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HomeMy WebLinkAbout1919 03-04 CC MIN101. National City, Calif. March 4, 1919. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Snook and Hertel. Weisser and Crandall absent. Minutes of regular meeting of Feb. 18, 1919 read and anproved. The following bills presented: Moved by Snook, seconded by Cordingly that bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye: Mrs. Frances Maniz Railroad Commission Mary a. Bowman Frank Russell 0. A. Mullen P. H. r vans K. W. Alexander Sweetwater Water Co. Homeland Bldg. Co. S.D.Cons'd.Gas & r^.lec.Co. Julius N. Weisser Rz 'lade F. L. Malcolm Frank 'deckle Dell Wade Nationa: Feed Store Wm. Wellpott 0.P.M.Ho'vard Otto Stang W.L.Russell Union Oil Co. Jordan Transfer Co. A.S. Williams James's Nursery Chas. Stein n Grain Hay Milk .elks. Labor, Fire Dept. Kerosene " Drayage Pound Shrubs, Labor Interpreting Transcript S.D.G & Salary,Feb. 1919 n n n Supplies Tel. Dogs, etc. Printing Water Supplies Lights Supplies Labor, St.Dept. n n " " re n Park n $8.00 F. 15.75 60.00 30.00 1.45 12.50 50.51 159.80 42 .19 231.64 8.85 14.00 20.00 15.00 24.50 26.55 182.70 1.96 83.25 15.00 1.00 20.02 10.38 1.50 12.00 Total $1048.55 • Petition of Brooks & Martina for transfer of pool license issued to Pollard & Mulholtatid was read- . Moved by Cordingly, seconded by Snook that the City Clerk be in- structed to transfer license of Pollard and Mulholand to Brooks & Martina. Carried, all Trustees present voting aye. Communication from League of California Municipalities relative to the _proposed amendment to the Motor Vehicle License tax was read and ordered filed. 102. • Communication from the Railroad Commission giving date of hearing of the application of the San Diego Flectric Railway Company .n the matter of rates, as March 25; 1919, was read and ordered filed. Resignation cf Fred Jenks as City Engineer to take effect immediately was read. moved by Cordingly, seconded by Snook that resignation be accented. Carried, all Trustees present voting aye. • Moved by Cordingly, seconded by Snook that Mr. a.. F. Upper be granted license to operate a pool hall on 6th Ave. between loth and 19th Streets. Carried, all Trustees present voting aye. Report of the Recorder for the month of February,1919 was read and ordered filed. , applications of Fugene F. Donn, Perry C. Gallup and C. ?. Hills for position of Superintendent of Streets, were read. Moved by Cordingly, seconded by Snook that Perry C. Gallup be appointed Street Superintendent, to take effect the 15th day of March, 1919. Carried, all Tr„etees present voting .:ye. • Moved by Snook, seconded -by ,Cor,di ugly that C. R. Ireland be appointed City Engineer, effective March 5, 1919. Carried. all Trustees present voting aye. • Moved by Snook, seconded by ^,ordingly that the motion to appoint C. E. Ireland as City Engineer be reconsidered. Carried, all Trustees present voting aye. . Moved by Snook, seooncie-i by Cordingly that C. 3. Ireland be appointed City Engineer, effective March 7, 1919. Carried, al] Trustees present voting aye. ✓ • Resolution io. 562. indorsing -the proposed Constitution for the League of Nations, was read. Moved by Snook, seconded by Cordingly that resolution be adopted. Carried, all Trustees present voting aye. Resolution as follows: 103." Resolution No. 562. i"'"'Ar, the proposed constitution for the (,ea^ue of Nations will soon be before the united States senate for its approval or rejection; and WHFRRAS, in the opinion of the Board of Trustees of the City of National City, California, the approval of said con- stitution by the Senate of the TTnited States will tend to promote the peace and welfare of the entire world; and WHrRFAS, said Board believes that it is nraotically the unanimous opinion of the citizens of this City that said constitution should be approved without unnecessary delay, NOW THrPFFORr, ?R IT RF'SOLVr C, That the Board of Trustees cf the City of National City, California, respectrully urge,the Senators of the United States representing the State of California to do all in their power to obtain an early approval of eaii constitution by the TTnited States senate; AND Br IT r,T•RTHrR RrPOLVrD That this Resolution be spread upon the Minutes of this Board and that a copy thereof be sent by the Clerk of this City to each of the TTnited States Senators of the State of California. Passel and adopted on this 4th day of March, 1919, by the following vote, to -wit: Hertel Aye Cranial Absent Cordingly Aye Weisser Absent Snook Aye ATT^ST: O. K. Mullen Fred Hertel President of the Board of trustees. Moved by Cordingly, seconded by Snook that the Board adjourn to Thursday, March 6, 1919 at 7:30 o'clock P.M. Carried. ATT SST: <-7 g/ilfcV President of the Board cf Trustees of the City of Rational City, California. City -lerk.