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HomeMy WebLinkAbout1919 10-07 CC MINNational City, Calif. Oct. 7, 1919. Regular meeting of the Hoard of Trustees called to order by the President. Trustees present,— Cordingly, Snook, Crandall and Hertel. Weisser absent. Minutes of regular meeting of September loth and adjourned meetings of September 13, 25 and 27th, 1919, read and approved. The folionng bills audited by a majority of the Finance Committee presented. H. 3. Edwards, Agt. Prem.3o nd Atty. Burroughs Adding 'Ich. Co. Care doh. D.F.Lozior Ins.Library The National City News Printing, etc. Lary A. Bowman Salary Sundries Elec.Co. Lights Co. Hydra_nts,et:. Labor St.Dept. Grain 7Ilk Supplies Blacksmith Labor " " Fngr. Dept. Disp. of Dogs 0.A.Mullen S.D. Cons'd.G:.s & Sweetwater Tater F. L..Malcolm Pete Seiler Irwin & Co. 0.E..d.Howard Homeland Slag. Co Otto Stang W.L.?useell James McLaughlin Ralph W. O'Neill F. M. 'Arignt $5.00 5.20 23.43 13.34 50.00 3.49 238.99 209.885 20.00 52.00 64.80 2. 10 25. 39 31.90 8.00 53.00 100.00 3.00 Total $919.29 Moved by Crandall, seconded by Snook that bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting, aye. (L. Garcia present and requested permission to open Pool Hall on 8th avenue and 16th street. Moved by Crandall, seconded b: Cori.,_ngly that it be referred t0 the Health and Morals Coir".ittee. Carried. • J. W. Eallock present and asked permission to rerove five eucalyptus treed; at 16th Street and F. Ave. Moved by Cord:ngly, seconded by Crandall that it be referred to the Tree Committee. Carried. Communication from the Finance relief Committee of Corpus Christi, Texas, read and ordered filed. 137.° Communication from. the Nat:on.il City i;ews, relative to the allowance for publication of the minutes of meetings and other ratters was read and ordered filed. Co rlunication from Messrs. Bollard and Howie, expressing their arprecr,:tion of work done on F. avenue between 31st and 32nd Streets, was read .and ordered filed. Petitions from C. Hel1•ian, Robt. Braden, Walter L. Cagle and Theo. F. Jcans.on, for permission to remove and top trees, were read. Moved by Crandall, seconded by Cordingly that petitions be referred to the Tree Committee. Camel. Petition of the School Board for Stroec L' ht ut 16th Street and 6th avenue, was read. Moved by Coriingly, seconded by Crandall that it be referred to the Streets and Public Property Committee. Carried. Petition of property owners of First Ptreet regarding paving of same, was read and ordered filed. -Petiten of Mrs. Doe and ''rs. Van Valkenburgh to close A. Avenue oetween 29th and 30th Rtreets and the alle:c in Blocks 1 and 2 , Budd Villa Tract, was read. Moved by Cordingly, seconded by Crandall that it be referred to the City Attorney. -Communication from the Library Board regarding the resignation of Mrs. Minshall and recorit'ending appointment of Mrs. Herbert Boal to fill unexpired term. Moved by Crandall, seconded by Cordingly that Mrs. Lillian 77. Beal be appointed a member of the Library Board to fill out the unexpired term of Mrs. ldinshall. Carried. Feports of t .e Fire Chief, Park Superintendent, City Clerk ,nd City Treasurer, for the quarter ending Septenber 30th, 1919 presested and ordered filed. Ordinance No. 492, An Ordinance Repealing Ordinance No. 490 and Amending Sections 2 and 6 of Ordinance No. 484, Fixing Compensation and its Mode of Payment of Certain 138.E Officers , was placed on final pa34age and on motion by Cordingly, seconded by Crandall, same adopted, all Trustees present voting aye. Ordinance No. 493, approving Petition for the xciasion rt 'n Territory frth e Certain T OII CO-'pOT3tP, Limits of the City and Providing for ,. Special Flection to be Tield November 17, 1919, was placed on final p'aseage, and on motion by Crandall, seconded by Coriin3-iy, same adopted, all Trustees present wt o i, _: no aye. Resolution No. 570, Authorizing the Payment of interest Coupons due October let, 1919, on Park improvement Bonds, amounti-ti to $150.00, was read. Moved by Crandall, seconded by Snook that Resolution be adopted. Carried, all Trustees present voting aye. Partial release of Trust Deed by Charles W. Copeland to the City of National City, and Fase!-en` Tor sever from Walter F. and Ivy L. Walsh and Herbert D. —r'id Alice D. Field, was pre,emted. Moved by Crandall, seconded by Cordingly that the release and easement be accepted and the City Clerk instr.Cte'd to have same recorded. Carried. .The City Clerk reported he had received check from James Burnham 8, Co. for Z39.80, as refund on premium of Bond of City Marshal, and that same had been deposited with City Treasurer. •Moved by Snook, seconded by Crand•.1i that the sum of 3450.00 be transferred from the General Fund to the Street Fund, and the City Clerk and City Treasurer be instructed to make the neceseary entries apon their records. Carried, all Trustees present voting aye. moved by Cordingly, seconded by Snook that Board adjourn. Carried. tTTF.ST: "7-4/e1,114-EAZ-- President of the Board of Trustees of the City of National City, California. City Clark.