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HomeMy WebLinkAbout1928 01-03 CC MIN139. National City, California, January 3, 1928. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Addis, Bird, Cordingly, Fritz and Murray. Minutes of regular meeting of December 20, 1927, read and approved. The following bills, audited by the Finance Committee, presented: Edwards Mix Smith-Frrery Co. Metal Office Equipment Arey-Jones Co. Margaret Bencini Ole Christinsen 0. A. Mullen National City News Jack Bryson Y. A. Jacques Frank Orrell I. S. Surber John L. Chew H. G. Addis R. J. Clemmens H. Headington E. L. Malcolm Clifford Bailey Hazard -Gould Co. Leslie Knapp Frank Gross E. M. Wright Joseph Ruffa J.P.Adams 0.E.Brown C.L.Brown W.H. Gage E. A. Clark Interpreter, Court Testing Cement 1st Ave. Co. Filing Cabinets City Hall Supplies Salary, Dec. 1927 Wharf Labor Sundries Printing St. Dept. Labor Assessment Roll-lst St. Dept. Labor " n n Moved by Cordingly, seconded It It " It " " n " n " n n n rr n Ave. Fire & Park Labor " Dept. Supplies P&lice Dept. Traffic Off. Police Dept. Watchman n n Meals " it Rent Engr. Dept. Labor It n n n n n n n n Park Labor $2.50 217.63 272.00 4.85 100.00 15.00 15.25 349.52 57.50 151.25 70.00 57.50 57.50 65.00 57.50 25.00 39.00 62.00 1.50 90.00 51.00 15.50 35.00 84.50 32.50 32.50 84.50 20.00 Total $2,066.00 by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. .Mr. A. B. Feddern was present complaining of the condition of Orange Street North of 18th Street. Same was Street Department. .Communication from Mary E. Barnes regarding referred to the condition of 8th Street in Paradise Valley was read and referred to the Street Department. ,Communication from the Fire Chief regarding fire hydrants in the City was read and laid over. 140. .Communication from the Fire Chief recommending the installa- tion of a fire hydrant on Highland Avenue at the intersection of 5th Street and Highland Avenue, also one at the intersection of l6th Street and Highland Avenue, was read and laid over. )Communication from R.L.Amos regarding increase of salary was read and referred to the Fire Department. _Petition of W. B. Becker for pool hall license at 1820 6th Avenue was read and laid over. ,The following bids received for the paving of portions of Eighth Street and Highland Avenue were opened, examined and pub- licly declared: GRIFFITH COMPANY Portland Cement concrete pavement, per sq. ft. $0.154 BUTTERFIELD CONSTRUCTION CO. Portland Cement concrete pavement, per sq. ft. $0.156 WATSON AND SUTTON Portland Cement concrete pavement, per sq. ft. $0.161 BERT NOBLE Portland Cement concrete pavement, per sq. ft. 16j NELSON & SLOAN Portland Cement concrete pavement, per sq. ft. $.1525 KING S. HEATH Portland Cement concrete pavement, per sq. ft. 16 cents H. H. JOHNSTON Portland Cement concrete pavement, per sq. ft. $0.16 R. H. DOWNER Portland Cement concrete pavement, per sq. ft. $0.199 LAKESIDE CONSTRUCTION CO. Portland Cement concrete pavement, per sq. ft. 17j .The following bids received for the paving and other improve- ment of portions of Highland Avenue from Division Street to 30th Street, were opened, examined and publicly declared: GRIFFITH COMPANY Portland cement concrete pavement, per sq. ft. $0.154 141. Cement concrete sidewalk, per sq. ft. $0.15 Cement concrete curbs, per lin. ft. $0.55 Sewer laterals, each $30.00 . BUTTERFIELD CONSTRUCTION CO. Portland cement concrete pavement, per sq. ft. $0.156 Cement concrete sidewalk, per sq. ft. $0.15 Cement concrete curbs, per lin. ft. $0.50 Sewer laterals, each $20.00 WATSON AND SUTTON Portland cement concrete pavement, per sq. ft. $0.161 Cement concrete sidewalk, per sq. ft. $0.165 Cement concrete curbs, per lin. ft. $0.54 Sewer laterals, each $20.00 BERT NOBLE Portland cement concrete pavement, per sq. ft. 17j Cement concrete sidewalk, per sq. ft. Cement concrete curbs, per lin. ft. Sewer laterals, each NELSON & SLOAN Portland cement concrete pavement, persq. ft. Cement concrete sidewalk, per sq. ft. Cement concrete curbs, per lin. ft. Sewer laterals, each KING S. HEATH Portland cement concrete pavement, per sq. 17j 500 $35.00 .1525 $.16 $.50 $20.00 ft. 15.15 cents Cement concrete sidewalk, per sq. ft. 16 cents Cement concrete curbs, per lin. ft. 45 cents Sewer laterals, each $25.00 H. H. JOHNSTON Portland cement concrete pavement, per sq. ft. $0.159 Cement concrete sidewalk, per sq. ft. $0.16 Cement concrete curbs, per lin. ft. $0.55 Sewer laterals, each $30.00 142. R. H. DOWNER Portland cement Cement concrete Cement concrete curbs, per lin. ft. Sewer laterals, concrete pavement, per sq. ft. $0.187 sidewalk, per sq. ft. $0.165 0.55 each $18.00 LAKESIDE CONSTRUCTION CO. Portland cement concrete pavement, per sq. ft. 17.9f1 Cement concrete sidewalk, per sq. ft. 16$ Cement concrete curbs, per lin. ft. 45�C Sewer laterals, each $15.00 ,A11 bids were referred to the City Engineer. ,RESOLUTION NO. 1212, Sustaining appeals and correcting diagram and assessment for the improvement of portions of 18th Street and D Avenue was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Petition of property owners for a street light at the intersection of J Avenue and 2nd Street was read and referred to the Finance Committee. ,Petition of H. D. Bul-en to remove one tree in front of Lots 6 and 7, Block 10, Kimball's Subdivision in 20 Acre Lot 3, s Section 131, was read. The City Clerk was instructed to return check as no offer to replace tree was made. -Petition of Harry T. McCue, Night Watchman, for increase of $25.00 per month in salary was read and referred to the Police Committee. .Complaint of property owners against Marshal Wright was read and referred to the Police Department. .Report of the Recorder for the month of December 1927 showing fines collected amounting to $1144.85 was read and ordered filed. .The Police Committee recommended that the request of Leslie Knapp to be p&aced on a monthly salary of $200.00 per month be granted. Moved by Cordingly, seconded by Bird, that the City 143/ Attorney be instructed to prepare a Resolution placing Leslie Knapp on a monthly salary of $200.00 per month. Carried. .The Street Department was given further time regarding condition of 12th Street and D Avenue. .The Finance Committee recommended the installation of the street light at the intersection of J Avenue and 2nd Street. Moved by Cordingly, seconded by Bird, that a 60 C.P. street light be installed at the intersection of J Avenue and 2nd Street. Carried, all Trustees present voting aye. .The City Engineer recommended that F. S. Callender and Peter - Huisveld be given permission to pave a nine foot strip in front of their property. Moved by Fritz, seconded by Bird, that F.S. Callender and Peter Huisveld be given permission to pave a nine foot strip in front of their property with oil macadam, work to be done under the supervision of the Superintendent of Streets and City Engineer. Carried. ,Report of the City Engineer on bids for the paving of portions of 8th Street and Highland Avenue, recommending the acceptance of the bid of Nelson & Sloan, was read and ordered filed. .Report of the City Engineer on bids for the paving and other improvement of portions of Highland Avenue from Division Street to 30th Street, recommending the acceptance of the bid of King.S.Heath, was read and ordered filed. RESOLUTION OF AWARD NO. 1213 for the paving of portions of 8th Street and Highland Avenue to Nelson & Sloan was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION OF AWARD NO. 1214, for the paving and other improvement of portions of Highland Avenue from Division Street to 30th Street to King S. Heath was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. 144. .Moved by Fritz, seconded by Bird, that Resolution of Award No. 1214 be approved. Carried, all Trustees present voting aye. .ORDINANCE NO. , Creating the Department of Public Health and Providing for the Appointment of Employees thereof was read. Moved by Bird, seconded by Fritz, that it be introduced and laid over under the rules and according to law. Carried. .ORDINANNCE NO. , An Ordinance Regulating restaurants, etc. was read. Moved by Cordingly, seconded by Bird, that it be in- troduced and laid over under the rules and according to law. Carried. .ORDINANCE NO. , Regulating the Slaughtering of Animals, etc. was read. Moved by Fritz, seconded by Bird, that it be in- troduced and laid over under the rules and according to law. Carried. ;RESOLUTION NO. 1215, Accepting the Deed of Christina Yates for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1216, Accepting the Deed of J.D.Sullivan and Maude H.Sullivan, his wife, for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION N0. 1217, Accepting the Deed of WM. Peterson for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. .RESOLUTION NO. 1218, Accepting the Deed of Fred Lanz for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. '(RESOLUTION NO. 1219, Accepting the Deed of H.W. Bennett and Beatrice Bennett, his wife, for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. 145. "RESOLUTION NO. 1220, Accepting the Deed of Andrew Isacksen and Elsie Isacksen, his wife, for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1221, Accepting the Deed of,J. W. Carne and Elizabeth Carne, his wife, for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolttion be adopted. Carried, all Trustees present voting aye. 1 ,RESOLUTION NO. 1222, Accepting the Deed of B. J. Gautereaux his wife, and Ella Gautereaux/for land for street purposes on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1223, Accepting the Deed of E. F. Coleman and Hannah L. Coleman, his wife, for land for street purppses on P Avenue was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. OArried, all Trustees present voting aye. RESOLUTION NO. 1224, Establishing the grade on portion of 13th Street was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. (RESOLUTION NO. 1225, Ordering the City Engineer to prepare plans and specifications for the grading and other improvement of certain Avenues and Streets West of National Avenue and South of 13th Street was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Estimate of the City Engineer of quantities of work for the grading and other improvement of certain Avenues and Streets West of National Avenue and South of 13th Street was read and ordered filed. (RESOLUTION NO. 1226, Approving and Adopting the plans and specifications and approving plat of district for the grading and other improvement of certain Avenues andStreets West of National Avenue and South of 13th Street was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. 146. RESOLUTION OF INTENTION NO. 1227 for the grading and other improvement of certain Avenues and Streets West of National Avenue and South of 13th Street was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Bird, seconded by Addis, that a fire hydrant be installed at the intersection of 5th Street and Highland Avenue and one at 16th Street and Highland Avenue, Carried,a 11 Trustees present voting aye. Moved by Addis, seconded by Fritz, that the Board adjourn. Carried. ATTEST: Presid nt of the Board Trustees of the City of Natio 1 City, California. City Clerk.