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HomeMy WebLinkAbout1918 07-02 CC MINB7 National City, Calif.,J':1y 2, 1918. Regular meeting of a _ha ^oard of Trustees called to order by the Prea :.en t, Trustees i resent,-7ordingly,' Snook, Weisser, "7randal: and Hertel. Minutes es of regular meetir7 or Jane 21, meetin,. or June 18th _and Sne:.ial 1918 re...i and approved. The `ollowin. bills, audited by the Finance Co'•:".ittee presented. Wove,. by yetsser, seconded by Snook that bills be allowed and warrants ordered dran for the same. Carried, al: Trustees ,regent votirn aye. K. T. Alexander Mary a. Bowta" Jerry O'Connell John Johnsen & '.Co. Ho.^..elan' Bldg. 7o. Sweetwater Water 0o. P. H. Mvans !z. V. Jori.n f z :rode Jas.Purnham & Cc. J.B.MOilr.`ion 0 o 7-tan; Nationale Drug Co. ;;.L.Pusseil Printing Salary, Tuna narf, Labor Labor Limon l.e Si upp l i e s '/ater Supply Te1.3as. etc. St. Dept. Labor Pc n n t ea^ " Prer..Bcn3 " "e..SurJ eon " Blacks:.:ath Supplies Liner Park & Fire Total $19.08 50.00 9.00 2).50 234.08 38.70 228.32 _15.50 O2.25 36.00 6.25 8.00 24.70 14.30 51.00 v Co rinic. tion from the Railroad Corr i n?lor: cf the StateSt ._ti the tthe '.: ar:r.e 7� �.a l.: .. ^'Y�:1a.s a.i'.' .0 e ofe of Application No. 3702, sale of the a D1ese .Tome telephone M. to the Pacific Telephone July' 3, 1918 at Ten o'clock and ordered filed. Pet:,ion of the School and Tele-raph Co. will be held n.4. in San Disco, was read Board to lease the 7ity property at r:i`,h n"O'.. e and 13th Street for a period of 'i\ rears, was real. Uc'ie'_ by Weisser, seconded by 7:r...:_daii that it be referred to the 7ity Attorney. flarriea. Petition an Automobile Truck Service Truck Line for a per —it to operate for the trLrs'±ortation of freight was read. '^nvod by ',darandall, seconded Tai.Rser, t: -t the hearing be held July 13,1916 at 6:03 o'clock P.M. to t`e City Hall. 88.E Petition of citizens reruesting .in -increase of salary for John 1.ohnsen, Street vas read. Moved by ^,or(_n?ly seconded by Crandall that it be re erre•1 to ti:e Street Supt. Carried. ?esi: ..lion of Thos. L. Lawson as City rnginaor, effect ve 21,1918 was read. vcve l b? Crandall, seco rde•i by Snook that it be laid over .u-til the next meating.Carried. =epert or the City. Clerk and Treasurer for the r, uarter Judi.': Tune 30th, 1013 were presented and ordered _ilea. The "treat Superintendent reported that the obstructions in alley in Flock 4, Suhd•1vir;ion of 10 Acre Lot J, 1/4 Sec. 154, had been reYnc""ed. "Owed bv Snot✓, sec(, ded by Dior ding1: , the Street Superinte;•ient look up t'ie ..dtter of providi'r.g te... t and report. Carried. Moved by Snook, seconded by 'Cor'din l'j, that the Street Super:nter.ient procure .i life buoy and rope suitable for saving life for the City wh_rf. Carried, Till Trustees present voting aye. J Resolltion 70.552 author zing payment of Bonded Indebtedness 'hie July 1, 1918, atountin: to y587.53, was reed. Moved by Teisser, seconded by Crandall that resolution. be .. opted. Carried, all Trustees present votin7 aye. Ordinance '"o. providing for licensing and regu- latin7 7iiliari & Pool Poems ,:as read. No action taken. Moved b•- Cori!ngiy,seconded by frandall that the Board of Trustees reconsider vote taken at Special meeting of .Tune 21,and thz.t Pool Poo: s b•3 inn trucLed to close at 11:30 O'clock P.M. instead of 11:00 o'clock. r-rried. r?rdinanne No. '.renting the Office of Para: Sv,perintendent, prescribing his duties and fixing his salary, vas introd:lceri. Moved by ''ranil.all,seconded by lor'dingly that it be laid over under the rules. Carried. Move's by 0raniall,seconde'd by Corr_Yr-1v that Boar d adjourn. .,err iaa. aTT ST: Thv ':lard. President of the Board of Trustees of the City of ?Tati^_nal City, California.