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HomeMy WebLinkAbout1927 09-20 CC MINNational City, California, Sept. 20, 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 Sept. 6, 1927 and of regular adjourned meeting of Sept. 14, 1927, read and approved. The following bills, audited by the Finance Committee, presented: Burroughs Adding Machine Homeland Building Co. John L. Chew Wm. Mordhorst W. 0. Bird Frank Cordingly I. 5. Surber Frank Orrell J. R. Cooley Operating Dept. City of Pioneer Transfer Co. of Pan American Pet. Co. Standard Oil Co. Chas. Brown Joe Emde National City Laundry Co Brunswig Drug Co. Clifford Bailey Leslie Knapp Joseph Ruffa J. P. Adams W. H. Gage Kinmore Electric Co. Co. Care of Machine Supplies St. Dept. Labor " " Inspector • " Inspector • " Inspector • " Labor " " Labor • " Repairing Broom San Diego " " Supplies Calexico,Inc. St.Dept.supplies St. Dept. Oil " " Gasoline St. & Engr.Dept. Labor St., Fngr. & Po1.Labor Fire Dept. Laundry Fire Dept. Supplies Fire & Park Labor Traffic Officer Police Dept. Rent Engr. Dept. Labor " " Park Supplies $4.45 58.03 57.50 47.50 47.50 50.00 60.00 65.00 6.00 8.00 84.00 23.38 71.06 55.00 67.00 11.74 18.50 62.00 78.00 20.00 84.50 84.50 10.10 Total $1,074.76 Moved by Cordingly, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. ,Communication from the Fire Chief with recommendations for the enlargement of the Fire Department was read and ordered filed. .Communication from Griffith Company requesting an extension of thirty days time for the paving of portions of Sixth Street, A and K Avenues was read and ordered filed. RESOLUTION NO. 1169, Granting Griffith Company an extension of thirty days time in which to complete the contract in paving of portions of Sixth Street, A and K Avenues was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. 112. Carried, all Trustees present voting aye. ,Communication from Pioneer Transfer Co. Inc. of Calexico requesting an extension of sixty days time for the improvement of portions of Highland Avenue and other Streets, was read and ordered filed. ;RESOLUTION NO. 1170, Granting Pioneer Transfer Co. Ina. of Calexico sixty days extension of time for the improvement of por- tions of Twelfth, Thirteenth, Fifteenth Streets, Highland, I and J Avenues, was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. 'Petition of C. B. Ireland, City Engineer, for an increase of $50.00 per month in salary was read and ordered filed. ,Petition of B. W. Servatius, Superintendent of Streets, for an increase of $50.00 per month in salary was read and ordered filed. .Report of the City Engineer on the petition for grading of P Avenue from Eighth to Eighteenth Streets, showing same was' signed by 76% of the owners, was read and ordered filed. .Inventory of the supplies of the Fire Department and Park was presented and ordered filed. .The Police Committee recommended the transfer of the Pool License of W. B. Becker to A. E. Upper. Moved by Addis, seconded by Fritz, that the Pool License in the name of W. B. Becker be transfered to A. E. Upper. Lost by the following vote: Ayes - Trustees Addis, Fritz. Noes- Trustees Bird, Cordingly, Murray. .The City Attorney reported that there was no law by which you could restrict portions of the City against the colored race. ,ORDINANCE NO. , An Ordinance prohibiting the sale of merchandise, etc. and the obstruction of streets and alleys within the City was read. ?loved by Bird, seconded by Addis, that it be introducMM and laid over under the rules and according to law. Carried. 113. ,.ORDINANCE NO. , An Ordinance Regulating the Estab- lishment and Maintenance of Reduction Works and Fertilizer Plants in the City was read. Moved by Bird, seconded by Cordingly, that it be introduced and laid over under the rules and according to law. Carried. RESOLUTION NO. 1171, Approving diagram of the City Engineer for the improvement of portions of Twelfth, Thirteenth, Fifteenth Streets; Highland, I and J Avenues was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 1172, Approving diagram of the City Engineer for the grading and other improvement of portions of D Avenue and Eighteenth Street was read. Moved by Cordingly,seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. :RESOLUTION NO. 1173, Ordering Improvement 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. -Estimate of plumbing to be done in the rear of the Library amounting to $85.00 was presented and ordered.filed. ,Mr. H. P. Requa was present stating that the expenses of the National City exhibit at the County Fair amounted to $189.35 and requested that the City pay the same. Moved by Bird, seconded by Addis, that the City pay bill of $189.35 for expense of exhibit at San Diego County Fair. Carried, by the following vote: Ayes - Trustees Addis, Bird, Fritz, Murray. Noe -Trustee Cordingly. ,Moved by Bird, seconded by Addis, that the sum of $300.00 be transfered from the Health Fund to the General Fund; also $300.00 from the Pound Fund to the General Fund, and that the proper officers be instructed to make the necessary entries upon their records. Carried. •Moved by Bird, seconded by Cordingly, that the sum of $700.00 be transfered from the General Fund to the Street Fund; 114. $700.00 from the General Fund to the Fire Fund; and $1000.00 from the General Fund to the Police Fund, and that the proper officers be instructed to make the necessary entires upon their records. Carried. Moved by Fritz, seconded by Addis, that the Board adjourn. Carried. ATTEST: Pres den of the Board rustees of the City of National City, California. City Clerk.