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HomeMy WebLinkAbout1925 08-18 CC MIN186. 4 R n National City, California, August 18, 1925. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Bird, Co rdingly, Fritz and Murray. Trustee Addis absent. Minutes of regular meeting of August 4, 1925, read and approved. The following bills, audited by a ma3ority of the Finance Committee, presented: Ladies of Congregational Church J.H.Hall Alfred Mix Ed Wade D.B.McCue Frank Orrell Art McFarland Richards & Bowman, Inc. Gilmore 011 Company Crown Bitumens Corporation Standard 011 Company Ray Amos The Seagrave Company C. W. Reed J.P.Adame Geo. Smith Vurgason Printing Co. James Marion Moved by Fritz, seconded by Bird, Serving Dinnar Cuttins Wood Interpreting -Court St. Dept. Labor e n n n " n " n Hay " Supplies Road 011 ▪ " Asphalt St. & Fire Gas & 011 Fire & Park Labor Fire Dept. Sundries Police Dept. Labor Engr. Dept. Labor n " " n " Supplies Park Labor Total . ... .... . . $50.00 4.50 2.50 46.00 46.00 40.00 128.70 .55 47.70 21.58 92.00 49.00 19.70 84.00 84.50 48.00 7.75 52.00 $764.48 that the bills be allowed and warrants ordered drawn for the same. Carried by the following vote: Ayes, Trustees- Bird, Fritz and Murray. Noe, Trustee- Cordingly. .Petition of W. Garrick for refund of $20,00 deposit for removal of trees was read and referred to the Street Super- intendent. .Communication from the Pacific Coact Association of Fire Chiefs regarding convention to be held at Seattle, Washington on Sept. 21st to 24th inclusive, was read and ordered filed. .Resignation of B. E. Diffenbaugh as Deputy Fire Marshal was read. Moved by Bird, seconded by Fritz, that the resignation be accepted. Carried. .Communication from Fire Chief submitting name of Ray Amos to fill vacancy created by resignation of B. E. Diffenbaugh was read and ordered filed. 187. 4 • • RESOLUTION NO. 999, Repealing Resolution No. 990, Appointing Ray Amos Deputy Fire Marshal and Fixing Salary, was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. Communication from Fire Chief requesting an increase of salary to $200.00 was read and referred to the Finance Committee. .Communication from the Homeland Building Company requesting permission to pave, by private contract, the South side of Eighth Street from Eaet line of A Avenue to the West line of Alley in Block 2 was read. Moved by Bird, seconded by Fritz, that the petition be granted. Carried.. .Petition ofproperty owners requesting that ornamental lights be installed on Eighth Street between National Avenue and A Avenue and also on National Avenue between Fifth Street and Tenth Street, was read and referred to the Finance Com- mittee and the City Engineer. .The City Engineer reported that the curb had been installed in front of Mrs. Catlin's property, excepting portion near tree. The President of the Board instructed the Street Superintendent to enforce ordinance to remove tree. ,Mr. Allen requested permission to top trees at Sixteenth Street and Sixth Avenue schools. Moved by Bird, seconded by Fritz,'that the request be granted. Carried. ,The Street Superintendent reported that the tree planted by Ray F. Pommier was dead, and he had been instructed to replace same; that trees planted by John H. Curry were grow- ing nicely. Moved by Bird, seconded by Cordingly, that the refund of $15.00 to John H. Curry deposited for removal of trees, be refunded. Carried, all Trustees present voting aye. ,Bond of John H. Cady, Master Plumber, was presented. 188. s • • • Moved by Bird, seconded by Cordingly, that the Bond be approved, accepted and ordered filed. Carried. RESOLUTION NO. 1000, Approving and Adopting Plane and Specifications for storm drain on Fourth Street and Directing Clerk to Advertise for Bids for same, was read. Moved by Fritz, seconded by Bird, that the Resoltition be adopted. Carried, all Trustees present voting aye. ,Moved by Cordingly, seconded by Bird, that the Fire Chief be instructed to paint Fire Hall. Carried, all Trustees present voting aye. 'Moved by Cordingly, seconded by Fritz, that the following transfers of funds be made: From General Fund to Salary Fund $130.84; from General Fund to Street Fund $600.00; From General Fund to Fire Fund $625.00; From General Fund to Police Fund $125.00; from General Fund to Engineering Fund $1300.00; from General Fund to Sinking Fund No. 4 $173.88; and from General Fund to Park Maintenance Fund $200.00; and the proper officers be instructed to make the necessary en- tries upon their records. Carried. Moved by Fritz, seconded by Cordingly, that the Board adjourn. Carried. ATTEST: Preeitent of the Board Trueteee of the City of Nat nal City, California.