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HomeMy WebLinkAbout1928 05-15 CC MIN189. National City, California, May 15, 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 2, 1928, read and approved. The following bills, audited by the Finance Committee, presented: R.E.Smith L.T.Bustos G.E.Millard W.E.Pierson 0.A.Mullen R.J.Clemmens J.B.Bingham J.A.Hughes S.D.Cons. Gas & Elec. Co. Sweetwater Water Corp. Y. A. Jacques Frank Orrell I.S.Surber Central Sheet Metal Works Operating Department Nelson -Smith Mercantile Co. National Service Station J.R.Cooley L.E.C.Smith J.P.Adams W.H.Gage C.L.Brown 0.E.Brown E.A.Clark Calif. Conference Deputy Assessor $45.00 Interpreter,Court 5.00 Banner 24.00 Painting Banner 17.50 Sundries 3.60 St. Dept. Labor 45.00 42.50 50.00 Lights & Gas 356.34 Water & Hydrant Rental 255.72 St. Dept. Assess.Roll 200.70 St. Dept. Labor 55.00 45.00 11 Supplies 5.50 Repair Broom 7.80 n n n n e n " n n " n n n " n n " Supplies 1.55 .50 Labor 6.00 Use of Mixer 6.00 Engr. Dept. Labor 84.50 n 1t n 84.50 11 " 60.00 n " 55.00 Park Labor 48.00 on City Planning Planning Commission 1.50 It n Total $1,506.21 Moved by Murray, seconded by Bird, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. .Mr. Waddell, representative of the Chamber of Commerce, was present regarding funds. Same was referred to the Finance Committee. ,Mr. Tindall was present regarding the opening of J Avenue. iThe following bids received for the construction of sidewalks on 2nd Street between Highland and Laurel Avenues, were opened, examined and publicly declared and referred to the City Engineer: R.W.BROWN Cement concrete sidewalk, per sq. ft $.149 190. A. T. DOLAN Cement concrete sidewalk, per sq. ft 15V ART GIBBS CONST. CO. Cement concrete sidewalk, per sq. ft 14 NELSON & SLOAN Cement concrete sidewalk, per sq. ft $0.15 BUTTERFIELD CONSTRUCTION CO. Cement concrete sidewalk, per sq. ft $0.138 KING S. HEATH Cement concrete sidewalk, per sq. ft $.135 ROBERT T. DAWSON Cement concrete sidewalk, per sq. ft $.133 .The following bids received for the paving of a part of-' the width of pertions of 2nd Street, Laurel Avenue, 4th Street, P and D Avenues, were opened, examined and publicly declared, and referred to the City Engineer: BUTTERFIELD CONSTRUCTION CO. Portland cement concrete pavement, per sq. ft. $0.144 NELSON & SLOAN Portland cement concrete pavement, per sq. ft. $0.1414 KING S. HEATH Portland cement concrete pavement, per sq. ft. $.138 GRIFFITH COMPANY Asphaltic concrete pavement, per sq. ft. . . . $0.126 ,Petition of property owners requesting that the grade be established on K Avenue from 18th Street South was read and referred to the City Engineer. .Petition of property owners to close portion of 1st Street from J to L Avenues was read and referred to the Planning Com- mission. .Petition of property owners on B Avenue between loth and 12th Streets to have the sidewalks laid a distance of 21 feet from curb line, was read and laid over. .Communication from the Planning Commission requesting that 191. an election be called to vote $40,000 bonds for the construction of a pier was read and referred back to the Planning Commission for further information. .Report of the City Engineer on bids for the construction of sidewalks on portions of 2nd Street between Highland and Laurel Avenues, recommending the acceptance of the bid of Robert T.Dawson, was read and ordered filed. •RESOLUTION OF AWARD NO. 1271, awarding the contract for the construction of sidewalks on portions of 2nd Street between Highland and Laurel Avenues to Robert T. Dawson, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. .Report of the City Engineer on bids for the paving with Portland cement concrete of a part of the width of portions of 2nd Street, Laurel Avenue, 4th Street, P and D Avenues, showing the bid of Ring S. Heath as lowest submitted, was read and ordered filed. ,Moved by Cordingly, seconded by Murray, that all bids for the paving with Portland cement concrete of a part of the width of portions of 2nd Street, Laurel Avenue, 4th Street, P and D Avenues be rejected. Carried. of the City Engineer on bids for paving with Asphaltic a part of the width of portions of 2nd Street, Laurel Street, P and DAvenues, showing'the bid ofLGriffith .Report concrete of Avenue, 4th Company as lowestsubmitte 7 read and ordered filed. 1.RESOLUTION OF AWARD NO. 1272, awarding the contract for with Asphaltic concrete the paving/of a part of the width of portions of 2nd Street, Laurel Avenue, 4th Street, P and D Avenues to Griffith Company, was read. Moved by Murray, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. .Communication from W.C.T.U. regarding licensing certain business was read and ordered filed. Communication from L.S.Everts & Co. accompanied by report of audit of books was read and ordered filed. .Application of J.W.Fattig for license to operate a pool hall at corner of Bth Street and A Avenue was read. 192. 'Petition of citizens asking that request for a license to operate a pool hall across the street from the Congregational Church be denied, was read. shoved by Cordingly, seconded by Murray, that the application of J.W.Fattig for pool hall license be denied. Carried, by the following vote: Ayes, Trustees Cordingly, Fritz, Murray, Addis. Nay- Trustee Bird. Communication from King S. Heath requesting extension of sixty days time to complete contract for the paving and other improvement of Highland Avenue from Division to 30th Streets was read. RESOLUTION NO. 1273, Granting King S. Heath extension of sixty days time in which to complete contract for the paving and other improvement of Highland Avenue from Division Street to 30th Street, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. .Trustee Bird asked for information regarding the formation of a Club to operate pool halls under the State law. /The City Attorney was instructed to amend Ordinance No. 541 by fixing closing hour at 12 o'clock P.M. 1,RESOLUTION NO. 1274, Directing the City Engineer to furnish diagram for the paving and other improvement of Highland Avenue from Division to 30th Streets was read. Moved by Murray, seconded by Cordingly, that the Resolution be adopted. Carried, all Trus- tees present voting aye. RESOLUTION NO. 1275, Approving diagram of the City Engineer for the paving and other improvement of Highland Avenue from Division Street to 30th Street was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION OF INTENTION NO. 1276, for National City Lighting District No. 1 was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. 193. .The City Attorney was instructed to amend Ordinance No. 530 regarding the location of sidewalks. •Moved by Bird, seconded by Fritz, that Otto Stang be appointed a member of the Planning Commission. Carried. ,The petition of property owners on B Avenue to have the sidewalk laid a distance of 2* feet from curb line was ordered filed. .Moved by Murray, seconded by Bird, that the City Engineer be instructed to establish the grade of Streets and Avenues from 16th Street to 24th Street and from Highland Avenue to L Avenue. Carried, all Trustees present voting aye. .Moved by Cordingly, seconded by Bird, that fire hydrants be installed at the following points: 9th Street and C Avenue; 5th Street and D Avenue; 4th Street and K Avenue; 2nd Street and E Avenue; 3rd Street and F Avenue and 5th Street and F Avenue; and that the fire hydrant be changed from 3rd Street and C Avenue to 3rd Street and D Avenue; also that the sprinkling hydrants located at 30th Street and I Avenue and 30th Street and L Avenue be discontinued and that the present existing sprinkling hydrants be changed to standard fire hydrants. Carried, all Trustees present voting aye. •The City Marshal recommended the appointment of the following citizens as Deputy Marshals: Howard Green, Ike Padget, O. Christensen, J.C.Ball, J.A.Bird and Ed Tiffany. .Moved by Bird, seconded by Murray that the following named citizens be appointed Deputy Cith Marshal to serve without pay: Howard Green, Ike Padget, 0. Christensen, J.C. Ball, J. A. Bird and Ed Tiffany. Carried. Moved by Frit7, seconded by Bird, that the Board adjourn. Carried. ATTEST: m City Clerk. cttot14. Presiden c4f the Board of Trustees of th C ty of National City, ifornia.