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Home My WebLink About1929 02-19 CC MIN259. National City, California, February 19,1929. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Cordingly, Fritz, Murray, Addis. Trustee Bird late. Minutes of regular meeting of February 5, 1929, read and approved. The following bills, Committee, presented: Leagueof Municipalities Pacific Tel. & Tel. Co. Sweetwater Water Corp. S.D.Cons. Gas & Elec. Co. R.J.Clemens C.R.Turner J.T.Clark Floyd Finnerty C. L. Brown Frank Russell Y. A. Jacques G. C. Maple The Sweetwater Water Corp. Nelson & Sloan Standard 0i1 Co. J.P.Adams Rodney Stokes Co. E.A.Clark Geo. R. Butterwell Crowell D. Eddy audited by a majority Moved by Murray, seconded by of' the Dues year 1929 Phone, Recorder's Court Water & Hydrant Rental Lights & Gas St. Dept. Labor n 11 n n n n n n n Rngr. Dept. Labor St. Dept. Inspector " Assess.Rolls & Bonds St. Dept. Labor n " " Material St. Dept. Gas & Grease E"ngr. Dept. tabor Supplies St. Dept. & Park Labor " " Trees Finance $15.00 4.00 303.60 368.36 47.50 45.00 25.00 67.50 55.00 22.50 698.98 56.25 1.70 1.19 72.53 84.50 13.87 47.00 50.00 45.00 Total $2,024.48 Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. ,Petition of Chas. Arnell accompanied by deposit of $35.00 to remove seven trees at 5th Street and I Avenue, was read. Moved by Murray, seconded by Cordingly, that the petition be granted. Carried. 'The Street Superintendent reported that he was working to remedy conditions on 2nd Avenue between 15th and l6th Streets. Moved by Murray, seconded by Cordingly, that the 101 highway markebs be placed on National Avenue. Carried. ,Bond of W. Q. Willis, Master Plumber, presented. Moved by Murray, seconded by Cordingly, that the Bond be approved, accepted and ordered filed. Carried. 260. ,ORDINANCE NO. , Amending Ordinance No. 506, regulat- ing plumbing, etc. was read. Moved by Cordingly, seconded by Murray, that it be introduced and laid over under the rules and according to law. Carried. ,Trustee Bird arrived. RESOLUTION NO. 1386, Ordering City Engineer to prepare plans and specifications for paving and other improvement of Alleys in Thelen's Re -Subdivision, Excelsior Place, Block.l Coombes Place, and portions of First Street, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. ',RESOLUTION NO. 1387, Approving and adopting plans and specifications for paving and other improvement of Alleys in Thelen's Re -Subdivision, Excelsior Place, Block 1 Coombes Place, and portions of First Street, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Estimate of City Engineer of quantities for the paving and other improvement of the Alleys in Thelen's Re -Subdivision, Excelsior Place, Block 1 Coombes Place, and portions of F$ st Street, was read and ordered filed. RESOLUTION OF INTENTION NO. 1388, for the paving and other improvement of Alleys in Thelen's Re -Subdivision, Excelsior Place, Block 1 Coombes Place, and portions of First Street, was read. Moved by Bird, seconded by Murray, that the Resolution -be adopted. Carried, all Trustees present voting aye. .Estimate, of_:CitrEngineer of work completed to date by Ben Pearce under contract dated Dec. 27, 1928, for the paving of portions of First Avenue, West Avenue and Sixteenth Street, was_ read and ordered filed. "RESOLUTION NO. 1389, Approving estimate of City Engineer and authorizing payment of $3,032.54 to Ben Pearce under contract dated Dec. 27, 1928, for the paving of portions of First Avenue, West Avenue and Sixteenth Street, was read. Moved by Murray, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. 261. RESOLUTION NO. 1390, Accepting all work of Ben Pearce under contract dated Dec. 27, 1928, for paving of portions of First Avenue, West Avenue and Sixteenth Street, was read. Moved by Fritz, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION NO. 1391, Directing City Engineer to furnish diagram for paving and other improvement of portions of First Avenue between Fourteenth and Sixteenth Streets, was read. Moved by Murray, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION NO. 1392, Approving diagram of City Engineer for paving and other improvement of portions of First Avenue between Fourteenth and Sixteenth Streets, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1393, Authorizing payment of bonded indebted- ness due Feb. 15, 1929, amounting to 08,625.00 was read. Moved by Bird, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. 1.RESOLUTION NO. 1394, ORDERING WORK of improvement of llth and 12th Streets, A, B, C Avenues and Alleys, was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION NO. 1395, Appointing P. T. Mizony Deputy City Assessor, was read. Moved by Frita, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. •Communicationsfrom Shell 0i1 Company, Union 0i1 Company and Richfield Oil Company regarding furnishing gasoline to City, were read. Moved by Murray, seconded by Fritz, that the President of the Board of Trustees and City Clerk be authorized to sign a contract with the Richfield 0i1 Company of California for furnishing gasoline for period of three years at 121 per gallon. Carried, all Trustees present voting aye. .Moved by Cordingly, seconded by Bird, that the City Attorney be instructed to notify Mr. I.I. Irwin that if he does not replace 262. all sidewalk in bad condition at the South 75 feet of East 150 feet of South one-half of Block 2, Subdivision of 20 Acre Lot 4, o Section 131, by private contract, same will be put in by public contract and assessed against the property. Carried. F. P. Reed requested permission to install gasoline tank on 19th Street between 7th and 8th Avenues. Moved by Murray, seconded by Cordingly, that the request be denied. Carried. Moved by Bird, seconded by Murray, that the Board adjourn. Darried. ATTEST: O City Clerk.c 4S1:426tertif.,L) President of the Board of Trustees of the City of National City, California.