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Home My WebLink About1929 02-05 CC MIN254. National City, California, February 5, 1929. Regular meeting of the Board of Trustees called to order by the City Clerk. Trustees present- Cordingly, Fritz, Murray. Trustee Addis absent, and Moved by Cordingly, act as President pro tem. Trustee Bird late. seconded by Fritz, Carried. that Trustee Murray Minutes of regular meeting of January 15, 1929, read and approved. The following bills, audited by a majority of the Finance Committee, presented: Margaret Bencini Irene Wissink Ole Christensen George Gill W.P.Fuller & Co. Bent Concrete Pipe Co. R.J.Clemmens G. C. Maple C. R. Turner E.L.Malcolm Floyd Finnerty National City News 0.A.Mullen Arey-Jones Co. Raymond Hill Homeland Bldg. Co. Frank Russell S.A.Cummings Otto Stang Bitumuls Corporation Motor Hardware & Equipment Co. H.G.Fenton Laterial Co. Spreckels Commercial Co. Richards & Bowman, Inc. Irwin & Co. Western Metal Supply Co. Fire Protection Hercules Oil Co. National City Laundry Co. Pacific Tel. & Tel. Co. Joseph Piper J.C.Ball Mrs. Ida Cummins Motor Vehicle Publishing House J.P.Adams C. L. Brown W. H. Gage E.A.Clark F. W. James Geo. R. Butterwell Salary, Jan. 1929 Salary, Jan. 1929 Wharf Labor City Hall Painting n n n Supplies St. Dept. tl n n n n " n Printing Sundries Supplies n Labor n n n n St. Dept. Inspector " Testing samples n n Blks. • " Supplies n n n n n " n n n n n n n n Fire Dept. Subscription " Oil ft It Fire & Police Phones Police Dept._Salary Jan.'29 Police Dept. Watchman " Meals Prisoners " " 1920 Auto List Env. Dept. Labor n u n n Park & St. Labor St. Dept. Trees " " Labor $125.00 75.00 15.00 156.00 90.60 23.50 70.00 70.00 70.00 36.00 75.00 91.45 6.30 16.60 4.45 33.85 32.50 50.00 21.65 43.19 10.34 7.80 2.50 8.80 14.58 44.80 1.50 4.75 9.12 28,90 186.00 42.00 7.40 32.40 91.00 55.00 91.00 88.50 190.90 70.00 Total . . . .$2,093.38 Moved by Fritz, seconded by Cordingly, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. 255. •Mr. A. Zitnik presented Deeds for land for street purposes on Lanoitan Avenue. Same were referred to the City Attorney. .Communication from property owners regarding condition of 2nd Avenue from 15th to 16th Streets was read and referred to the City Engineer and Superintendent of Streets. •Communication from Receivers of California Eastern Oil Company regarding franchise covering wharf site was read. Moved by Cordingly, seconded by Fritz, that it be laid on the table. Carried. ,Petition of Mrs. Helen T. Curt to remove one Eucalyptus tree at 905 E. 5th Street, accompanied by deposit of 65.00, was read. Moved by Cordingly, seconded by Fritz, that the petition be granted. Carried. ,Communication from Mr. E. Thelon regarding the naming of certain Alleys was read and referred to the City Engineer. .Report of the City Marshal for month of January, 1929, read and ordered filed. ,Report of the Recorder for month of January, 1929, read and ordered filed. .Report of the Fire Department for year of 1928 read and ordered filed. ,Moved by Fritz, seconded by Cordingly, that the request of J. C. Bailey for increase in salary be denied. Carried. .Agreements of Standard Oil Company and Shell Oil Company to furnish gasoline were presented and laid over. tTrustee Bird arrived. /The following bids received for the grading of portions of P AVENUE between 4th and 18th Streets, ,were opened, examined and publicly declared: B. B. BOYD Excavation, per cu. yd 38 cents Embankment, per cu. yd. . . 02 cents KING S. HEATH Excavation, per cu. yd 35 cents Embankment, per cu. yd 20 cents 256. BALBOA CONSTRUCTION COMPANY Excavation, per cu. yd 42% Embankment, per cu. yd 42% BEN PEARCE CONTRACTING CO. INC. Excavation, per cu. yd . . . 50 cents Embankment, per cu. yd 15 cents T. B. PENICK & SONS Excavation, per cu. yd $.38' Embankment, per cu. yd $.018 C. B. GROVE Excavation, per cu. yd . . . . $0.31 Embankment, per cu. yd $0 05 NELSON & SLOAN Excavation, per cu. yd $0.35 Embankment, —per cu. yd $0.05 FLOYD-GRIMES ENGINEERINGSCONSTRUCTION CO. Excavation, per cu. yd 0.375 Embankment, per cu. yd 0.01 .A11 bids were referred to the City Engineer. .The hour of eight o'clock P. M. having arrived, the President pro tem of the Board of Trustees stated that it was the time and place for hearing of protests against the improvement of llth and 12th Streets, A, B, C Avenues and Alleys as shown in Resolution of Intention No. 1375, and asked if anyone present desired to protest against the proposed improvement. Several owners in Block 2, W.C.Bimball's Subdivision, 10 Acre Lot 2, Section 154, were present protesting work. The City Clerk read protest of property owners against proposed improvement filed Jan. 23, 1929. .Bonds of Frank M. Tattersall, Frank M. Chase and J. E. Miller, Master Plumbers, presented. Moved by Fritz, seconded oy Bird, that the Bonds be approved, accepted and ordered filed. Carried. 'RESOLUTION NO. 1380, Accepting Deed of George M. and Louise M. Todd for Ely # of 10 Acre Lot 6, a Section 154, was read. 257. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION NO. 1381, Accepting Easement of Albert and Enes Dalton on P Avenue was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye, LRESOLUTION NO. 1382, Denying and overruling protest of W. L. & E. C. Beatty, et al, against improvement of llth and 12th Streets, A, B, CAvenues and Alleys, 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 of portions of P AVENUE between 4th and 18th Streets, recommending acceptance of bid of C. B. Grove, was read and ordered filed. ',RESOLUTION OF AWARD NO. 1383, awarding contract to C.B.Grove for grading portions of P AVENUE between 4th and 18th Streets, was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Estimate of City Engineer of work completed by Griffith Company under contract dated Dec. 4, 1928, for paving portions of Eighteenth Street was read and ordered filed. RESOLUTION NO. 1384, Approving estimate of City Engineer for paving portions of Eighteenth Street and authorizing payment of 75%, amounting to $6,382.74, was read. Moved by Cordingly, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1385, Accepting all of work of Griffith Company under contract dated Dec. 4, 1928, for paving portions of Eighteenth Street, was read. Moved by Fritz, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. ,The Police Committee recommended granting pool and card table license to Enrique Garibay at 1820 6th Avenue. Moved by Fritz, seconded by Cordingly, that the petition of Enrique Garibay for pool and card table license at 1820 6th Avenue be granted upon 258. recommendation of the Police Committee. Carried. .The matter of erecting 101 highway markers was referred to the Street and Police Departments. ,The City Attorney and City Engineer were instructed to amend the Plumbing Ordinance. 'Moved by Bird, seconded by Cordingly, that the City Marshal, be instructed to hire a man as dog catcher not to exceed twenty days at a salary of $4.00 per day and gasoline and oil for his car. Carried, all Trustees present voting aye. Moved by Bird, seconded by Fritz, that the Board adjourn. Carried. • ATTEST: City Clerk. Pr es id of of the Board of Trustees e City of National City, Cal if ornia .