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HomeMy WebLinkAbout1928 07-03 CC MIN201. National City, California, July 3, 1928. Regular meeting of the Board of Trustees called to order by the City Clerk. Trustees present- Bird,Cordingly and Murray. Trustees Addis and Fritz absent. Moved by Cordingly, seconded by Bird, that Trustee Murray act as President Pro Tem. Carried. The minutes of the regular meeting of June 19, 1928, read and approved. The following bills, audited by a majority of the Finance Committee, presented: Ole Christensen Schiller Pioneer Book Binders Margaret Bencini Bent Concrete Pipe Co. Homeland Building Company The National City News I. S. Surber R. J. Clemmens J. T. Clark Arey-Jones Company Frank Russell Frank Orrell N. J. Rourke E. L. Malcolm National Service Station Otto Stang Art Gibbs Construction Co. Irwin & Co. The McCaffrey Co. Vurgason Printing Co. Lloyd Lovell J. C. Ball W. D. Gardner Mrs. A. L. Snow J. P. Adams W. H. Gage C. L. Brown 0. E. Brown E. A. Clark Frank M. Chase Wharf Labor $15.00 Treas. Bond Book 80.00 Salary- Juzie 1928 125.00 St. Dept. Pipe 34.54 Supplies 50.27 Printing 182.60 St. Dept. Labor 60.00 n n n 57.50 " n n 35.00 Supplies 10.75 - St. Dept. Inspector 10.00 S Labor 30.00 n n n 32.50 " If n 35.00 " " Supplies .85 " " Blks. 15.65 " " Supplies 40.00 " n Hay 62.32 " " Supplies 9.46 n n 9.25 Traffic Officer 90.00 Police Dept. Watchman 45.00 " Supplies 3.95 " " Meals 13.15 Engr. Dept. Labor 84.50 n n nab84.50 n n n 75.00 n n n 65.00 Park Labor 48.00 Police & Park Plumbing 7.50 • Total $1,412.29 Moved by Bird, seconded by Cordingly, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. .Members of the Board of Library Trustees ere present and gave the following statement showing what had been done during the past year: Total volumes 9,262; new books, 548; card holders, 1,656; balance of cash on hand last year, $1291.46; cash on hand 202. now, $1292.75; circulation 800 more than June a year ago; total, 4, 555; circulation in children ' room June 1928, 1158; for the same month in 1927, 798; also showed a smaller operating expense than any Library in surrounding Cities. .Communication from J. W. Coombe requesting refund of $5.00 deposit for removal of one tree at 608 D Avenue, was read and referred to the Superintendent of Streets. •Communication from L. A. Weisser regarding the purchase of E* of 10 Acre Lot 6, i Section 154, was read and referred to the Planning Commission. .It now being the time set for hearing of appeals from the warrant, assessment and diagram for the paving and other improve- ment of Highland Avenue from Division to 30th Streets, same was taken up and concluded. 'RESOLUTION NO. 1287, Sustaining certain appeals and denying certain appeals, and correcting assessment for the paving and other improvement of Highland Avenue from Division to 30th Streets was read. Moved by Bird, seconded by Cordingly, thaj the Reso- lution be adopted. Carried, all Trustees present voting aye. •Moved by Bird, seconded by Cordingly, that the City Engineer' inform Mrs. Waller that it will be necessary for her to pave and otherwise improve the Southwest corner of the intersection of 22nd Street and Highland Avenue within thirty days. Carried, .Communication from the Mena Brotherhood of the Congregational Church regarding the establishment of a public playground, was read and ordered filed. .Petition of-H. C. Plumb to remove two trees at 1840 Highland Avenue, also requesting permission to install a gasoline tank in the parking at 1840 Highland Avenue was.read. Moved by,Bird, seconded by Cordingly, that the petition to install a gasoline - tank in parking at 1840 Highland Avenue be granted, work to be done under the supervision of the Fire Chief. Carried. •Report of the City Marshal for month of June, 1928, was read and ordered filed. 203. 4r. R. Garrison was present complaining of the condition of 2nd Avenue now being graded. Same was referred to the Super- intendent of Streets. .Report of the City Engineer on petition of property owners to pave 1st Avenue full width from 14th to 16th Streets, was read and ordered filed. .Moved by Bird, seconded by Cordingly, that the City Engineer prepare plans and specifications for the paving of 1st Avenue full width from 14th to 16th Streets. Carried. .Report of the Recorder for month of June, 1928, was read and ordered filed. ;Annual report of the Library for year ending June 30, 1928, presented and ordered filed. .ORDINANCE NO. , Repealing Ordinances No. 527, 547, 552 and 570, fire limits, was laid over. .ORDINANCE NO. , Amending Section 2 of Ordinance No. 569, Creating Zone A, etc., was laid over. .ORDINANCE N0. , Establishing fire limits, etc., was laid over. RESOLUTION NO. 1288, Confirming assessment for National City Lighting District No. 1 was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ,RESOLUTION N0. 1289, Ordtring Improvement, National City. Lighting District No. 1, was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Bird, seconded by Cordingly, that the Board adjourn. Carried. Preside f the Board of Trustees of the ty of National City, California. ATTEST: City Clerk.