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HomeMy WebLinkAbout1927 05-17 CC MIN75. National City, California, May 17, 1927. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Addis, Cordingly, Fritz and Murray. Trustee Bird absent. Minutes of regular meeting of May 3, 1927, read.and approved. The following bills, audited by a majority of the Finance Committee, presented: A-B-C Awning, Tent & Marine Carpenter's Stores, Inc. 0. E. Brown Homeland Building Co. Sweetwater Water Corp. S.D.Cons.Gas & E1ec.Co. Frank Orrell John L. Chew W. E. Addis The Eclipse Paint & Mfg. Co. Nelson & Sloan Standard Oil Co. National City Laundry Co. Clifford Bailey Leslie Knapp J. P. Adams C. L. Brown L. J. Erode Rodney Stokes Co. Co. Awnings $27.00 Supplies 3.31 Deputy Assessor 57.50 Supplies 459.29 Water & Hydrants 187.00 Lights & Gas 394.15 St. Dept. Labor 55.00 60.00 55.00 Paint 98.00 Supplies 116.67 Gaso. 59.43 Fire Dept. Laundry 2.77 Fire & Park Labor 62.00 Traffic Officer 90.00 Engr. Dept. Labor 78.00 55.00 40.00 Supplies 28.73 n It n It n If It tl 1e n n u n u It n n Total n u 7, $1,928.85 Moved by Cordingly, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. ,Mr. Lewis May was present and requested that a Police Officer be installed on Highland Avenue. Same was referred to the Police Department. ,Protest against the paving of Highland Avenue was read and ordered filed. .The following bids received for the paving of portions of Sixteenth, Eighteenth, Twenty-fourth read: J. EDWARD WEINIG Streets and N Avenue, were Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot seventeen cents. 76. GRIFFITH COMPANY Portland Cenent Concrete Pavement 5 inches thick, except as shown on the plans, per square foot STRUVE & NUNN Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot . WATSON AND SUTTON Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, ner square foot JOHN HANSEN Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot BEN PEARCE Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot KING S. HEATH Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot LIPSCOMB & DUTTON Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot PIONEER TRANSFER CO. OF CALEXICO Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot R. E. BURGUND Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot T. B. PENICK & SONS Portland Cement Concrete Pavement 5 inches thick, except as shown on the plans, per square foot $0.178 $00.183 $0.169 18.4 cents 14-7/10 cents 15.7 cents .17% 16 cents $0.214 .1941 77. ,Moved by Cordingly, seconded by Addis, that the bids be referred to the City Engineer. Carried. .Petition of property owners on First Avenue requesting that sewer mains be installed before the paving of said Avenue was read and ordered filed. • Application of W. 0. Bird for position of Inspector of paving was read and ordered filed. . Petition of property owners on Highland Avenue requesting that Zoning Ordinance be rescinded or revoked in so far as same - applies to Highland Avenue between Second and Eighth Streets was read and referred to the Planning Commisssion. .The Police Committee recommended the appointment of Matthias Taylor as Deputy City Marshal without pay. Moved by Addis, seconded by Fritz, that Matthias Taylor be appointed Deputy City Marshal without pay. Carried. , Report of the City Engineer on bids for paving of portions of Sixteenth, Eighteenth, Twenty-fourth Streets and N Avenue, and recommending the acceptance of the bid of Ben Pearce was read. RESOLUTION OF AWARD NO. 1128, Awarding the contract to Ben Pearce for paving of portions of Sixteenth, Eighteenth, Twenty- fourth Streets and N Avenue was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION NO. 1129, Authorizing the payment of bonded in- debtedness due May 1, 1927, amounting to $300.00 was read. Moved by Cordingly, seconded by Fritz, that the Resolution be adopted. Carried, all Trusteespresent voting aye. ,'RESOLUTION NO. 1130, Approying and adopting the plans, etc. for paving portions of Sixth and Fifth Streets was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION NO. 1131, Directing the City Clerk to advertise for bids for paving portions of Sixth and Fifth Streets was read. 78. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION N0. 1132, Approving and adopting the plans, etc. for paving portion of First Avenue was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION N0. 1133, Directing the City Clerk to advertise for bids for paving portion of First Avenue was read. Moved by Addis, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION N0. 1134, Establishing the grade on portions of Sanitarium Avenue, Fifth, Sixth and Seventh Streets was read. Moved by Fritz, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. .Bond of C. P. Hille as Sidewalk Builder was presented. Moved by Cordingly, seconded by Fritz, that the Bond be approved, accepted and ordered filed. Carried. .Deeds from First Trust & Savings Bank of San Diego, also from Norman J. Ferguson, et al, for lands for street purposes were presented and referred to the City Attorney and City Engineer. Moved by Cordingly, seconded by Fritz, that the Board adjourn. Carried. ATTEST: J City Clerk. 'Presideoar d of rustees of the City of Nation City, California.