HomeMy WebLinkAbout1927 09-06 CC MIN103.
National City, California, Sept. 6, 1927.
Regular meeting of the Board of Trustees called to order
by the President. Trustees present- Addis, Bird, Cordingly,
Fritz and Murray.
Minutes of regular meeting of Aug. 16, 1927, read and
approved.
The following bills, audited by the Finance Committee,
presented:
S. A. Cummings
Margaret Bencini
Ole Christinsen
0. A.Mullen
National City News
I. S. Surber
Frank Orrell
John L. Chew
Sweetwater Water Corp.
Otto Stang
S.D.Cons.Gas & Elec.Co.
Arey-Jones Co.
Frank Cordingly
W. 0. Bird
Wm. Mordhorst
E. L. Malcolm
Richards & Bowman, Inc.
L. J. Etude
C.L.Brown
Pacific Tel. & Tel. Co.
Clifford Bailey
Leslie Knapp
Frank Gross
E. M. Wright
Carpenter's Stores, Inc.
Rodney Stokes Co.
Keuffell & Esser Co.
J. P. Adams
J.J.Zapp
W.H.Gage
G.E.Fritz
0. E. Brown
Inspector- 6th Street
Salary- Aug. 1927
Wharf Labor
Sundries
Printing
St. Dept. Labor
n a e
n n n
Water & Hydrant Rental
Blacksmith
Lights & Gas
Supplies
St. Dept. Inspector
a n
n n n
St. Dept. Labor
St. Dept. Supplies
St.,Police & Engr.Dept.Labor
St. & Engr. Dept. Labor
Fire & Police Phones
Fire & Park Labor
Police Dept. Traffic Officer
" Watchman
• " Meals
• " Supplies
Env. Dept. Sugplies
a
n
n
n
n
" Labor
It a
n a
n a
n n
$189.00
100.00
15.00
5.65
103.05
70.00
70.00
62.50
225.85
36.05
382.44
10.35
60.00
35.00
55.00
66.00
15.37
97.50
67.50
21.25
62.00
120.00
45.00
12.00
3.00
1.40
5.40
91.00
32.50
91.00
25.00
25.00
Total $2,200.81
Moved by Cordingly, seconded by Fritz, that the bills be allowed
and warrants ordered drawn for the same. Carried, all Trustees
present voting aye.
;RESOLUTION NO. 1156, Granting consent to theBoard of Super-
visors
of the County of San Diego to improve portion of Division
Street was read.
Moved by Bird, sedonded by Fritz, that the
Resolution be adopted. Carried, all Trustees present voting aye.
104.
.The following bids received for the grading and other im-
provement of Sanitarium Avenue and portions of 5th, 6th and 7th
Streets were opened, examined and publicly declared:
J. P. HARRIS
Excavation, per cu. yd 30 cents
Embankment, per cu. yd 18 cents
Cement concrete combination curb and gutter
per lin. ft 93 cents
Cement concrete curbs,
per lin. ft 50 cents
Cement concrete dips,
per sq. ft 17 cents
Curb inlets, catch basins and
culvert, complete $200.00
PIONEER TRANSFER COMPANY OF CALEXICO, INC.
Excavation, per cu. yd 45 cents
Embankment, per cu. yd
10 cents
Cement concrete combination curb and gutter,
per lin. ft 95 cents
Cement concrete curbs, per lin. ft 50 cents
Cement concrete dips,
per sq. ft 18 cents
Curb inlets, catch basins and
culvert, complete $500.00
H. G. FENTON
Excavation, per cu. yd 59 cents
Embankment, per cu. yd 1 cent
Cement concrete combination curb and gutter,
per lin. ft 92 cents
Cement concrete curbs,
per lin. ft 45 cents
Cement concreteuips,
per sq. ft 16 cents
Curb inlets, catch basins and
culvert, complete $84.00
MANUEL CESENA
Excavation, per cu. yd 40 cents
Embankment, per cu. yd 15 cents
105.
Cement concrete combination curb and gutter,
per lin. ft $1.19
Cement concrete curbs,
per lin. ft 55 cents
Cement concrete dips,
per sq. ft 22 cents
Curb inlets, catch basins and
culvert, complete $400.00
LIPSCOMB & DUTTON
Excavation, per cu. yd 20 cents
Embankment, per cu. yd 15 cents
Cement concrete combination curb and gutter,
per lin. ft 90 cents
Cement concrete curbs,
per lin. ft 45 cents
Cement concrete dips,
per sq. ft 17 cents
Curb inlets, catch basins and
culvert, complete $98.00
H. H. JOHNSTON
Excavation, per cu. yd
Embankment, per cu. yd
44 cents
5 cents
Cement concrete combination curb and gutter,
per lin. ft 95 cents
Cement concrete curbs,
per lin. ft 50 cents
Cement concrete dips,
per sq. ft 20 cents
Curb inlets, catch basins and
culvert, complete $175.00
3. J. wEARN
Excavation, per cu. yd 40 cents
Embankment, per cu. yd 6 cents
Cement concrete combination curb and gutter,
per lin. ft 94 cents
Cement concrete curbs,
per 'theft 49 cents
Cement concrete dips,
per sq. ft 18 3/4 cents
Curb inlets, catch basins and
culvert, complete $212.80
106.
T. B. PENICK & SONS
Excavation, per cu. yd
Embankment, per cu. yd
Cement concrete combination curb and gutter,
per lin. ft
48 cents
1 cent
81 cents
Cement concrete curbs,
per lin. ft 48 cents
Cement concrete dips,
per sq. ft $.162
Curb inlets, catch basins and
culvert, complete $187.50
JOHN HANSEN
Excavation, per cu. yd
Embankment, per cu. yd
Cement concrete combination curb and gutter,
per lin. ft
40 cents
15 cents
$1.00
Cement concrete curbs,
per lin. ft 50 cents
Cement concrete dips,
per sq. ft 18 cents
Curb inlets, catch basins and
culvert, complete
$350.00
.Same were referred to the City Engineer.
,Communication from the San Diego Public Safety Committee
regarding the selling of peanuts upon the highways was read and
ordered filed.
.Petition of A. E. Upper to have the Pool License now in
the name of W. B. Becker changed to A. E. Upper was read and re-
ferred to the Police Committee.
_ .Report of the Recorder for the month of August 1927 showing
fines collected amounting to $1430.50 was presented and ordered
f imed.
,ORDINANCE NO. , An Ordinance prohibiting the sale of
merchandise, etc. and the obstruction of any streeti alley or
sidewalk within the City was read and laid over.
%Petition of property owners requesting that cebtain sections
of the City be restricted to the white race both as owners and
tenants was read and referred to the City Attorney.
107.
,Report of the City Engineer on the bids for the grading and
other improvement of Sanitarium Avenue and portions of 5th, 6th
and 7th streets, recommending the acceptance of the bid of
Lipscomb & Dutton was read and ordered filed.
%RESOLUTION OF AWARD NO. 1157, Awarding the contract for the
grading and other improvement of Sanitarium Avenue and portions of
5th, 6th and 7th Streets to Lipscomb & Dutton, was read. Moved
by Cordingly, seconded by Bird, that the Resolution be adopted.
Carried, all Trustees present voting aye.
,Moved by Bird, seconded by Fritz, that Resolution of Award
No. 1157 for the grading and other improvement of Sanitarium Avenue
and portions of 5th, 6th and 7th Streets be approved. Carried,
all Trustees present voting aye.
'Bond of A. 0. Reed, Master plumber, was presented. Moved
by Addis, seconded by Bird, that the Bond be approved, accepted
and ordered filed. Carried.
;RESOLUTION NO. 1158, Accepting Deed of Bank of Italy National
Trust & Savings Association and Homeland Building Company for land
for Atreet purposes was read. Moved by Cordingly, seconded by
Fritz, that the Resolution be adopted. Carried, all Trustees
present voting aye,
,Estimate of the City Engineer of work completed by Griffith
Company for the paving of portions of 6th and 5th Streets was
read and ordered filed.
':RESOLUTION NO. 1159, Approving estimate of the City Engineer
and authorizing payment of 75% of work completed by Griffith
Company for the paving of portions of 6th and 5th Streets amounting'
to $7,567.76 was read. Moved by Cordingly, seconded by Addis,
that the Resolution be adopted. Carried, all Trustees present
voting aye.
;RESOLUTION NO. 1160, Accepting work of Griffith Company
under contract dated June 27, 1927, for paving portions of 6th
and 5th Streets was read. Moved by Fritz, seconded by Cordingly,
that the Resolution be adopted. Carried, all Trustees present
voting aye.
108.
,Estimate of the City Engineer of work completed from Aug. 2,
1927, to date by Ben Pearce in paving portions of 16th, 18th, 24th
Streets and N Avenue, was read and ordered filed.
!RESOLUTION NO. 1161, Approving estimate of the City Engineer
and authorizing payment of 75% to Ben Pearce for paving portions
of l6th, 18th, 24th Streets and N Avenue, amounting to $4,212.94,
was read. Moved by Fritz, seconded by Addis, that the Resolution
be adopted. Carried, all Trustees present eating aye.
'!RESOLUTION NO. 1162, Directing the City Engineer to furnish
diagram for the paving of portions of 6th Street, A and K Avenues
was read. Moved by Cordingly, seconded by Fritz, that the Reso-
lution be adopted. Carried, all Trustees present voting aye.
J
,RESOLUTION NO. 1163, Approving diagram of the City Engineer
for the paving of portions of 6th Street, A and K Avenues was
read. Moved by Cordingly, seconded by Fritz, that the Resolution
be adopted. Carried, all Trustees present voting aye.
!RESOLUTION NO. 1164, Directing the City Engineer to furnish
diagram for the Improvement of portions of 12th, 13th, 15th Streets,
Highland, I and J Avenues, was read. Moved by Cordingly, seconded
by Bird, that the Resolution be adopted. Carried, all Trustees
present voting aye.
'.RESOLUTION NO. 1165, Directing the City Engineer to furnish
diagram for the grading and other improvement of portions of 18th
Street and D Avenue was read. Moved by Fritz, seconded by Addis,
that the Resolution be adopted. Carried, all Trustees present
voting aye.
;RESOLUTION NO. 1166, Confirming the City Engineer's assessment
for the lighting of portions of National Avenue and Eighth Street,
was read. Moved by Fritz, seconded by Addis, that the Resolution
be adopted. Carried, all Trustees present voting aye.
J
,RESOLUTION NO. 1167, Authorizing payment of bonded indebtedness
due Sept. 15, 1927, amounting to $9,660.00 was read. Moved by
Cordingly, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
109.
,ORDINANCE NO. , An Ordinance fixing the rate and
levying the taxes for the fiscal year 1927-1928 was read. Moved
by Bird, seconded by Addis, that the Ordinance be introduced and
laid over under the rules and according to law. Carried.
iThe City Attorney was instructed to make an appointment
with the District Attorney regarding the abatement of the nuisance
on the waterfront.
Moved by Cordingly, seconded by Fritz, that the Board adjourn
to Wednesday, Sept. 14, 1927, at 1:45 o'clock P.M. Carried.
ATTEST:
Pros en of the Bo.s of Trustees
of the City of N r ional City,
California.
sty Clerk.