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HomeMy WebLinkAbout1928 11-07 CC MIN231. National City, California, November 7, 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 October 16, 1928, read and approved. The following bills, audited by the Finance Committee, presented: Mimeo S. Edgerton L.S.Everts & Co. Margaret Bencini Irene Wissink Ole Christensen Arey-Jones Co. O.A.Mullen The National City News San Diego Cons. Gas & Elea.Co. W.P.Fuller & Co. Sweetwater Water Corp. Y.A. Jacques R.J.Clemmens Chas. L.Brown J. T.Clark N. J. Rourke G. C. Maple C. R. Turner Floyd Finnerty E. L. Malcolm J. L. Shadduck Raymond Hill Homeland Bldg. Co. M. H. Ferbitz H.G.Fenton Material Co. Clark's Feed Store , Spreckels Commercial Co. Otto Stang Irwin & Co. Standard Oil Co. Nelson & Sloan National Serviee Station Western Metal Supply Co. Julius N. Weisser H. H. Green National City Laundry Co. Pacific Tel. & Tel. Co. Lloyd Lovell W. D. Rolph Joseph Huffa Standard Mattress & Furn. Co. Mrs. A. L. Snow Frank M. Chase J. C. Ball J. P. Adams W. H. Gage Rodney Stokes Co. E. A. Clark Supplies $4.20 Audit Reoorder's Books 12.45 Salary, Oct.1928 125.00 " " " 75.00 Wharf Labor 15.00 Supplies 7.60 Per.Tax.Coll. & Sun. 111.40 Printing 80.75 Lights & Gas 355.55 Supplies 59.23 Water & Hydrants 217.92 Assessment Roll 798.11 St. Dept Labor 70.00 " " " 72.50 " " " 42.50 " " " 70.00 n n n 70.00 n If n 65.00 if If n n n n City Hall & St.Dept." Sundries Supplies St. Dept. Supplies " " Hay & Grain n n Supplies n n Blks. n " Hay " Gas & Oil " " Rock " " Supplies " " Supplies Supplies Fire Dept. Supplies n n Fire & Police Phones Traffic Officer Police Dept. Exam. Rplice Dept. Rent " " Supplies n n Meals n n Plumbing • " Watchman Engr. Dept. Labor " n n Supplies Park Labor 75.00 38.00 59.50 14.90 407.99 8.94 14.34 25.55 11.25 7.00 39.55 47,86 34.66 2.55 18.52 46.45 6.15 4.46 26.15 186.00 5.00 50.00 72.00 8.50 2.p0 30.00 91.00 91.00 10.98 72.00 Total $3,759.51 Moved by Bird, seconded by Murray, that the bills be allowed 232. and warrants ordered drawn for the same. Carried, all Trustees present voting aye. •Report of the City Marshal for month of October, 1928, read and ordered filed. .Communication from Kiwanis Club requesting permission to erect a Christmas tree in City Park between Fire Hall and Library, was read. Moved by Bird, seconded by Murray, that the request be granted, tree to be erected under the supervision of the Park Com- mittee. •Petition of Gustav Teufel to remove 7 palm trees at 608 24th Street was read. Moved by Murray, seconded by Cordingly, that the petition be denied. Carried. .Petition of property owners to pave Alleys in Thelen's Re -subdivision, Excelsior Place and Coombes Place, was read. Moved by Bird, seconded by Murray, that the City Engineer be instructed to prepare plans and specifications for the paving of Alleys in Thelen's Re -subdivision, Excelsior Place and Coombes Place. Carried. .Communication from San Diego Union regarding advertisement in the annual edition was read and referred to the Finance Committee. Communication from H. A. Barnes regarding street signs, etc. was read and ordered filed. •Report of the Recorder for month of October, 1928, was read and ordered filed. 'RESOLUTION NO. 1347, Directing City Engineer to prepare plans and specifications for paving and other improvement of portions of First Avenue between 14th and 16th Streets was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1348, Approving plans and specifications for paving and other improvement of portions of First Avenue between 14th and 16th Streets was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. lEstimate of City Engineer of quantities for paving and other 233. &mprovement of portions of First Avenue between 14th and 16th Streets, was read and ordered filed. ✓,RESOLUTION OF INTENTION NO. 1349 for the paving and other improvement of First Avenue between 14th and 16th Streets was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. final 4,ES0LUTION NO. 1350, Authorizing/payment to Griffith Company under contract dated April 30, 1928, for paving portions of Streets and Avenues North of 10th Street and East of 1st Avenue, amounting to $10,381.86, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ',RESOLUTION NO. 1351, Authorizing payment of bonded indebted- ness due Nov. 1, 1928, amounting to $1,762.50, was read. Moved by Bird, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. .RESOLUTION NO. 1352, Approving plans and specifications for paving portions of 18th Street from National Avenue to Eighth Avenue, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. '.RESOLUTION NO. 1353_, Directing City Clerk to advertise for bids for paving portions of 18th Street from National Avenue to Eighth Avenue, was read. Moved by Murray, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ?RESOLUTION NO. 1354, Ordering the work of paving portions of 2nd Street from Highland Avenue to Laurel Avenue, was read. Moved by Murray, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. "RESOLUTION NO. 1355, Creating office of 2nd Assistant Traffic Policeman and Deputy Marshal and appointing Lloyd Lovell as such, was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. .Moved by Bird, seconded by Murray, that the City Attorney secure a search of title from Title Company on L Avenue from 16th 234. to 26th Streets. Carried. ,Moved by Murray, seconded by Fritz, that the City Attorney prepare an Ordinance fixing salary of City Recorder at $150.00 per month. Carried. Moved by Bird, seconded by Murray, that the Board adjourn. Carried. Presiden of the ATTEST: c /f C�u, City C er . the Board of Trustees y of National City, California.