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HomeMy WebLinkAbout1929 03-05 CC MIN263. National City, California, March 5, 1929. 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 February 19, 1929, read and approved. The following bills, audited by the Finance Committee, presented: Margaret Bencini Irene Wissink Ole Christensen H. L. Benbough St. Mary's Altar Society Miles S. Edgerton Southern Title & Trust Co. Bank of Italy Burroughs Adding Machine Co. The National City News C. R. Turner W. F. Wilson 0. A. Mullen W. P. Fuller & Co. S.D.Cons. Gas & Elec. Co. Arey-Jones Company Homeland Building Co. Western Metal Supply Co. Y. A. Zacques J. T. Clark R. J. Clemens G. C. Maple Floyd Finnerty E. L. Malcolm J. R. Cooley Otto Stang Richfield Oil Co. Standard Oil Co. Bent Concrete Pipe Co. Spreckels Commercial Co. Nelson & Sloan Irwin & Company Tripp -Arnold Company Richards & Bowman, Inc. Raymond Hill National Laundry Co. H. H. Green Fire Engineering The Larkin Mfg. Co. The Seagrave Corporation Joseph Piper J. C. Ball E. D. Carpenter C. F. Harrell Mrs. Ida Cummins W. D. Gardner Joseph Ruffa J.P.Adams C.L.Brown Salary, Feb 1929 n n n Wharf labor Treasurer Supplies Dinner, League Meeting Sundries, Recorder Search records Rent Safety Deposit Box Paper Printing St. Dept. Labor n n n Incidentals City Hall & St. Dept. Gas & Lights Supplies Supplies Supplies Labor -Assessment Roll St. Dept. Labor n n n n n n n n n " Blks. Supplies Gas & Kero. Supplies n n n n Bond- St. Supt. St. Dept. Supplies St. Dept. Incidentals Fire Dept. Laundry " " Supplies " " Subscription " " Supplies n Police Dept. Officer " Watchman Jail n n n n " " Serving Warrant Meals for Prisoners Police Dept Incidentals " rent Engr. DRpt. Tabor $125.00 75.00 15.00 2.25 57.20 10.28 20.00 7.00 1.35 918.70 40.00 45.00 8.25 Mat. 19.96 365.55 9.90 54.50 15.41 23.78 22.50 37.50 50.00 55.00 35.00 6.00 8.65 15.60 77.20 9.84 2.26 1.06 13.24 10.00 4.93 5.42 3.77 2.30 3.00 13.07 3.65 168.00 33.00 6.00 5.00 13.10 4.20 50.00 71.50 17.50 $2,562.42 Forward . . . . ... . , 264. Rodney Stokes Co. C. H. McKee California Stamp Co. E.A.Clark Geo. Butterwell F. W. James S.D.City Operating Dept. Forward Engr. Dept. Supplies Po.ice Dept. Dog Catcher " - Dog Tags Park Labor Planning Com. Labor Trees- Planning Com. Use of coring machine $2,562.42 $20.04 78.40 12.37 48.00 11.25 24.00 12.00 Total $2,768.48 Moved by Murray, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. .Mr. Rossiter was present regarding the opening of "G" Avenue from 16th to 14th Streets. Moved by Murray, seconded by Bird, that it be referred to the City Engineer and Superintendent of Streets. Carried. .Mrs. Annie Metcalf was present regarding condition of Alley in Homeland Park Subdivision. Same was referred to the Street Department. .The following bids received for the improvement of llth and 12th Streets, A, B, C Avenues and Alleys were opened, examined and publicly declared: MIRACLE CONSTRUCTION CO. Excavation, per cu. Embankment, per cu. yd Portland Cement concrete pavement, per sq. ft Portland Cement concrete sidewalk, per sq. ft $0.60 $0.01 $0.1675 $0.16 Portland Cement concrete curbs, per lin. ft $0.45 Portland Cement concrete -- gutter, per sq. ft $0.16 Portland Cement concrete sewer laterals, each OLOF NELSON Excavation, per cu. yd Embankment, per cu. yd Portland Cement concrete pavement, per sq. ft $12.00 $0.29 $0.01 $0.13 Portland Cement concrete sidewalk, per sq. ft $0.12 265. Portland Cement concrete curbs, per lin. ft $0.35 Portland Cement concrete gutter, per sq. ft $0.12 Portland Cement concrete sewer laterals, each $10.00 GRIFFITH COMPANY Excavation, per cu. yd $0.40 Embankment, per cu. yd $0.05 Portland Cement concrete pavement, per sq. ft Portland Cement concrete sidewalk, per sq. ft $0.12 $0.158 Portland Cement concrete curbs, per lin. ft $0.42 Portland Cement concrete gutter, per sq. ft $0.125 Portland Cement concrete sewer laterals, each T. B. PENICK & SONS Excavation, per cu. yd Embankment, per cu. yd $10.00 $.25 $.21 Portland Cement concrete pavement, per sq. ft $.1466 Portland Cement concrete sidewalk, per sq. ft $.1372 Portland Cement concrete curbs, per lin. ft $.44 Portland Cement concrete gutter, per sq. ft $.15 Portland Cement concrete sewer laterals, each $11.30 KING S. HEATH Excavation, per cu. yd 35 cents Embankment, per cu. yd 02 cents Portland Cement concrete pavement, per sq. ft 15.6 cents Portland Cement concrete sidewalk, per sq. ft . . . 15 cents Portland Cement concrete curbs, per lin. ft 40 cents Portland Cement concrete gutter, per sq. ft 13 cents Portland Cement concrete sewer laterals, each $12.00 266. BALBOA CONSTRUCTION COMPANY Excavation, per cu. yd Embankment, per cu. yd Portland Cement concrete pavement, per sq. ft Portland Cement concrete sidewalk, per sq. ft Portland Cement concrete curbs, per lin. ft Portland Cement concrete gutter, per sq. ft Portland Cement concrete sewer laterals, each FLOYD-GRIMES ENGINEERING -CONSTRUCTION CO. Excavation, per cu. yd Embankment, per cu, yd Two cents Portland Cement concrete pavement, per sq. ft Fifteen cents .60 .03 .172 .158 .464 .158 $12.00 Twenty -Four cents Portland Cement concrete sidewalk, per sq. ft Thirteen cents Portland Cement curbs, per lin. Portland Cement gutter, per sq. Portland Cement sewer laterals, JAS. M. FORD CONSTR. Excavation, per Embankment, per concrete ft Forty-five cents concrete ft Eleven cents concrete each CO. cu. yd cu. yd Portland Cement concrete pavement, per sq. ft Eighteen Dollars $.25 $.19 $.169 Portland Cement concrete sidewalk, per sq. ft $.14 Portland Cement concrete curbs, per lin. ft Portland Cement gutter, per sq. Portland Cement sewer laterals, concrete ft concrete each C. B. GROVE Excavation, per cu. yd Embankment, per cu. yd $.43 $.14 414.00 $0.38 0.05 267. Portland Cement Concrete pavement, per sq. ft Portland Cement concrete sidewalk, per sq. ft Portland Cement concrete curbs, per lin. ft Portland Cement concrete gutter, per sq. ft Portland Cement concrete sewer laterals, each 0.168 0.16 0.48 0.16 12.50 ,A11 bids were referred to the City Engineer. •It now being the time set for hearing appeals in the matter of Assessment No. 56 for the paving of portions of 2nd Street between Highland and Laurel Avenues, same was taken up and concluded. 4.RESOLUTION NO. 1396, Denying and overruling appeal of Leslie H. Peter from Assessment for paving portions Of 2nd Street between Highland and Laurel Avenues, was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. 1.RESOLUTION NO. 1397, Confirming Superintendent of Streets't Assessment No. 56 for the paving of portions of 2nd Street be- tween Highland and Laurel Avenues was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. .Dr. Carl S. Owen was present regarding the closing of 17th Street and E Avenue between 16th and 18th Streets and D and G Avenues. Same was referred to the City Engineer. •Representatives of the Receivers of the California -Eastern 0i1 Company were present regarding lease or franchise for tide- lands. No action was taken. .Report of the City Engineer on bids for improvement of llth•and 12th Streets, A, B, C Avenues and Alleys, recommending acceptance of bid of Olof Nelson, was read and ordered filed. -RESOLUTION OF AWARD NO. 1398, awarding contract to Olof Nelson for improvement of llth and 12th Streets, A, B, C Avenues and Alleys, was read. Moved by Murray, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. 268. .Communication from Metropolitan Securities Company offering to deed a portion of the East one-half of 20 Acre Lot 1, * Section 131 for street purposes was read and referred to the City Engineer. 'Communication from San Diego Public Safety Committee regard- ing conditions on National Avenue South of the Fire Station was read and referred to the Police Department. ,Communication from James A. Bird submitting Ordinance regarding the handling of inflammable liquids, was read and referred to the Fire Department. .Report of the Recorder for month of February 1929 was read and ordered filed. .Report of the City Marshal for month of February 1929 was read and ordered filed. ,Bonds of W. B. Morton and Lloyd Murray, Master Plumbers, were presented. Moved by Bird, seconded by Cordingly, that the Bonds be approved, accepted and ordered filed. Carried. .ORDINANCE NO. , Amending Ordinance No. 506, regulating plumbing, etc. was laid over. RESOLUTION NO. 1399, Authorizing cancellation of Bond No. 12, Series F, was read. Moved by Murray, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. KRESOLUTION NO. 1400, Accepting Subordination Agreement executed by Bank of Italy regarding mortgage made by Nannie Kammerer, was read. Moved by Murray, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1401, Accepting Subordination Agreement executed by E. Elizabeth Crosier regarding mortgage made by Trusten Polk and Wife, was read. Moved by Cordingly, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1402, Accepting Subordination Agreement executed by Emil Folda regarding mortgage made by F. J. Marchand, was read. Moved by Murray, seconded by Cordingly, that the 269. Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION NO. 1403, Accepting Easement of Sweetwater Union High School District for right of way on D Avenue was read. Moved by Fritz, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Moved by Bird, seconded by Murray, that the matter of a franchise with the San Diego Consolidated Gas"& Electric Company and the Pacific Telephone & Telegraph Company be referred to the City Attorney. Carried. Moved by Bird, seconded by Murray, that the Board adjourn. Carried. ayafy Preside f the Board of -'Trustees of City of National City, California. ATTEST: Clerk. CS ty