1965 FEB 22 CC MINX 1856
E1 Segundo, California
February 22, 1965
A 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. Prior to calling the meeting to order, those present joined
in pledging allegiance to the Flag of the United States of America, following
which an invocation was given by Father Brannigan of St. Andrew's Catholic
Church.
The meeting was then called to order by Herman L. McGill, Mayor,
the hour being 7:00 o'clock p.m.
Councilmen Present
Councilmen Absent:
ROLL CALL
Frederick, Kimport, McElhaney, Nagel and
Mayor McGill;
None.
READING OF THE MINUTES OF THE PREVIOUS MEETING
The minutes of the regular meeting of the City Council of the City of
E1 Segundo, California, held February 8, 1965, having been read and no error
or omission having been found, it was moved by Councilman Frederick,
seconded by Councilman McElhaney, said minutes be approved as recorded.
Motion carried.
At this time, Mayor McGill presented a certificate of commendation
to Mr. John MacGregor, former Recreation Commissioner, and thanked him
for his years- of service to the City.
Mayor McGill presented 10 -year service pins to Marion Seaman,
PBX Operator and Receptionist, Captain Frank Dillon, Fire Department and
011en B. R.oach,Police Department, and thanked them for their loyalty and
service to the City.
SPECIAL ORDER OF BUSINESS
1. Mayor McGill announced that this was the time and place hereto-
fore fixed for the reception of bids on cast iron pipe for the Water Department,
and inquired of the Clerk if she had any bids therefor. The Clerk replied
that she had received two bids. Motion made by Councilman Frederick, se-
conded by Councilman McElhaney that said bids be opened, examined and
publicly declared, which bids were as follows:
Pacific States Cast Iron Pipe Co. $ 2.817 per ft.
United States Pipe and Foundry Co. $ 2. 86 per ft.
alternate bid . . . . $ 2. 88 per ft.
Moved by Councilman Frederick, seconded by Councilman Kimport,
that said bids be referred to the Director of Public Works for checking and
report later in this meeting. Motion carried.
2. The City Clerk advised the City Council that this was the time and
place fixed pursuant to the terms and provisions of Chapter 27, Part 3,
Division 7, of the Streets and Highways Code of the State of California.
(Improvement Act of 19 11) and notice duly given, for the hearing in the matter
of improvement of the public streets immediately adjacent to the properties
known and described as follows:
1.
Lot 6, Block 8, E1 Segundo Sheet
2.
Lot 17, Block 9,
E1 Segundo Sheet
3.
Lot 32, Block 9,
E1 Segundo Sheet
4.
Lot 1, Block 15,
E1 Segundo Sheet
5.
Portion of Lot 1
and all of Lot 2, Block 17,
E1 Segundo Sheet
6.
Lot 3, Block 17,
E1 Segundo Sheet
7.
Lot 1, Block 18,
E1 Segundo Sheet
8.
Lot 2, Block 18,
El Segundo Sheet
9.
Lots 4 and 5, Block 24, E1 Segundo Sheet
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10. Lot 7, Block 24, E1 Segundo Sheet
11. Lots 8 and 9, Block 24, E1 Segundo Sheet
12. Lot 1, Block 50, E1 Segundo Sheet
13. Lot 1, Block 52, El Segundo Sheet
14. Lot 3, Block 54, E1 Segundo Sheet.
15. Ely 60' of Lot 1, Block 55, , E1 Segundo Sheet
16. Lot 9, Block 79, E1 Segundo Sheet
17. Wly. 102' of my 49' of Lot 6, Block 96, E1 Segundo Sheet
18. Ely 67' of my 150' of Lot 5, Block 97, E1 Segundo Sheet
19. Wly 44' of ely 90' of my 125' of Lot 2, Block 98,
E1 Segundo Sheet
20. Nly 175' of Lot 4, Block 98, E1 Segundo Sheet
21. Sly 68' of my 108' of wly 130' of Lot 6, Block 103,
E1 Segundo Sheet
22. Ely 114' of sly 71' of my 182' of Lot 8, Block 104,
El Segundo Sheet
23. Ely 44' of sly 142' of Lot 11, Block 106, E1 Segundo Sheet
24. Sly 45' of Lot 12, Block 106, E1 Segundo Sheet
25. Wly 82' of sly 55' of Lot 5, Block 102, E1 Segundo Sheet
26. Ely 52' of sly 100' of Lot 5, Block 102, E1 Segundo Sheet
27. Lot 4, Block 38, E1 Segundo Sheet
28. Lot 22, Block 66, E1 Segundo Sheet
29. Lot 22, Block 69, E1 Segundo Sheet
30. Lot 20, Block 122, E1 Segundo Sheet
31. Wly 69' of Lot 430, Block 123, E1 Segundo Sheet
32. Lot 1, Tract 2667
33. Lot 2, Tract 2667
34. Lot 6, Tract 2667
35. Lot 30 Tract 9448
36. Lot 6, Tract 9888
37. Lot 1, Tract 14254
38. Lot 50 Block 38, E1 Segundo Sheet
39. Wly 44' of sly 120' of Lot 6, Block 102, E1 Segundo Sheet
40. Ely 68' of sly 142' of Lot 7, Block 102, E1 Segundo Sheet
The City Clerk also advised that she had in her files affidavits that
Notice to Construct had been duly given as required by law, and that Notice to
Construct had been duly posted as required by law.
The Mayor then asked if there were any interested persons present
desiring to be heard in the above mentioned matter.
MR. STEPHEN B. DOSS, 135 Standard Street, spoke in opposition to
the construction.
All interested persons, having been given full opportunity to show
cause why said work and improvement should not be ordered, and the matter
being fully considered, it was moved by Councilman Nagel, that all work described
and set forth in said letters of demand and notice be done by the Superintendent
of Streets upon the expiration of the time therein provided for the owner to do the
same, and that pursuant to the applicable provisions of law pertaining thereto,
the costs of such work be duly assessed against said property, which motion was
seconded by Councilman Frederick and carried by the following vote:
Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel and
i Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
WRITTEN COMMUNICATIONS
The following written communications received from persons, firms or
corporations hereinafter named, were read to the Council and were disposed of
in the manner indicated:
1. PLANNING COMMISSION, enclosing copy of its Resolution No. 608,
granting a variance request to waive 50% parking requirements on property at
216 - 220 -228 W. Grand Ave., requested by Mr. Thomas J. Robertson. Ordered
filed.
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2. PLANNING COMMISSION, enclosing copy of its Resolution No. 609,
granting a variance request to divide property at 625 -629 W. Pine Ave. into
four R -1 lots, requested by Donald S. Woodford. Ordered filed.
3. J. and J. SALVAGE COMPANY, being an appeal from the decision
of the Planning Commission, •revoking Conditional Use Permit. Hearing on
this matter has been set for March 22, 1965.
4. CITY.OF TORR.ANCE, being notice of meeting for the purpose of
discussing the Southern California Rapid Transit program.
Councilman Nagel reported that he had attended this meeting on
February 18. The meeting was attended by ten representatives from the
various cities invited -- Councilmen, civic leaders, League of Women Voters
and others. The theme of the meeting was the unhappiness of the City of
Torrance concerning the Rapid Transit District. Torrance felt that it could
not be benefitted by the proposed route of the backbone system. After much
discussion , the Torrance representative recommended three alternate
courses of action;, 1) withdraw the South Bay area from the Rapid Transit
District completely; 2) remain in and strongly advocate opposition to the
policies as now presented; 3) recall the •_Director, Mayor Horwin, and replace
him with a South Bay representative to.be selected at a later date.
Councilman Nagel stated that a meeting would be• held in Hawthorne
within the next two weeks, at which time proposals from the administrators
and directors of the District would be presented, and then, after reasonable
deliberation, perhaps some decision could be made. He urged all Council-
men to attend this meeting. I
5. CITY OF MANHATTAN BEACH, presenting their recommendations
regarding Rosecrans Avenue improvement. This matter was considered and
discussed by the Council and City Engineer Webb was requested to describe
the proposed improvement. <
City Engineer Webb referred to maps on display in the Council
Chamber and stated that the improvement of Rosecrans Avenue from Aviation
to Sepulveda would consist of acquiring right -of -way necessary to make the
new street 100' wide. This would provide for four lanes of traffic and a center
median to be used for left turn lanes at intersections as required. The 100'
right-of-way would involve acquisition of necessary properties to produce 50'
of right -of -way on the north and 50' on the south side of the existing center
line, this center line being the boundary between the cities of E1 Segundo and
Manhattan Beach.
The grade of Rosecrans between Aviation and Sepulveda would be
changed from its present grade to conform to,the grade shown on a plan by the
El Segundo City.Engineer designated as File G -171. Change of grade is made
desirable since stprm water and sanitary sewage must flow to the east and
this proposed grade would mean considerable savings to both cities in the
future.
Considering that part of Rosecrans between Sepulveda and Highland,
as shown on a drawing by the County Road Commissioner, designated as Job
#8309 and based on the County Surveyor's Map B -1824, Sheet 4, this par-
ticular drawing calls for a continuation of the widening of Rosecrans as
described easterly of Sepulveda, from Sepulveda Blvd. to Elm Avenue (in
Manhattan Beach), from Elm Avenue to Highland. Property necessary for
the widening would consist of taking 601. on the north side of Rosecrans which,
added to the existing 40' would produce the desired 100' of right -of -way.
The City Engineer recommended that the Manhattan Beach action be
approved and that the above described plan be adopted for the improvement of
R- osecrans from Aviation to Highland.
Motion made by Councilman Kimport, seconded by Councilman
McElhaney, that the following resolution be adopted:
RESOLVED, that the proposed change of grade on Rosecrans
Avenue easterly of Sepulveda as presented to this Council at this
meeting, as shown on plan by the E1 Segundo City Engineer desig-
nated as File G -171. be approved; and
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BE IT FURTHER RESOLVED that the proposed improvement
of Rosecrans Avenue from Aviation to Highland, as shown on drawing
by the County Road Commissioner, designated as Job #8309, based
do the County Surveyor's Map B -1824, Sheet 4, be adopted.
Carried by the following vote:
Ayes: Councilmen Frederick,
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
Kimport, McElhaney, Nagel and
6. MRS. PAULA BINDER, 821. Virginia Street, requesting stop sign
at the north /south entrance to the intersection of Virginia Street and Sycamore
Avenue. Motion made by Councilman Nagel, seconded by Councilman McElhaney,
that this matter be referred to the Traffic Committee for study and report at
the next Council Meeting.
7. MRS. WALTER GARANT, 517 E. Mariposa Avenue, urging Council
to construct the pedestrian bridge over the Pacific Electric tracks at Pine Ave.
Councilman Nagel requested that this correspondence be referred to him for
reply. `
REPORTS OF COMMITTEES
1. Mayor McGill requested that the Council approve the travel expenses
of the Chairman of the Sister City Committee fqr a trip to Guaymas in connection
with the carnival. Motion made by Councilman Kimport, seconded by Council-
man Frederick that travel expenses for the Sister City Committee Chairman's
travel to the Carnival in Guaymas be approved. Motion carried by the following
vote:
Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
REPORTS OF OFFICERS
CITY MANAGER SAILORS MADE REPORTS AS FOLLOWS:
1. Requested permission to make the following purchase for the
Library:
1 range, shelving 60-1/2" x 8" x 9' $ 396. 50`
4 sections, shelving 60-1/2" x 8"
and 10" x 3' 438.50
Sales Tax 33.40
$ 868.40
This purchase would be made through Remington Office Systems so as
to conform with existing equipment.
Motion made by Councilman Frederick, seconded by Councilman Kimport
that the purchase of shelving for the Library in the amount of $868. 40 be approved.
Motion carried by the following vote:
Ayes: Councilmen Frederick,
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
Kimport, McElhaney, Nagel and
2. Presented new bids which had been solicited for the purchase of
three vehicles, which bids were as follows:
Hessell Chevrolet
1 Heavy duty Econoline or Chevy Van (Water Dept.) $1.1943.74
1 -1/2 ton pick -up truck (Water Dept.) 1,729.34
1 Fordor Sedan Custom 500 or Bel Air (Police Dept.) 2,492.29
,1 .
Sales Tax 246.61
11.
Less Trade -in 1958 Ford Pick -up 200.00
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Ira Escobar Ford
1 Heavy duty Econoline or Chevy Van $1,969.43
1 -1/2 ton pick -up truck 1,689. 35
1 Fordor Sedan Custom 500 or Bel Air 2, 389.00
Sales Tax 241.91
6,
Less trade -in 1958 Ford pick -up 679. 79
Motion made by Councilman Frederick, seconded by Councilman
McElhaney, that the low bid of Escobar Ford in the amount of $5, 609. 90 be
approved and purchase order in that amount be issued them. On roll call,
motion carried by the following vote:
Ayes: Councilmen Frederick,
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
Kimport, McElhaney, Nagel and
3. Requested that a 6 -day leave of absence without pay for Bernice
Lynam, Secretary, Department of Building Safety, effective March 16, 1965
through March 23, 1965, due to personal business, be approved. Motion made
by Councilman Frederick, seconded by Councilman McElhaney, the above
request be granted. Motion carried.
4. Reported that he had made a survey of several medical doctors
in order to arrive at afeasii7le plan for annual physical examinations for
employees of the Police and Fire Departments, and that' he had received
several good suggestions from these men. After discussion, Mr. Sailors
was requested to arrange a meeting of Councilman McElhaney and himself
with as many of the local doctors as possible and present their recom-
mendations to the Council at a later date.
5. Requested instruction from the Council in the matter of
overpayment on the Contract with Lennox Disposal, since he had received
no word from them since December. - It was the consensus of the Council
that the City Attorney should contact the Lennox Disposal company in an
effort to resolve this matter.
CITY CLERK MADE REPORT AS FOLLOWS:
1. Reported that a claim against the City had been filed by
Doris Baron and others, due to an automobile accident December 14,
1964, at the intersection of Douglas Street and the Santa Fe tracks, and
that a copy of said claim had been forwarded to the insurance carrier.
Moved by Councilman Frederick, seconded by Councilman Kimport,
that the claim be denied and the action of the City Clerk in forwarding a
copy of the claim to the insurance carrier be approved. Motion carried.
CITY ATTORNEY BUSH MADE REPORTS AS FOLLOWS:
1. Presented for the Council's consideration an ordinance adopt-
ing by reference the Uniform Building Code 1964 Edition Volume I together
with its Appendix and the Uniform Building Code Standards 1964 Edition
Volume III.
The City Clerk stated that three copies each of said Uniform
Building Code 1964 Volume I together with its Appendix and the Uniform
Building Code Standards 1964 Edition, duly certified by her to be true
and complete copies, are on file in her office, open to the public for
inspection. and use.
The City Attorney -read the title of said Ordinance, entitled:
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AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, ,ADOPTING THE "UNIFORM BUILDING
CODE, 1964 EDITION, VOLUME I ", TOGETHER
WITH ITS APPENDIX AND THE "'UNIFORM BUILDING
CODE STANDARDS, 1964 EDITION, VOLUME III ";
AND REPEALING ORDINANCES NOS. 594, 595, 609
AND 614 AND ALL OTHER ORDINANCES IN CON-
FLICT HEREWITH "; and
the City Attorney further read the title of the appendix and standards to be
adopted by said ordinance.
Thereafter, the above ordinance was introduced by Councilman
McElhaney.
The City Attorney then suggested said matter be set for public hearing
on March 22, 1965, after which it was moved by Councilman McElhaney, se-
conded by Councilman Frederick, the matter of adopting the Uniform Building
Code 1964 Edition, together with its Appendix and the Uniform Building Code
Standards, 1964 Edition, Volume III, be set `for public hearing on March 22,1965.
Motion carried.
2. Presented for the Council's consideration an ordinance pertaining
to helistops, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING "EL SEGUNDO CI�TY
CODE, 1958, " BY ADDING TO "CHAPTER 7"
SECTIONS PERTAINING TO HELISTOPS AND
REPEALING SECTIONS 7.1 THROUGH 7.3'
THEREOF, '
which ordinance was introduced by Councilman Frederick.
3. Presented for the Council's consideration an ordinance adopting
by reference the Public Health Code of the County of Los Angeles, three copies
— of said Code being on file in the office of the City Clerk, open to the public for
inspection and use. The City Attorney read the title of said ordinance,
entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, ADOPTING BY REFERENCE THE
"PUBLIC HEALTH CODE, (ORDINANCE No. 7583)
COUNTY OF LOS ANGELES, " AS AMENDED.
Thereafter, said ordinance was introduced by Councilman McElhaney.
The City Attorney then suggested said matter be set, for hearing on
March 22, 1965, after which it was moved by Councilman McElhaney, seconded
by Councilman Frederick, the matter of adopting the Public Health Code be set
for public hearing on March 22, 1965. Motion carried.
DIRECTOR OF PUBLIC WORKS WEBB MADE REPORTS AS FOLLOWS:
1. Presented six grant deeds providing the City with easements for
public street purposes over certain properties on Holly Avenue, Pine Avenue
and Illinois Street. These easements had been obtained earlier in connection
with the City's street improvement program and Mr. Webb recommended that
the Council accept these deeds and that the City Clerk be authorized to have
same recorded in the office of the Los Angeles County Recorder.
Motion was made by Councilman Nagel, seconded by Councilman Kim -
port, that the following grant deeds conveying to the City of E1 Segundo for public
street purposes, land described therein, be accepted, and that the City Clerk be
directed to effect recordation of the same as prescribed by law.
1. Grant Deed from Nathan and Florence Levy, and Florence
Rogers, conveying the following described land, to wit:
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All that portion of Lot 335 in Block 123, E1 Segundo
Sheet No. 8, Map Book 22, Pages 106, 107 described
as follows: BEGINNING at a point in the northerly line
of said Lot 335, said point being South 89° 56' 55"
West 139. 25 feet measured along said northerly line
from the northeast corner of said Lot 335; THENCE
south 0° 03' 00" east 15. 69 feet to a point; THENCE
north 320 22' 35" west 18. 57 feet more or less to a
point in said northerly line of Lot 335; THENCE
north 890 56' 55" east 9. 94 feet to the point of be-
ginning. (Illinois Street).
2. Grant deed from Ira B. and Carol A. Escobar, conveying
the following described land, to wit:
The northerly 25. 00 feet of the easterly 139. 25 feet
of Lot 388, Block 123, E1 Segundo Sheet No. 8,
M.B. 22, p. 106,107 (Holly Avenue).
3. Corporation grant deed from Union Bank, a corporation
organized under the laws of the State of California, conveying the
following described land, to wit:
The northerly 25. 00 feet of Lot 268, Block 123,
E1 Segundo Sheet No. 8, M. B. 22, p. 106, 107
(Holly Avenue).
4. Grant deed from Florin H. Siegel and Stephen E. Claman,
conveying the following described land, to wit:
The westerly 25. 00 feet of Lot 334, Block 123,
El Segundo Sheet No. 8, M. B. 22, p. 106, 107
(Illinois Street).
5. Grant deed from Duane F. and Evelyn V. Kidder, conveying
the following described land, to wit:
The westerly 139. 25 feet of the northerly 25. 00 feet
of Lot 216, Block 123, E1 Segundo Sheet No. 8,
M.B. 22, p. 106,107 (Pine Avenue).
6. Grant deed from Leon Lidow, conveying the following de-
scribed land, to wit:
The northerly 25. 00 feet of Lot 281, Block 123,
E1 Segundo Sheet No. 8, M. B. 22, p. 106, 107
(Holly Avenue).
Motion carried by the following vote:
Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
2. Presented for the Council's consideration a form of Agreement
between the City of E1 Segundo and the Los Angeles County Flood Control Dis-
trict covering the 1964 Storm Drain Bond Issue Engineering Agreement, a rough
draft of which was approved by the Council at its regular meeting held
January 11, 1965, and recommended said Agreement be accepted and that the
Mayor be authorized to sign and the City Clerk to attest. Moved by Council-
man Kimport, seconded by Councilman Nagel, that the following resolution
be adopted:
RESOLVED, that that certain form of Agreement
between the City of E1 Segundo and the Los Angeles County
Flood Control District, presented to this Council on•this
date, be and the same is hereby approved, and that a copy
of said Agreement be placed on file in the office of the City
Clerk; and
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BE IT FURTHER RESOLVED, that the Mayor of the City of
E1 Segundo be and he is hereby authorized to execute said Agreement
for and on behalf-' of said City and the City Clerk to attest the same.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
3. Presented for the Council's consideration a report and recom-
mendation on the up- grading of safety devices at the intersection of the private
railroad crossing on Sepulveda Blvd, northerly of Rosecrans Ave. and requested
authority to represent the City at the continuance of the hearing on this matter
before the Public Utilities Commission, to order that all costs relating to this
particular crossing be borne by parties other than the City of E1 Segundo, the
City's position to be stated in a brief which, if approved by the Council, will
be presented at this hearing.
Motion made by Councilman Kimport, seconded by Councilman
Frederick, that the Director of Public Works be authorized to represent the
City at the continuance of the hearing before the Public Utilities Commission
in the matter of up- grading the safety devices at the railroad crossing on
Sepulveda Blvd, northerly of Rosecrans Ave. Motion carried.
4. Reported on the bids for cast iron pipe received earlier at this
meeting, and recommended that due to irregularities in the bids, said bids be
rejected and the City Clerk authorized to readvertise for bids.
Moved by Councilman Nagel, seconded by Councilman Kimport, that
all bids for cast iron pipe received earlier at this meeting, be rejected due
to irregularities in said bids, and that the City Clerk be and she is hereby
authorized to readvertise in time, form and manner as required by law, the
date for reception of said bids being hereby fixed for March 22, 1965.
Carried by the following vote:
Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel and
Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
UNFINISHED BUSINESS
1. At this time Mayor McGill announced the appointment of the
following persons who are willing to serve on the Fiftieth Anniversary
Celebration Committee, and are in addition to the five members presently
serving on said Committee, and requested approval of the Council:
Mr. Fred DiBella
754 Hillcrest St.
Mr. Robert Sherrill
861 Eucalyptus Drive
Mr. Robert McCarthy
1421 E. Sycamore Ave.
Mr. D. L. Stevenson
618 Eucalyptus Drive
Mr. Harry Mann
342 Whiting Street
Mr. James Witt
1103 E. Acacia Avenue
Mr. Volney Stefflre
944 Cedar Street
Mr. Floyd Wallace
218 Loma Vista Street
Mr. Olaf Wendell
1426 East Oak Avenue
Mr. John Hessell
1875 E. E1 Segundo Blvd.
Moved by Councilman Frederick, seconded by Councilman McElhaney
that the appointment by Mayor McGill of the above named persons to serve
on the Fiftieth Anniversary Celebration Committee be approved. Motion
carried.
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2. Discussion was had on the subject of Sepulveda lighting
from E1 Segundo Boulevard to Imperial Highway (International Mile).
It appearing that the Council were in favor of having ornamental
electroliers with two mast arms mounted in the center island, thus
prohibiting the use of the normal type poles installed on the perimeter
of the highway, it was moved by Councilman McElhaney, seconded by
Councilman Nagel, that ornamental electroliers with two mast arms, ,
mounted in the center island of Sepulveda Boulevard from E1 Segundo
Boulevard to Imperial Highway, be approved. Motion carried.
PAYING BILLS
The following bills having had the approval of the Committee
on Finance and Records, were read, Warrants No. 8342 thru 8464
inclusive:
General Fund - - - - - - - - - - - - - $ 92, 373.89
Water Operating Fund i - - - - - - - 5,620.58
Library Fund - - - - - - - - - - - - - 2,773.55
Water Consumers Fund - - - - - - - - 20.00
Trust Fund - - - - - - - - - - - - - - 536.20
TOTAL - - - - - - - - - - - - - - - - $ 101, 324.22
Moved by Councilman .Frederick, seconded by Councilman
Kimport, the demands be allowed and 'warrants ordered drawn on and
paid out of the respective funds covering the same. Carried by the
following vote:
Ayes: Councilmen Frederick, Kimport, McElhaney, Nagel
and Mayor McGill;
Noes: Councilmen None;
Absent: Councilmen None.
NEW BUSINESS
Mayor McGill stated he had appointed Mr. Ernest C. Sights
to serve on the Senior Citizens Committee, and requested approval of
the Council. It was then moved by Councilman Nagel, seconded by
Councilman Kimport that the appointment of Mr. Ernest C. Sights to
serve on the Senior Citizens Committee be approved. Motion carried.
The hour being 9:00 o'clock p.m. the Council recessed to a
personnel session in the Mayor's office. At the hour of 9:55 o'clock p.m.
the Council reconvened with the following members answering roll call:
Frederick, Kimport, McElhaney, Nagel and Mayor McGill.
No further business to come before the Council at this meeting,
it was moved by Councilman Nagel, seconded by JCouncilman Frederick,
the meeting adjourn, the hour of adjournment being 10:00 o'clock p.m.
Motion carried.
Respectfully submitted,
APPROVED:
Mayor
City Clerk