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HomeMy WebLinkAbout1918 03-05 CC MIN44. • National City, Cal. March 5, 1918. Regular meeting -f the Board of Trustees called to order by the President. Trustees present, —!vane, Cordingly, Weisser, Crandall and Howard. Minutes of regular meeting of Feb. 19th read and approved. The following bills, audited by the finance committee presented. Moved by Weisser, seconded by Crandall that bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting F. Jurjens Mary A. Bowman 0. A. Yellen K. W. Alexander P. H. Evans Homeland Bldg. Co. Sweetwater Water Co. S.D.Consd. G. & F.Co. John H. Johnsen Ben S. Boggs C. B. Bacon Joe Yoakim Martin Briggs J. M. McCoo1 Frank Mickle Chas. Stein A. V. Jordan J. B. McMahon Otto Stang S. G. Hayward Carpenter's Fire & Water Engineer Union 011 Co. W. L. Russell Lannon Wilson F. L. Malcolm aye. Salary, Night Watch " Deputy Clerk Supplies Printing, etc. Tele %Taaes,etc. Supplies Water Supplt Lights Labor, St. Dept. " " " " " " " " " " " " " " Vet.Surgeon Blacksmith Supplies w ing Fire Dept. Sub. ' " Supplies * " & Park =ngr.Dept. Labor Park Total. . . $20.00 40.00 2.25 96.18 14.45 147.21 147.61 225.49 20.00 33.00 33.00 9.00 1.50 9.00 18.00 8.50 11.00 5.00 32.90 25.80 11.20 3.00 5.58 48.00 20.00 3.75 $991.42 Petition of Mrs. Annie A. Sloan to remove three trees adjoining her property, was read. Moved by Cordingly, seconded by Crandall that petition be referred to the Tree Committee with power to act. Carried. Petition of the Pacific Telephone & Telegraph Co.'for per— mission to trim certain trees, giving the location, was read. Moved by Cordingly, seconded by Crandall that it be referred to the Tree Committee with power to act. Carried. Petition of Geo.F. Miner and W.L.Ruesell regarding keeping of pigs in 'ity Limits was read and ordered filed. 45.1 The City Clerk reported the receipt of $82.30 from the State Compensation Insurance Fund, in payment of final refund under compensation policy issued in 1914. Plans and Specifications of the City Fngineer for the reconstruction of bridge on Highland Avenue across the Sweet- water River, presented. Moved by Crandall, seconded by Weisser th:.t plans and specifications be adopted. Carried by the following vote: Ayes,-Fvans, Weisser, Crandall and Howard. Nays,- Cordingly. Moved by Crandall, seconded by Weisser that the City 10 Clerk be instructed to advertise or bids for the reconstruction of a bridge across the Sweetwater River on Highland Avenue, as per plans prepared by the City F.ngineer,_`or two weeks in the National City News. Carried by the following vote: eyes, - Trustees Evans, Weisser, Crandall and Howard. Nays, -Trustee Cordingly. The Tree Committee reported action as follows on the petitions for the removal and topping of trees presented at the last meeting: Petitions of W^_sl Franks, Mrs McDougal, Mre.Bragg and a.O.Bra,gg and F. Salazar, were granted. Petitions of Mary C. Foes and 'Ire. Mae Waller were denied. Also stated they had given permission to Mr. Tullini to top trees at 9th Street and 2nd avenue. j Resolution No. 549, calling a General Municipal rlection to be held April 8th, 1918, was read. Moved by Cordingly,seconded by F.vans that Resolution be adopted. (.arried,all Trustees pre- sent voting aye. Ordinance No. emending Section 1 of Ordinance No. 479,fixing Compensation of City Clerk was introduced.doved by Weisser,secon•dad by Crandall that it be laid over under the rules. Carried. 10 Moved by Crandall, seconded by Cordingly that Hoard adjourn ATTFST: City Clerk. Presiden/of the Board of Trustees of the City of National City, ^.-lifornia.