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1935 NOV 20 CC MINM- 297, MF.a:.nc:?'�. c +. �., r,<<.,. c.;n5- .ium+:. _ _. _.: -,+ - .. , _ . •. ... _s. .,.v , _.� » -:. .[.+aa _ .. r„ ,afw -.. ,.'+*�Y."4311 .._- ,. . -,.., ,. -s _..,. ;.: :..-,: ..�.:.,. v.,... 9h "r -. aro�-s44w'S�3Sax'.:.. .,. wQyh, t. .: v. ,.. ., ..r.: ,_ : .- ,.r• aa..F,: El Segundo, California. November 20th, 1935. A regular meeting of the City Council of the City of E1 Segundo, California, was called to order at-7:00 o'clock P. M. on the above date, in the Council Chamber of the City Hall of said City by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Gerow, Hesser, Selby and Mayor Binder. Councilmen Absent: Love. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 13th day of November, 1935, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Hesser, that the minutes be approved as read. Carried. WRITTEN COMMUNICATIONS. The following communications were read and disposed of as indicated: BOARD OF PUBLIC WORKS, CITY OF LOS ANGELES, dated November 13th, 1935, transmitting a portion of the report of the City Engineer of the City of Los Angeles made the said Board of Public Works at its meeting held November 13, 1935. Ordered filed. A. E. IJlAR.TIN, dated November 15th, 1935, soliciting employment as pound master of the City of El Segundo. By general consent the Clerk was instructed to advise the applicant that the City is now under contract for the caring of stray animals and that he may submit another application at a future date. SPECIAL ORDER OF BUSINESS. The hour of 7:15 o'clock P. M. at this meeting having been fixed as the time and place for receiving of bids for furnishing the City of E1 Segundo with one tractor, the Mayor announced the fact and that the hour of 7:14 o'clock P. M. had arrived and invited any peron or persons present who desired to do so, to file bids for furnishing the said equipment. The hour of 7:15 o'clock P. M. having arrived and all bids being in, the %4ayor declared the time for reception of bids for furnishing the City of El Segundo with one tractor as advertised for, closed. The City Clerk announced that four bids had been received, whereupon it was moved by Councilman Selby, seconded by Councilman Gerow, that all bids received this date for furnishing the City of E1 Segundo with one tractor, as advertised for, be immediately opened, examined and publicly declared. Carried. The Council thereupon proceeded to open, examine and publicly declare all of the bids received for furnishing said City of E1 Segundo with one tractor, as advertised for,.which said bids were found by said.Council to be.as follows, - to -wit : Bid of J. D. Adams Company, as follows: "We propose to furnish: 1 - Model T -20 McCormick - Deering Industrial TracTracTor equipped with 12 inch grouser type track shoes. Powered by four cylinder gasoline engine equipped for operation on distillate and developing 20 drawbar horsepower. 298 - M Alemite lubrication. Equipped with approved oil cleaner and air filter. Shipping weight approximately 7030 pounds. Ata price of . . . . . . . . . . ... . . . .$1652.50 Less 5% cash 30 days. Plus State Sales Tax. F.O.B. E1 Segundo, California. Delivery 12 days from receipt of order. Alternate: 1 - Model TA -40 McCormick - Deering Standard Industrial TracTracTor equipped with 14 inch grouser type heat treated track shoes, all bronze bushed track rollers, approved oil filter and cleaner. Powered by six cylinder gasoline engine delivering 40 drawbar horsepower. Alemite lubrication. Weight approximately 11,360 pounds. At a price of . . . . .$2932.00 Extras: 1/2 set street plates, 400 lbs. . . . . . . . . . . . 37.50 Overhead spark arrester . . . . . . . . . . . . . . . 6.50 All less 5% cash 30 Bats. Plms State Sales Tax Delivery 12 days from receipt of order. F.O.B. E1 Segundo, California. Bidders bond in sum of $300.00 enclosed herewith. Full specifications and illustrations are contained in enclosed catalog." Said bid was accompanied by Bidder's Bond in the sum of $500.00, with J. D. Adams Company as Principal and United states Guarantee Company as Surety. Bid of SHEPHERD TRACTOR & EQUIPMENT CO. as follows: "In accordance with your request for bids for furnishing the City of E1 Segundo certain equipment, we are pleased to submit our price as follows: ITEM NO. 1 - 1 only "Caterpillar" tractor, Model "28" with 30.49 drawbar horse power, weight 7900#1 price . . . . . $1900.00 State Sales Tax to be added. Delivery immediate We are attaching hereto detailed specification sheet, also certified check for 10% of the total amount of our bid." Said bid was accompanied by Certified Check No. 19411, in amount of $195.70, payable to the City of E1 Segundo, drawn on Security -First National Bank of Los Angeles. Bid of SMITH BOOTH USHER CO. as follows: "In compliance with your notice inviting bids for a Tractor, for which bids are to be opened November 20th, we are pleased to offer for your consideration the following equipment: 1 CLETRAC MODEL 30 TRACTOR, with 6 bylinder Cletrac- Hercules Gasoline Engine, 3 3/4" bore by 4 1/4" stroke, drawbar h.p. 33,4, complete with electric starting and ignition, and all standard equipment PRICE, (b)'with 13" plates . . . . . . . . . . California sales or use tax, 3% . . . . . . . . TERMS . . . . 1% 30 days, or 12 equal monthly payments of $150.00 each, which includes sales tax . . . . . .. . DELIVERY . . . . . f.o.b. E1 Segundo, Cal. SHIPMENT . . . . . approx. 1 day WEIGHT . . . . . 7950 lbs. .$1698.00 . . 50.94 . 150.00 month x ov M- 2W_ . . " --ft are '- describing the Cletrac 30 Tractor offered above, and giving detailed specifications of the equipment we propose to furnish. In addition to the above information, we would like to call your attention to the following specifications and special features on Cletrac Tractors: SPECIFICATIONS FOR MODEL 30 TRACTOR Engine.- Six cylinder, 4 cycle, L head, with cylinders of alloy -iron, cast en bloc, water cooled, force feed lubrication. Electric starting and ignition equip- ment is standard, with heavy duty battery. Drawbar horse porer 33.40. Cooling System. - Radiator of tubular type, fan and V belt drive. Speeds. - Selective type transmission; three speeds forward and one reverse. Steering. - Cletrac patented planetary compensating differential steering. Steering is power actuated giving positive power on both tracks when turning. Steering controls are lever type. Power on both tracks when turning is found only in Cletrac Tractors. Grousers. - Grousers of the pavement type or street plates will be furnished. Lubrication. - Individual track wheel lubrication." Said bid was accompanied by Certified Check No. 44433, in amount of $180.00., payable to the City of E1 Segundo, drawn on Citizens National Trust and Savings Bank. Bid of CROOK COIJIPANY as follows: "In compliance with your request for bid on tractors dated November 7, 1935, we offer the following: One New Model "M" Allis- Chalmers Tractor, developing 30.98 draw -bar Horse Power, equipped with 12" track shoes, standard street plates on every other track shoe, both tracks, motor 4 cylinders valve in head, inserted valve seats, removable cylinders, developing 37.38 belt horse power. Total weight of tractor 6500 pounds. Price delivered E1 Segundo, including high pressure bucket type grease gun and tools to service tractor, $1632.50, plus 3% State Sales tax, $48.97, total $1681.47. One New Model OWM" Allis- Chalmers Tractor, developing 30.98 draw -bar horse power, equipped with 14" track shoes, standard street plates on every other track shoe, both tracks, motor four cylinders, valve in head, inserted valve seats, removable cylinders, developing 37.38 belt horse power. Total weight of tractor 6765 pounds. Price delivered El Segundo including high pressure bucket type grease gun and tools to service tractor $1732.50, plus 3% State Sales Tax $51.97, total $1784.47. One Used Current Model - "M" Allis- Chalmers Tractor,,rebuilt throughout and fully guaranteed,.developing 30.98 draw -bar horse power, equipped with 12" track shoes, standard street. plates on every other track shoe, both tracks, motor 4 cylinders, valve in head, inserted valve seats, removable cylinders, developing 37.38 belt horse power. Total weight of tractor 6500 pounds. Price delivered E1 Segundo including high pressure bucket type grease gun and tools to service tractor $1432.50, plus 3% State sales Tax, $42.97. Total $1475.47. Delivery will be made to you at your Municipal Warehouse at E1 Segundo within one days time, upon our receipt of your order for any of the 300-M cn above mentioned tractors. Enclosed find our certified check in the amount of $173.25, covering our highest bid." Said bid was accompanied by certified check No. 9406 in amount.of $180.00, payable to City of El Segundo, drawn on California Bank. Following brief consideration of the said bids, it was moved by Councilman Selby, seconded by Councilman Hesser, that all of the bids received this date for furnishing the City of E1 Segundo with one tractor be taken under advise- ment until the hour of 7:15 o'clock P. M., November 27th, 1935. Carried. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. .The Chief of Police announced that on the morning of November 17th, 19351 Departmental Emergency Relief Man, Robert C. Grow, was run down and killed by an automobile while on duty investigating an automobile accident on Sepulveda Boulevard adjacent to the bonjunctibn-. of said highway with Mariposa Avenue within the City of E1 Segundo. The Chief of Police announced the revocation of the appointment of E. R. Malone as a Special Police Officer. NEW BUSINESS. Moved by Councilman Selby, seconded by Councilman Hesser, that E1 Segundo Recreational Council be granted permission to use the City Hall Auditorium, December 7th, 1935, for the purpose of conducting a dance, no charge to be made for such use. Carried by the following vote: Ayes: Councilmen Hesser, km3= Gerow, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. Moved by Councilman Selby, seconded by Councilman Hesser, that the following resolution be adopted: WHEREAS, there occurred in the City of El Segundo, on the 17th day of November, 1935, a disastrous accident which resulted in the death of a police officer of said City and the demolition of the police car owned by said City; and WHEREAS, as a result of said occurrence, said City is left without an automobile for the use of the Police Department of said City and is therefore faced with an emergency affecting the public safety of said city; and WHEREAS 2 on the basis hereinafter indicated, it is possible for said City to secure immediately equipment of substantially the same kind and character as that which was demolished in the said accident, thereby affording said City immediate protection in that regard; NOW THEREFORE, BE IT RESOLVED, that an emergency, in the opinion of the City Council of said City, affecting the public safety of said City, exists and that therefore the action hereinafter taken and the purchase of the property hereinafter described, immediately and without the delay incident to advertising for bids for such equipment, is- regliiired, and that therefore the said City. does hereby. purchase from Ira E. Escobar that certain_ equipment, described as follows, to —wit: One New 1936 Ford-Tudor, Color Black, Non— shattering Glass throughout, with Radio, Fender Lights and Special Police Generator; and upon the following terms and conditions, to —r:it: New Ford Tudor Sedan $738.65 California Sales Tax 22.10 760.75 Less Trade —in on 1934 Ford Tudor 200.00 560.75 Less 7% Municipality Discount 22.40 $538.35 and BE IT FURTHER RESOLVED, that the Chief of Police of said City is hereby authorized and instructed to cause the said transaction of purchase above indicated to be consummated immediately in order that the public of said City may be pro- tected at the earliest possible moment. The foregoing resolution xas adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes :. Councilmen None. Absent: Councilman Love. Moved by Councilman Gerow, seconded by Councilman Reeser., that the following resolution be adopted; WHEREAS, this community has been saddened by..the untimely death of Robert C. Grow, who, at the time of his passing, was - engaged in the performance.of his duty as a police officer of the City of E1 Segundo, California; and WHEREAS, the said Robert C. Grow had been a competent and trusted employee of said City, who had, by his courtesy and pleasing personality, endeared himself to all with'whom he came in contact; and WHEREAS, in his passing, the City of E1 Segundo suffers the loss of a capable, conscientious employee and this Council desires to make a public record of his worth to the community as a citizen and municipal officer; NOW THEREFORE, BE IT RESOLVED, that the City Clerk be and he is hereby directed to address a communication to his widow, expressing the sincere sympathy of the members of this Council in the loss which she has sustained, and that this resolution be inscribed in the minutes of the proceedings of this meeting. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser_, - Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. Moved by Councilman Gerow, seconded by Councilman Hesser, that the following resolution be adopted: WHEP.EAS, all of the members of the Police Department of the City of E1 Segundo were desirous of attending the funeral of their brother officer, Robert C. Grow, Wednesday, November 20th, 19350 which desire might have been difficult of fulfillment except for the thoughtfulness and assistance of the Police Department of the City of Manhattan Beach, which proffered its services and assigned officers to police the City of E1 Segundo during said funeral; and WHEREAS, said officers so assigned did substitute for the officers of El Segundo Police Department and did actually police this City on said occasion, thus enabling E1 Segundo officers to attend said funeral; NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of E1 Segundo does hereby express and record its appreciation .of the- courteots and friendly action of the Police Department of the City of Manhattan Beach, California, in assisting as aforesaid, and hereby directs the City Clerk of the City of E1 Segundo to address a communication to the Police Department of the City of Manhattan Beach, thanking said Department for the said help which it so generously volunteered and rendered on said date. The foregoing resolution was adopted by the following vote: III-4 Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Love. The Chief of Police reported that the death of Robert C. Grow does not necessitate the employment of a Police Officer, inasmuch as current police department work schedules required Mr. G'row's services only two days per week and that there are a sufficient number of men in the Department to comply with said work schedule. He recommended that he be authorized to use certain of these men on the shift Mr-'Grow would have worked, following which request it was moved by Councilman Selby, seconded by Councilman Hesser, that until the further order of this Council, the Chief of Police of the City of E1 Segundo be and he is hereby authorized and directed to employ Fred. Barnes and /or Alex Haddock and /or J. B. Catalano in the regular police department of the City of E1 Segundo at such times as' such employment becomes necessary by reason of changes in shifts or for the purpose of enabling regular officers to have their regular days off per month, said persons named when so employed to receive as compensation for each eight hours so employed the sum of $6.00. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilman Love. No further business appearing to be transacted at this meeting.. it was moved by Councilman Gerow, seconded by Councilman Selby, that the meeting adjourn. Carried. Respectfully submitted, Mayor P. City Clerk/