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HomeMy WebLinkAbout1926 01-19 CC MIN220. r • • • • National City, California, January 19, 1936. Regular meeting of the Board of Trustees called to order by the President. Trustees present --Addis, Bird, Fritz, and Murray. Minutes of the regular meeting of January and approved. The follo-:_ng bills audited by a rajority Committee, presented: G. A. Mullen Frank Orrell_ John L. Chew I. S. Serber W. E. Addis Joseph Sitko Ed Wade E. B. Rogers H. Readington Standard Oil Co. Clifford Bailey Frank M. Chase J. P. Adams Earl Trite E. M. Wright Sundries C t . Dept. " Vn " " " n n " Fire Park, Enrr. " Labor 11 " " n n " " " Gasoline " & Park, Labor Plumbing Dept. Labor " n Refund Acct. Dog Tags TOTAL_ _ Cordingly, 5, 1926, read of the Finance 2.70 36.00 46.00 44.00 46.00 46.00 32.00 32.00 30.00 96.45 62.00 11.25 78.00 32.00 14.00 S 608.40 Moved by Cordingly, seconded by Bird that the pills be allowed and warrants ordered drawn for same. Carried, all Trustees present voting aye. .4n agreement signed by the Standard Oil Company, agreeing to furnish gasoline for the period endingJanuary 4, 1927 at 15i cents per gallon was read and ordered file:. Petition of S. L. Ely to trim trees in front of lots 17 to 20, block 176, also to trim trees along blocks 177 to 179 was read. loved by Addis, seconded by Bird that the petition be granted to trim trees in front of 17 to 20, block 176. Carried. ,Petitions of Walter Kadnell and J. Mendez to trim trees were read and referred to the Street Superintendent. ,Petition of C. Fred Lee to install gasoline tank between sidewalk and curb at corner of 8th Street and `ignland Avenue Was read. Moved by Bird, seconded by Cordingly that the peti— tion be granted. Carried. ,Reports of the City Clerk and City Treasurer for the 221. quarter ending December 31, 1925, presented and ordered filed. .Moved by Bird, seconded by Addis that the President of the Board of Trtstees and the City Clerk be authorized to draw a warrant on the Street Itprovement Fund in favor of the Gil— more Oil Company for the sum of S645.75, beir:- balance due them for the oil and rock dust surface on certain streets. Carried, ali Trustees present voting aye. The following bids received for the paving of Seventh Street from First to 3 Avenue were read: R. F. HAZARD CONT. CO. 207,358 square feet of 3k inch asphalt concrete base and 1z inch asphalt concrete top pavement @ 17¢ rer. square foot S 35,250.86 4 inch cement ripe sewer laterals complete 4 35 each 105.00 Removin,- concrete drive.vays and concrete gutter.. .. 25.00 TOTAL S 35,380.86 G. R. DALEY 207,353 square feet of 3'k inch asphalt concrete base and lz inch asphalt concrete top pavement @ .168¢ per. square foot 34,836.14 4 inch cement pipe se*per laterals complete 4 :33 each 99.00 Removin- concrete driveways and _ concrete gutter 25.00 TOTAL.... $ 34,960.14 GRIFFITH COVDAMY 207,358 square feet of 3 inch asphalt concrete base and 1* inch asphalt concrete top pavement ® .152¢ per. square foot .* 32,762.56 4 inch cement pipe sewer laterals complete 4 $ 27.50 each... . ... 82.50 Removing concrete driveways and concrete Q'tltter 25.00 TOTAL ....TT77s?5.06 D9v=D H. RYAti 207,358 square feet of 3i inch asphalt conczetc base and 1 inch asphalt concrete top pavement 4 .164¢ per. square foot. 34,006.71 222. 4 inch cement pine sewer laterals complete g ,.20 each a 60.00 Removing concrete driveways and cc -:rote gutter 5.00 TOTAL 'iv 34,071.71 Same reported to City Engineer. The following bids received for the painting, etc. in Library were read: V. B. ASH3ROOK � 135.00 J. C. BIPTNF $ 295.00 ELnEN F. RECTA e 180.00 ,RESDLtJTTON OF AWARD NO. 1031, to Elden F. Pecka for paint- ing, etc. in Library was read. .Loved by Bird, seconded by Cord- ingly that the Resolution be adopted. Carried, all Trustees present voting aye. .ORDFIPPTCE NO. 560, providing for boulevard stops on Main Street, National Avenue, and Highland Avenue was placed on fin- al passage and on motion by Addis, seconded by Bird same was adopted, all Trustees rresent voting aye. 'Report of the City Engineer on bids for the having of Seventh Strut from First to K Avenue, recommending the accept- ance of the bid of the Griffith Company was read and oraered filed. PESOLTJTION Or A`ARD NO. 1032, arardins contract for the paving of Seventh Street from First to K Avenue to the Griffith Company was read. Moved by Fritz, seconded by Bird that the Resolution be adopted. Carried, all Trustees present voting aye. 'Moved by Fritz, seconded by Bird that the Resolution of Award for the pavin:= of Seventh Street from First to K Avenue be approved. Carried, all Trustees present votin_, aye. ,Petition of Ella Ernst, accompanied by a deposit of el5.00 for the removal of three eucalyptus trees on Eighteenth Street, west of - N_ Avenge, also to grade the sidewalk in front of this property was read. Moved by Bird, seconded by Cordingly that the petition be granted, work to be done under the super- 223. vision of the 7uoeri .tc nient of Streets. Carried. iMoved by Addis, seconded Fritz that the patent and lic- ense agreement of the '.Tert:r.ghouse Electric and 'Lanufacturing Company, the General Electric Company, and the Union _Metal ranuficturing Company pertaining to the ornamental street light- ing system on portions of National Avenue and Eighth Street,be and the same are hereby accepted and ordered filed. Carried. ,RESOL"TIC', '10. 1033,'adopting plat for ornamental street lights on :,rational Avenue and Eighth Street was read. Moved by Fritz, seconded by Bird th•it the Besol•tion be adopted. Car- ried, all Trustees present voting aye. ,9ESOL7TIO'T CF I'7E:TTIO7 NO. 1034, to install ornamental lights on National Avenue and Eighth Street was read. Moved by Bird, seconded by Fritz that the Resolution be adopted. Car- ried, all Trustees present voting aye. ,PL'GOL_TTIO7 NO. 1035, accepting _Map of Sunny Hill Subdiv- ision wac read. Moved by Fritz, seconded by Bird that the Res- olution be adopted. Carried, all Trustees present voting aye. ,Bond of S. F. Anderson, Master Plumber, was presented. Moved by Cordingly, seconded by Addis that the bond be approved, accepted and ordered filed. Carried. 'Moved by Addle, seconded by Fritz that the Street Depart- ment be instructed to install drain at Eighth Street:and High- land Avenue, Seventh T-reet and National Avenue, and remove1ths drain on Seventh Street. Carried. Moved by Cordin=ly, seconded by Addis that the Board adjourn. Carried. PIr resident of the Board o of the City of Nation Californi a. ATTEST: f9,ity Cerk. itstees City,