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Home My WebLink About1925 01-06 CC MIN139. • 10 ►- A _4 National City, Calif., January 6, 1925. 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 December 16, 1924, read and approved. The following bills, audited by a majority of the Finance Committee, presented: Elwyn S. Coburn The San Diego Union Lometa Temple #68, P.S. Margaret Bencini 0. A. Mullen The National City News Sweetwater Water Corp. E. L. Malcolm Frank 0rrell R. R. Rogers C. W.Gilfillan I. S. Surber James Carey H. Headington Dell Wade Joe Hausner Donald D. Dimock Ed Wade John L. Chew B. E. Diffenbaugh R. L. Amos James Marion Geo. Hendrix Chas. Stein California Corrugated Cu1.Co. Richards & Bowman, Inc. Homeland Bldg. Co. Lyons Implement Co. C. S. Soper National Garage Pacific Tel.& Tel. Co. William Addis T. P. Frazer Frank Gross E. M. Wright California Stamp Co. Vurgaeon Printing Co. Barth Foundry & Mch. Works C. E. Fuson Harold Duncan J. P. Adams C. L. Brown Denrich Press Culture Ex. Dec.1924 Annual Edition Add League Meeting Salary, Dec. 1924 Sundries Printing Water & Lights St. Dept. Labor n n n n n n n n n Granite " Teams Pipe St. Dept. Repairs n n Supplies It n n It It St. & Fire & Police Dept. Phones Fire & Park Labor Police Dept. " " Watchman n n Meals " Supplies " " Printing " " Warts " " Repairs " " Wiring Engr. Dept. Labor n n n Bonds $27.00 300.00 50.00 75.00 10.90 88.88 190.50 32.00 56.00 52.00 34.00 30.00 30.00 12.00 48.00 38.00 18.00 48.00 28.00 50.00 42.00 20.00 176.00 80.00 252.56 26.00 26.37 14.25 7.45 17.50 20.05 57.00 174.00 66.00 48.50 8.00 10.50 21.00 2.00 9.75 71.50 2;00 182.50 Total $2553.21 Moved by Fritz, seconded by Addis, that the bills be allowed and warrants ordered drawn for the same. Carried by the fol- lowing vote: Ayes, Truetees Addis, Bird, Fritz and Murray. Noe, Trustee Cordingly. 140. Miss. Riggle was present complaining about a pond of water on land near 5th Street and B Avenue and requested that something be done. Same was referred to the Street Com- zeittee. .Petition of Grant Dalton to top two tress on E. 16th Street was read. Moved by Addis, seconded by Cordingly, that the petition be granted. Carried. -Communication from County Health Officer Lesem regard- ing the appointment ofDr. J. L. Hiatt as Chief of the Bureau of Live Stock and Dairy Inspection was read and ordered filed. •Communication from Secretary of County League of Muni- cipalities regarding meeting was read and ordered filed. .Petition of E. F. Hollenbeck to trim trees along Grove and 20th Streets was read. Moved by Bird, seconded by Cordingly, that the petition be granted. Carried. .Report of the Recorder for month of December 1924, presented and ordered filed. .Report of the City Engineer on petition to close portion of 19th Street between D and E Avenues and recommend- ing that same be granted, was read. Moved by Cordingly, second- ed by Bird, that the report be accepted and filed and the City Attorney prepare the necessary papers for closing portion of 19th Street. Carried. -Protest of Ceoblia H. Graham against assessments for improvement of Second Street was read. Also protest of property owners against assessments for improvement of 2nd and 3rd Streets, A, E, F and G Avenues was read. RESOLUTION NO. 963, Setting time for hearing of appeals from the warrant, assessment and diagram for payment of improve- ment of portions of 2nd and 3rd Streets, A, E, F and C Avenues, was read. Moved by Bird, deconded by Addis, that the Resolution be adopted. Carried, all T raetees present voting aye. .The following bide received for construction of side- walk and curbing on portions of First Avenue, read: 141. r T a -4 V. A. OLSON Cement concrete sidewalk, per square foot 19-7/10 Cents Cement concrete curbing, per lineal -foot OLOF NELSON Cement concrete sidewalk, per square foot Cement concrete curbing, per lineal foot KING S. HEATH Cement per square Cement per lineal PIONEER TRUCK Cement per square Cement per lineal concrete sidewalk, foot concrete curbing, foot CO. 63 Cents 20 Cents 62 Cents concrete sidewalk, foot concrete curbing, foot 22 Cents 65 Cents 21-9/10 Cents 69 Cents -Same were referred to the City Engineer. .ORDINANCE NO. 548, Amending Section 1 of Ordinance No. 528 and Fixing Salary of Fire Marshal at $150.00 per month, was placed on final passage, and on motion by Cordingly, se— conddd by Addis, same adopted, all Trustees present voting aye. .Report of the City Engineer on bids for construction of sidewalk and curbing on portions of First Avenue, recommend— ing the acceptance of the bid of V. A.01son, was read, and ordered filed. 'KRESOLUTION NO. 964 of Award for construction of side— walk and curbing on portions of First Avenue, was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. .Moved by Fritz, seconded by Bird, that Resolution of Award No. 964 be approved. Carried, all Trustees present voting aye. 142. i • a • •Bond of W. G. Willie, Master Plumber, was presented. Moved by Bird, seconded by Fritz, that the Bond be approved, accepted and ordered filed. Carried. '?P.ESOLUTION NO. 965, Authorizing the Payment of Bonded Indebtedness due January 1, 1925, amounting to $1163.13, *as read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 966, Directing the City. Clerk to notify the Potter Radiator Corporation to grade 6th Avenue, was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Truetees present voting aye. '!RESOLUTION NO. 967, Directing the City Clerk to notify the San Diego & Arizona Railway Company to grade 6th Avenue, was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. <RESOLUTION N0. 968, Establishing the grade of Grove Street between the Southerly line of 18th Street and Southerly line of 22nd Street; 22nd Street between the Westerly line of Grove Street produced Southerly and the Easterly line of Prospect Street produced Northerly; and Prospect Street between Southerly line of 22nd Street and Northerly line of 24th Street, was read. Moved by Cordingly, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. *RESOLUTION N0. 969, Ordering the Closing of the Easterly 40 feet of J Avenue between let and 2nd Streets; all of K Avenue between lst and 2nd Streets, and Alleys in Blocks 3 and 4 of Jordan's Subdivision, 20 Acre Lot 1, 4 Section 131, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION N0. 970, Accepting Deed of the Union Trust Co. for certain lands for street purposes in 80 Acre Lot 1, LL Section 129, was read. Moved by Addis, seconded by Fritz, -J that the Resolution be adopted. Carried, all Trustees present voting aye. 143. w- 4 • ✓RESOLUTION NO. 971, Adopting Plat of District for grading and other improvement of Second Street, Highland to Laurel Avenues, was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried by the following vote: Ayes, Trustees Addis, Bird, Fritz and Murray. Noe, Trustee Cordingly. ,The Police Committee recommended that the salary of the Recorder be raised to $100.00 per month. Moved by Addis, seconded by Fritz, that the City Attorney prepare the necessary papers raising salary of City Recorder to $100.00 per month. Carried. .The matter of flood gates on 24th Street near 6th Avenue was referred to the Street Committee. Moved by Fritz, seconded by Addis, that the Board adjourn. Carried. ATTEST: bity Clerk. President' of the Board of Tru of the City of National Ci California.