HomeMy WebLinkAbout1917 11-06 CC MINa'9.
Waticna1 ":ty ,gal. 7ov. 6, 1917.
.Raj'llar meeting of the Board of Tr is toes c:iilel to
order :.ha President. Truetees Dresa^t,-Fvans, IOriingly,
Crandall and HowarA. 8e:oser late.
tll.n.utee of r.igllar :'leeting of Oct. 16, 1917 recai and
approved.
The repre3ennat:ve of the Sc Diego 'Trion '^a -re
cant
ecant
and stated tans '^r the nr,cn's nnn:a1 Edition. The nropo-
=_._on of .-ring space will be is ided at the ne.ct r.5e:_
go -led by .__di_ :1 j, seconded ilv ..vans that the sum cf
4.20O.0✓ be transfer ed 'nor the Fire Fund to the General Fund
and from no General 2Th.'.n1 to the Street Fund, and that the
01err. and Treasurer be instructed to ;hake the necessary entries
upon their books. Carried, all Trustees present vesting aye.
The following bili3, ..uiiteC : a ra:ority of the `finance
':onnittea, presented. Moved 1.y Crandall, sacot:'ied by r'v.n s that
bills hd al-Jrwei and warrants or'?eraj drawn 'or care.
n_r
_...lez, a__ Trn_•. aq9 prase -It VOt?n7, aye.
gar'- n. Pow ,an esulary,Oct. 040.00
J. M. Pacaud 20.00
F. T•••r:ens n n 20.00
P. H. !Ttans Tel. etc. 2.375
0. a. ,4ullen Supplies 1.00
Homeland Bldg. Co. "
T:S-Rational Drug Co. " 5
K. ''..,laxanier "U
Print- etc. 53.18
�
r t .. D.Oo^s' i ,nos �• r. Oo. Limon s 225.42
Sweet -rater Tater Cc. Wy rants, & Park 214.40
Be_ Bow St. Dept. Labor 37.50
Jos. Cerva;_ 2 " " 35.00
John Johnsen n n 10.00
Chas. Stein " ::u': 36.00
Otto Stang " _-y?. 8.00
',_t_ :a1 Feed Store Grain ?7.33
S. G.Hayvari cur-i,. s 7 40
'- r r" .i5.25
' n:o_ 24l h. " Fire Dept. 7.98
Mrs. anr. i e :,ear: nos " " 3.30
Ti. L. Russell Labor, Park _ Fire 50.00
Larson. ilson ifFn -r. 45.00
Leon P. l i ^than n n 10.00
Steven r:an -t4I1 11 n `. Ja
Bert Blaryon n n 4.10
Carpenter'sn ?lippli 29 12.95
Yationa 3 ,t Cc n n 1.53
Total 038.38
. Corrr1ur.1Cat:on from the Goodrich Ribber Co. relative
to the Street Signs, was read and ordered _filed.
:Tmin:c .tion FT. 1 the naiiread :Cornss on, relative
to npplicat_on o. 3294, the Sar. Diego Consolidated Gas &
1ect=1c Co. 'or an 1rcroase of rates, stating that the
:.eJrina Vl'1 172 held _nda-, 7a^uary .7th, 1916, at 10:30
o'clock n.. . 1n S"n Diego, was re.. i. Hovad N CCr'1_rgly seconded
by Crandall that it be rc:a:Cad to the C1 ty ret t o rneyr. C-rri a::.
Communication fro::: Mr. , . 2,11, Fn.Cineer,'1•ran.
Davis=or, The ntc ison,Topeka h Santa Fe Pca,lmar' lo. relative
tc .he ostablish.^.art C` the !Dean hillline,
tide was redo..
A•)vad h.' .era .i.i.>> 1, seconded by We'sSara that the Citv . ngi :ear
be authorized to act with the "ngineer of the Harbor Co''".a s'_Oners,
Santa Fe Railay Co. n- theSan 1Landa
_ a.. •.a:. Diego Corporation, in
establishi.n." the r^:?a^ high tide _ins and that a con-' of this
instruction be mailed to i•1r. null and the S•-n Diego Land Cor-
poration. Carried.
Coru`io.ztion from the Cal', forni,. ': orrliga`eca Culvert
Co relative to Street si ie 'ae road. i{ova! by 'Weisser, seconded
by Crandall that it be r 'faired to a committee rpo: rated by the
Preside?': of the :+oar, . ; _riea. The Pres1- 'rt i^^'._.ate;i the
. Street .....%o+ttee.
Pesi ;oat=on of G. L. Hooker as Street Su erinten'dent,
effective December 1st. was read. "oval by lordingl_r, seconded
by Crandall that the :o::. un1 cation be r ce ved and filei.C-rried.
Petition recuesting an increase of salary for
F. Jur J3r5 as :.- Rat Watchman, was read. rved 0; Ve s er,
seconded Jj Crandall that 'fir. .Turjens be :Ta!!te.l ?1O.DO increase
in salary, effective ecaber 1st. tior lost by following vote:
!7g's,-7:'ars,CGrlingly .•,d Howard. n,ps,_WeisSer and Crandall.
Report of the Fire Chia', :Ilona'; received for calls
outside of the '.atv,was read and ordered filed.
`^o_ved by ioraingl'y, seconded ''y Evans that the Street
superintend.:-. be a'.thoT zei tothe
^. a,' the 9`'"'�3t cleaner ::P, cwn
of y O.-JO per "or.._ froz 'Tov. lst. err. >
c, d, all Trustees present
voting -ye.
I
n!= aas -:^erit Pro= 'I. L. arid. nice C. S-a'vart, for
portion of ?wee:vater Bowl, '!as read. Moved 07 Weisser,
se'con led by :orl1n;iy that the easOmert be recai-red and
:fie •',1t'; Clery instructe2 to have Sa::,e recorder'. Carried.
The C1ty attorney was rerues te'1 to confer with the
C1 tv P.ng:neer relative t the sec trirg of easerent i; for
se"iar purroses.
/ Resolution No. 546, ordering t :e clost g of certain
tr3et5 and alleys south .,_ 24t ; C trot ..nd 'Vest of 'i.atio^al
it"e je, leas read. C'7.3'i y 70rc:1_flg1; secon:ei by Vvans t:iatt
the resolution be adopted. Carrie:`., all Trusters present
votl" -:e.
Moved by v,ns, seconded by Corlirgl7, t.h,t ?o,r3
a12ourn. Carrtel.
j //l 6,--- %�
resident of ::rd :icar.d of Trustees
of the City or .,.tiona: l:.tv,
'Ca la for^ia.
C1tV Clerk.