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HomeMy WebLinkAbout1918 02-05 CC MIN39. v National City, Cal. Feb. 5, 1918. Regular meeting of the Board of Trustees called to order by the President. Trustees present, -Evans, Cordingly, Weisser, Howard. Crandall absent. Minutes of adjourned meeting of Jan. 21,1916 read, corrected and approved. The following bills, audited by a majority of the Finance Committee presented. Moved by Weisser, seconded by Evans that bills be allowed and warrants ordered drawn for the same. Carried, all Trustees League of Cal. Munici. Ernest L Miller Mary A. Bowman F. Jurjens 0, A.Mullen S.D.Cons'd.Gas & Elec.Co. P. H. Evans K. W. Alexander Homeland Bldg. Co. Sweetwater Water Co. S. G. Hayward Ben S. Boggs C. 3. Bacon John Johnson Jordan Transfer Co. Chas. Stein National Feed Store C. S. Soper 0. Stang W. L. Russell Leon B. Tinkham Union oil Co. Home Betterment Lanson Wilson Rodney Stokes Co. National Drug Co. Fire, " " Circle " present voting aye. Annual Dues Photos,nnion annual Salary, Jan.1918. • " Supplies Lights Col. Taxes, etc. Printing,etc. Supplies Water Supplies St. Dept. " " " " " " Park, Labor " " " &team " " Grain Repairs Blke. Labor " Kero. Labor Engr. Dept.Labor Supplies " " $20.00 5.00 40.00 20.00 2.10 226.78 268.56 144.58 5.19 173.38 .95 42.00 42.00 20.00 11.00 11.00 13.56 7.95 24.60 42.00 1.50 .95 2.00 55.25 11.79 3.45 Total $1195.g9 Moved by Frans, seconded by Weisser, that a committee be appointed to prepare plans for the improvement of the Sweetwater Road. Carried by the following vote: £yes, -Evans, Weisser and Howard. Nay,-Cordingly. The President appointed the following as a committee: Trustees Crandall, Evans and Weisser. Mr. Alfred Williams Jr.reouested permission to remove trees in front of his property.Moved by Evans, seconded by cordingly that the reouest be granted. Carried. 40. ✓ 10 Moved by Rvans, seconded b7 Weisser, that Mr. Hodgman be allowed to top trees tn front of his property on 4th Ave. Carried. Copy of communication from the Secretary of the Navy Josephus Daniels to the Hon. James D. Phelan,acknowledging receipt of copy of Resolution NO. 547,adopted b7 the Board of Trustees of National City, was read and ordered filed. Petition of Mary J. McCormick to remove a tree was read. Moved b^ Weisser, seconded by Rvans that the petition be granted. Carried. Moved by Weisser, seconded by roans that Mr. McKinley be given permission to remove tree at 7th Street and G. Avenue. Carried. Petition of J. W. Hallock to remove trees on D. Avenue, was read. Moved by Cordingly, seconded by Weisser that petition be granted. Carried. Moved by Weisser, seconded by ?vans that the City Clerk be and he is hereby designated as the officer of the City to whom complaints shall be made that street lights are not burning, and sail Clerk is also hereby designated as the officer to notify the light Co. of said fact and to keep a 10 record of the date of said notice. Carried. The City Attorney reported that the City Attorney of San Diego had agreed to leave the settlement of the appli- cation of the San Diego Consolidated Gas & Rlectric Co. for an increase of rates to the Railroad lommission without further hearing, and that he had been requested to agree to the proposition. Moved by Cordingly, seconded by ?vans, that the City Attorney be in'tructed to act in conjunction with the City Attorney of San Diego. Carried, all Trustees present voting aye. Moved by Cordingly,eeconded by Fvans that the matter of a waiting station at the City Limits be referred to the Transportation Committee. Carried. 41. Ordinance No. 481, making it unlawful to trim or certain destroy any trees in the streets +vithout permission of the Board of Trustees, was placed on final passage, and on motion by Cordingly, seconded by Rvans, same adopted, all Trustees present voting aye. The City engineer was instructed to prepare plans and specifications for the improvement of the Highland avenue and 24th Street Bridges, and report at next meeting. Moved by Cordingly,seconded by Rvans that Board adjourn. Carried. ATTEST: I, I o President of the Board of Trustees of the City of National City, California. City Clerk.