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HomeMy WebLinkAbout1918 05-07 CC MIN56.E Nation“l City, Cal. May 7, 1913. Regular meeting of the Board of Tr'1stece called to order by t: P:e`.'.ident. Trustees present,-0ordinssy, Snook, Weisser, Crandall and Hertel. Minutes of regular zeet:n , of April 16th read, corrected and approved. The followThc bills, audited by the Finance ^, o:^nittee presented. Moval by Weisser, seconded by Crandall that the bills be allo.ved ani 4arrants ordered drawn for the same. all Trustees present voting aye: R. T. Alexa^:aer Supplies F. Jurions Salar-',Ni7ht Watch Mary K. 3ctna_n " Deputy Clk. .c.,.D.CCns°d.r•as Flao.^c. Lights Cweetwater Tater Co. Eater Homeland nld_ Co. Supplies P. H. roans, Tel. Gasc. etc. Ban E. Boggs Labor, St. Dept. C. 3. Bacon Henry Moyer John Johnsen C. G. Soper Nellie ..Haywar Otto Stang Fire Protection I. G. Silver W. L. Russell Langan Wilscr. An -Iraq Barry ]loved by Crandall, rnginee_r be instructed to Mr. 1leghorn. C-rried. Moved by Snook, seconded by Crandall that ponds in !I " S pplies " Bike. Subscription '?se Auto & Supplies 1•abor,Park .� Fire !ngr. " Park :.zrr.ea, �5.35 20.00 40.00 225.52 151.03 65.90 12.50 39.00 39.00 39.00 20.00 3.20 14.74 100.10 1.00 6.00 54.00 36.63 36.00 Total 911.G4 seconded by Cordircly, that the City sat stakes for sidewalk and curbs ror City be pumped out by :he Street Superintendent. Carried, all Trustees present voting aye. The City ^'ngin.eer ••;ade a verbal report or work being done on the water front. Coclrrunication from the State Compensation Insurance Fund relative to the renewal of policy was read. Communication fr..n the was read and ordered filed. American Red Cross Bureau of Salvage, 5 7.' Resignation and final report of Dr. C. S. nwen as Health Officer, .7as r=;d. coved by :Ccr•d'_ngly, oeconied by Crandall, that the report be received and filed. tarried. Moved by Crandall, seconded by Cordin. ly, that the resi.:nation of Dr. Owen as Health Officer be accepted. Carried. Moved by Sneer, seconded by Cordir.zly, that Dr. Theo. F. Johnson be appointed Health OM`icer. C-rried, all Trustees present voting aye. Application of C.P. Hills for license as siiew.ilk contractor Was ra.ai. Moved by :rand ll, seconded by Snook that the arpli- cation: be granted. arried Petition of R. Montijo to top four trees, vas read. Moved by Cordinziy, seconded by Weisser, t''.at it be referred back to Mr. Monttjc for h'_ to sec re permission from the owners of the property. 'Carried. Th9 Tree :o ni ttee reported permission had been zramted to trim tree= :n front of Dr. Johnson's property on 5th Ave. between 19t. and 20th Str'ets, referrers to Co'_:"ittee at the last .'ruing. The City Attorney reperte_i that V.ett1er & Salmons informed him that ''T'. %iowiari has signed release and t':at they had can- celled Bond of Mr. O'Connell, ,:s sidewalk cc: trnc`or. Ordinance No.483, repealing Ordinance No. 479, F'xing Com- pensation of Officers and rmpbo;'ees of the City of Nations City, 'Ass placed on final passage. MCVed by Cordir^ly, secon_ed br Snook that the ordinance be adopted. Trustee Weisser presented Communication protesting again.3t the adoption of said Ordinance; On roll call, ordinance adopted by the following vote: Ayes, - Trustees Cordingly, ?.nook and Hertel. Nays, -Trustees +e1sser and Crandall. Ordinance No. 484. Fixing the Compensation and its !!ode of Payment of Certain Officers and Fmployees of the City of National City, 'RaS placed on final passaze, and on motion by Co'rdinely, 58. seconded by Snook, Game adopted by na following vote: .ayes, - Trustees Cordingly, Snook and Hertel. Nays, -Trustees Weisser and Crandall. Ordinance No. Wstablishing the Fees to be Paid for Services of City r.ngineer, was read. Moved by Cordingly, seconded by SnO0k, that it be introduced and laid over under the rules. Carried. .Moved 'rr Cord n7l.r, seconded by Snook that the Deputy City Clerk's salary be ,P30.00 per month, effective May 1, 1918. 'C rrled by na rollowing vote: ayes, -Trustees Cordingly, Snook, 111 Crandall and Bartel. ?;ays,-Weisser. Moved by Weisser, seconded by Crandall that the Fight !atchman's salary be increased front $20.00 to $30.00 per month, effective May 1, 1918. Carried,by the followinr vote: ayes, - Trustees Snook, eissar,Craniall and Hertel. \Ta.rs,-Trustee Cordingly. Moved by Crandall, ccconded by %Teisser, the matter of the City purii'...,eing ?.:r Sa,ring Stamps be referred to the City nt`.orney. Carried. Moved by Snook, seconded by Crandall, that Board adjourn. Carried. ATTFST: ' te/A/E President of the Board of Trustees of the City of National !City, California. City ^,lark.