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HomeMy WebLinkAbout1926 04-20 CC MINNational City, California, April 20, 1926. Regular meeting of the Board of Trustees called to order by the President. Trustees present --Addis, Bird, Cordingly, Fritz, and Murray. Minutes of meeting of April 19, 1926, read and approved. .The President of the Board announced the following as members of the standing committees for the ensuing year: Finance and Accounts--Cordingly, Bird and Addis; Streets and Public Property --Fritz; Water Supply and Fire Department -- Bird; Police --Addis; Public Health and Morals--Cordingly. The following bills audited by a majority of the Finance Committee, presented: L. S. Everts & Co. A. Carlisle & Co. J. H. Hall Tripp -Arnold Co. W. R. Edwards Frank Heath Adah L. Smith Fanny Thelen Agnes Springer Augustus B. Kimball Alice B. Duckwall Maude Saltmarsh Annie M. Hoover 0. C. Noyes Emma E. Hunt Susan Oliver Grace L. Boulette Olivewood Club Congregational Church Heath Printing Co. Jordan Transfer Co. National City News Frank Cordingly J. M. Loop Frank Orrell John L. Chew I. S. Serber Jos. Sitko Wm. Addis H. B. Amos Chas. Brown J. Murphy Const. Mach. Co. A. Butler Standard Oil Co. Pac. Tel. & Tel. Co. Fire Engineering Clifford Bailey J. P. Adams C. L. Brown James Marian Audit Recorder's Books $ 95.00 1925 Street Laws 3.64 Cutting Wood 4.50 Renewal Prem. Treas. Bond 80.00 12 days Dep'y. Assessor 60.00 Election Officer 5.00i 5.00 5.00 " If 5.00 9 5.00 " 5.00 5.00 " " 5.00 " r' 5.00 " 5.00 " " 5.00 • " Supplies 18.00 Labor 28.00 " " Gasoline 151.67 Fire Dept. Phone 7.30 " " Subn. to 4/1927 3.00 & Park, Labor 62.00 Engr. " Labor 84.50 " 10.00 Park It 68.00 Total 1,527.43 " 5.00 Rent Election Precinct C. 5.00 " " A. 5.00 Election Supplies 64.94 Hauling Booths 4.00 Printing 155.38 Inspector Sts W. Nat. Ave. 45.00 Assm't. Roll 7th St. 115.00 St. Dept. Labor 70.00 " 67.50 54.00 • 'r " 54.00 50.00 If 50.00 36.00 16.00 Moved by Cordingly, seconded by Fritz that the bills be allowed 239. and warrants ordered drawn for same. Carried, all Trustees present voting aye. ,Mr. Eddy present asking when bridge would be put in on Eighth Street in Paradise Valley. ,Mr. Shard, 718 W. Fifteenth Street, present protesting against chickens, claiming same are within four feet of his residence. Referred to the City Marshall with instructions to enforce the Ordinance. .Communication from L. C. Ford regarding drainage on B Ave- nue was read and ordered filed. ,Communication from L. N. Turrentine regarding Police De- partment was read and ordered filed. .Petition of property owners for the paving of K Avenue from Fourth to Eighth Street and portions of Sixth Street east of K Avenue was read and referred to the City Engineer. ,Petition of R. L. Amos for an increase of salary to $175.00 per month was read and referred to the Fire Committee. ,Petition of B. W. Servatius for an increase of salary to w200.00 per month was read and referred to the Street Committee. .Petition of C. B. Ireland for an increase of salary to $250.00 per month was read and referred to the Street Committee. .Communication from the Fire Chief recommending the enlarge- ment of the Fire Department etc. was read and ordered filed. ,Report of L. S. Everts & Co. regarding the audit of the Recorder's books was read and ordered filed. .Report of the City Engineer regarding the petition of prop- erty owners on Sixth Street requesting asphaltic concrete instead of Portland cement showing that 44.57 per cent of the actual front- age on the street was represented was read and ordered filed. ,Moved by Bird, seconded by Cordingly that the City Engineer be instructed to change the specifications for the paving of Sixth Street from concrete to asphaltic concrete and to include K Ave- nue from Fourth to Eidth Street in the same proceeding. Carried. .The City Engineer was given further time regarding the grading of Lanoitan Avenue. 240. .The Street Superintendent reported that the trees planted by E. 0. Helgason were growing. Moved by Addis, seconded by Fritz that the proper officers draw a warrant on the General Fund in favor of E. 0. Helgason for $10.00, being deposit for the removal of trees. Carried, all Trustees present voting aye. .Moved by Bird, seconded by Addis that the proper officers be instructed to draw a warrant on the General Fund in favor of the Griffith Company for $8,384.97, being 25% of the costs of paving Seventh Street from First to K Avenue. Carried., all Trustees present voting aye. ,Communication from Ella Ernst requesting refund of $15.00 deposited for removal of trees on East Eighteenth Street was read and referred to the Superintendent of Streets. .RESOLUTION OF AlhARD NO. 1047 for the installation of orn- amental lights on portions of National Avenue and Eighth Street was read. Moved by Birr', seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Fritz, seconded by Bird that the Resolution of Award for the installation of ornamental lights on portions of National Avenue and Eighth Street be approved. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1048, adopting the Map of Homeland Park, a Subdivision of the easterly quarter of ten acre Lots 15 and 16, Quarter Section 155, was read. Moved by Fritz, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. .Moved by Bird, seconded by Fritz that the Fire Department be instructed to purchase a pulmotor. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Bird that the Board adjourn. Carried. Pres dent . 'e 'oar. of Tru-;'ees of the City of National C ?y, California. ATTEST: