HomeMy WebLinkAbout1929 09-17 CC MIN19.
National City, California, September 17, 1929.
Regular meeting of the Board of Trustees called to order
by the President. Trustees present- Bird, Cordingly, Fritz,
Murray, Addis.
Minutes ofregular meeting of September 3, 1929, read and
approved.
The following bills, audited by the Finance Committee,
presented:
The Sweetwater Water Corp.
Pacific Tel. & Tel. Co.
Homeland Bldg. Co.
0. A. Mellen
G. C. Maple
Frank Russell
Floyd Finnerty
W. V. Boldman
R. B. Reid
National Truck & Storage Co.
Richfield 0i1 Co. of Calif.
Richards & Bowman, Inc.
San Diego Tractor & Equip.Co.Inc.
Nelson & Sloan
M. H. Ferbitz
Frank M. Chase
American La -France C
Bartels Toggery
National Drug Co.,
Ira Harbison
J.P.Adams
G. T. Treadwell
C. L. Brown
Rodney Stokes Co.
E. A. Clark
N C Chamber of
& Foamite
Inc.
Commerce
Moved by Bird, seconded by
Water & Hydrant Rental
Phones
Supplies
Sundries
St. Dept. Labor
" " Inspector
" " Labor
n n n
n n n
a
a
a
" Hauling
" Supplies
"
St. Deept. Supplies
Fire Deept. Supplies
orpn
n n
a a
• " & Police "
Police Dept. Labor
Engr. Dept. Labor
a n n
a !1 a
• " Supplies
Park Labor
County Fair Exhibit
Total
Murray, that the bills be
$407.00
32.95
15.84
8.80
52.50
10.00
60.00
47.50
47.50
28.71
56.64
9.55
18.75
10.35
1.75
1.30
16.32-
5.50
8.50
150.00
78.00
65:00
10.00
12.26
48.00
244.19
•$1,446.91
allowed'and
warrants ordered drawn for the same. Carried, all Trustees present
voting aye.
.Communication from Modern Woodmen of America, uniform Rank,
asking permission to close one of the lighted streets for aboutran
hour at 8 o'clock P.M. Oct. 12, 1929, was read and referred to the
Police Committee.
-Petition of property owners for a fire ping at the inter-
section of P Avenue and llth Street was read and referred to the
Fire
AftemmexCommittee.
.Communication from the City Marshal regarding amendment to
20.
the Motor Vehicle Act was read and referred to the City Attorney.
,The Finance Committee recommended that the audit of the
Recorder's books be postponed until nest spring.
.The Health Committee, to whom the matter of keeping chickens
at loth Street and B Avenue was referred, reported that there
was no evidence of a nuisance.
.Petition of property owners for a fire plugs on Sanitarium
Avenue was read and referred to the Fire Committee.
;RESOLUTION N0. 1475, changing the name of P Avenue to
Palm Avenue, was read. Moved by Bird, seconded by Murray, that
the Resolution be adopted. Carried, all Trustees present voting
aye.
'(RESOLUTION NO. 1476, Directing the City Engineer to furnish
diagram for the grading and other improvement of portions of'16th
Street, 18th Street and L Avenue, was read. Moved by Cordingly,
seconded by Murray, that the Resolution be adopted. Carried, all
Trustees present voting aye.
RESOLUTION NO. 1477, Approving diagram of the City Engineer
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'.
,The hour of 8 o'clock P.M. having arrived, the President '
of the Board of Trustees stated that it was the time and place
for hearing protests against the improvement of 1st Street and-
L and J Avenue Terminations, as shown in Resolution of Intention
No. 1473, and asked if anyone present desired to protest against
the proposed improvement. There being none, the City Clerk stated
that no written protests had been filed, and filed his certificate
so stating.
RESOLUTION ORDERING WORK N0. 1478, for the grading and other
improvement of 1st Street, and L Avenue and J Avenue Terminations,
was read. Moved by Fritz, seconded by Murray, that the Resolution
be adopted. Carried, all,Trustees present voting aye.
21.
'.RESOLUTION NO. 1479, Ordering final payment to T. B. Penick &
Sons under contract dated June 12, 1929, for the paving of portions
of P Avenue between 4th and 18th Streets, amounting to $2,754.97,
was read. Moved by Fritz, seconded by Bird, that the Resolution
be adopted. Carried, by the following vote: Ayes, Trustees Bird,
Fritz, Murray, Addis. Nay, Trustee Cordingly.
.RRSOLUTION NO. 1480, Authorizing payment of bonded indebted-
ness due Sept. 15, 1929, amounting to $8,300.00, was read. moved
by Bird, seconded by Murray, that the Resolution be adopted.
Carried,a 11 Trustees present voting aye.
.Moved by Bird, seconded by Murray, that the following
transfers of funds be made: $1,750.00 from the General Fund
to the Police Fund, and $1,000.00 from the General Fund to the
Light & Water Fund, and that the proper officers make the necessary
entries upon their records. Carried.
.Moved by Bird, seconded by Murray, that Richard Van Deripe
be employed as extra man for the Police Department and furnish
hiw own motorcycle, gasoline, etc., at a salary of-$6.00 per day,
beginning Sept. 18, 1929. Carried, all Trustees present voting aye.
Moved by Cordingly, seconded by Fritz, that the Board adjourn.
Carried.
iP t-ctcL-G.471i1
Presid or -the Board of Trustees
of the ty of National City,
California.
ATTEST:
A�ih"E4n .