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Home My WebLink About1928 04-17 CC MIN176. National City, California, April 17, 1928. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Bird, Cordingly, Fritz, Murray and Addis. Minutes of meeting of April 16, 1928, read and approved. .The President of the Board announced the following as members of Standing Committees for ensuing term: Finance and Accounts, Trustees Murray, Fritz and Bird; Fire Department and Park, Trustee Cordingly; Streets and Public Property, Trustee Fritz; Police Department, Trustee Bif'd; Health Department, Trus- teesCordingly and Fritz; Planning Commission, E. S. Coburn, J.E. Boal, C.T. Short, T. A. Bowman, D. W. Bird, A. J. Addis, Ray M. Harris, C. B. Ireland. The following bills, audited by the Finance Committee, presented: Mrs. Alice Duckwall Mrs. Harriet Scott Mrs. Margaret Schinkel Mrs. Mary E. Turner Frank Heath Mrs. Mattie J. Gardner Mrs. Annie Hoover Mrs. Maude Saltmarsh Frank Cordingly Mrs. Florence F. Kellogg Mrs. Agnes Springer Mrs. Leonora M. Goodrich 0. C. Noyes Mrs. Jessie A. Barlow Mrs. Grace L. Boulette Mrs. Emma E. Hunt Mica Anna Ernst Mrs. Jennie Soderberg Mrs. Daisy Trostle Mrs. Nellie F. Hamilton The Olivewood Club W. 0. Gladdon, Jr. Frank Cordingly Mrs. Fred Strong J. W. Turner National Truck & Storage Co. R. E. Smith Tripp -Arnold Co. Heath Printing Co. Neva Russell The Sweetwater Water Corp. S.D.Cons. Gas & Elec. Co. Frank Russell J. B. Johnstone Election n n n n n n n n n n tt n " n n n n n n Officer,Apr.9,1928 n n n t' n n n n n Rent, Election Apr.2,1928 n n tt n it n " Tables & Chairs Drayage Deputy Assessor Prem. on Treas. Bond Election Supplies Dinner- Co.League Water & Hydrant Rental Lights & Gas St. Dept. Inspector n n Forward $5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 3.00 3.70 52.50 80.00 59.00 44.50 198.95 392.17 45.00 55.00 $1,053.82 177. Frank Orrell I. S. Surber R. J. Clemmens John L. Chew Ben Pearson J. B. Bingham Harry 0. Tigh Homeland Bldg. Co. Clarkrs Feed Store Standard 011 Co. California Stamp Co. Nelson & Sloan H. L. Benbough J.P.Adams W. H. Gage C.L. Brown 0. E. Brown F. W. James E. A. Clark Forward Dept. Labor n n n n n Supplies Bay Gasoline Supplies Health Department Supplies Engr. Dept. Labor n n It n n Park Shrubs Park Labor Total Moved by Murray, seconded by Fritz, $1,053.82 60.00 55.63 55.63 28.13 55.00 52.50 55.00 282.00 28.75 40.86 2.85 165.22 8.40 78.00 78.00 50.00 40.00 3.00 48.00 $2,240.79 that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. .Communication from C. W. Loiselle stating that he had replaced the two trees he removed at 419 Highland Avenue, and requesting return of deposit of $10.00 was read and referred to the Street Superintendent. •Corurunication from the Chamber of Commerce, Kiwanis Club and Realty Board regarding pleasure pier and asking the co-op- eration of the Board of Trustees was read. Moved by Bird, seconded by Murray, that the City Attorney be instructed to advise whether or not the City had a pleasure pier on the tidelands. .Petition of Francis X. Morrow business purposes on the Southeast the legal right to construct Carried. for building permit for corner of 2nd Street and Highland Avenue was read. Moved by Murray, seconded by Fritz, that it be referred to the Planning Commission. Carried. .Bonds of City Treasurer and City Clerk were presented. Moved by Bird, seconded by Cordingly, that the Bonds be approved, accepted and ordered filed. Carried. be .Moved by Bird, seconded by Murray, that the City Engineer instructed to meet with the Committees from the Chamber of Commerce, Kiwanis Club and Realty Board regarding the pleasure pier. Carried. 178. .Petition of W. A. Cooper to have the grade established on L Avenue and 1st Street was read and referred to the City Engineer. .RESOLUTION NO. 1257, Accepting Deed of Vesta A. Whicker and Mae Waller for land for street purposes on D Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. .RESOLUTION NO. 1258, Accepting Deed of E. T. Roberts and Wife for land for street purposes on D Avenue, was read. Moved by Cordingly, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ,ORDINANCE NO. , Amending Section 10 of Ordinance No. 578, regulating meat markets, etc., was read. Moved by Cordingly, seconded by Bird, that it be introduced and laid over under the rules and according to law. Carried. ,ORDINANCE NO. , Amending Sections 2 and 3 of Ordinance No. 583, regulating food handling, etc., was read. Moved by Bird, seconded by Cordingly, that it be introduced and laid over under the rules and according to law. Carried. ,The following bids received for the purchase of $87,000.00 paving bonds were opened, examined and publicly declared: BANK OF ITALY, N. T. & S. A., - Par plus accrued interest to date of delivery, together with a premium of $6,149.00. ANGLO LONDON PARIS COMPANY - Par and accrued interest to date of delivery, plus a premium of $4,936.00. R. E. CAMPBELL & COMPANY - Par and accrued interest to date of delivery, plus a premium of $5,181.00. DEAN WITTER & CO. - Par and accrued interest to date of delivery, and in addition thereto, a premium of $5,059.00. RUSSELL SUTRERLIN & COMPANY Par and accrued interest and a PAN AMERICAN INVESTMENT COMPANY premium of $5,663.53. WILLIAM R. STAATS CO. - Par, accrued interest to date of delivery, and a premium of $5,369.00. FIRST NATIONAL TRUST & SAVINGS BANK - Par and accrued interest to date of delivery and a premium of $4,324.16. ,RESOLUTION NO. 1259, Accepting Bid of Bank of Italy, N.T. & 5. A. for $87,000.00 worth face value of paving bonds, was read. Moved by Cordingly, seconded by Bird, that the Resolution be 179. adopted. Carried, all Trustees present voting aye. •The following bids received for the paving and other im- provement of Streets, Avenues and Alleys North of 10t}i Street and East of 1st Avenue, were opened, examined and publicly de- clared• GRIFFITH COMPANY Asphaltic concrete pavement, per sq. ft. $0.12 Portland cement concrete street pavement, per sq. ft Portland cement concrete alley pavement, per sq. ft $0.14 Portland cement concrete sidewalk, per sq. ft. . $0.15 $0.133 Portland cement concrete curbs, per lin. ft $0.45 Sewer laterals, each $16.00 Excavation, per cu. Embankment, per cu. yd yd R. E. HAZARD CONTRACTING CO. Asphaltic concrete pavement, per sq. ft. Portland cement concrete street pavement, per sq. ft Portland cement concrete alley pavement, per sq. ft Portland cement concrete sidewalk, per sq. ft Portland cement concrete curbs, per lin. ft Sewer laterals, each $0.50 $$0.10 14 S/10 cents 15 3/10 cents 16 cents 15 6/10 cents 50 cents $20.00 Excavation, per cu. yd 60 cents Embankment, per cu. yd 20 cents DAVID H. RYAN Asphaltic concrete pavement, per sq. ft. Portland cement concrete street pavement, per sq. ft Portland cement concrete alley pavement, per sq. ft 12.6 cents 14.6 cents 14.5 cents 160. Portland cement concrete sidewalk, per sq. ft Portland per lin. cement concrete curbs, ft Sewer laterals, each Excavation, per cu. yd Embankment, per cu. yd NELSON & SLOAN Asphaltic concrete pavement, per sq. ft. . . . Portland cement per sq. ft concrete street pavement, Portland cement per sq. ft Portland cement per sq. ft concrete alley pavement, concrete sidewalk, Portland cement concrete curbs, per lin. ft Sewer laterals, each . Excavation, per cu. yd Embankment, per cu. yd BEN PEARCE Asphaltic concrete pavement, per sq. ft. . Portland cement concrete street pavement, per sq. ft Portland cement concrete alley pavement, per sq. ft Portland cement concrete sidewalk, per sq. ft Portland cement concrete curbs, per lin. ft Sewer laterals, each Excavation, per cu. yd Embankment, per cu. yd V. R. DENNIS CONSTRUCTION CO. 14.5 cents 45 cents $13.50 57 cents 1 cent. 40.143 $0.16 $0.16 $0.17 $0.50 $27.00 $0.40 $0.01 14 3/4 cents 15 z cents 16 cents 17 cents 45 cents $1B.00 40 cents 0.1 cent. Asphaltic concrete pavement, per sq. ft. . . . $.128 Portland cement concrete street pavement, $.149 per sq. ft Portland cement concrete alley pavement, $.149 per sq. ft 181. Portland cement concrete sidewalk, per sq. ft Portland cement concrete curbs, per lin. ft Sewer laterals, each Excavation, per cu. yd Embankment, per cu. yd RING S. HEATH $.14 $.40 $14.50 $.40 $.10 Asphaltic concrete pavement, per sq. ft $0.134 Portland cement concrete street pavement, per sq. ft $0.139 Portland cement concrete alley pavement, per sq. ft $0.16 Portland cement concrete sidewalk, per sq. ft $0.165 Portland cement concrete curbs, per lin. ft $0.45 Sewer laterals, each Excavation, per cu. yd Embankment, per cu. yd $16.00 $0.40 $0.05 .The following bids received for the paving of portions of the width of Streets and Avenues North of loth Street and East of 1st Avenue were opened, examined and publicly declared: GRIFFITH COMPANY Asphaltic concrete pavement, per sq. ft. $0.12 Portland cement concrete pavement, per sq.ft. $0.133 R. E. HAZARD CONTRACTING CO. Asphaltic concrete pavement, per sq. ft. 14 8/10 cents Portland cement concrete pavement, per sq. ft. 15 3/10 cents DAVID H. RYAN Asphaltic concrete pavement, per sq. ft. 12.6 cents Portland cement concrete pavement, per sq. ft. 14.6 cents NELSON AND SLOAN Asphaltic concrete pavement, per sq. ft. $0.143 Portland cement concrete pavement, per sq.f.t $0.15 182. BEN PEARCE Asphaltic concrete pavement, per sq. ft. 14 3/4 cents Portland cement concrete pavement, per sq.ft. 15i cents V. R. DENNIS CONSTRUCTION CO. Asphaltic concrete pavement, per sq. ft. $.126 Portland cement concrete pavement, per sq.ft. $.15 KING S. HEATH Asphaltic concrete pavement, par sq. ft. Portland cement concrete pavement, per sq.ft. $0.134 $0.139 .A11 bids were referred to the City Engineer. 'Petition of Ella Ernst accompanied by deposit of $15.00 to remove three Eucalyptus trees on East 18th Street was read. Moved by Fritz, seconded by Cordingly, that the petition be granted. Carried. 'Moved by Bird, seconded by Fritz, that the City Engineer be instructed to prepare plans and specifications for the grading of P Avenue 40 feet in width providing the remaining Deeds for a 60 foot street are in his possession by May 2, 1928. Carried. .Moved by Cordingly, seconded by Bird, that Mrs. L. K. Ogden be appointed Deputy City Treasurer for remaining half of the month at the rate of $125.00 per month. Carried, all Trustees present voting aye. .Moved by Cordingly, seconded by Bird, that the salary of the Deputy City Clerk and City Treasurer and Tax Collector, Margaret Bencini, be as follows, effective May 1, 1928: Deputy City Clerk, $115.00 per month; Deputy City Treasurer and Tax Collector, $10.00 per month. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Fritz, that the Board adjourn to Monday, April 23, 1928, at 7:30 Atclock P.M. Carried. ATTEST: ra etc/2A/` Presidf the Board of Trustees of the ty of National City, California. e57.d4cAKAwUL. City Clerk.