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1955 JUL 22 CC MIN1K 554 El Segundo, California July 22, 1955 An adjourned regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date, having been called to order at 12:00 o'clock noon by William R. Selby, Mayor. ROLL CALL Councilmen Present: Frederick, Gordon, Swanson and Mayor Selby; Councilmen Absent: Baker. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 13th day of July, 1955, having been read and no errors or omissions having been noted, it was moved by Councilman Frederick, seconded by Councilman Swanson, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS Written communications, received from the persons, firms or corporations, hereinafter named, were read to the Council and were dis- posed of in the manner indicated, follo-Ang reference to each hereinafter: COTTON & FRANCISCO, PUBLIC ACCOUNTANTS, dated July 20th, 1955, being a proposal to audit the books and accounts of the City of El Segundo for the fiscal year beginning July lst, 1955, and ending June 30th, 1956, as follows: General Government books and accounts, $1,200.00; Water Depart- ment books and accounts, $800.00. The Council believing said proposal to be fair and in order, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the communication from Cotton and Francisco, Public Accountants, dated July 20th, 1955, proposing to audit the books and accounts of the City of E1 Segundo for the fiscal year beginning July 1st, 1955 and ending June 30th, 1956, as follows: General Government books and accounts, $1,200.00; Water Depart- ment books and accounts, $800.00, be received and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that this Council hereby approves said proposal and accepts same, and that the said offer and this acceptance thereof shall be and constitute the agreement between said Public Account- ants and the City of El Segundo. Carried by the following vote: Ayes: ,Councilmen Frederick,. - Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. FRANK SMOTONY, BUILDING T_NSPECTOR, dated July 11, 1955, advis- ing that all work in connection with the relocation of the following buildings,'to wit: .Cynthia "E. Wilson, to 117'Eagt Maple Avenue;.Wayne.Myers, to 809 West Maple Avenue; N. R. Markert, to 317 Penn Street; and Alfred G. Vann, to 318 East Grand Avenue, in the City of E1 Segundo, has been completed to his satisfaction and recommending exoneration of the bonds covering the same. t -1- N W 555 Thereafter, it was moved by Councilman Frederick, seconded by Councilman Gordon the following resolution be adopted: RESOLVED, that that certain Relocation Permit Bond No. 01- B- 43671, dated the 18th day of January, 1955, with Cynthia E. Wilson as Principal, and Pacific Employers Insur- ance Company as Surety, in the sum of $500.00, be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: July 22, 1955• Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. Moved by Councilman Frederick, seconded by Councilman Gordon the following resolution be adopted: RESOLVED, that that certain Relocation Permit Bond No. 01 -B- 1+3618, dated the 18th day of January, 1955, with Wayne Myers as Principal, and Pacific Employers Insurance Company as Surety, in the sum of $2,000.00 be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: July 22, 1955• Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. Moved by Councilman Frederick, seconded by Councilman Gordon the following resolution be adopted: RESOLVED, that that certain Relocation Permit Bond dated the 25th day of March, 1955, with M. R. Markert as Principal, and Pacific Employers Insurance Company as Surety, in the sum of $1,000.00, be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: July 22, 1955• Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. Moved by Councilman Frederick, seconded by Councilman Gordon the following resolution be adopted: RESOLVED, that that certain Relocation Permit Bond dated the 30th day of December, 1954, with Alberta G. Vann as Principal, and Pacific Employers Insurance Company as Surety, in the sum of $2,000.00, be and the same is hereby exonerated from any liability accruing thereunder subsequent to midnight this date, to wit: July 22, 1955• , Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. -2- W 556 TRUE R. SLOCUM, JR. and RUTH SLOCUM, dated July 20, 1955, being a claim for damages against the City of El Segundo in the sum of $3,000.00, which claim alleges damages in said amount to a building described as 145 -155 Arena Street and 340 East Franklin Street, El Se- gundo, caused by accumulation of surface waters during periods of rain- fall and with particular reference to a rainfall occurring on or about the 22nd day of April, 1955• The City Clerk advised she had made a report to the City lia- bility insurance carrier, following which it was moved by CorunciLman Gordon, seconded by Councilman Frederick, the following resolution be adopted: RESOLVED, that_a copy-of .Ithat'certain claim filed by True R. Slocum, Jr. and Ruth Slocum, dated the 20th day of July, 1955, be placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the action of the City Clerk in referring to said claim to the insurancF carrier of the City of E1 Segundo, be and the same is hereby rati- fied, approved and confirmed. Carried. THOMAS P. FOYE, MAYOR, CITY OF MANHATTAN BEACH, dated July 12, 1955, addressed to William R. Selby, Mayor of the City of El Segundo, advising that the City of Manhattan Beach is joining with other Santa Monica Bay cities in resistance to the proposed expansion and change in treatment procedure of the City of Los Angeles sewage treatment and dis- posal facility located at Hyperion, and urging the City of El Segundo to join in filing a statement of opposition with the Water Pollution Control Board of Los Angeles County on or before July 21, 1955• It appearing a meeting on the subject will be held in Hermosa Beach on Thursday, July 28, 1955, at which meeting City attorney Wood- worth anticipates being present, the communication was ordered filed pending a report from the City attorney on said meeting. NEVA M. ELSEY, CITY CLERK, dated July 22, 1955, advising that, subject to the approval of the City Council, she has appointed Jayne Field to serve as Deputy City Clerk, on a temporary basis, for the period of two weeks August 1 to August 12, 1955, both dates inclusive. Moved by Councilman Gordon, seconded by Councilman. Frederick, the following resolution be adopted: RESOLVED, that the action of ths:City Clerk of the City of E1 Segundo in appointing Mrs. :Jayne M. Field as Deputy City Clerk of said City on a temporary basis for a period of two weeks, to wit: August lst to August 12th, 1955, both dates inclusive, be and the same is hereby ratified, approved and confirmed. Carried. RUTH HOPP, CITY TREASURER, dated July 21, 1955, advising that - the following warrants, to wit: No. PR 13089, dated October 7, 1953, payable to Wm. G. Thompson, in the amount of $30.00, and No. PR 14971, dated July 7, 1954, payable to Robt. W. Frederick, in the amount of 323.80,. which have been outstanding for more than one year, be cancelled, and that new warrants to replace said warrants Nos. PR 13089 and PR 14971 be issued, and that warrants Nos. A 9251 and A 9864 be cancelled inasmuch as the where- abouts of the real parties in interest are unknoAm at this time, and that no new warrants be issued in lieu thereof unless proper claim'is made in the future. Moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: -3- t r' y r RESOLVED, that the communication from the City Treasurer dated July 21„ 1955, requesting cancella- tion-of the following outstanding warrants: No. Date Issued Payee Amount PR 13098 10 -7 -53 Wm. G. Thompson 30.00 A 9251 12 -9 -53 Charcoal Broiler .80 A 9864 4 -7 -54 Rose Bowl Cafe .60 PR 14971 7 -7 -54 Robt. W. Frederick 23.80 be received and placed on file in the office of the City Clerk and as so on file that it be and it is hereby referred to and by this reference incorporated herein and made a part hereof; and BE IT FURTHER RESOLVED, that the City Council of the City of E1 Segundo, California, does hereby approve the recommendations of the City Treasurer as set forth in said communication and does hereby accordingly author- ize the issuance of new warrants to replace said war- rants PR 13098 and PR 14971 as recommended by said City Treasurer, and that said warrants A 9251 and A 9864 be cancelled on the records of said City, and that the rights of the respective payees of said last mentioned warrants be reserved to them to make new demands for the respective amounts of such respective warrants should they appear and make claim therefor in the reasonable future, all as recommended by said City Treasurer in her said communication. Carried by the following vote: None. None. Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. ORAL COMMUNICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Administrative Officer made reports as follows: 1. That on Wednesday, July 20, 1955, Mayor Selby and he had attended a meeting held at Lakewood, at which meeting representatives of the County of Los Angeles and cities in the area were present for the purpose of discussing the air pollution problem; that a discussion was also held on bann- ing back yard incinerators, and representatives of a number of cities stated their cities would provide for pickup service of rubbish, but would not neces- sarily ban back yard incinerators unless the City of Los Angeles takes action so to do., 2. That there are presently five tenants in the buildings owned by the City, on property to be improved for recreation purposes, and he re- quested that the City attorney be authorized to prepare notices of eviction, and authorizations be given for delivery of same to the tenants in ample time so that these buildings may be vacated before the date of sale. Moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: _4_ 55'7 rj 558 RESOLVED, that the City Attorney be and he is hereby authorized and directed to prepare notices of eviction, and the City Administrative Officer be authorized to deliver same when prepared, to the occu- pants of the five dwelling units presently located on property to be used for recreation purposes, the date of such eviction and other pertinent data to be furnished to the City Attorney by the City Administrative Officer. Carried. 3. That he had received an offer from Barker Bros. to furnish and install draperies in certain offices in the new City Hall building, the total cost thereof not to exceed the sum of $1,869.35, including California State Sales Tax. He displayed samples of material proposed to be furnished under the above bid, and it appearing to be desirable that a darker fabric be furnished in those offices which frill be painted a light color, the City Administrative Officer stated he would discuss the matter with a representative of Barker Bros. Thereafter, it was moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the City Administrative Officer be and he is hereby authorized to place an order with Barker Bros. for the furnishing and installing of certain draperies in certain offices in the new City Hall building, the total cost thereof not to exceed the sum of $1,869.35, including California State Sales Tax. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. 4. That he had received from William Woollett, Architect, a communication dated July 20, 1955, with which said architect submitted two prints of a revised Master Plan of the proposed recreation area, and had requested approval and return of one signed print; that said Architect estimated the cost of erection of certain of the buildings, the landscap- ing, the lighting, etc., would cost approximately $330,000.00, and that if the Council approves the revised_ plan, said architect could proceed with other necessary work so that the City might be in position to advertise for bids approximately the latter part of October or early part of November, 1955• The Council inspected the plans and discussed the matter at length, and not being in complete accord with the plan submitted, the Mayor, by general consent, requested Councilmen Gordon, Frederick and Baker, and City Administrative Officer Udall to discuss the matter further amongst them- selves with special attention to the following features: 1. Separation of teen -age quarters from Old Timers quarters; 2. Checking duplication of facilities; 3. Rearrangement of parking facilities; 4. Rearrangement of baseball bleachers; and 5. The construction of a perimeter road. After the above committee comes to a decision with respect to these matters it shall then discuss the matter with the Recreation Com- mission so that a satisfactory solution of the various problems presented may be reached. 5. That he had received from the Regional Planning Commission. of Los Angeles County, the latest figures on its population survey which indicates the City of E1 Segundo now has 3,842 dwelling units and a pop- ulation of 11,972- -5- yll 559 The City Clerk made reports as follows: 1. That she had received from the office of the City Engineer of the City of Los Angeles Revised Final Progress Report No. 103 on the Hyperion Activated Sludge Plant, which report indicates total actual ex- penditures of $44,664,381.34 instead of the previously reported amount of $44,680,523.34, making a credit adjustment of $16,242.00 on the entire project. 2. Requested permission to cancel Warrant No. B 2369, drawn payable to Westates Electrical Construction Co., in* amount of $14,105.00, drawn on the Traffic Safety Fund inasmuch as said warrant should have been drawn on the Special Gas Tax Fund. Moved by Councilman Frederick, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that the City Clerk be and she is hereby authorized to cause Warrant No. B 2369, dated July 13, 1955, drawn on the Traffic Safety Fund of the City of E1 Segundo, in amount of $14,105.00, payable to Westates Electrical Con- struction Co., to be cancelled inasmuch as said warrant should have been drawn on the Special Gas Tax Fund; and BE IT FURTHER RESO=, that the City Clerk and the City Treasurer of'said City be and they are hereby directed to make appropriate entry of such cancellation in their respect- ive books of record. On roll call, the foregoing resolution was adop-�ed by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman. Baker. 3. Presented and read to the Council for its consideration ttNOTICE OF SALE OF CERTAIN BUILDINGS AND PROPERTY OWNED BY CITY OF EL SE- GUNDO, CALIFORNIA, AND INVITING BIDS THEREON.If Following the reading thereof, it was moved by Councilman Gordon, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that a copy of that certain Notice to Bidders entitled "NOTICE OF SALE OF CERTAIN BUILDINGS AND PROPERTY OWNED BY CITY OF EL SEGUND09 CALIFORNIA, AND INVITING BIDS THEREON.", be received and ordered placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that this Council does hereby approve said form of notice to bidders and doss hereby author- ize the City Clerk to publish sane in time, form and manner as required by law, bids on said items being hereby invited on August 24, 1955• On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Frederick., Gordon, Swanson and Mayor Selbyy Noes: Councilmen None; Absent: Councilman'Baker. 4. Presented for the Councilts approval, the appointment of Andrew B. Brown as a Special Police Officer of the City of El Segundo by the Chief of Police. Moved by Councilman Swanson, seconded by Councilman Frederick, that the appointment by the Chief of Police of the City of El Segundo, of Andrew B. Brown as Special Police Officer of said City be and the same is hereby ratified, approved and confirmed. Carried. -6- �_ a 560 The City Engineer made reports as follows: That in the improvement of portions of Center Street and Pine Avenue under Resolution of Intention No. 1435, it had been necessary to construct additional main line sewers, and that since these sewers are a portion of the main_ sewer system of the City of E1 Segundo, he felt the cost thereof should be a charge against the City rather than against the assessment district, and that such charge could be paid out of Sewerage Facilities Fund of the City; that Special Assessment Engineer Monroe had approved this procedure and had prepared the proper resolution to take care of this matter, if the Council approves. The Council concurring in the recommendations of the City Engineer, it was moved by Councilman Swanson, seconded by Councilman Gordon, that Resolution No. 1521, entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, PROVIDING FOR A CONTRIBUTION TO THE SPECIAL ASSESS - MENT DISTRICT FOR THE CONSTRUCTION OF SANITARY SEWERS AND OTHER IMPROVEMENTS IN CENTER STREET AND OTHER STREETS AS PER RESOLUTION OF INTENTION RIO. 1435 ADOPTED SEPTEMBER 22, 1954• , which was read, be adopted. On roll call, said lotion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. UNFINISHED BUSINESS The City Clerk presented and read the title of Ordinance No. 460, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 211 (REGULATING THE DRILLING, MAINTENANCE AND CONSTRUCTION OF OIL AND GAS WELLS) OF. -SAID CITY BY ADDING A NEW SECTION, TO BE KNOWN AS »SECTION 4.1t1 TO SAID ORDINANCE NO. 211, AS AMENDED., which was introduced and read at a regular meeting of the City Council held Jullr 13, 1955. Moved by Councilman Frederick, seconded by Counci -iman Swanson, . the further reading of Ordinance No. 460 be waived. Said motion carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. Moved by Councilman_ Frederick,­seconded by Councilman Swanson, that Ordinance No. 460, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 211 (REGULATING THE DRILLING, MAINTENANCE AND CONSTRUCTION OF OIL AND GAS WELLS) OF SAID CITY BY ADDING A NEW SECTION, TO BE KNOWN AS "SECTION 4.111 TO SAID ORDINANCE NO. 211, AS AMENDED . , -7- j M which was introduced and read at a regular meeting of the City Council held on the 13th day of July, 1955, and reread at this meeting, be adopted. On roll call, said motion carried and said ordinance was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen :None; Absent: Councilman Baker. Moved by Councilman Swanson, seconded by Councilman Gordon, that Ordinance No. 461, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 429 (THE TRAFFIC ORDINANCE) OF SAID CITY IN VARIOUS PARTICULARS., which was introduced and read at a regular meeting of the City Council held on the 13th day of July, 1955, and reread at this meeting, be adopted. A On roll call, said motion carried and said ordinance was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: 561 Water Works Fund Special Gas Tax Payroll Demand .$2,279.23 Street Improvement Fund Ruth Hopp, City Treasurer 291.30 Westates Electrical it ii it it 6.25 Construction Co. $14,105.00 Hospital Service of TOTAL $14,105.00 Southern California 64.90 State Employees' City Hall, Police Dept. & City Jail Retirement System 202.49 Bond Construction Fund, 1955 State Employees' Ruth Hopp, City Treasurer $ 220.90 Retirement System 188.90 it n ii it 19.10 George C. Porter 51.97 Baruch Corporation 43,969.95 Sparling Meter Company 515.00 TOTAL $ 44,209.95 El Segundo Bldg. Materials 29.41 Luippold Engineering Sales 60.26 General Fund Rensselaer Valve Co. 294.48 Ruth Hopp, City Treasurer $ 2,936.05 Win Ward Company 576.80 n n n n 3,959.46 Fraser Cement Products 77.25 ft tt it tt 1,090.48 Rensselaer Valve Co. 441.72 it n n ii 1,478.69 Mutual Liquid Gas & it it it it 2,137.64 Equipment Company, Inc. 22.56 it n n n 2,653.61 Acme Fast Freight, Inc. 62.20 ti n n n 2,270-44 ' James Jones Company 222.63 it n n ii 9.37 > Robert L. Webb, Petty Cash 17.21 Hospital Service of TOTAL $ 5,404.56 Southern California 387.75 Title Insurance & Trust Co.. 228.00 Pension Fund State Employees' State Employees' Retirement System 1,537.31 Retirement System 1,209.94 Neo- Flasher Mfg. Co. 21.63 TOTAL $ 1,209.94 Howard Supply Company .36 Transport Clearings 1.05 Recreation Fund C. V. Baird Auto Supply 19.47 Burtons Leathercraft $ 62.39 Industrial Press 18.70 Kit Kraft 61.78 Victor Adding Machine Co. 23.50 K B & S Sporting Goods 168.51 Monroe Calculating TOTAL $ 292.68 Machine Company, Inc. 21.00 (Continued) -8- 562 General Fund - Cont'd Zoning Bulletin 10.00 Forrest Stationers 8.47 Lee Parmelee 16.65 Ludy's 11.40 Ethel Sisemore 18.00 Alfred B. Hedberg 36.40 H. L. Roberts 25.00 A -1 Howe Movers 219.00 Hansen Gas Corp. 1.30 Ted Prutsmants "Defrostot' Mirrors, Inc. 47.69 Pacific Tel. & Tel. Co. 295.42 R. J. Lundgren. 71.20 El Segundo Herald 372.59 (Continued) General Fund - Cont'd A. S. Monroe $329.39 Wm. R. Selby 6.50 L. A. Co. Health Dept. 41.81 Lange's Sewing Shop 18.75 Mary J. Briley 43.40 Robert W. Jameson 8.40 H. L. Roberts 25.00 Consolidated House Movers 238.00 County of Los Angeles Sheriff's Business Office 58.08 The American City Magazine 4.00 Soathern Calif. Gas Co. 7.31 Neva M. Elsey, City Clerk 29.36 TOTAL $ 20,737.64 Moved by Councilman Gordon, seconded by Councilman Frederick, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the follo.%.Ing vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. PIEN1 BUSINESS The adoption of new garbage and refuse specifications was dis- cussed at some length, following which it was moved by Councilman Frederick, seconded by Councilman Gordon, that Resolution No. 1522, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING "SPECIFICATIONS NO. 1 -1955 FOR THE, COL- LECTION OF GARBAGE AND RUBBISH IN THE CITY OF EL SEGUNDO, CALIFORNIA "., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. Mayor Selby informed the Council that in the near future the• Standard Oil Company of California anticipates having aerial pictures taken of its plant and inasmuch as the Planning Commission and several other depart- ments of the City have use for aerial pictures of the entire City, he felt some arrangements might be made with the photographer to take these pictures at Lhe same time the aerial photographs of the refinery are to be taken. Thereafter, by general consent, the matter ti,ras referred to the City Administrative Officer to ascertain the cost to the City of such aerial pictures and if, in his judgment, the cost appears reasonable, he be author- ized to place an order for the number of such pictures required for City use. Councilman Swanson requested permission to absent himself from meetia�s of the City Council, to leave the State of California and the United' State:, of America between the dates July 31st to August 27th; both dates in- C1usIve. Moved by Councilman. Frederick, seconded by Mayor Selby, the follow- ing resolution: be adopted: RESOLVED, that Councilman Walter W. Swanson, be and he is hereby granted permission to leave the State of Cali- fornia and the United States of America, and to absent him- self from meetings of the City Council between the dates July 31st to August 27th, 1955, both dates inclusive; and BE IT FURTF'�..�R' . RESOLVED, that .said Councilman be re- quested to sign and file with the City Clerk a waiver of any notice of any kind whatsoever of any special meetings of the City Council which may be called by the Mayor or any three members of the said Council during the period of said leave'hereinbefore granted. Carried by the following vote: Ayes: Councilmen Frederick, Gordon, Swanson and Mayor Selby; Noes: Councilmen None; Absent: Councilman Baker. No further business appearing to be transacted at this meeting, it was moved by Councilman Swanson, seconded by Councilman Frederick, the meeting adjourn, the hour being 1:45 o'clock P. M. Carried. Approved: J Mayor / , `-1 -10- Respectfully submitted, Neva M. Elsey, City Cie 563