of El Segundo, City Hall, El Segundo, Calif. Gentlemen:- In response to your advertisement for bids on two new trucks for this city; we the undersigned, beg to submit for your consideration, two Chevrolet one and one -half ton Chassis equipped as follows: One Standard Chevrolet one and one half ton truck chassis, dual wheels equipped with 30 x 5 truck tires all around, closed type two passenger cab; hand hoist garbage box body. (See styke number 6430 attached hereto for complete dimensions'. L___ J'31 1793 One Standard Chevrolet one and one half ton truck chassis, dual wheels equipped with 30 x 5 truck tires all around, closed type two passenger cab; hand hoist sand or rock body. (See style number 8330) attached hereto for complete dimensions). Please note that these hand hoist bodies have a nine (9) inch side; low loading hei �ht is a decided advantage in shovel work. The head and tail being eighteen (18) inches high permits the use of wooden or metal side boards to increase the capacity from one to one and a half or two cubic yards. Delivery can be made to you of these two units at the E1 Segundo City hall within one week from receipt of order for the total amount of nineteen hundred seventy nine dollars and thirty cents ($1979.30). Thanking you for any consideration given us, we are, Very respectfully yours, Turner Motor Sales &. Service, By C. N. Turner". Said bid was accompanied by Cashiers Check No. 582948, drawn on Inglewood Branch, Security -First National Bank of Los Angeles, payable to City of El Segundo, in the sum of $197.93. Said bid was also accompanied by descriptive pamphlet. to-wit: Bid of International Harvester Corapany of America, as follows, " Los Angeles, Calif. 11- 12 -30. Honorable City Council, City of El Segundo, Calif. Gentlemen: Hereby offer to furnish you two - 12 ton International Trucks Mod. AWi2, complete with all regular equipment as per attached specifications, one to be equipped with a 2 yard wood type A -28 garbage body, as per printed specifications attached and hand hoist, at net price to you F.O.B. E1 Segundo - - - - - $1334.00. Delivery this unit one week from receipt of order. 2nd 'Truck equipped with 12 cu. yd. 'Hoods body and hand hoist as per printed specifications attached, T.O.B. E1 Segundo - - - - - - - - - - - - - - - - - $1293.00 Total Both 2627.00 Delivery 2nd unit 3 days from receipt of order. Enclosed Bond $263.00: Very truly yours, International harvester Co. of America, By Thos. D. Howard, Sales Representative% Said bid was accompanied by Bidder's Bond in the sum of $263.00, with the International harvester Company of America as Principal and Fidelity and Deposit Company of Maryland as Sureties. Said bid was also accompanied by descriptive pamphlet and specifications. Following discussion, it was moved by Councilman Krirmel, seconded by Councilman Selby, that all of the bids received this date for furnishing the City of E1 Segundo tith two light motor trucks, be taken under advisement until Wednesday, the 19th day of November, 19301 at the hour of 7:30 o'clock P. M. Carried* J __�I RIDING OF ivIINWE' 3 OF PREVIOUS v :E ET ING. The minutes of the regular meeting held on the 5th day of November, 1930, were read. No errors or omissions appearing, it was moved by Councilman Binder, seconded by Councilman Selby, that the minutes be approved as read. Carried. WRITTEN COMVIUNICATIO10. The following communications were read and disposed of as indicated: LEAGLy OF CALIF ETIA .1UNICIPA.LITIE3, dated October 30th, 1930, advising that the complete proceedings of the recent Long Beach Convention would be published in book form and inquiring the number of copies the City of E1 Segundo would require. Moved by Councilman Binder, seconded by Councilman Krimmel, that the City Clerk be and he is hereby authorized to purchase on copy, bound in book form with hard cover, of the pro- ceedings of the 32nd Annual Convention of the League of California Municipalities, at a cost not to exceed $2.50. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimms1. Selby and Love. Noes: None. Absent: None. LEAGUE OF CALIFOBU IA MUNICIPALITIES, being Bulletin No. 13, dated Nov. 10th, 1930, soliciting renewed and continuous efforts for relief of the unemployed. Ordered filed. CITY CLERK, CITY OF LOS ANGELES, dated November 6th, 1930, advising that the resolution of the City Council of the City of El Segundo, adopted Octo':.er 29th, 1930, and forwarded to the City Council of the City of Los Angeles for consideration, had been referred to the City Engineer and Public Works Committee of the City of Los Angeles for report. Ordered filed. LOS ANGELES COUNTY 'MIALTH DEPAR.MENT, dated September, 1930, being a report of its activities as Health Officer of the City of 11;1 Segundo within said City during said month of September, 1930. Ordered filed. SOUZ-MEST HATER LEAGUE, a communication respecting the third bi- weekly meeting of said organization, to be held at Compton, California, November 15th, 1930. Ordered filed. ORAL COD UNICATIONS. Mr. A. L. Cartland addressed the Council relative to the alleged carrying on of certain kinds of businesses within the City of E1 Segundo without licenses therefor, and he was assured by the Council that the matter would be looked into and remedied if it were legally possible to do so. None. None. REPORTS OF STANDING COJ1 VII`i"I'��:S. REPORTS OF OFFICERS AND SPECIAL COL'ulSTTEK&S. UNFI- i'IS,Ei D BUSINESS. Councilman Gerow introduced Ordinance No. 174, entitled: AN ORDIXOCE OF ;IHE CITY OF EL SEGUNDO, CALIFOENIA, ESTABLISHING RULES AND REGUTATIONS RELATING TO AND REGUTATING THE ERECTION, CONSTRUCTION, ENLARGEb1ENT, ALTERATION, REPAIR, MOVING, REI:IOVAL, DEr.OLITION, CONVERSION, OCCUPANCY, EQUIPIZENT, USE, HEIGHT, AREA AND ItiAILu'TENLi Ch, OF BUILDINGS AND /OR STRUCTURES IN THE SAID CITY; PROVIDING FOR ZE ISSUANCE OF PERMITS THEREFOR; DECLARING AND ESTABLISHING FIRE DISTRICTS; PROVID.rM FOR P"KNALTIES FOR THE VIOLATION THEREOF, �Y ;M REPEALING ALL ORDINANCES AND /OR PARTS OF ORDII1kNCES IN CONFLICT Mi4i if�tITH- _BY ADOPTING CERTAIN POIITIOP SIG:ATED T "rMREIN AS "1930 EDITION OF THE PACIFIC COAST CON ERi NCE UNIFORIv1 BUILDING CODE "), T&LATING TO SUCH MI&TTERS, PRINTED IN BOOK FORIv1 AND FILED AS PADVIEED BY LAW IN THE OFFICE OF THE CI`T'Y CLERK OF SAID CITY, which was read. PAYING BILLS. The folloi;i.ng demands, having had the approval of the Committee on Finance and Records, were read: General Fund General Fund Pacific Electric Railway Co. 37.66 Sylvis and Son 219.48 Jack Anger 33.06 Southern Cal. Edison Co. 26..79 Southern Cal. Edison Co. 15.05 Southern Cal. Edison Co. 29.40 Southern Cal. Edison Co. 313.84 Southern Cal. Edison Co. 3.08 p67' 8 � 36 Moved by Councilman Krirmnel, seconded by Councilman Selby, that the demands be allowed and warrants drawn on and paid out of the General Fund covering the same. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Noes: None. Absent: Nome. NE,W BUSINESS. By general consent, the City Engineer was instructed to prepare a plan for and an estimate of the cost of constructing a frame stucco building for rest room purposes at the Grand Avenue Park. oved by Councilman Krimmel, seconded by Councilman Selby, that Resolution No. 231, entitled: A RESOLUTION OF THE CITY COUNCIL OF T1� CITY OF EL SEGUNDO, CALIFORNIA, R PEALING RESDLUTION NO. 3 OF THAT SAID CITY, RELATING TO TEE EL SEGUNIDO VOLUDTPEER FIR-,,] DEYARLZITT, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Binder, Gerow, Kritmnel, Selby and Lore. Noes: None. Absent: None. Moved by Councilman Krimmel, seconded by Councilman Binder, that the following resolution be adopted: W( TER`+ , the City Council of the City of El Segundo, California, has heretofore at this meeting duly and regularly adopted a resolution repealing Resolution No. 3 of said City relating to the E1 Segundo Volunteer Fire Department; AND WHIEB~-Ji -9 it is now necessary that arrangements be made at once for organization of the El Segundo Fire Department as same now exists after said repeal; NOW T -M,]R_ FORE, BE IT RESOL'T,43D, that C. K. McConnell, heretofore acting as Chief of the El Segundo Volunteer Fire Department as contemplated under the organiz -tion referred to in said Resolution No. 3, be and he is hereby appointed and constituted as Chief of the Fire %jM7!1 J Department of the City of E1 Segundo, California, to assume the duties of his office at once and to perform the duties and have the authority usually appurtenant to the office of Fire Chief, subject to the control of the City Council of said City; .LIM BE IT FURi ER R OOLVED, that said Fire Chief shall receive as compensation in full for all services rendered by him as such, compensation at the same rates and payable in the same manner as heretofore paid to him as Inspector of Fire Apparatus and for attendance at fire drills. Said officer shall continue to hold said office at the pleasure of the City Council and receive said compensation until its further order. cvlotion to adopt the foregoing resolution was carried by the following vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Noes: None. Absent: None. Fire Chief McConnell thereupon submitted a list of names of persons comprising the entire membership of the E1 Segundo Fire Department as recommended by him. After discussion, it was moved by Councilman Binder, seconded by Councilman Gerow, that the following resolution be adopted: RESOLVED, that the personnel of E1 Segundo Fire Department remain as at present constituted and that the same schedule of compensation obtain as previously prevailed respecting the E1 Segundo Volunteer Fire Department. Motion to adopt the foregoing resolution was carried by the followikng vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Noes. None. Absent: None. I'he Council thereupon gave consideration to the recommendations of the Fire Chief concerning the appointment of certain members of the El Segundo Fire Department to the respective offices of said Department, whereupon it was moved by Councilman Gerow, seconded by Councilman Selby, that the following resolution be adopted: IESOLUD, that in accordance with the recommendation of the Fire Chief and until the further order of this Council, the offices of First Asst. Chief, Second Asst. Chief, Captain, Lieutenant and Electrician of E1 Segundo Fire Department be and the same are hereby created; AND '?'r; IT nRTrwR HILSOLTO, that pursuant to the further recommendation of the Fire Chief of El Segundo Fire Department and until the furth_;r order of this Council, the following named members of E1 Segundo Fire Department be appointed to fill said offices, as follows, to -wit: First Asst. Chief - - - - - - - - -0. Ii. Barber. Second Asst. Chief - - - - - - - -3. C. 3ixler. Captain - - - - - - - - - - - - - '. !y. Yacdonald. Lieutenant - - - - - - - - - - - T. 3. Dinwiddie. Electrician - - - - - - - - - - - -f. i3. Peterson. Lotion to adopt the foregoing resolution was carried by the following vote: _i, Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Koes: None. Absent: None. Pioved by Councilman Gerow, seconded by Councilman Binder, that the following resolution be adopted: RESOLVED, that the Street Superintendent of the City of El Segundo, California, be and he is hereby directed to employ D. Boyer as a laborer in the Street Department of the City of L1 Segundo, such employment to commence at the convenience of the employee named and to continue at the pleasure of this Council; 'C'D 31{� IT FURU-M RESOLVED, that until the further order of this Council, said employee shall be compensated at the rate of 62V per hour for such time as he is actually engaed in rendering services to the City of E1 Segundo; provided, however, that overtime and /or work performed on holidays shall be compensated for in accordance with previous resolutions of the City Council of the City of L1 Segundo. Carried by the f llowing vote: Ayes: Councilmen Binder, Gerow, Krimmel, Selby and Love. Noes: None. Absent: 'gone. No further business appearing to be transacted at this meeting, it was moved by Councilman Selby, seconded by Councilman Gerow, that the meeting adjourn. Carried. Approved: Respectfully submitted, Z�` s City A 1 Mayor. J1411 l