HomeMy WebLinkAbout1930 01-21 CC MIN48.
National City, California, January 21, 1930.
Regular meeting of the Board of Trustees called to order
by the President. Trustees present- Bird, Cordingly, Fritz,
Murray and Addis.
Minutes of regular meeting of January 7, 1930, read and
approved.
The following bills, audited by the Finance Committee,
presented:
The Sweetwater Water Corp.
Pacific Tel. & Tel. Co.
Y. A. Zacques
W. V. Boldman
G. C. Maple
Walter E. Blake
I. S. Surber
Floyd Finnerty
Bartels Toggery
Nelson & Sloan
Dell Wade
J. P. Adams
G. T. Treadwell
Chas. Brown
E. A. Clark
Moved by Bird, seconded by
Water & Hydrant Rental
Phones
Assess.Rolls & Bonds
St. Dept. Labor
n n n
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It
tt
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n
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n Supplies
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Police Dept. Labor
Engr. Dept. Labor
n n n
Collecting Dog Tags
Park Labor
$343.45
33.85
379.12
57.50
57.50
57.50
57.50
66.25
13.00
48.04
7.00
78.00
71.50
27.50
65.00
Total $1,362.71
Cordingly, that the bills be allowed
and warrants ordered drawn for the same. Carried, all Trustees
present voting aye.
.Communication from Geo. R. Palmer requesting a refund of
$5.07, tax on automobile for 1929, was read. Moved by Bird,
seconded by Murray, that the proper officers draw a warrant
in favot of Geo. R. Palmer for $5.07. Carried, all Trustees
present voting aye.
oPetit&on of property owners to eliminate the boulevard
stops at 1st Avenue and 13th Street, was read and referred to the
Police Department.
'Communication from the San Diego & Arizona Railway Company
regarding removal of certain tracks in the City, was read.
,Report of the Fire Department for year of 1929 was read and
ordered filed.
,Reports of the City Clerk and City Treasurer for quarter
ending December 31, 1929, presented and ordered filed.
49.
.The Finance Committee, to whom the petition for a street
light at 28th Street and Highland Avenue was referred, reported
that they did not see the necessity of a light at that point.
Moved by Murray, seconded by Cordingly, that the petition for
a street light at 28th Street and Highland Avenue be denied.
Carried.
Bond of Curtis L. Crain, Master Plumber, accompanied
by $5.00, was presented. Moved by Bird, seconded by Cordingly,
that the Bond be approved, accepted and ordered filed. Carried.
,Map of Roselawn Addition was
.It now being the time set for
of appeals from Assessment No. 61
of 16th Street, 18th Street and L
After considerable discussion, it
presented and laid over.
the continuation of the hearing
for the improvement of portions
Avenue, same was taken up.
was moved by Cordingly, seconded
by Bird, that the hearing be continued to January 27, 1930, at
7:30 o'clock P.M. Carried.
.The following bills received for the grading and other
improvement of portions of 17th Street and B Avenue were opened,
examined and publicly declared:
NELSON & SLOAN
Portland
Portland
Portland
Cement
Cement
Cement
Portland Cement
and gutter, per
Excavation, per
Embankment, per
VICTOR TESSITORE
Portland
Portland
Portland
Cement
Cement
Cement
Portland Cement
and gutter, per
Excavation, per
Embankment, per
concrete sidewalk, per sq.ft. 00.14
concrete curb, per lin.ft. 00.40
concrete gutter, per sq. ft. 00.13
concrete combination curb
lin. ft $0.70
cu. yd 00.35
cu. yd $0.02
concrete
concrete
concrete
concrete
lin. ft
sidewalk, per sq.ft.
curb, rer lin.ft.
gutter, per sq.ft.
combination curb
15V
50¢
16V
65¢
cu. yd 39%
cu. yd 010'
50.
BEN PEARCE CONTRACTING CO., INC.
Portland Cement concrete sidewalk, per sq. ft. 16j
Portland Cement concrete curb, per lin. ft. 50O
Portland Cement concrete gutter, per sq. ft. 151
Portland Cement concrete combination curb and
gutter, per lin. ft 80¢
Excavation, per cu. yd 30j
Embankment, per cu. yd 010
OLOF NELSON
Portland Cement concrete sidewalk, per sq.ft. $0.14
Portland Cement concrete curb, per lin. ft. $0.39
Portland Cement concrete gutter, per sq. ft. $0.14
Portland Cement concrete combination curb and
gutter, per lin. ft. . . $0.75
Excavation, per cu. yd 10.33
Embankment, per cu. yd 10.10
,All bids were referred to the City Engineer.
:RESOLUTION NO. 1518, Granting the San Diego & Arizona Railway
Company permiflion to remove certain tracks within the City, was
read. Moved by Bird, seconded by Murray, that the Resolution be
adopted. Carried, all Trustees present voting aye.
;RESOLUTION NO. 1519, Forfeiting, cancelling and annulling
lease of Potter Radiator Corporation dated October 3, 1924, was
read. Moved by Cordingly, seconded by Bird, that the Resolution
be adopted. Carried, all Trustees present voting aye.
•Report of the City Engineer on bids for the grading and other
improvement of portions of 17th Street and B Avenue, recommending
acceptance of the bid of Nelson & Sloan, was read and ordered filed.
J.RESOLUTION OF AWARD NO. 1520, awarding the contract to Nelson &
Sloan for the grading and other improvement of portions of 17th
Street and B Avenue, was read. Moved by Fritz, seconded by Bird,
that the Resolution be adopted. Carried, all Trustees present
voting aye.
.The Police Department, to whom the petition for the removal
of boulevard stops at 13th Street and 1st Avenue was referred, re-
51.
ported that they considered the present stops satisfactory.
RESOLUTION NO. 1521, Approving Map of Roselawn Addition
was read. Moved by Bird, seconded by Fritz, that the Resolution
be adopted. Carried, all Trustees present voting aye.
Moved by Fritz, seconded by Murray, that the Board adjourn
to Monday, January 27, 1930, at 7:30 o'clock P.M. Carried.
'Preside of the Board- of Trustees
of th City of National City,
California.
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