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HomeMy WebLinkAbout1929 06-04 CC MIN287. National City, California, June 4, 1929. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Bird, Cordingly, Fritz, Murray, Addis. Minutes of regular meeting of May 21, 1929, read and approved. The following bills, audited by the Finance Committee, presented: California Stamp Co. A. Carlisle & Co. Miles S. Edgerton American Surveys, Inc. Margaret Bencini Irene Wissink Ole Christensen National City News Western Metal Supply Co. Arey-Jones Co. W. P. Fuller & Co. Homeland Bldg. Co. Frank Russell Floyd Finnerty Bon Pearson C. R. Turner G. C. Maple J. T. Clark E. L. Malcolm Otto Stang Union 0i1 Co. Richards & Bowman, Inc. H. G. Fenton Material Co. Operating Department Richfield Oil Co. of Calif. Raymond Hill C. C. Bartels Joseph Piper E. D. Carpenter W. D. Gardner Wm. Garrick Ida Cummins National Radio Shop Coast Elecgric Co. J.P.Adams C. L. Brown Rodney Stokes Co. E. A. Clark Beacon Hill Nursery Moved by Bird, seconded Supplies- Treas. n n " - Recorder Map- City Hall Salary- May 1929 Salary- May 1929 Wharf Labor Printing Supplies n n St. Dept. Inspector " " Labor n tt n tt n n n 11 n 11 it tt It n n tt It n n n n tt n n n n n tt Blks. 0i1 SuRplies n Fire Dept. Supplies Traffic Officer Watchman, Jail Sundries Police Dept.Supplies " Meals Supplies tt n n tt Env. Dept. Labor " Supplies Park Labor Plann. Com. Trees $1.50 3.30 8.85 10.00 125.00 75.00 15.00 87.50 8.96 4.05 6.60 91.18 60.00 70.00 27.50 57.50 60.00 32.50 35.00 14.60 17.18 2.85 58.06 10.00 69.08 6.31 19.92 186.00 51.00 5.30 21.00 8.95 3.16 1.20 84.50 62.50 19.22 48.00 4.00 Total $1,472.27 by Cordingly, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. .Petition of property owners requesting that K Avenue be reduced from 80 feet to 60 feet in width from 18th Street to 24th Street, was read and referred to the City Engineer. 288. ,Petition of Richards & Bowman, Inc. for permission to install a gasolihe tank at service station at 604 National Avenue was read. Moved by Murray, seconded by Cordingly, that the petition be granted. Carried. /Petition of property owners for the grading of Palm Avenue from Division Street to 4th Street was read and referred to the City Engineer. .Communication from National City Public Library requesting the re -appointment of Mrs. Fannie Thelen as Library Trustee,was read. Moved by Fritz, seconded by Cordingly; that Mrs. Fannie Thelen be appointed member of Library Board of Trustees for term beginning July 1, 1929. Carried. .The following bids received for the paving of portions of P Avenue between 4th and 18th Streets, were opened, examined and publicly declared: GRIFFITH COMPANY Portland Cement concrete pavement, per sq.ft. $0.142 BEN PEARCE CONTRACTING CO., INC. Portland Cement concrete pavement, per sq.ft. $0.135 BUTTERFIELD CONSTRUCTION CO. Portland Cement concrete pavement, per sq.ft. $0.138 NELSON & SLOAN Portland Cement concrete pavement, per sq.ft. $0.166 BLOYD-GRIDS ENGINEERING -CONSTRUCTION CO. Portland Cement concrete pavement, per sq.ft. 0.15 cents T. B. PENICK & SONS Portland Cement concrete pavement, per sq.ft. $.1347 BERT NOBLE Portland Cement concrete pavement, per sq.ft. 15.4¢ WATSON & SUTTON Portland Cement concrete pavement, per sq. ft. $0.148 .A11 bids were referred to the City Engineer. .The hour of eight o'clock P. M. having arrived, the President of the Board stated that it was the time and place for hearing of protests against the improvement of D Avenue between 18th and 30th 289. Streets and asked if any one present desired to protest against the proposed improvement. The City Clerk stated that no written protests had been filed, and filed his certificate so stating. ,Mr. L. A. Weisser was present and stated that he did not consider it advisable to make the improvement of D Avenue at the present time. .Mr. J. R. Kammerer was present and stated that he had been waiting for the past 14 years to have this work done and hoped the improvement would be made. ;RESOLUTION ORDERING WORK NO. 1431, for the grading and other improvement of D Avenue between lath and 30th Streets, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Communication from M. P. Moeser, Post Master, regarding free mail delivery was read and referred to the Street Department. .Communication from Walter L. Cagle requesting that his license to operate four card tables at 733 National Avenue,be revoked, was read. Moved by Cordingly, seconded by Fritz, that the license of Walter L. Cagle to operate four card tables at 733 National Avenue be revoked. Carried. .Communication from W. A. Paddock and George F. Faircloth requesting that 21st Street be closed between B and D Avenues, was read and referred to the City Engineer. ,Report of the City Engineer on bids for the paving of portions of P Avenue between 4th and 18th Streets, recomnending acceptance of the bid of T. B. Penick & Sons, was read and ordered filed. .RESOLUTION OF AWARD NO. 1432, awarding the contract to T. B. Penick & Sons for the paving of portions of P AVenue between 4th and 18th Streets, was read. Moved by Murray, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. .Report of the City Marshal for month of May, 1929, was read and ordered filed. 290. .Report of the Recorder for month of May, 1929, was read and ordered filed. •ORDINANCE NO. , An Ordinance governing the storage, handling, etc. of inflammable liquids, was read. Moved by Bird, seconded by Murray, that it be introduced and laid over under the rules and according to law. Carried. RESOLUTION NO. 1433, Ordering the City Engineer to prepare plans and specifications for the grading and other improvement of portions of 16th Street, 18th Street and L Avenue, was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1434, Approving and adopting the plans and specifications for the grading and other improvement of por- tions of 16th Street, 18th Street and L Avenue, was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Estimate of theCity Engineer of quantities for the grading and other improvement of portions of 16th Street, 18th Street and L Avenue, was read, and ordered filed. '.RESOLUTION OF IUTENTION NO. 1435 for the grading and other improvement of portions of 16th Street, 18th Street and L Avenue, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. •Report of the City Engineer for National City Lighting District No. 1 was presented and ordered filed. ;RESOLUTION NO. 1436, Appointing time and place for hearing protests and directing clerk to give notice of said hearing for National City Lighting District No. 1, was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees -present epting aye. RESOLUTION NO. 1437, Ordering the closing of 17th Street from the Easterly line of D Avenue to the Westerly line of F Avenue, excepting intersection thereof with E Avenue, and the Alley in Block 1, Morgan's Subdivision, was read. Moved by Cordingly, seconded by 291. Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. .RESOLUTION NO. 1438, Repealing Resolution No. 1355, and creating offices of Traffic Policemen, etc. was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION OF INTENTION NO. 1439 for the widening of L Avenue between the Southerly line of 18th Street and a line parallel thereto and distant 290 feet Southerly therefrom, was read. Moved by Bird, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. .Moved by Cordingly, seconded by Murray, that the sum of $161.80 be transferred from Lighting District Fund No. 1 to the General Fund, and the proper officers be instructed to make the necessary entries upon their records. Carried. .The City Attorney requested leave of absence for four or five weeks. Moved by Murray, seconded by Fritz, that the request be granted. Carried Moved by Fritz, seconded by Murray, that the Board adjourn. Carried. i/ A Preside. •f the Board of '1 ustees of t • ty of National City, California. ATTEST: i.`fty L'j_erk.