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Home My WebLink About1928 06-05 CC MIN194. National City, California, June 5, 1928. 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 May 15, 1928, read and approved. The following bills, audited by the Finance Committee, presented: State Compensation Ins.Fund R.E.Smith Margaret Bencini Ole Christensen Miles S. Edgerton Ttlpp-Arnold Co. LiS.Everts & Co. Metal Office Equipment Bent Concrete Pipe Co. Hasty's Welding Works S.D.Electric Ry. Co. Frank Orrell J.A.Hughes R.J.Clemmens Frank Orrell (J.B.Bingham) Otto Stang Arey-Jones Co. Homeland Bldg. Co. Sweetwater Water Corp. Frank Russell E.L.Malcolt I.S.Surber Standard Iron Works H.G.Fenton Material Co. Irwin & Co. King S. Heath National Sheet Metal Works National Service Station Spreckels Commercial Co. Holly Sumner Richards & Bownan, Inc. Nelson & Sloan Standard Oil Co. Julius N. Weisser The Seagrave Corporation H.H.Green National Laundry Co. Pacific Tel. & Tel. Co. Mrs. A.L.Snow J.C. Ball California Stamp Co J.P.Adams W.H.Gage C.L.Brown 0.E.Brown Muehleisen Co. Rodney Stokes Co. E.A.Clark Renewal Premium Deputy Assessor Salary, May 1928 Wharf Labor Recorder's supplies Bond Premium Audit Books Shelves,Vault Sewer Pipe Wharf, Cutting Rails Wharf Rails St. Dept. Labor St. Dept. Labor ft II ft n n Elks. Supplies " Water & Hydrant Rent Inspector, St. Dept. St.Dept.Inspector " t Labor IT " Supplies " Hay Paving Supplies " ft " n Gasoline St. Dept. & Police Sup. Fire Dept. " Supplies II tt $748.89 70.00 125.00 62.50 6.00 5.00 Fire & Police Phones Police Dept. Meals tt " Watchman " 't Badges,etc. Engr. Dept. Labor " n It " " It n " rt It Park Labor Total " " Supplies 295.00 69.75 25.65 9.40 80.33 80.00 50.00 65.00 60.00 26.30 15.20 160.03 237.37 15.00 153.00 65.00 5.50 14.85 22.89 293.51 15.00, 2.75 3.98 3.52 34.18 9.15 86.58 37.94 .50 2.20 7.50 28.56 4.10 39.00 48.50 91.00 91.00 67.50 67.50 3.60 9.08 72.00 $3,486.31 Moved by Murray, seconded by Fritz, that the bills be allowed 195. and warrants ordered drawn for the same. Carried, all Trustees present voting aye. 'Trustee Cordingly excused. .Communication from the National City Library Board stating the term of Dr. Theo. F. Johnson and Mrs. Ira Silver would ex- pire June 30, 1928, and requesting their re -appointment was read and laid over to the next meeting. ,Petition of J.W.Coombs to remove one tree at 608 DAvenue was read. Moved by Murray, seconded by Fritz, that the petition be granted. Carried. ,Petition of E.S.Potter to top trees at the Southeast corner of 13th Street and 4th Avenue was read. Moved by Fritz, seconded by Bird, that the petition be granted. Carried. .Report of the Recorder for the month of May 1928, was presented and ordered filed. ,Report of the Planning Commission recommending that the City adopt the Building Code by reference, also recommending that Highland Avenue from Division Street to 8th Street be made a business district also to be included in the fire district, and that the Southerly 10 feet of 1st Street between the center line of J Avenue and the Westerly line of L Avenue be closed if' deeds to the Northerly 30 feet of said street were obtained, was read. ;The proposition of adthpting the Building Code was laid over to the first meeting in August. .Moved by Bird, seconded by Murray, that the City Attorney be instructed to amend Ordinances to make Highland Avenue a business district from Division Street to 8th Street, also to include same in the fire district. Carried. .Petition of property owners requesting that a sewer dis- trict including 1st, 2nd and 3rd Avenues South of 14th Street be formed, was read. Moved by Bird, seconded by Murray, that the City Engineer prepare plans and specifications for a sewer system West of National Avenue. Carried. 196. ,Petition of property owners requesting that 1st Avenue between 14th and 16th Street be paved full width was read and referred to the City Engineer. .Appeals of Laura S. Rice, Isaac Rude and W.L.Lcasure from the assessment for paving of Highland Avenue were read and ordered filed. ,Bond of C.P.Hille, Sidewalk Builder, was presented. Moved by Bird, seconded by Fritz, that the Bond be approved, accepted and ordered filed. Carried. rBond of J.O.Whitt, Master Plumber, was presented. Moved by Bird, seconded by Fritz, that the Bond be approved, accepted and ordered filed. Carried. :RESOLUTION NO. 1277, Appointing time and place for hearing protests and directing Clerk to give notice of said hearing for National City Lighting District No. 1 was read. Moved by Bird, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1278, Directing City Engineer to furnish diagram for the construction of sidewalks on 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. ,RESOLUTION NO. 1279, Approving diagram of the City Engineer for the construction of sidewalks on 2nd Street between Highland and Laurel Avenues, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. •RESOLUTION NO. 1280, Establishing the grade of P Avenue from the Southerly line of 4th Street to the Northerly line of 18th Street was read. Moved by Bird, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. J,RESOLUTION NO. 1281, Accepting Deed of Vesta A. Whicker and Mae Waller for land for street purposes on 22nd Street was read. 197. Moved by Bird, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. •ORDINANCE NO. , Amending Ordinance No. 278 and fixing closing hour for pool halls was read. Moved by Murray, seconded by Bird, that it be introduced and laid over under the rules and according to law. Carried. ,ORDINANCE NO. , Amending Section 19 of Ordinance No. 530 regarding construction of sidewa3ks was read. Moved by Murray, seconded by Bird, that it be introduced and laid over under the rules and according to law. Carried. 'Appeal of T. LeRoy Richards from assessment for the paving of Highland Avenue was read and ordered filed. .Moved by Bird, seconded by Murray, that F.J. McKee be appointed dog catcher at a salary of $4.00 per day and gasoline. Carried, all Trustees present voting aye. •Moved by Bird, seconded by Murray, that Lloyd Lovell be employed as extra man for the Police Department and furnish his own motorcycle, gasoline, etc. at a salary of $6.00 per day. Carried, all Trustees present voting aye. Moved by Fritz, seconded by Murray, that the Board adjourn. Carried. Presiden o the Board of Trustees of the - ty of National City, California. ATTEST: