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1947 DEC 10 CC MINr R J 9' El Segundo, California. December 10, 1947. A regular meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City, - upon the above date, having been called to order at 7 :00 o'clock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Baker, Peterson, Skelley, Thompson and Mayor Selby. Councilmen Absent: Norse. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 3rd day of December. 1947, having been read, and no errors or omissions appearing, it was moved by Councilman Baker, seconded by Councilman Thompson, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS. Written communications, received from the persons, firms or corpora- tions hereinafter named, were read to the Council and were disposed of in the manner indicated, following reference to each hereinafter: JACK KING PARTLOW, dated Dec. 12, 1947; ALBERT S. LEE, dated 12 -5 -1947; and R. C. KINDER, dated Dec. 8, 1947, each being application for employment with the City of E1 Segundo. Ordered filed. AUSTIN, FIELD & FRY, Architects, dated December 9, 1947, captioned: "Completion of El Segundo Library ", accompanying which was Change Order No. 1, dated Dec. 9, 1947, addressed to W. C., Beggs Co., Los Angeles, California, itemizing six changes in the plane and specifications for the completion of E1 Segundo Public Library, which change order is prepared in such manner that it should be executed by the properly designated officers of the City of El Segundo. Following consideration of the said letter and the said Change Order, it was moved by Councilman Peterson, seconded by Councilman Skelley, that the following resolution be adopted: WHEREAS, this Council has received two communications in words and figures respectively, as follows: "AUSTIN FIELD & FRY Architects December 9, 1947. Mr. Victor D. McCarthy City Clerk E1 Segundo, Calif. Re: Completion of El Segundo Library Dear Mr. Mc Carthy: With this, I am enclosing Change Order No. 1 in triplicate in the amount of $1783.00 covering the various items as noted thereon. If this Order is satisfactory to you, please have same executed by your Board, retain one copy for your file, and return the other two to this office at your - convenience. Very truly yours, ROY S. JACKSON, R Office Manager. Wm. C. Beggs Company 610 S. Broadway Los Angeles, California Gentlemen: "December 9, 1947 Re: Completion of E1 Segundo Library; Change Order No. 1 This is to notify you that your proposal to do the following work for the sum of a net addition to your contract prive of Seventeen Hundred Eighty -three and No /100 Dollars ($1,783.00) has been accepted. It is agreed that you will furnish all labor, material, equip- ment, transportation, cartage, sales tax, insurance, bonds, permits, and all other costs and profit, in strict accordance with the requirements of the original contract documents. ITEM NO. 1. Furnish and install complete, ontKimball Hydro - Electric Automatic Dumbwaiter in accordance with your proposal of 9/9/47 in lieu of hand operated type as originally specified, . . . . . . . . . . . . . ADD $7+2.00 REASON Requested by Owner. ITEM NO. 2. Substitute 1/4" plate glass for Grade A -D.S., as specified . . . . . . . . . . . . . . ADD 305.00 REASON Recommended by Architect. ITEM NO. 3. Install asphalt tile in lieu of linoleum floor covering, . . . . . . . . . . NO CHANGE REASON Recommended by Architect. ITEM NO. 4. Install custom built door to fit opening to alcove off main reading room, as directed by Architect, . . . . . . . . . . . ADD 536.00 REASON Requested by Owner. Item No. 5. Install bulletin board in vestibule of main entrance as directed by Architect, . . . ADD 30.00 REASON Requested by Owner. Item No. 6. Install wardrobe with slab doors in mezzanine office as directed by Architect ADD 170.00 REASON Requested by Owner. TOTAL NET ADDITION. . . . .$1,783.00 'When all of the above work has been completed in a manner satis- factory to the Architect, the above sum will be added to-the contract price in accordance with the provisions of the original contract documents. APPROVED: CITY OF EL SEGUNDO, a MtLnicipal Corporation RV Its Mayor AU,TIN, FIELD & FRY, Architects By Charles E. Fry ACCEPTED: Wm. V. Beggs Contractor " -- ATTEST: City Clerk R 9`'1 AND, WHEREAS, this Council has given due consideration to the matters referred to in said communications and feels that the changes suggested in said communications should be made and that the amounts to be paid on account of such changes are fair and proper; NOW, THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of E1 ,Segundo, California, as follows:. First.: That the originals of said above euoted communi- cations, which are on file in the office of the City Clerk of said City and open to public inspection, be and.the same are hereby referred to and by this reference expressly in- corporated herein and made a part hereof. ;second: That the City Council does hereby approve and authorize each and all of the changes indicated and set Forth in said communications and does hereby authorize and :-irect the said changes to be made for the respective con - siaerations as set forth in said above quoted communications. Third: That. the Mayor and City Clerk be and they are hereb; authorized and instructed to execute and deliver, on beha_r or the City of El Seg--zrdo, Change Order No. 1 above Set forth. �^ rtl_• That the action of this Council, heretofore 71a --e^ at Its meeting of Lecember Ord, 1947. with reference of the items hereinabove re erred to, shall be the came is hereby su_)ercaded by this resolution, and the provisions of this resolut'on shall be controlling in the per ces . 0_: r_11 call, the foregoing resolution was adopted by the following vote: Co,znci> -per_ Baker, Peterson, Skelley, Thompson and Mayor Selby. :oes: Councilmen None. Absent: Councilmen None. ..T C Yr ; D 0. Macllv'T05H, dated December 10, 19 + 1, being an application -or a permit to move a one stor frame building and garage from its present locet`.on in municipal airport to a portion of Lot 6, Block 108, E1 :;egundo. The application was not endorsed as approved by the Building Inspector, but f,t.ng Buildin Inspector Smotony, who was present in the Council Chamber, reported to the Council that applicant has agreed to add adi.- tional studs to sa'd building and to raise the ceiling thereof, so as to make the building;, ,;hen completed in its new location, conform in all respects with building, ordinance recuirements of the City of E1 Segundo, and has agreed also to stucco the exterior walls of said building,, and install the requisite sanitary facilities.. Thereafter it was moved by Councilman Skelley, seconded by Councilman Thompson, the following resolution be adopted: WIDREAS, Alexander 0. MacIntosh has made application to this Council for a permit to move into the City of E1 Segundo a certain barracks type building, presently loaatedAfLos Angeles Municipal Airport, and to place the same on the following describe: rropert; _n sa(� City of E1 5ecundo, to -wit: a portion or Lot 6, Block 108; the yuilding Tnspeetor of the City of El :;egando has reported to this Council that the said building can be made to conform to the building requirements of the City, but he has referred the matter of such permit to the City -- Council for its consideration and such action as said Council ma care to take in the premises; R922< AND, WHMZEAS, this Council feels that, subject to the terms and conditions hereinafter set forth, that such permit may be issued; NOW, T=12ORE, the City Council of the City of E1 Segundo, California, does resolve and order as follows: First: That upon and subject to each and all o_° the terms and conditions hereinafter set forth, Alexander 0. Macintosh be and he is hereby granted a permit to move the said building hereinabove referred to in the preamble o° this resolution, from its present location to the location within said City hereinabove designated. second: That this permit is granted upon and shall be subject to each and all of the following terms and conditions: (a) That all ordinance reauirements of the City of E1 Segundo relating to the moving of buildings of this type and nature mast be observed and complied with. (b) That the said building shall, within sixty days after it is first placed upon said above des- cribed premises within said City, be made to conform structurally and otherwise with all of the reouire- ments of the building, electrical and sanitary regu- lations of the City of E1 Segundo as prescribed in the ordinances of said City. (c) That within said period of sixty days, the exterior walls of said building shall be suitably and properly stuccoed to the satisfaction of the Building Inspector of the City of El Segundo. (d) That in the event the said permittee or any person acting as his successor or on his behalf shall fail to observe. meet and perform any of the terms and conditions herein expressed, then and in that event the City Council reserves the right to order the removal of such building or structure from said City and in such case the permittee agrees, at his own cost and expense, to cause such removal to be im- imediately made thereafter. (e) That before this permit becomes effective, the said permittee must accept this permit and agree to each and all of the terms and conditions hereof by filing a copy of this resolution with the City Clerk, with permittee's approval and agreement thereto attached. Third: That the Building Inspector of the City of E1 Segundo shall not issue Certificate of Occupancy for the sub- ject building unless and until all of the terms and condi- tions hereinbefore imposed shall have been fully and satis- factorily complied with. On roll call the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. woes: Councilmen_ None. Absent.: Councilmen None. VILLIAM J. COWAN, dated December 8, 1947, being application for renewal of permit to occupy, use and maintain a house trailer at 527 Center Street, El Segundo. Said application having been approved by the Acting Building Inspector, who recommended the permit applied for be granted, it was moved by Councilman Thompson, seconded by Councilman Peterson, that William J. Cowan be and he is hereby granted a temporary, revocable permit, in regular form, to occupy, use and maintain a house trailer at 527 Center Street, E1 Segundo, such permit to expire by limitation on March 31, 1948. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. ANNA C. WOOD, dated December 5, 1947, being application for renewal of permit to occupy, use and maintain a house trailer at 438 Maryland Street, within the City of E1 Segundo. The Acting Building Inspector having approved said application and having recommended the permit applied for be granted, it was moved by Councilman Baker, seconded by Councilman Skelley, that Anna C. Wood be and she is hereby granted a temporary, revocable permit, in regular form, to occupy, use and maintain a•house trailer at 438 Maryland Street, E1 Segundo, such permit to expire by limitation on March 31, 1948. Carried by the following vote Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. ORAL COMMUNICATIONS. Mr. Romuald Brodowy, who was present in the Council Chamber, made oral request for permission to remove an ornamental street tree from the parkway in front of his store building at 434 Main Street, in the City of E1 Segundo, inasmuch as if the permission requested is not granted the tree will seriously interfere with the use of his said building. Following consideration of this particular request and the discussions initiated thereby, it was moved by Councilman Skelley that all ornamental street trees in Main Street, between Grand Avenue and Mariposa Avenue, except those on the East side of Main Street between Grand Avenue and Holly Avenue, be removed. There was no second to this motion and following further discussion of the subject, Councilman Skelley announced the withdrawal of the motion. At this time it was moved by Councilman Baker, seconded by Councilman Thompson, the following resolution be adopted: WHEREAS, the subject of the removal of various street trees in Main Street, between Grand Avenue and Mariposa Avenue, has been a subject of discussion before this Council on many occasions; AND, WHEREAS, the Council feels, in view of the in- dicated business development of said portion of said Main Street, that the question of the removal of any tree or trees in said portion should be committed to the Public Service Commissioner of the City; NOW, THEREFORE, BE IT RESOLVED, that until the further order of the City Council of the City of E1 Segundo, Public service Commissioner Willard J. Skelley be and he is hereby 1 authorized to receive and review any and all such applica- tions for removal of street trees and is hereby delegated the power to act with reference thereto and shall also have authority to deter —mine what maintenance, if any, shall be afforded the remain_ng trees on said portion of said Main Street. Or_ roll call the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. REPORTS OF STANDING COMMITTEES. Public Safety Commissioner Baker announced that the full time fire department is now in full swing; that Mr. Carl J. Kistle, Fire Department instruct ,r of the Department of Education of the State of California,has come eted his course or tra_ning given E1 Segundo Fire Department; that. ver-.- fine course; that seventeen men, including old and new ~e~ of the Volunteer Fire Department, completed the course and that his �ud`ment appropriate letters of arpreciat'on should be sent, to the _ '.utherities, than'tinE the State Department of Education and the c_ 17'nnt'ngton Pik for the serv'ces rendered the City of El egunµo " _ reC;crt".tf vex of those a; encies 'n conducting special train COUr eS ... i r c Lepar r t o °' '_he C'tJ of . El L egundo . On _- t_* = of Cour c-' Iman Peterson, seconded 'c3- Counc- 11--mn :,kelley, . ich c ?cried u_nahlimou.sly, the C'ty Clerk was d= rected to address a com- m L_icati c^ t:o the Department of Education or the :Mate of California, th ;i sa' -d Department for the sere °Ices rendered the City of El Segundo '_ F_re Dewartment Instructor, Call J. Kistle; also to the Cit r - - -= ti:.�,tor_ Pa_ tracking sa' d C_t- for sim'lar s rendered o. is '" -� services rerde_ ed b� i Chief F. A. Wa'_tcn. REPORT CF OFFI=_R AND SPECIAL CON'NSTTEES. Ci 4TeodwortI., reporting in connection with the subject matter or the petit'-on of George B. Ta•lor and others, presented this Counc'..l ::cve�'er 26, 194; and referred tc in the minutes of the proceedings of this Council had at its meeting held December 3, 194 ?, stated that the City Engineer ha.s furnished him a map outlining the district proposed to be _-se- -_ for -the constructior. of the improvements prayed for by the petiticner:�; that he has nrepared a petition which will accomplish the desire_; of the petitioners in the shortest possible time, which petition he tierr, read to the Council. Thereafter the original and one copy thereof was furnished Mr. Joseph Powers, one of the petitioners and one copy each left with the City Engineer and the City Clerk. In anticipation of the institution of proceedings for the making of p•.iblic improvements within the City of E1 Segundo, the City Attorney then reco_ =ended the employment of a special assessment engineer, who will handle all of the details in connection with any public improvements for which sneci'1 assessment districts may be created and he informed the Council that a ni-mber of cities in Southern California have employed an engineer qualified in this regard named A. F. Monroe, end he delivered to the City Clerk a - "crm of resolution to be adopted at the appropriate time, in event the Council desires to follow his suggestion. UNIFINISEED BUSINESS. Councilman Peterson moved the adoption of Ordinance No. 323, entitled: Viµ+ ORDINAXCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AtENDING ORDINANCE TZO. 2_93 OF SAID CITY, REGULATING THE OPERATION OF- TAXICAB;; AND MOTOR VEHICLES TRA1V'S- POR=1 C, PASSENGERS FOR HIRE OR FOR SIGHTSEEING PURPOSES iTPOT1 THE PUBLIC STREETS OF SAID CITY, BY AD ENDING SECTION ? OF SAID ORDINANCE NO. 283, } R 9231 b which said ordinance was introduced and read at a regular meeting; of the Cit7 Council held on the 3rd day of 1947, 1947, and reread at this meeting. Councilman Thompson seconded the motion to'adopt said ordinance and said motion carried and said ordinance was adopted by the following vote, to -wit: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent:. Councilmen None. In the matter of awarding a contract for the construction of a reinforced concrete sanitary sewer pump pit, for which bids were received at the last recula_r meeting of this Council, it was moved by Councilman Thompson, seconded by Councilman Balker, that Resolution No. 909 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGI,'NDO, CALIFORNIA, AWARDING TO ARNOLD SC=TNIGER CO. THE CONTRACT FOR THE CONSTRUCTION OF A REINFORCED CONCRETE SANITARY SEWER PUMP PIT, which was read, be adopted. Said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. In the matter of the recuest of Nash - Kelvinator Corporation, that the City Council take action necessary for the laying of the required outflow sewer system from its plant at 2060 East Imperial Highway, El Segundo, City Engineer Hutchins reported having discussed the matter with A. M. Rawn, General Manager, County Sanitation Districts, who stated that Sanitation District No. 5 is able, willing and ready to undertake the responsibility of awarding a contract for the doing of said work, provided no financial outlay on the part of the district is required. It was estimated the cost thereof would be approximately $30,000.00. This sum not being available in the City.Trea.sury, the City Attorney, by general consent, was requested to discuss with the.bond attorneys usually employed by the City of E1 Segundo, the present situation with respect to the sale -of certain unsold sewer bonds of the City of El Segundo. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund General Fund Air Reduction Sales Co. -�T_275_7- American Bitumuls Co. 2.03 Brisbane Iron Works 645.00 W. E. Dixon 5.20 The Bernstein Company 36.91 John F. Bender 237.50 John*Catalano 877.86 City of El Segundo Water Dept. 305.95 Century Motor Sales 2.36 City of E1 Segundo Water Dept. 122.10 Department of Motor Vehicles- Eckdahl Auto Parts Co. 12.97 Di,dsion of Registration 2.00 Eagleson & Co. 344.59 Ira E. Escobar 1271.8` E1 Segundo Herald" 274.40 Fletcher Tire Company 69.78 Frankel Carbon & Ribbon Co. 5.64 J. W. Gilbert 61.76 Gibson Motor Parts 20.96 Grimes- Stassforth Stat. Co. 3.05 H. & H. Grill 1.18 Inglewood Blueprint & Supply 9.28 Lucky Auto Supply 2.89 W. W. Matteson_ & Sons 5.64 Oswald Bros. - 33.05 Pacific Electric Railway Co. 5.24 Pacific Area Lumber Co. 2.77 So;;.thern Calif. Edison Co. Ltd. 24.65 Southern Calif. Edison Co. Ltd.343.73 Southwest Builder & Contractor 5.10 Southwestern Section I.A. E. I. 3.00 Schwabacher -Frey Company 8.15 The Lighthouse., Inc. ?7.75 Union Oil Co. of Calif. 301.53 R. A. Walton 47.00 Department of Motor Vehicles- Southern Calif. Edison Co. 251.36 Division of Registration 1.00 TOTAL � 2'.'.v? R 9,` 6.,-: Moved by Councilman Baker, seconded by Councilman Peterson, the demands be allowed and warrants ordered drawn on and paid out of the respective fund covering same. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. The City Clerk reminded the Council that for a long time, consideration has been given to the painting of the upper floor of the City Hall and that he has this date received e_uotations for the doing of said work from Ted F. Merrill and Sons, and from John Catalano. Consideration was given the matter at this time, after which it was moved by Ccuncilma: Peterson, seconded by Councilman Baker, that the following re�cl ution be adopted: WHEREAS, this Council has received a communication in words and figures as follows: 'JOHN CATALANO 418 W. Palm Avenue El Segundo, California December 10, 1947. "The Honorable City Council City of E1 Segundo, Calif. Gentlemen: The undersigned proposes to furnish all of the necessary labor and materials for cleaning and painting, described as follows: The auditorium walls and ceiling, pedestals and stage; to scrape off all loose paint; dust; seal all water marks with shellac sealer and one coat of oil paint. Wash all of the woodwork; fill all nail holes and shellac seal any evidence of asphalt; followed by two coats of paint, last coat to be enamel. Kitchen and cabinets adjoining auditorium: Wash all woodwork and walls; fill in all cracks and sealing where necessary, followed by two coats of paint, last coat to be enamel. Anteroom and lobby: Scrape off all loose paint; dust; seal all water marks with shellac sealer and one coat of oil paint. Wash all of the wood- work; fill all nail holes and shellac seal any evidence of asphalt; followed by two coats of, paint; last coat to be enamel. I will do this for the surf of $942.45, using Scriver and Quinn or Bishop Conklin paints, delivered on job in sealed con- tainers. The undersigned will protect all hardwood flooring and venetian blinds so that they will be left in the same con- dition as when received. All work will be conducted in a workman like manner. - Respectfully submitted, John Catalano." Rc`�► AND, WHEREAFTER, after consideration and after discussions with the City Clerk, who has investigated the said matter, the Council feels that the offer made in said above quoted communi- cation should be accepted; NOW, THEREFORE, BE IT RESOLVED, that subject to the pay- ments of wages as hereinafter set forth in the wage scale appearing in this resolution, that the offer of the said John Catalano, as set forth in the above quoted communication, the original of which is on file in the office of the City Clerk of the City of E1 Segundo and hereby referred to and made a part hereof, be and the same is hereby accepted at the total price of $942.45 as set forth in said offer; AND, BE IT FURTHER RESOLVED, that the City Council hereby finds and determines.that the prevailing rates of per diem wages within the City of El Segundo for the various types, classifications and crafts of labor to be employed in and about the said work to be as follows: Painters, Brush. . . . . . . $1.75 per hour All classifications not mentioned . . . . . . . . 1.35 Over -time shall be one and one -half times the above rates. Sundays and holidays shall be considered as over -time. The minimum of per diem wages as above set forth contemplate in each instance a working day of eight (3) hours. The minimum wage paid to all labor for which rates are not shown shall be not less than those in accordance with the provisions of Article XI of the Labor Agreement between the Southern California General Contractors and the A. F. of L. Building and Construction Trades Unions dated June 3, 1946, as revised and amended. It shall be mandatory upon the contractor to whom this contract is awarded to pay not less than the said specified rates to all laborers, workmen and mechanics employed by him in the execution of the contract. The contractor shall forfeit as a penalty to the City of E1 Segundo, Ten (10) Dollars for each laborer, workman or mechanic employed for each calendar day or portion thereof such laborer, workman or mechanic is paid less than the general prevailing rates of wages herein stipulated for any work done under this contract, or by any sub - contractor under him, in violation of the Labor Code; AND, BE IT FURTHER RESOLVED, that in lieu of a bond to secure laborers and materialmen in connection with the execution of said work, the full contract price shall be withheld for a full period of thirty -five days after final completion of the work involved to the satisfaction of the City Council of said City, during which said period of thirty -five days any laborer or materialman, who has not been paid for his labor and /or materials, shall have the right to file his claim for such payment; and at the end of .:a'_d thirty -five days the said contract price shall be paid to contractor, lest; such amounts.. if ar., , as may have been ,)a cr re>erved to sat_sfy the claims of laborers or materialmen; AIM, BE IT FURTHER RESOLVED, that all work herein contem- rola+ed mast be Merforme: t^ the satisfaction of the City Council RI-928 The foregoin.�; resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. in the matter of the appointment of a Special Assessment Engineer, it was moved by Councilman Skelley, seconded by Councilman Baker, that Resolution No. 910, entitled: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, F L LO'YING AND APPOIIVT17 G P.. S. M7117OE51 A CIVIL ENGIT = , FOR = PURPOSE OF ASSISTTYG VP7- I07 - OFFICER'S OF Etl= CITY, AND THE P?E- DA_RATIJI; Or Tier P.ESOL ION: , NOTICE`_ .'-_IeL OTC PROCEEDINa15 INVOLVING CO STZL'CI'ICN OF rl CC'7; Oi WHICH 'LP TD PEC14' L ASSES: ME'INTSJI be adopted. :a= mot--' .,n carried and sa'_d Resolutl_-)n wa- Counc lmen Baker, Peterson, Skelley, Thompson and Mayor elbr. CounciLmen None. �. .e^ Co uic.t liner: Done . C'`�- Engineer Hutchins then subm_tted for at)-oroval plans and - pecial for tree construction of Standard Utreet sewer- t- which requires enlargement. ?lans and Specifications were examined and discussed by the fter .hich it was moved b-, Ceuncilman Peterson, seconded by Coanc_'m -�.n Baker, that the following resolution be adopted: Resolved, that Plan 11o. 471210, dated December 10, 1?4 -, entitled: "St- .nda_rd Street Sewer Pump Station ", as Ire -pared by the Engineering Department of the City of E1 e--a dc, be and the same is hereby approved by this Cot�zcil and ordered placed on file in the of-'ice of the City Engineer of the Citz- of El tiegundo. Carr -ed by the following vote: ,-e:z: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Sbzent: Councilmen None. Moved by Councilman Baker, seconded b3- Cou_z-:cilman Skelley, that Resolution_ No. oll, entitled: A RESOLUTION OF TE=' CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING "SPECIAL PRO.7SIONS' OF TEE CITY OF EL SEGTJNDO, CALIFORNIA, NO. 471210 FOR REINFORCED CONCRETE SA!%r1TARY SEWER PUMP PIT ", DATED DECEMBER, 1947, AND FINDING !,ND Dr TERMINING THE RATE:, OF PER DIEM WAGES TO BE PA-TD IN CONNECTION WITH THE WORK TO WHICH SUCH SPECIAL PR= TOTTP REELATE , r ch 'wac read. be adopted. Carried by the following vote: -mss: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Toes: Councilmen None. . nt: Councilmen None. ra R �C39 Moved by Councilman Thompson, seconded by Councilman Peterson, that the City Engineer of the City of E1 Segundo be and he is hereby directed to furnish the City Attorney of said City all of the data necessary to enable the City Attorney to prepare a notice calling for bids for the construction of Standard Street sewer pump station; that said notice, when prepared, be delivered by the City Attorney to the City Clerk, who is hereby authorized and directed to cause such notice, when delivered to him,to be published in time. form and manner required by law. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. At this point, Public Safety Commissioner Baker announced the appointments of certain pe rsons as Volunteer Firemen in E1 Segundo Fire Department. It was there:xoon moved by Councilman Skelley, seconded by Councilman Thompson, that the appointments of Clifford Smith, George Snodgrass, J. McLaughlin, D. J. La_ri`sdon, Arthur Thomas, Glen Lanphear, R. B. Floyd, Jr. and Jack Heath, as volunteers in E1 Segundo Fire Department, be and the same are hereby ratified, approved and confirmed, such appointments to be effective from and after this date and du_rirJ the pleasure of this Council. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Councilman Baker then recommended that consideration be given to amending the current salary resolution as the same pertains to E1 Segundo Fire Department, so as to make employment classifications or titles conform with terminology usual to full time paid fire departments and to fix and adjust salaries of fire department personnel. After deliberation, it was moved by Councilmen Baker, seconded by Councilman Skelley., that Resolution No. 912, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGJNDO, CALIFORNIA, AMENDING RESOLUTION NO. 8 71 OF SAID COUNCIL, PASSED AND ADOPTED ON THE 11TH DAY OF FEBRUARY, 14+7, BY AMENDING SUBDIVISION 7 (RELATING TO THE FIRE DEPARTMENT) OF THE "SCHEDULE OF COMPENSATION FOR THE VARIOUS OFFICERS, DEPARTMENT HEADS, AND EMPLOYEES OF THE CITY OF EL SEGUNDO, CALIFORNIA ", SET FORTH IN SECTION I OF SAID RESOLUTION NO. 871, which was read, be adopted. Said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Public Safety Commissioner Baker recommended to the Council the appointment of Donald Jean Farrar as Chief of El Segundo Fire Department and stated that the said person had successfully passed a physical examination given by a local physician. Following discussion, it was moved by Councilman Baker, seconded by Councilman Skelley, the following resolution be adopted: R 9v( WHEREAS, the City Council of the City of El�Segundo Ras -had under consideration for:some time past the.establishmentof a -full time paid Fire Department in and for said City, to be supplemented by volunteer members; AND, WHEREAS, in contemplation of the actual institution of such a department, said Council has caused various steps to be taken in preparation therefor; AND, WHEREAS, it now appears proper and desirable that said department should be instituted and maintained as of on and after the 16th day of December, 19+7; FIND, WHEREAS, this Council, by resolutions duly adopted, has heretofore made provision for each of the offices and positions hereinafter mentioned and the compensation to be paid the in- cumbents of such offices and positions; NOW, THEREFORE, the City Council of the City of E1 Segundo, California. does hereby resolve, declare, determine and order as follows: First: 'That effective on and after the 16th day of December, 1047, and continuing until the further order of the said City Council: (a) Present Chief, C. K. McConnell, (who at this time is absent from duty on sick leave) shall be and he is hereby appointed and designated as Advisory Chief of the E1 Segundo Fire Depart- ment. (b) Donald Jean Farrar shall be and he is hereby appointed and designated as Chief of the E1 Segundo Fire Department. (c) Floyd Ingram shall be and he is hereby appointed and designated as Captain (regular) of the E1 Segundo Fire Department. (d) That each of the following persons, to -wit: Harold Chamberlain, John A. Brennan and Clarence Dinwiddie, shall be and he is hereby appointed and designated as an engineer of the E1 Segundo Fire Department. (e) That each of the following persons, to -wit: William I. J. Coulter and Clarence E. Kyler, shall be and he is hereby appointed and designated as a hoseman of the El Segundo Fire Department. Second: That notwithstanding any classification, position or employment, which any of the persons hereinabove named in Paragraph "First" of this resolution, may presently hold in the service of said City, such classification, position or employment of such person, on and after said 16th day of December, 1947, and con - tinuing as aforesaid, shall be changed to the classification, position or employment hereinabove in said Paragraph "First" of this resolution set forth and designated for such person. Third: That the respective salaries or commensations to be paid said respective incumbents of the respective classifica- ±'ons. po�iV.ons or employments hereinabove set forth, shall, until the further order of said Council, be those established RS�2 for such respective classifications, positions or employments In the salary resolution (Resolution No. 871) of the City of E1 Segundo, as amended. On roll call the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor .elby. Noes': Councilmen None. - Absent: `Councilmen None. - No further business appearing to be transacted at this meeting, it was moved by Councilman Thompson, seconded by•Councilman Baker, the meeting adjourn. Carried. ResAec .AAproved: mayor.