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HomeMy WebLinkAbout1936 09-15 CC MINNational City, California September 15, 1936 A regular meeting of the City Council called to order by the Mayor. Councilmen present,: Cordingly, F{ilcrease, Thatcher, Warner, Bird. Minutes of the regular meeting of September 1, 1936 and the Special Meeting of September 8, 1936, read and approved. Bills audited by the Finance Committee presented: Dale Smith Payroll $ 1,135.60 Dale Smith Payroll 321.75 Nat'l. Lumber Co. Supplies 81.55 Elec. Supplies Dist. Co. Supplies 34.17 Nat'l. City News Printing 16.21 Pacific Chemical Co. Supplies 20.50 Homeland Bldg. Co. Supplies 168.37 19 National City, California September 15, 1936 A regular meeting of the City Council called to order by the Mayor. Councilmen present: Cordingly,Kilcrease,Thatcher, Warner,Bird. Minutes of the regular meeting of September 1, 1936 and the special meeting of September 8, 1936, read and approved. Bills audited by the Finance Committee presented: Dale Smith B n Nat'l Lumber Co. Elec. Supplies Dist. Co. Nat']. City News Pacific Chemical Co. Homeland Bldg. Co. Engineers Service Co. Are -Jones ,Co. S&.Calif. Tele Co. Calif..Water andiTele Dale Smith Nelson -Smith J.T.Wesley Nat'l City Motor Co. L.E.Knapp Standard Oil Co. Nat'lmCity Motor Hoffma.ns Laundry The Seagrave Corp. Ella S. Robbins Nat'l Auto Parts Otto Stang Union Oil Co. Nelson -Smith Elec. Products Corp. Western Metal Supply H.W. Clark Asa R. Webb, City Treas. The Nat'l City News Vurgason Printing Co. Mrs. Margare# Bennett Co. Co. paroll supplies printing supplies n- n tele and tolls water miss. expense supplies repairs repairs expense -trip gas and oil Sept. inst. V8's serviee Sept. inst. engine rent-Sopt. supplies repairs supplies supplies neon sign supplies supplies five bonds and iL' . 75 int. coup(s legal printing supplies sketch $ 1,135.60 321.75 81.55 34.17 16.21 20.50 168.37 3.71 5.46 61.06 413.05 100.58 26.89 1.00 40.72 2.10 97.13 77.13 2.67 100.00 15.00 13.91 84.47 54.61 61.29 8.20 17.25 2.65 7,250.00 9.75 37.44 2.00 Total $ 10,276.22 Moveed by Thatcher, seconded by Cordingly, that the bills be be allowed and warrants drawn for same. Carried, by the following vote to -wit: Ayes: Councilmen, Cordingly, Kilcrease,Thatcher,Warner,B1r d. Mayes: Councilmen, nonce Absent: Councilmen, none. ✓Petition of Bruce and Doris Nicholson for conditional exception in the Building Code, read and referred to the Planning Commission. 'Petition of J.S.Davidson for conditional a xception in the Zoneing Ordinance, read and referred to the City Planning Commission. ✓Communication from Stanley T. Howe in the matter of the hearing on bankruptcy read and ordered filed. 20 /Annual Report of the City Clerk to the State Controller read and ordered filed. ''Annual Report of the City Clerk for the City of National City read andordered filed. Moved by Cordingly, seconded by Warner, that the following Eransfers to authorized: s 2,813.81 from the Special Del. Tax Fand to Sinking Fund # 4. '' 01 3,181.26 from the Special Del Tax Fund to the General Fund. Carried, all Councilmen present voting aye. -044, `a/fit >RESOLUTION NO. 1831 authorizing the payment of 5 Bonds and 75 interest coupons -Series D- due and payable on the 15th day of September, 1936, read and upon a motion by Warner, seconded by Cordingly, same was adopted. Carried, all Councilmen present voting aye. '`i,f3 a %RESOLUTION NO. 1832, directing Notice Inviting Sealed Proposals -National City Lighting District No. 1, read. Moved by Thatchers econded by Cordingly, that the Resolution be adopted. Carried, by the following vote to wit: Ayes: Councilmen, Cordingly,Kilcrease,Thatcher,Warner,Bird. Nayes: Councilmen, none. Absent: Councilmen, none. Qva 14/(-63 ✓RESOLUTION NO. 1833,amendirg in certain respects Resolution No. 1787, appointing-bertain-officers'and-f ixing.compensation there- / of, ,read. Moved by War-ner;r, seconded by Thatcher;, that the ResolUttion be adopted. Carr±ed, all Councilmen present voting aye. G 97 e./m DINANCE NO. 648, repealing Ord. 616, commonly known as the "Weed Ordinance",was placed on final passage and on the motion by Thatcher, seconded by Kilcrease, same was adopted. Carried, all Councilmen present voting aye. fro /f3 5 RESOLUTION NO. 1834 amending Resolution No. 1787, appointing certain officers and employees of the City of National City and fixing compensation thereof, read. Moved by Kilcrease, seconded by Thatcher, that the Resolution be adopted. Carried, all Councilmen present voting aye. °Lit hos ✓ RESOLUTION NO. 1835,amdnding ResolutionrNo. 1811, appointing certain officers and employees of the City of National City, and fixing compensation thereof, read. Moved by Thatcher, deconded by Kilcrease, that the Resolution be adopted. Carried, all Councilmen 21 p 322 present voting aye. Moved by Thatcher, seconded by Warner, that the recommendations of the auditors in rdgard to the registering of the Library warrants by the City Clerk be adopted and that the City Clerk be instructed to inform the Library Board. Carried, all Councilmen present voting aye. ffoved by Warner, seconded by Kilcrease and Cordingly, that D.P.Guy and Rohn Carry be appointed as members of the City Planning Commission. Carried, all Councilmen present voting aye. ,-Moved by Thatcher�m seconded by Kilcrease, that the Chamber of Commerce be granted their request to use the aerial map of the City in their booth at the Del Mar County Fair. Carried, all Council- men present voting aye. �o !ar3E RESOLUTION NO. 1836, appointing certain officers and employees of the City of National City, California, and fixing compensation thereof, read. Moved by Thatcher, seconded by Cordingly and Warner, that the Resolution be adopted. Carried, all Councilmen present voting aye. 1 Communication from Miller Hall Company of San iego, asking that they be informed of the sale of the bonds for the new City Hall read and ordered filed. Moved by Cordingly, seconded by Kilcrease, that the meeting adjourn. Carried, all Cound lmen present voting aye. ATTEST: Respectfully submitted Mayor, City of National City, California