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1968 AUG 12 CC MINX 2 52.5 E1 Segundo, California August 12, 1968 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 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, followed by invocation by Councilman Robert W. Frederick. The meeting. was then called to order by Floyd Carr, Jr. , Mayor, the hour being 7 :00 o'clock p. m. ROLL CALL Councilmen Present: Frederick, Nagel, Stephens and Mayor Carr; Councilmen Absent: Balmer. READING OF MINUTES OF PREVIOUS MEETINGS The minutes of the Regular City Council Meeting held July 22, 1968 and of the Special Meeting held August 7, 1968, having been read and no error or omission having been noted, it was moved by Councilman Nagel, seconded by Councilman Frederick that the minutes of said meetings be approved as recorded. Motion carried. SPECIAL ORDER OF BUSINESS 1. The Mayor announced that this was the time and place hereto- fore fixed for the reception of bids for the construction of a sewer pipeline in Palm Avenue westerly of Hillcrest Street, in the City of El Segundo, in accordance with City's Specifications No. 68 -4, and inquired of the Clerk if she had any bids in her possession. The Clerk replied that she had four (4) bids, together with Bidder's Bonds or Cashier's Checks for 10016 of the amount bid, unless hereinafter otherwise noted. Motion was made by Councilman Nagel, seconded by Councilman Stephens and unanimously carried that said bids be opened, examined and publicly declared, which bids were as follows: Name R. C. Rodriguez (City Construction Comnany) Charles Luppens Rossi Construction Co. Dezarov Bros. Co. Amount of Bid $ 9, 640. 00 9, 887. 00 11,037. 00 12, 123.04 Moved by Councilman Nagel, seconded by Councilman Stephens and unanimously carried that the above bids be referred to the Director of Public Works for checking and report at the next regular meeting to be held August 26, 1968. 2. The Mayor announced that this was the time and place hereto- fore fixed for the reception of bids for furnishing and installing a hot water heating system at the City Public Library, in the City of El Segundo, in accordance with City's Specifications No. 68 -3 and inquired of the Clerk if she had any bids in her possession. The Clerk replied that she had three (3) bids, together with Bidder's Bonds or Cashier's Checks for 10% of the amount bid, unless hereinafter otherwise noted. Motion was made by Councilman Frederick, seconded by Councilman Stephens and unanimously carried, that said bids be opened, examined and publicly declared, which bids were as follows: so X 2526 Name Amount of Bid Leo Plumbing Co. $ 2, 800. 00 C & H Heating & Piping, Inc. 2, 917. 00 W. A. Deel & Sons 3,400. 00 Moved by Councilman Nagel, seconded by Councilman Stephens and unanimously carried that the above bids be referred to the Director of Public Works for checking and report at the next regular meeting to be held August 26, 1968. 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. NATIONAL LEAGUE OF CITIES, being notice of the 45th Annual Congress of Cities to be held December 7 thru 11, 1968 in New Orleans, Louisiana. Ordered filed. 2. LOCAL AGENCY FORMATION COMMISSION, being notice of application for Annexation No. 87 -67, Lawndale Parcel No. 1 -67 to Con- solidated Fire Protection District of Los Angeles County. Ordered filed. 3. LOS ANGELES COUNTY REGIONAL PLANNING COMMISSION, being notice of application for Zone Exception for Maverick Tavern, Inc. 11604 Aviation Blvd. , Inglewood, California. Ordered filed. 4. CITY OF MANHATTAN BEACH, enclosing copy of its Reso- lution No. 2682, supporting the Marina Area Chamber of Commerce efforts to establish a "Bikeway" from King Harbor Marina in Redondo Beach to Marina del Rey. Moved by Councilman Nagel, seconded by Councilman Frederick, that Resolution No. 2235, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA SUPPORTING THE MARINA AREA CHAMBER OF COMMERCE EFFORTS TO ESTABLISH A BIKEWAY., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilmen Balmer. 5. A PROCLAMATION signed by Floyd Carr, Jr. , Mayor of the City of El Segundo, designating the week of August 11 to 17, 1968 as Willing Water Week. Ordered filed. 6. EL SEGUNDO HISTORICAL MUSEUM SOCIETY, INC., advising the Council of its annual meeting held July 18, 1968 and requesting appoint- ment of two representatives to serve on its Board of Trustees, one member to be an elected officer of the City. Mayor Carr stated that he would be willing to serve on the Committee and appointed City Manager Jones to be the second representative requested. 7. JAMES G. -MORGAN, Chairman, Planning Commission, regarding the formulation of a General Plan for the City of El Segundo. Mr. Morgan being in the Council Chamber, suggested the appointment of a Citizens' Advisory Committee of approximately 25 members. Mayor Carr appointed Councilmen Nagel and Stephens and City Manager Jones to serve as an ad hoc committee to select such Citizens' Advisory Committee along with two members to be appointed from the Planning Commission. Thereafter, motion -2- 2 52.7 was made by Councilman Nagel, seconded by Councilman Frederick and unanimously carried that a 5 -man committee comprised of City Manager Jones, Councilmen Nagel and Stephens and two members of the Planning Commission, be appointed to select a committee of 25 interested citizens to act as an Advisory Committee for the City's General Plan and that the City Attorney be directed to prepare an ordinance to cover such Advisory Committee. ORAL COMMUNICATIONS 1. MR. WALTER EGGERT, 1435 E. Sycamore Ave., addressed the Council protesting the increasing fees imposed by the County Health Department and requested that the Council petition the Board of Supervisors to expedite its study of the Health Department functions and costs. After discussion, motion was made by Councilman Stephens, seconded by Mayor Carr and unanimously carried that a letter be sent to Supervisor Burton Chace asking that the study be expedited and that thereafter a meeting be set with the El Segundo merchants to discuss the results of such study. 2. MR. WALTER HAWK, 645 Sierra Street, presented a petition signed by J. T. Stevens and 11 others requesting that the City take action to alleviate the parking problems in the industrial area at Franklin and Arena Streets. After discussion, the matter was referred to the Traffic Committee for investigation and report. 3. MR. MAC DALGLEISH, 624 Sierra Street, advised the Council that E1 Segundo is being considered as the site for the Babe Ruth League World Championship in 1969. Mr. Dalgleish further reported that the Second Annual E1 Segundo Karting Grand Prix will be held on September 1, 1968. REPORTS OF OFFICERS CITY MANAGER JONES MADE REPORTS AS FOLLOWS: 1. Requested permission to conduct examinations for the positions of Account Clerk II on August 13 and for Library Assistant on August 27. Motion was made by Councilman Frederick, seconded by Councilman Nagel and unanimously carried that permission be granted to conduct examinations as set forth above. 2. Requested approval of an emergency purchase of two elevator chains for the Wayne Street Sweeper from Dearth Machinery Company for a total amount of $725. 55. Motion was made by Councilman Nagel, seconded by Councilman Frederick and unanimously carried that the Council approve, ratify and confirm the action of the City Manager in purchasing elevator chains for the street sweeper in total amount of $725. 55. 3. Requested permission to attend the League of California Cities Institute on Labor Relations in San Francisco on September 5 and 6, 1968. Motion was made by Councilman Frederick, seconded by Councilman Nagel and unanimously carried that the above request be granted. 4. Presented a proposed plan for street lighting and beautification of Rosecrans Avenue between Aviation Boulevard and Highland Avenue and requested that the Council approve in principle said plan. Motion was made by Councilman Frederick, seconded by Councilman Stephens and unanimously carried that the proposed plan for street lighting and beautification of Rosecrans Avenue as presented by the City Manager, be approved in principle and that the City Attorney and the City Manager be authorized to prepare a joint powers .agreement with the City of Manhattan Beach to sanction and describe the details of the project. 5. Presented for the Council's consideration a Resolution of In- tention to amend the State Employees' Retirement Contract to add the 1959 Survivor Program. This would affect City employees not covered by Social Security who elect to participate in the program and would become effective November 1, 1968. -3- X 2528 Motion was made by Councilman Frederick, seconded by Council- man Nagel that Resolution of Intention No. 2236, entitled: A RESOLUTION OF INTENTION OF THE CITY OF EL SEGUNDO, CALIFORNIA, TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF EL SEGUNDO., which was read, be adopted. On roll call, said motion carried and said Resolution of Intention was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. 6. Presented a preliminary report on the proposed Constitutional Amendment imposing property tax amendment, which had been endorsed by Los Angeles County Assessor Philip E. Watson. Information provided to date indicates that such an amendment could create chaos in State and Local government for many years to come. Motion was made by Councilman Frederick, seconded by Councilman Stephens and unanimously carried that the Council go on record as opposing the Watson Amendment to the California Constitution relative to property tax. At the hour of 8:35 o'clock p, m. , Mayor Carr declared a ten - minute recess. At the hour of 8 :45 o'clock p. m. , the Council reconvened, the following members being present and answering roll call: Councilmen Frederick, Nagel, Stephens and Mayor Carr. CITY MANAGER JONES, Continued. 7. As previously requested, presented a report on the Shuttle Bus Service for El Segundo west of Sepulveda Boulevard, outlining three basic alternatives available: 1) City ownership ,of equipment and operation as a municipal department; 2) Contract with private company for service; 3) Contract with the Rapid Transit District for service. Recommended a 6 -month trial period with service provided by the Rapid Transit District at an estimated cost to the City of $6, 500. 00. After thorough discussion, City Manager Jones was authorized to negotiate a three -month trial period with, the Rapid Transit District. 8. Presented for the Council's consideration a resolution declaring the existence of debris at 208 Arena Street to be a public nuisance and ordering the abatement thereof. The fact of said nuisance had been established by the Fire Prevention Bureau and legal action had been recommended. Motion was made by Councilman Frederick, seconded by Councilman Stephens that the above recommendation be approved and that Resolution No. 2237, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DECLARING RUBBISH, REFUSE, AND WEEDS ON A CERTAIN PARCEL OF PROPERTY TO BE A PUBLIC NUISANCE., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: -4- X 24,29 Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. 9. Presented for the Council's consideration, a proposal to engage a traffic consultant to assist the City's staff in a study to provide suitable traffic access and circulation as affected by the proposed Century Freeway in the area generally bounded on the west by California Street, on the north by Imperial Highway, on the east by Selby Street and on the south by Mariposa Avenue; estimated cost to the City would be $3, 000 and would require an estimated sixty to ninety days. Approval of said proposal was recommended. After consideration, it was moved by Councilman Stephens, se- conded by Councilman Nagel that the above recommendation be approved and that the City Manager be authorized to negotiate such a contract and present it for Council approval. Carried by the following vote: Ayes: Councilmen Nagel, Stephens and Mayor Carr; Noes: Councilman Frederick; Absent: Councilman Balmer. 10. (a) Presented bids for the City's annual requirement of asphaltic concrete patching material and recommended that the bid of Industrial Asphalt be accepted as it is a local firm and savings would be realized on delivery cost. It was then moved by Councilman Frederick, seconded by Councilman Nagel that the bid of Industrial Asphalt for the City's annual requirement for asphaltic concrete, at a unit price of $5. 04 per ton be accepted and purchase orders be authorized as required. Carried by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. b) Presented bids for the City's annual requirement of bitumuls and recommended that the bid of Chevron Asphalt Company at the unit price of $. 1742 per gallon be accepted. It was then moved by Councilman Stephens, seconded by Councilman Nagel that the bid of Chevron Asphalt Company for the City's annual requirement for bitumuls, at the unit price of $. 1742 per gallon be accepted and purchase orders be authorized as required. Carried by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. c) Presented bids for the City's annual requirement of oil and lubricants and stated that Phillips Petroleum Company was low bidder on Items Nos. 1, 2, 3, 4, 5, 6 and 10, amounting to $751. 41; that Standard Oil Company of California was the low bidder on Items Nos. 7 and 9, amounting to $648. 00 and Union Oil Company of California was low bidder on Item No. 8, amounting to $84. 00 and recommended the low bid on all items be accepted. Motion was made by Councilman Nagel, seconded by Councilman Stephens that the low bids be accepted on all items of the City's annual requirement of oil and lubricants and that purchase orders be authorized as required. Carried by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. 16M X 2530 d) Presented bid from The Koppl Company for installation of custom fabricated 27" x 24" saddle for water main in Rosecrans Avenue in amount of $1, 848. 20. This was the only bid received for this installation and it was recommended that regular bidding procedures be waived and the bid of The Koppl Company be accepted. Motion was made by Councilman Frederick, seconded by Council- man Stephens that regular bidding procedures be waived; that the bid of The Koppl Company in amount of $1, 848. 20 be accepted and that purchase order in that amount be issued to said Company. Motion carried by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. 11. Presented for the Council's consideration a resolution fixing the amount of money necessary to carry on the business of the various de- partments of the City, pay its bonded indebtedness, meet the obligations under the California Public Employees' Retirement Law, maintain the free public library of said City, and acquire, maintain and improve the public parks and recreational facilities for the current fiscal year, which amounts had been prepared by the Director of Finance as follows: 1. For carrying on the various departments of said City, the sum of -------------- - - - - -- $ 848, 590. 00 2. For paying the bonded indebtedness of said City, the sum of ---------------- - - - - -- 89,810. 00 3. For meeting and paying the obligations of said City to the Public Employees' Retirement System under the provisions of the California Public Employees' Re- tirement Law, the sum of ------------ - - - - -- 268, 630. 00 4. For the maintenance of the free public library of said City of E1 Segundo, as authorized under the provisions of Sec- tion 27401 of the Education Code of the State of California, the sum of -------- - - - - -- 139, 570. 00 5. For the acquisition, maintenance and im- provement of the public parks and recrea- tional facilities of said City, the sum of ------ 2 98, 570. 00 It was then moved by Councilman Nagel, seconded by Councilman Frederick that Resolution No. 2233, entitled: A RESOLUTION OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPERTY THEREIN AS A REVE- NUE TO CARRY ON THE. VARIOUS DEPARTMENTS OF SAID CITY: PAY ITS BONDED INDEBTEDNESS: MEET ITS OBLIGATIONS UNDER THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT LAW: MAIN- TAIN THE FREE PUBLIC LIBRARY OF SAID CITY: AND ACQUIRE, MAINTAIN AND IMPROVE THE PUBLIC PARKS AND RECREATIONAL FACILITIES OF SAID CITY FOR THE CURRENT FISCAL YEAR 1968- 1969., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: S-V X 2531 Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer 12. Presented for the Council's consideration a resolution fixing the rate of taxes to be levied in and for said City sufficient to raise the amount of money fixed by the Council in its Resolution No. 2233 and the expense of collection of said amount, the rates herein fixed being the rates of taxes for the fiscal year 1968 -69. These amounts as prepared by the Director of Finance are as follows: For carrying on the various departments of said City, at - - - - - - - - - - - - - - - - $ .425 For paying the bonded indebtedness of said City, at - - - - - - - - - - - - - - - - - .045 For meeting and paying the obligations of said City in the Public Employees' Retirement System under the provisions of the California Public Employees' Retirement Law, at - - - - - - - - - - - - - .135 For maintaining the free public library of said City, at -- - - - - - - - - - - - - - .070 For the acquisition, maintenance and improvement of the public parks and recreational facilities of said City, at 150 Making the total rate hereby levied for all taxable property throughout the City 825 Thereafter, it was moved by Councilman Frederick, seconded by Councilman Stephens that Resolution No. 2234, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE RATES OF TAXES LEVIED IN AND FOR SAID CITY SUFFICIENT TO RAISE THE AMOUNT OF MONEY FIXED BY THE SAID CITY COUNCIL IN RESOLUTION NO. 2233 THEREOF, PASSED AND ADOPTED ON THE 12TH DAY OF AUGUST, 1968, AND THE EXPENSE OF COLLECTION OF SAID AMOUNT, THE SAID RATES HEREIN FIXED BEING THE RATES OF TAXES IN AND FOR SAID CITY FOR THE FISCAL YEAR 1968-1969., which was read, be adopted. On roll call, said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS: 1. Presented an application from Standard Oil Company of Cali- fornia for permit to drill oil well covering proposed Gough Well No. 34 with rider to amend Blanket Bond No. 92587, on file in the office of the City Clerk. Motion was made by Councilman Nagel, seconded by Councilman Frederick that Resolution No. 2238, entitled: -7- X 2532 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO STANDARD OIL COMPANY OF CALIFORNIA A PERMIT FOR THAT CERTAIN OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS "STANDARD OIL COMPANY OF CALIFORNIA GOUGH NO. 34''.. which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. UNFINISHED BUSINESS 1. The City Attorney read the titles of six (6) ordinances which amend the Code in various particulars, as follows: a) An ordinance relating to insurance requirements for taxicabs and vehicles for hire, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING SECTION 31.25 OF "THE CODE OF THE CITY OF EL SEGUNDO, CALIFORNIA, 1958, " RELATING TO INSURANCE FOR TAXICABS AND VEHICLES FOR HIRE.. which was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 701 was waived. Following motion made by Councilman Nagel, seconded by Councilman Frederick, Ordinance No. 701 was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. b) An ordinance relating to bond provisions of the City Clerk and City Treasurer, entitled: AN ORDINANCE OF THE CITY OF EL SEGUN -DO, CALIFORNIA, REPEALING SECTIONS 2. 3, 2, 4 ANTD 2. 5 OF "THE CODE OF THE CITY OF EL SEGUNDO, CALIFORNIA, 1958, " RELATING TO BONDS OF THE CITY CLERK AND CITY TREASURER. , which was read. Upon motion duly made and unanimously carried; the lurtr,( -, reading of Ordinance No. 702 was waived. Following motion madF r)-. Councilman Frederick, seconded by Councilman Nagel, Or•dinanc(- N,. 702 was adopted by the following vote: Ayes: Councilmen Frederick; \age:: Stephens �.nc -Mayor Carr; \oes: Councilmen None; Absent: Councilman Balmer. c) An ordinance amending the Uniform Fire Code -h- o- entry-. entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 668 OF SAID CITY AND THE "UNIFORM FIRE CODE, MAY, 1966 EDITION, " THEREIN ADOPTED BY AMENDING SECTION 1. 18 OF SAID CODE RE - LATING TO RIGHT OF ENTRY., which was read. X 2a,33 Upon motion duly made and unanimously carried, the further reading of Ordinance No. 703 was waived. Following motion made by Councilman Stephens, seconded by Councilman Nagel, Ordinance No. 703 was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. d) An ordinance amending the Uniform Building Code relative to right of entry, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 693 OF SAID CITY AND THE "UNIFORM BUILDING CODE, 1967 EDITION, VOLUME I, " THEREIN ADOPTED BY AMENDING SECTION 202(D) OF SAID CODE RELATING TO RIGHT OF ENTRY.. which was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 704 was waived. Following motion made by Councilman Stephens, seconded by Councilman Frederick, Ordinance No. 704 was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. e) An ordinance amending the Uniform Mechanical Code relative to right of entry, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 694 OF SAID CITY AND THE "UNIFORM MECHANICAL CODE, 1967 EDITION, " THEREIN ADOPTED BY AMENDING SECTION 201(C) OF SAID CODE RE- LATING TO RIGHT OF ENTRY., which was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 705 was waived. Following motion made by Councilman Nagel, seconded by Councilman Stephens, Ordinance No. 705 was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. f) An ordinance amending the Uniform Plumbing Code relative to right of entry, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 695 OF SAID CITY AND THF_ "INTERNATIONAL ASSOCI- TION OF PLUMBING AND MECHANICAL OFFICIALS UNIFORM PLUMBING CODE, 1967 EDITION," THERE - IN ADOPTED BY AMENDING SECTION 1. 5 OF SAID CODE RELATING TO RIGHT OF ENTRY.. which was read. X 2534 Upon motion duly made and unanimously carried, the further reading of Ordinance No. 706 was waived. Following motion made by Councilman Frederick, seconded by Councilman Nagel, Ordinance No. 706 was adopted by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. RATIFICATION AND APPROVAL OF WARRANTS It was moved by Councilman Nagel, seconded by Councilman Frederick that Warrants Nos. 21213 thru 21349 inclusive, totaling $203, 320. 66, drawn in payment of demands, a list of which had been pre- sented to the Council as Demand Register Summary No. 3 and certified by the Director of Finance as conforming to the budget approved by Ordinance No. 692, be ratified and approved. Motion carried by the following vote: Ayes: Councilmen Frederick, Nagel, Stephens and Mayor Carr; Noes: Councilmen None; Absent: Councilman Balmer. No further business to come before the Council at this meeting, it was moved by Councilman Nagel, seconded by Councilman Frederick the meeting adjourn, the hour of adjournment being 10 :00 o'clock p. m. Motion carried. Respectfully submitted, APPROVED: E*unice U. Cr6ason, ity Clerk ayor -10-