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HomeMy WebLinkAbout1926 05-18 CC MINi 244. s National City, California, May 18, 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 May 4, 1926, read and approved. The following bills audited by a majority of the Finance Committee, presented: State Comp. Ins. 0. A. Mullen Chas. Deming Jos. Sitko W. E. Addis S. D. Cons. Gas Frank Cordingly Frank Orrell John L. Chew I. S. Serber H. B. Amos W. W. Wellpott A. J. Murphy Chas. Brown Richards & Bowman National Garage California Stamp Co. Standard 0i1 Co. Lungmotor Corp'n. Clifford Bailey J. C. Blaine S. F. Anderson A. Kilcrease Mrs. Mary La Porte Paul York Pac. Tel. & Tel. Co. J. P. Adams James Marion Fund Renewal Insurance Sundries St. Dept. Labor 11 II II & Elec. Lights & Gas St. Dept. Inspector " Labor " " " " " & Engr. Labor Su?plies i " & Fire -Gas & Fire Dept. Supplies " " & Park -Labor Police Dept. Painting Plumbing " Drayage Desk Watchman Phones Engr. " Labor Park, Labor Total Oil $ 362.86 6.30 50.00 48.00 46.00 281.10 65.00 65.00 60.00 48.00 28.00 20.00 46.00 74.00 27.70 55.70 3.85 205.02 221.05 62.00 38.50 3.70 1.50 35.00 56.00 11.95 84.50 28.00 2,034.73 Moved by Cordingly, seconded by Fritz that the bills be allowed and warrants ordered drawn for same. Carried, all Trustees present voting aye. .Communication from Harry M. Wegeforth regarding streets was read and ordered filed. .Communication from the United States Engineer' Office, Los Angeles, regarding proposed harbor improvement in San Diego was read and ordered filed. 'Communication_ from Louis Guichard requesting refund of deposit for the removal of trees was read and referred to the Street Superintendent. .Communication from W. R. Polk regarding the closing of L 245. e • 1 Avenue from Twenty-fourth Street to Olivewood Drive was read and laid over to the next meeting. .ORDINANCE NO. 561, An Ordinance creating Zone A within the limits of the City was placed on final passage and on . motion of Bird, seconded by Addis same was adopted by the fol- lowing vote: Ayes --Addis, Bird, Fritz, Murray; No--Cordingly. The following bids received for the paving of Eighth Street from A to K Avenue were opened and read: BERT NOBLE 119,452 square feet Portland cement concrete pavement @ 17-O per. square foot $ 20,904.10 12 sewer'laterals @ $47.00 each 564.00 Concrete curbing--64.5 ft. @ 60V 38.70 TOTAL $ 21,506.80 BEN PEARCE CONT. CO. 119,452 square feet Portland cement concrete pavement @ 15V per. square foot $ 17,917.80 12 sewer laterals @ $30.00 each 360.00 Concrete curbing--64.5 ft. @ 60$ 38.70 TOTAL § 18,316.50 JOHN HANSEN 119,452 square feet Portland cement concrete pavement @ 16 3/10V per square foot $ 19,470.68 12 serer laterals @ $25.00 each 300.00 Concrete curbing__64.5 ft. @ 60w 38.70 TOTAL p 19,809.38 DAVID H. RYAN 119,452 square feet Portland cement concrete pavement @ 17 9/10V per square foot $ 21,381.91 12 sewer laterals @ $60.00 each Concrete curbing--64.5 ft. @ 65V 720.00 41.93 TOTAL y 22,143.84 G b. H. H. PETERSON 119,452 square feet Portland cement concrete pavement 18 per square foot 12 sewer laterals @ $45.00 each Concrete curbing--64.5 ft. @ 70 $ 21,501.36 540.00 45.15 TOTAL p 22,086.51 ,Same referred to City Engineer. •Bond of Daniel A. Deacon, plumber, was presented. Moved by Bird, seconded by Addis that the bond be accepted, approved and ordered filed. Carried. .RESOLUTION NO. 1050, Authorizing the Payment of Bonded In- debtedness due May 1, 1926, amounting to $337.50 was read. Mo*•cd by Bird, seconded by Cordingly that the Resolution be a- dopted. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1051, Authorizing refund of y$1.08 to A. S. Grant was read. Moved by Bird, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1052, Accepting Deed of Francis Cummings for a portion of quarter Section 130 for street purposes was read. Moved by Bird, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1053, Directing the City Engineer to furnish -a diagram for the grading and other improvement of certain streets and avenues west of National Avenue was read. Moved by Cordingly, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1054, Approving the diagram presented by the City Engineer for the grading and other improvement of certain streets and avenues west of National Avenue was read. Moved by Fritz, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. ,The report of the City Engineer on the bids for the paving of Eighth Street from the easterly line of A Avenue to the east- 247. 1 erly line of K Avenue recommending the acceptance of the bid of the Ben Pearce Contracting Company was read and ordered filed. RESOLUTION OF AWARD NO. 1055, Awarding contract to the Ben Pearce Contracting Company for the paving of Eighth Street from A to K Avenue was read. Moved by Bird, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. ,Moved by Bird, seconded by Fritz that the Resolution of Award for the paving of Eighth Street from A to K Avenue be approved. Carried, all Trustees present voting aye. ,The City Marshall recommended that a parking ordinance be adopted to include National Avenue from Sixth to Tenth Street and Eighth Street from National to A Avenue, also alleys east of National Avenue. .City Engineer, C.- B.Ireland, requested a leave of absence for the month of June. Moved by Addis, seconded by Cordingly that the City Engineer be granted a leave of absence for the month of June. Carried. Moved by Addis, seconded by Cordingly that the Board adjourn. Carried. ATTEST: D. City Cler . • Preside o? the Board Trustees of the City of Natio City, California.