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HomeMy WebLinkAbout1924 12-16 CC MIN136. • National City, California, December 18,1924. Regular meeting of the Board of Trustees called to order by the President. Trueteee present- Bird, Cordingly and Murray. Absent, Trustees Addis and Fritz. Minutes of regular adjourned meeting of December 4, 1924, read and approved. The following bills, audited by a majority of the Finance Committee, presented: S.D.Cone.Gas & Elec. Co. 0. A. Mullen R. R. Rogers J. M. Loop Frank Orrell John L. Chew B. E. Diffenbaugh James Marion W. Plummer R. L. Amos Joe Hausner Ed Wade Geo. Harris G. E. Hendrix Law's Veterinary Hospital J. B. Fletcher Richards & Bowman, Inc. Irwin & Co. Frank M. Chase Standard 011 Co. Pacific Tel. & Tel. Co. William E. Addis J. C. Fletcher J. E. Miller E. J. Miller J. P. Adams Rodney Stokes Co. F. V. James Lights & Gas Sundries St. Dept. Labor " 18St. Ass. Roll Labor n " 75.00 $2 79.52 8.90 50.00 " " 52.00 n n 47.00 n n e 36.00 n n " 26.00 " n n 40.00 n n " 48.00 n " " 10.00 n n 44.00 " " 8.00 " " 83.00 n " 17.50 21.00 24.35 60.03 Fire Dept. Plumbing 4.50 St & Fire Dept.Gas &Oil'_123.89 Fire & Police Phones 20.35 " & Park Labor 53.00 Police Dept. Drayage 2.00 " Plumbing 6.00 " Supplies 8.25 Engr. Dept. Labor 71.50 n n Supplies 7.44 Park Shrubs, etc. 11.25 n " & Team Granite • " use truck • " repair truck grain Total $1238.16 Moved by Cordingly, seconded by Bird, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trueteee present voting aye. .Petition of property owners to close portion of 19th Street between D and E Avenues was read and referred to the City Engineer. -RESOLUTION NO. 958, Establishing the grade of Second Avenue between Division and Thirteenth Streets was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trueteee present voting aye. r 137. A - .Moved by Bird, seconded by Cordingly, that the City Attorney prepare a resolution notifying property owners on Sixth Avenue from Eighth to Thirteenth Streets that unless they proceed to grade same by private contract, proceedings will be started to do same under the Vrooman Act. Carried. .Moved by Cordingly, seconded by Bird, that the prop- erty owners fronting on the Alley in Block 1, Parson's Sub- division, 10 Acre Lot 8, v Section 155, be granted permission to pave same according to specifications furnished by the City Engineer, 100 feet North of Eighth Street. Carried. ?RESOLUTION NO. 959, Granting Franchise to the San Diego & Arizona Railway Company to construct spur track upon portions of Ninth Avenue was placed on final passage and on motion by Cordingly, seconded by Bird, same adopted, all Trustees present voting aye. .R J ESOLUTION OF INTENTION NO. 960, to Close Alley running Northeasterly and Southwesterly and the Alley running North- westerly and Southeasterly in Block 4, National Avenue Terrace Subdivision was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. J .RESOLUTION NO. 961, Repealing Resolution No. 741, and Appointing Traffic Policemen and Fixing their Salary was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. .ORDINANCE NO. , Amending Section 1 of Ordinance No. 528 and Fixing Salary of the Fire Marshal was read. Moved by Cordingly, seconded by Bird, that it be introduced and laid over under the rules and according to law. Carried. Moved by Cordingly, seconded by Bird, that the resig- nation of Dr. William D. Rolph, Health Officer, be accepted to take effect December 31, 1924. Carried. 138. .RESOLUTION NO. 962, Authorizing a Contract with the County of San Diego for a period of six months beginning Jan. 1, 1925, to perform all the functions relating to public health within the corporate limits of the City of National City, etc. was read. Moved by Cordingly, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. •Moved by Bird, seconded by Cordingly, that the sum of $2111.56 be transfered from the Street Improvement Fund to the General Fund, and the proper officers be instructed to make the necessary entries upon their records. Carried. .Moved by Cordingly, seconded by Bird, that the sum of $2111.56 be tranefered from the General Fund to the Street Fund and the proper officers be instructed to make the neces- sary entries upon their records. Carried. Moved by Cordingly, seconded by Bird, that the Board adjourn. Carried. ATTEST: "City Cla A • Presi'ent of t.e Boa,• o Trustees of the City of :tional City, California.