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HomeMy WebLinkAbout1917 07-03 CC MIN1 National City, Calif. July 3, 1917. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Evans, Cordingly, Weisser and Howard. Crandall absent. Minutes of regular meeting of June 19th read ar.d approved. The following bills, audited by a mujority of the Finance Committee presentee. Moved by Weisser, seconded by F.var.e , that the bills be allowed and warrants ordered drawn for to same. Carried, Mary A. Bowman F.Jurjene J. M. Pacaud F. 3. Northrup all Trustees present voting Salary, June,1917 " Labor, Police prey -Jones .^.o. Supplies, ^ffice S.D.ConAd. Gas & F.Cc.Lights Sweetwater Water Co. Water Homelari Bldg. Co. 0. Stang National Lbr.& M.Co. S G.Hayward B. W. Serv,;tiiis J. W. Hallock J. H. Johnsen J. F. McMahon Dr. F. S. Law National Drug Co. Everett Kellogg ilnicr. Oil Co. J. J. Skinner Bert Elabon Rodney Stokes Co. Carpenter's P. H. Evans W. L. Russell Communication from Supplies Rlacksmithing Supplies " Labor, St. Dent. v " Vet. Surgeon Medicine, etc. Labor, Fire Dept. Gaso. Suppliee " Labor, Fire & Fngr. Supplies, Fngr. Dept. e " Telephone, etc. Labor, Park aye. S40.00 20.00 20.00 1.00 7.20 224.46 192.22 8.61 15.40 7.94 3.75 32.50 32.50 10.00 7.00 20.00 3.25 1.00 7.40 11.00 660.00 14.56 .80 9.00 32.50 Total 5782.11 goiee 7linkner Co. regarrlin7, new Law passed by the recent Legislat',re providing for signs at crossings, etc. was read and referred to the lity attorney. Petition of Howie & Bollard for the removal of trees on F.avenue between 31st and 32nd Streets :vas real, and referred to the Street Superintendent to report on at the next .meeting. The quarterly reports of the City Clerk, Treasurer, Marshal, Fire Chief and Recorder were read. Moved by Evans Seconded by Cordingly that reports be received and filed. Carried. • • r • The City Attorney reported that San Diego had not adopted an ordinance governing the weight of bread, and that he had not prepared one yet. Ordin,:nce No. 473, relating to and regulating Plumbing and Prescribing conditions under which Plumbing may be carried on, was placed on final passage. Moved by Fvnns, seconded by Cordingly that certain amendments read be adopted. Ca tied, all Trustees present voting aye. Moved by F.vans, seconded by Cordingly that ordinance as amended be adopted. Carried, all Trustees present voting aye. The President appointed the members of the Health and Morals Committee as a committee to work with the City _ F.ng1neer in connection with the Sewer Proposition. Moved by Fvane, seconded by Cordingly that the sum of 09.65 be transferred from the General Fund to Sinking Fund No. 2, and that the City CClerf and City Treasurer be instructed to make the proper entries upon their books. Carried, all Trustees present voting aye. Resolution No. 538,• authorizing the payment of Bonded Indebtedness, due July 1, amounting to $815.63 was read. Moved by Cordingly, seconded by Fvans that Resolution be adopted. Carried, e.11 Trustees present voting aye. The City Attorney was instructed to report as to the conditions of the streets west of 7th Avenue from 1st to 16t. Streets. Budget of the rational City Library was read and ordered filed. Resolution No. 539, instructing the Engineer to prepare plans, specifications and estimates of the cost for the grading of 5th Street, from the Fast line of end Avenue to the West line of J. Avenue, was read. Moved by Cordingly seconded by Weisser that Resolution be adopted. Carried, all Trustees present voting aye. 3. Resolution t<o. 540, regarding a plat of the Sweetwater Road, prepared by the City Engineer, file 1:0. S."'.Rd. Oct. 1916, was read. 'loved by Cordingly, seconded by Weisser, that Resolution be adopted. Moved by r^.vans, seconded by lordingly, that Board adjourn. Carried. aTTF.ST: President of the Board of Trustees of the City of National City, Oilifornia. City Clark.