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HomeMy WebLinkAbout1924 03-04 CC MIN51. } 1 National City, Calif., March 4, 1924. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Addis, Edgerton, Fritz, Murray and Boulette. Minutes of regular meeting of Feb. 19, 1924, read and approved. The following bills, audited by the Finance Committee presented: Ruth Y. Huff Dre. Coburn & Ralph National Drug Co. B. M. Worcester Talter B. Adams Ted Orrell Margaret Bencini Sweetwater Tater Corp. National City News Lowe & Kinmore S. D. Cons.Cas & Elec.Co Arey-Jones Co. E. L. Malcolm Otto Stang Van Deripe & Bird Frank Orrell C. L. James Ted Orrell National City Laundry Union 0i1 Co. Standard Oil Co. Howard 4. Jordan Homeland Bldg. Co. C. W. Gilfillan Frank Grose California Stamp Co. Pacific Tel. & Tel. Co. E. M. Wright J. P. Adams E. 0. Williams Nurse Supplies, Culture Exam. Supplies Watchman n Marshal's office Salary, Feb. 1924 Water, etc. Printing, Feb. 1924 Sundries .Lts. & Gas, Feb. 1924 Supplies St. Dept. Labor n n Elks. Supplies St. Dept. n n Labor n Fire Dept. Material & Labor n n • Gas. n n Oil • & Park Labor Supplies Traffic Officer, Feb. 1924 Police Dept. Dog Tags Police Phones Dept. Engr. Dept. Labor n n n 36.00 35.70 49.05 5.00 50.00 60.50 65.00 170.85 1122.33 49.10 258.69 5.45 28.00 1.50 54.53 48.00 42.00 8.01 3.00 8.75 17.25 48.00 64.29 174.00 15.00 1.00 8.25 23.00 71.50 26.00 Total 82549.75 Moved by Murray, seconded by Fritz, that the bills be allowed and warrants ordered drawn for same. Carried, all Trustees present voting aye. .The Police Committee reported that the barn' at 12th Street and First Avenue would be vacated on the Sth and thoroughly cleaned. Moved by Murray, eeccnded by Fritz, that Mre. O'Connell be notified tc remove barn and clean up lot. Carried. 52. • f .Moved by Murray, seconded by Addis, that the Health Committee confer with the Board of Health regarding employment of Community Nurse. Carried. r� .Petitions of property owners to grade by private contract, Second and Fourth Streets from the west line of First Avenue to the east line of Third Avenue, were read. Moved by Fritz, second- ed by Murray, that petitions be referred to City Engineer. Carried. .Report of Recorder for month of February, 1924, presented and ordered filed. Report of City Engineer recommending the narrowing of L Avenue from Sixteenth Street to Twenty-fourth Street, provided certain owners deed portions of uneubdivided land for street; recommending that the alley in Block 2 of O'Connell'e Sub. be not closed; recommending granting permission to property owners for the grading and curb construction cn Second Street from High- land Avenue to L Avenue; and recommending granting petition of property owners to grade portion Grove:Street by private contract if work is done in satisfactory manner, was read. Moved by Fritz, seconded by Addis, that the report be accepted. Carried. ✓.RESOLUTION PTO. 862, Accepting Map of Bahia Vista Subdivision, was read. Moved by Addis, eeconded by Edgerton, that the resolu- tion be adopted. Carried, all Trustees present voting aye. f'RESOLDTION NO. 863, Accepting Map of Weetview First Sub- division, was read. Moved by Murray, seconded by FritZ, that the resolution be adopted. Carried, all Trustees present voting aye. J.RESOLGTInr NO. 864, Accepting Map of Lincoln_ Acres Orchard Subdivision, was read. Moved by Murray, seconded by Fritz, that the resolution be adcpted. Carried, all Trustees present voting aye. ,Bond of S. W. Ford, Master Plumber, was presented. Moved by Addis, seconded 'cy Fritz, that the Bond be approved, accepted and ordered filed. Carried. 53. Y RESOLUTION NO. 865, Acceptin? Deed of L. G. Babcock and wife for portions of Sixteenth Street and Highland Avenue, was read. Moved by Fritz, seconded 'oy Addis, that the resolution be adopted. Carried, all Trustees present voting aye. ✓RESOLUTIOA; NO. 866, Calling General Municipal Election to be held April 14, 1924, was read. Moved by Fritz, seconded by Murray, that the resolution be adopted. Carried, all Trustees present voting aye. •ORDINANCE NO. , Determining that the Balance of the Bond Issue voted at Special Election July 7, 1920, of 11'22,000.00 Face Value, be not Ieaued or Sold, was read. Moved by Fritz, seconded by Addie, that it be introduced and laid over under the rules and according to law. Carried. ,OP.DIYANCE NO. , Providing a System for Assessing, Levying and Collecting City Taxes and Repealing Ordinance No. 444, was read. Moved by Murray, seconded by Fritz, that it be introduced and laid over under the rules and according to law. Carried. Moved by Murray, seconded by Addie, that the Board adjourn. Carried. President of the Board of Trustees of the City of National City, California. ATTEST: City Cl e�