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HomeMy WebLinkAbout1927 03-15 CC MIN56. Minutes and approved. The following bills, presented: Goodfellow, Eells & Orrick L. S. Everts & Co. Dillvaou Service Carbon Specialties Co. 0. A. Mullen Del Wade Sweetwater Water Corp. S.D.Cons.Gas & Elec. Co. Chas. Brown R. J. Clemmens W. E. Addis Ed Wade Asa Porter Frank Orrell I. S. Serber John L. Chew H. Headington Otto Stang Richards & Bowman, Inc. Nelson & Sloan Standard 011 Co. Pacific Tel. & Tel. Co. Clifford Bailey Joseph Ruffa California Stamp Co. J. P. Adams Hubert Schinkel Tripp -Arnold Co. Mowed by Cordingly, seconded and warrants ordered drawn present voting aye. .Mrs. Helen Curt was National City, California, 14arch 15, 1927. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Addis, Bird, Cordingly, Fritz and Murray. of regular meeting of March 1, 1927, read audited by the Finance Comtittee, Exam. Bond Issue Audit yr. ending 6/30/26 Repairs Truck Supplies Sundries St. Dept. Labor Water & hydrant Lights & Gas St. Dept. tabor It n n It n n n n n IT rr n n n n II n n n n n II It Blksmith. " Supplies t n n n " Gaso. Fire & Police Phones Fire & Park Labor Police Dept. Rent " Badges Engr. Dept. Labor n n n "- Prem. Bond $180.00 299.00 107.44 6.00 7.41 12.50 rent 185.50 400.95 32.50 60.00 60.00 65.00 60.00 70.00 65.00 65.00 62.50 20.75 .60 43.97 120.00 20.30 62.00 20.00 12.00 84.50 10.00 6.25 Total N$139.17 by Fritz, that the bills be allowed for the same. Carried, all Trustees present and asked permission to do some grading in alley in Block 10, Subdivision 0f 20 Acre Lot 3, *' Section 131. Moved by Bird, seconded by Fritz, that the petition be granted, work to be done under the supervision of the Superinten- dent of Streets. Carried. ,The following bids received for purchase of the $60,000.00 worth of Paving Bonds, read: 57. FREEMAN, SMITH & CAMP CO. - Par plus accrued interest to date of delivery plus a premium of $1217.40. ANGLO LONDON PARIS COMPANY - Par and accrued interest to date of delivery, plus a premium of $816.00. RUSSELL SUTHERLIN & CO. - Par and accrued interest to date of delivery, plus a Premium of $1,081.70. THE FIRST NATIONAL BANK - Par and accrued interest and a premium of $905.83. SAN DIEGO TRUST & SAVINGS BANK - Par, accrued interest to date of delivery, and a premium of $101.00. BANK OF ITALY NATIONAL TRUST & SAVINGd ASS'N. - Par plus accrued interest to date of delivery, and a premium of $2,788.00. :RESOLUTION NO. 1103, Accepting bid of Bank of Italy National Trust & Savings Amen. for $60,000.00 worth of Paving Bonds authorized by Special Election held Dec. 6, 1926, was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. .Communication from L. S. Everts & Company regarding audit of the books was read and ordered filed. .Communication from S. S. Former regarding condition of gutter at 228-236 W. 9th Street was read and ordered filed and referred to the Street Department. .Petition of D. S. Mytinger to place a pop corn and peanut wagon in street at 815 National Avenue was read. Moved by Bird, seconded by Cordingly, that the petition be denied. Carried. ,Petition of E. H. Decelles to install a gasoline pump at 2239 7th Avenue was read. Moved by Addis, seconded by Bird, that the petition be granted, work to be done under the supervision of the Fire Chief. Carried. ,Petition pf P. T. Mizony, Postmaster, to erect letter collection boxes at certain points in the City was read. Moved by Bird, seconded by Fritz, that the petition be granted. Carried. 58. ,Petition of citizens requesting that the electric wiring Ordinance be modified was read and referred to the Board as a whole. .The City Engineer recommended that the paving of the Alley in Fleming's Subdivision be included with the paving of 5th Street, also stating that the City did not have deeds to all of 20th Street from Highland Avenue to L Avenue. ,The Police Committee recommended the appointment of A. H. Alley and C. E. Hoover as Deputy City Marshals without pay. Moved by Addis, seconded by Bird, that A. H. Alley and C. E. Hoover be appointed Deputy City Marshals without pay. Carried. ,Moved by Bird, seconded by Addis, that Geo. Cary be given permission to move gasoline pump across street on 7th Avenue, work to be done under the supervision of the Fire Chief. Carried. .The Finance Committee reported that they would recommend increase in salary of the City Engineer when it could be shown that more work could be accomplished. .Moved by Addis, seconded by Bird, that the report be accepted. Carried. ,The Fire Committee reported they were in need of 250 feet of 21 inch fire hose. Moved by Addis, seconded by Fritz, that the Fire Department be authorized to purchase 250 feet of 21 inch fire hose. Carried, all Trustees present voting aye. ✓'RESOLUTION NO. 1104, Adopting Plat of District for the improvement of portions of D Avenue and 18th Street was read. Moved by Addis, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ✓.RESOLUTION NO. 1105 OF INTENTION to improve portions of D Avenue and 18th Street was read. Moved by Bird, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. J RESOLUTION NO. 1106, Establishing the grade of Lanoitan Avenue from the Southerly line of 18th Street to the Northerly 59. line of 24th Street was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION No. 1107, Authorizing Payment of Bonded Indebt- edness due March 15, 1927, amounting to $3,660.00, was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Moved by Cordingly, seconded by Fritz, that the sum of $123.59 be transferred from the General Fund to Sinking Fund No. 2 and that the proper officers be instructed to make the necessary entries upon their records. Carried. ".RESOLUTION NO. 1108, Appointing Deputy City Assessor was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Cartied, all Trustees present voting aye. Moved by Cordingly, seconded by Fritz, that the Board adjourn. Carried. l'reside of the tsoar Ifrustees of the City of Nati al City, California. ATTEST: City Clerk.