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1938 MAY 25 CC MIN0-275 E1 Segundo, California. May 259 1938. 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: Hesser, Love, Selby and Mayor Binder. Councilmen Absent: Gerow. The minutes of the regular meeting held on the 18th day of May, 1938, were read. No errors or omissions appearing, it was moved by Councilman Love, seconded by Councilman Selby, the minutes be approved as read. Carried. WRITTEN COMMUNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinafter: Written applications for employment from the following named persons were read to the Council and ordered filed: Cecil P. Jester, Ted B. Eason, A. M. Burgner. SOUTHEWE.ST DISTRICT HIGHWAYS ASSOCIATION, dated May 18th, 1938, requesting the Council to appoint one of its members to represent it on the Board of Directors of said Association, and notifying such representative and as many others of the official family as are interested, to attend a meeting of said Association at the Marine Hotel, Manhattan Beach, Thursday, May 26th, 19389 Moved by Councilman Selby, seconded by Councilman Love, that Councilman 0. 0. Hesser be and he is hereby appointed representative of the City Council of the City of El Segundo on the Board of Directors of Southwest District Highways Association and that he be authorized to file his demand for such actual and necessary expenses as he may incur in connection therewith. Carried by the following vote: Ayes: Councilmen Hesser, Noes: Councilmen None. Absent: Councilman Gerow. Love, Selby and Mayor Binder. Moved by Mayor Binder, seconded by Councilman Selby that in view of the inability of Councilman 0. 0. Hesser to attend the meeting of the Southwest Distrift.Highways Association, to be held at Manhattan Beach, May 26th9 1938, Assistant City Engineer Frank Chilson be authorized and directed to attend in his"stead and to file his demand against the City for his actual and necessary expenses in connection therewith. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilman Gerow. SOUTHERN CALIriOR GIA TELEPHONE COMPANT, dated May.18th, 1938, requesting permission to excavate in Maryland Street for the purpose of placing two poles. The application having had the approval of the Acting Street Superintendent, it was moved by Councilman Selby, seconded by Councilman Love, that Southern California Telephone Company be and it is hereby granted permission to excavate in the East side of Maryland Street, 2 feet and 152 feet South of Grand Avenue, for the purpose of setting two poles, the work contemplated to be prosecuted and completed to the satisfaction of the Street Superintendent of the City of E1 Segundo. Carried. c SOUTHERN CALIFORNIA TELEPHONE COMPANY, dated May 20th, 1938, requesting permission to excavate in the North side of E1 Segundo Boulevard, for the purpose of moving one pole from its present location to a new location. Said application having had the approval of the Acting Street Superintendent, it was moved by Councilman Hesser, seconded by Councilman Love, that Southern California Telephone Company be and it is hereby granted permission to excavate in the North side of E1-Segundo Boulevard opposite the easterly line of Oregon Street, for the purpose of moving one pole from its present location to a location 5 feet easterly thereof, such work to be prosecuted and com- pleted to the satisfaction of'the Street Superintendent of the City of E1 Segundo. Carried, ALLEN L. NELSON, dated May 25th; 1938, an application for a permit to move a one story frame building out of the City of E1 Segundo. Moved by Councilman Love, seconded by Councilman Selby, that Allen L. Nelson be and he is hereby granted permission to move a one story frame building from its present location within the City of E1 Segundo to a new location outside of said City, such removal to take place on the 27th day of May, 1938, beginning at or about the hour of 9:30 o'clock A. M., such building while being moved to be routed as follows: From private property on the South side of El Segundo Boulevard easterly of Sepulveda Boulevard onto E1 Segundo Boulevard, thence easterly on E1 Segundo Boulevard to the easterly City limits of the City of El Segundo; such removal while under way to be subject to the direction of the Police Department as to traffic safety and in all other respects to be subject to the approval of the Street Superintendent of the City of E1 Segundo. Carried. SPECIAL ORDER OF BUSINESS. The hour of 7:15 o *clock P. M. at this meeting, having heretofore been fixed as the time and place for receiving bids on various items of work and materials to be furnished the City of E1 Segundo in connection with a certain proposed water treatment plant, the Mayor announced the arrival of 7 :14 o'clock P. M. and requested that any person or persons - present desiring to file bids do so immediately. The hour of 7:15 o'clock P. M. having arrived and all bids being in, the Mayor announced the time for receiving bids on various items of work and material to be furnished the City of E1 Segundo, as advertised for, closed. The City Clerk announced that he had in his possession 15 envelopes, identified by exterior markings, as bids, and 2 envelopes bearing no exterior identification, but which he' believed contained bids. It was thereupon moved by Councilman Selby, seconded by Councilman Love, that the Council proceed to open, bxamine and publicly declare all bids received this date for furnishing the City of El Segundo various items of work and materials. Carried. The Council then proceeded to open, examine and publicly declare all of said bids so received, which said bids were found by said Council to have been submitted on regular fors provided therefor and as follows, to -wit: ITEM NO. 1 as advertised "for: Bid of E. N. Olmstead, as follows: Said bid was accompanied by Bidders's Bond in amount of $300.00 with E. N. Olmstead as Principal and National Automobile Insurance 'Company as Surety. ITEM NO.'2 as advertised for: Bid of E. N. OLMSTEAD As follows: Schedule- 0-277 Schedule - 1. 2. 3. 4, 5. 6. $3027.34 .$1925.47 $461.70 $9.50 .00 90 1. $1236.24 Manhole between Sedimentation and Waste Water Tank - $173.40 Manhole for Clear Well Tank 123.00 la. 2. 2a 3, 3a 4 $2472.48 $195.05 $585.15 $205.98 405.98 $88.09 Schedule 5= - Schedule- a. b* c. d. e. 6. 7. 8. 9. $13.75 $33.71 $1.50 $2.00 " $1.50 $14.97 $9.50 '$4.00 90-. Said bid was accompanied by Bidder's Bond in amount of $300.00, with E. N. Olmstead as Principal, and National Automobile Insurance Company as Surety. ITEM N0. 3 as advertised for: Bid of SOUTMVEST WELDING & MFG. COMPANY, as follows: Schedule - 1. la. 2. 2a, 3, 4. 5. $2344.00 $4688.00 $1324.00 $2648.00 $248.00 $2033.00 $513.00 5a. 61 6a, 7, 81 91 10. 11. 12. 13. $1539.00 $89.00 $178.00 $363.00 288.00 385.00 10 $10.00 40 25 Said bid'was accompanied by Bidder's Bond in amount of $800.00, with Southwest Welding and Manufacturing Co. In. as Principal and Massachusetts Bonding and Insurance Company as Surety. Bid of NATIONAL TANK & MANIIFACTQP.ING,CO. as.follows: Schedule - 1. la. 2. 2a. 3, 4, 5. T $2477.00 $4894.00 $1050.00 $2190.00 ' $201.00 $1735.00 $295.00 3275 c 5a, 61 6a. 7. 8, 91 10. 11. 12. 13. $885.00 $90.00 $180.00 $385.00 $380.00 $378.00 60% $7.90 70 40 Said bid was accompanied by Certified Check No. 32641, in amount of $555.55, drawn on $ecurity -First National Bank of Los Angeles, payable to City of El Segundo. Bid of WESTERN PIPE & STEEL COMPANY OF CALIFORNIA, as follows: Schedule- 1. la. 2. 2a. 3, 4. 51 $2840.00 $5680.00 $1020.00 $2040.00 $270.00 $2460.00 $470.00 5a. 61 6a. 7, 81 91 109 119 12. 13. $1410.00 $117.00 $234.00 $555.00 $550.00 $480.00 75% $8.00 60 45 Said bid was accompanied by Bidder's Bond in amount of $1,000.00, with Westem Pipe & Steel Company of California as Principal, and Fidelity and Deposit Company of Maryland as Surety. Bid of CONSOLIDATED STEEL CORPORATION, LTD. as follows: Schedule- - 1. la. 2. 2a. 31 4. 5. $2827.50 $5655.00 $1030.81 $2061.62 $211.14 $1877.56 $320.67 5a. 6. 6a. 7. 8. 9. 10. 110 12. 13. $941.00 $8340 $167.00 $381.06 $515.64 $412.10 35% $15.00 . 20 21 Said bid was accompanied by Certified Check No. 18429, drawn on Citizens National Trust,& Savings Bank, payable to City of El Segundo, in the sun of $800.00 ITEM N0. 4 as advertised for: Bid of PACIFIC TANK & PIPE COMPANY as follows: Schedule- All Tanks Clear Douglas Fir 11 2. 2a, 3. Ba. ' 4 $497.00 '$665.00 $1330.00 - not $682.00 $2046.00 - Not '30 Days Tax not including tax including tax included Said bid was accompanied by Certified Check'No. 5888, drawn o3i Citizend National Trust & Savings Bank, payable to City of El Segundo in the scan of $200.00. Bid -of ACME TANK M. 00. INC. as follows: Schedule.- Douglas Fir 11 2. 2a. 3, 3a. 4. $484.00 $664.50 $1328.00 $654.00 $1962.00 32 days. Sales_Tax not included in above prices. 0-279 Bid of ACME TANK M. CO. INC. (Alternate) as follows: Schedule - Redwood ,10 2. 2a. 3. 3a. 4. $534.00 $707.00 $1414.00 $693.10 $2079.30 28 Days. Sales Tax not included in above prices. Said bid was accompanied by Certified Check No. 5836, drawn on The Union Bank & Trust Company, payable to City of El Segundo in the sum of•$207.35. ITEM N0. 5 as advertised for: Bid of E. N. OLMSTEAD as follows: Schedule- 1. 2. 3, 4, 5, 6. 7. 8. $1440.77 $4660.58 $2145.80 $220.00 $188.00 $650.00 $60.00 -$525.00 91 10, 110 12. 13. $380.00 $832.75 $119102.90 _ 10% 120 Days. Said bid was accompanied by Bidder's Bond in amount of $600.00, with E. N. Olmstead as Principal and National Automobile Insurance Company as Surety. ITEM NO. 6 as advertised for: Bid of INTERNATIONAL FILTER CO. as follows:. Schedule - 1. la. 2. 3, 4. 5. $331.50 $663.00 -not 28 Days 375 lbs. International "See list including tax Filter Co. attached to accompanying specifications. Said bid was accompanied by Certified Check No. 9812, drawn on The First National Bank of Chicago, payable to City of El Segundo in amount of $250.00. Bid of R. W. LAWTON as follows: Schedule - 1. le. 2. 3. 4. 5. $456.OQ $912.00 40 -45 Das. 1000 Lbs. E. W. Bacharach Ft, Reno, Okla. U. S. Naval Air St, U. S. Penitentiary Ft. Leavenworth Ft. Knox Said bid was accompanied by Certified Check No. 223, drawn on Security -First National Bank of Los Angeles, payable to City of E1 Segundo in amount of $50.00. Bid of THE PERtdUTIT COMPANY, as follows: )280 CZ r v Schedule - 1. la. 2. 3. 4. 5. $255.00 $510.00 20 Days 500 Lbs, The Permutit Co. City of Vera Cruz Plus Tax plus Tax Marshall Field go. City of loisington City of New York Nichols Copper Co. Said bid was accompanied by Cashiers Check No. 408064, payable to City of E1 Segundo, drawn on Citizens National Trust and Savings Bank in amount of $30.00. BID OF WALTER TIERNAN SALES CORPORATION as follows: Schedule- 1. la. 2. 3, 4. 5. $620.06 $1240.12 14 Days 320 Lbs. Wallace & Water Dept. Fargo, N. D. - - Tiernan Corp. - " " . Fostoria, Ohio Sewage Plant, New York • Willard State Hospital Princeton Water & Light Co. Said bid was accompanied by Cashiers Check No. 3466384, drawn on Bank of America, payable to City of El Segundo in amount of $62.50.• Bid of LUIPPOLD ENGR. SALES CO. as follows: Schedule- 1. la. 2. 31 4. 5. $620.06 $1240.00 14.Days 320 Lbs. Wallace & Tiernan Water Dept. Fargo, N. D.. Fostoria, 0. Sewage Plant, N. Y. Willard State Hospital Princeton Water & Light Co. Said bid was accompanied by Certified Check No. 1277, drawn on Security -First National Bank of Los Angeles, payable to City of E1 Segundo in amount of $62.00. ITEM NO. 7 as advertised for: Bid of International Filter Co. as follows: Schedule - 1. la. 2. 3, 40 5. $856.00 $1712.00 28 Das, 1600 Lbs. International Moline, Ill. Not including sales Filter Co. Auburn, N. Y. tax, or use tax. Mukegon, Mich, Humboldt, Iowa Golconda, ill. Said bid was accompanied by Certified Check,No. 9829, drawn on The First National Bank of Chicago, payable to City of El Segundo, in amount of $90.00. Bid of R. W. LAWTON as follows: Schedule- 1. 18, 2. 3, 4. 5. $506.00 $1012.00 40-45 Das. 1000 lbs. E. W. Bacharach Co. Hammond, Ind. Shreveport, La. City of Wilmette, Ill. City of Gretna, Ill. City of Waco, Tea. 0-81 Said bid was accompanied by Certified Check No. 222, drawn on Security -First National Bank of Los Angeles, payable to City of El Segundo in amount of $52.00. Bid of TSE DORR CO. INC. as follows: Schedule - 1. la. 2. $805.00 $1610.00 60 Days 3. 4. 5, 1325 Lbs. The Turbo -Mixer Calif. Water & Tel. Co. Corporation American Potash Corp. Colorado Springs Greeley, Colo, Glendale, Ariz. & Others Said bid was accompanied by Bidders Bond in amount of $200.00, with The Dovr Company as Principal and Fidelity and Deposit Company of Maryland as Surety, ITEM N0. 8 as advertised for: Bid of T,HE )ORR CO. INC. as follows: Schedule - 1. 2., 3, 4. 5. $2250.00 90 Days 6005 Lbs, The Dorr Co. Inc. Calif. Water & Tel. Co. Boulder City Saginaw, Mich. and Others. This Company's Bid Bond referred to under Item No. 7 covers this bid. ITEM N0. 9 as advertised for: Bid of INTERNATIONAL FILTER 00. as follows: Schedule- 1. 2. Alternate A. Alternate.B.. $1454.00 $1262.00 Not including b Not including California Sales blocks on site to be $160000. 3. Alternate C. No Bid Locks, but including loan of Block Machine. or Use Taxes. We estimate cost of making If we furnish the blocks, ADD the sum of $180.00. 4. 5. Alternate A. 40 Days Alternate A Alternate B 40 Days. Alternate B Blocks 20,000 pounds. 6. Pipe - Johns Mansville Corp. Fabrication- International Filter Co. 6150 Lbs. 4100 Lbs. (less blocks) Wagner 7. "See list attached to accompanying specifications." Said bid was accompanied by Certified Check No.9812 drawn on The First National Bank of Chicago,. referred to. under Item No, hereof. 282 ITEM N0. 10 as advertised for: Bid of R. B. 1HIM, as follows: Schedule - 1. 1. 2.- 3. 4, 5. 6. 7. 8. $.05 per Bag 15 Days Beverly Hills, Cal. Lennox, Calif. Coronado, Cal. Boulder City,. Nev. Williams, Ariz. Unit Cost Dollars per Ton $11.50 plus 3% Sales Tax 11.50 n n n n 11.50 n n n n 11.50' n n n n 11.50 Weight in # /cu. ft. 100# 100# 100# 100# 100# Said bid was accompanied by Bid Bon in amount of $200.00, with R. B. Thieme, as Principal and American Surety Company as Surety. - ITEM N0. 11 as advertised for: Bid of INTERNATIONAL FILTER CO. as follows: Schedule- 1. la. 2. 3. 4. 5. $748.00 $2292.00 28 Days 2280 pounds Internation- "See list Sales Tax or Use Tax al Filter Co. attached to not included. specifica- tions. "- Bid of R. W. LAWTON as follows: Schedule - 1. la. 2. 3, 4. 5. $670.00 $2010.00 40-45 Das. 3300 Lbs. Simplex Valve San Francisco & Meter Co. Oakland San Jose Washington, D. Co Philadelphia. Said bid was accompanied by Certified Check No. 221, drawn on Security -First National Bank of Los Angeles, payable to City of E1 Segundo in amount of $103.00. Following the opening, examination and declaration of the bids, it was moved by Councilman Selby, seconded by Councilman Love, that all bids received this date for furnishing the City of El Segundo with varioue items of work and materials as advertised for" �be used in.connection with the erection of a water treatment plant in and for the City of El Segundo, be referred to Carl A. Wilson, Water Technologist and to R. T. Hutchins, Superintendent of the Water Department of the City of E1 Segundo, for checking and recommendation, and that the same be taken under advisement by this Council until the hour of 7:30 o•cl.ock P. M., Wednesday, June 1st, 1938. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder, Noes: Councilmen None, Absent: Councilman Gerow. o� r t7 act 0-283- ORAL COMMDNICATIONS. Mr. Edward 1. Olstyn, Assistant to the Director of the School of Government of the University of Southern California, addressed the Council relative to the holding of the Tenth Annual Institute of Government on the campus of the University of Southern California, June 13th to 17th, 1938, and requested the Council's usual cooperation. He was advised by the Mayor that the Council has indicated its willingness to send department heads and foremen to the School and that a survey is now being made to determine which of these employees shall attend. Messrs. A. G. Blair and D. Be Hancher each addressed the Council relative to the proposed demolition of the casting pool at the Grand Avenue Park to permit of the erection of a water treatment plant and indicated that they represented a group who desired that a new casting pool be constructed if the present one is destroyed. _They were informed that the Council has no objection to the construction of a new casting pool at a new location if and when a desirable site on City property is decided upon* None. REPORTS CF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES, The City Engineer reported that pursuant to instruction he had estimated the cost of constructing a roadway 20 feet wide in Sycamore Avenue, between Penn Street and Sheldon Street would approximate $150.00. Discussion brought out the fact the Council felt a 24 -foot roadway would be preferable and that the cost thereof would be approximately $175.00. It was thereupon moved by Councilman Selby, seconded by Councilman Hesser, - that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized and directed to construct a 24 -foot roadway in East Sycamore Avenue between Penn Street and Sheldon Street, at a cost of not to exceed $175.00. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. PAYING BILLS. The following demands, having had the approval of the'Committee on Finance and Records, were read: General Fund General Fund 1-A Frank Chilson 6.00 R. Be Thieme, Agent $15.00 Dept. of Public Works 1.75 A. J. Sullivan 30.00 Crow Bros. Construction Co. 312.00 Western Pipe & Steel Co. 5.00 The Anour Co. 22.05 Link Belt Co. 20.00 Graybar Electric Co. Inc. 13.86 National Tank & Mfg. Co. 10.00 E. D. Bullard Co. 2.68 E. N. Olmstead 25.00 TOTAL $358,34- The Dorr Co. 20.00 The Permutit Co. 10.00 General Fund' l•-A Pacific Tank '& Pipe Co: 5.00 L. A. Cline $10,00 Consolidated Steel Corp. 10900 Southwest Welding & Mfg. Co. 10.00 R. 'go Lawton 15.00 Wallace & Tiernan Sales Corp. 5.00 G. T. Luippold 5900 A. R. Gunn 10.00 Graham Bros. Inc. 5.00 TOTAL 210000 Moved by Councilman Love, seconded by Councilman Selby, the demands be allowed and warrants ordered drawn on and paid out of the respective fonds covering the same. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None, Absent: Councilman Gerow, NEW BUSINESS. Moved by Councilman Selby, seconded by Councilman Love, that the resolution adopted by this Council at its regular meeting held May 18th, 1938, of record at Page 0- 272 of the Minutes of the proceedings of this Council, directing the employment of El Segundo'Cooperative Workers to mow weeds and grass from vacant lots within the City of E1 Segundo, at a cost of not to exceed $1.25 per hour, be'mnd the same is hereby rescinded. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. Moved by Councilman Love, seconded by Councilman Hesser, that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized and directed to rent a team and mowing machine from E1 Segundo Cooperative Workers, at a cost of not to exceed 550 per hour, to mow weeds and grass from vacant lots throughout the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilman Gerow. No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman Love, the meeting adjourn. Carried. Respectfully submitted, - r 0 C7 C���