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HomeMy WebLinkAbout1924 05-07 CC ADJ MIN71. TTatioral City, Calif., May 7, 1924. Adjourned meeting of the Board of Trustees called to order by the President. Trustees present- Addia, Bir,i Cordingly, Fritz and 'Murray. Winutes of meeting of April 21, 1924 and flay 3, 1924, rear and approved. •The President of the Board announced the following de wembsre of the Standing Committees for the ensiling term: Finance and Accounts, Cordingly, Eire., Addis; Streets and Public Property, Fritz; rater Supply ani_i Fire Department, Bird; Pollee, Addis; Public The folic:ding Mlle, presented: Treae.Order Eastern Star Department Pubic Health Ruth Y. Huff Margaret Bencir.i Arey-Jones Co. Sweetwater Eater Corp. 0. A. Mullen Frank Orrell R. F. Rogers The Rational City News Joseph P. Vurgaeon S.D.Cons.Ges & Eleo.Co. Homeland Bldg. Co. E. L. :•;alcolm Joan L. Chew Otto Stang Standard Oil Co. Lyons Implement Co. Van Deripe & Bird E. 0. Ti11iams Erunewig Drug Co. Union 011 Co. Hoard V. Jordan C. ;1. Gilfillan Frank Grose Pacific -el. & Te7. Co. T. R. Miller F. 1. Gright J. P. Adams Rodney Stokes Co. Moved by Cordingly, seconded Health and Morals, Cordingly. audited by the Finance Committee, Dinner- League ti68.65 Care Patient 66.00 Nurse 73.00 Salary, April 1924 65.00 City Hall supplies 3.00 avater 171.00 Sundries 6.10 St. Dept. Labor 52.00 n n 52.00 Printing 173.27 " 60.65 Lights & Gas 257.53 Supplies 60.86 St. Dept. Labor 31.00 n n 22.00 n Elks. 9.40 " Suo lies 15.00 n n 12.00 St., Fire & Police Depts. 78.92 St. & En gr.Dept. Labor 34.00 Fire Dept. Supplies 12.50 " ease. 15.75 7ird Dept. & ?ark Labor 21.00 Salary, Traffic Officer 114.00 Police Dept. Labor 9.00 n Phones 10.85 " Signs 2.00 n Sundries 15.00 En?r. Dept. Labor 78.00 " Supplies 6.10 Total 01596.60 by Fritz, that the bills be allowed and warrants ordered dra'en for same. Carried, all Trustees present voting aye. ,Yr. F. 5. Head was present regarding bill for repairs on 9 car, damage caused by motorcycle officer. Same referred to City Attorney. 72. r • Mr. W. Seehorn vas _present regarding the alley in Block 15. Matter was referred to City Attorney. ▪ F. Salazar requested permission to top two trees in front of property on Second Avenue between Eighth and Ninth Streets. Moved by Cordingly, seconded by Fritz, that the request be granted. Carried. .Petition of t. B. Adams for position as Deputy Marshal was read and ordered filed. .Communication from John Engebretsen requesting an ex— tension of time for the grading etc. of portions of B, C and D Avenues, was read and ordered filed. j,REEOLUTIOii NO. 885, Granting John;Engebretaen forty days extension of'time for the grading, etc. of portions of B, C and D Avenues was read. Moved by Fritz, seconded by Addis, that the resolution be adopted. Carried, all Trustees °resent voting aye. • Petition of Citizens to have street lisnt installed at Fifth Avenue and Twenty—second Street was read and referred to Finance Comrr,ittee. .Report of the Recorder for month of April, 1924, presented and ordered filed. .Report of City Engineer reearding protest of property owners against proposed im': rovement of Second Street from the Easterly line of First Avenue to Westerly line of Highland Avenue was read and ordered filed. ;RESOLUTION NO. 888, Denying and Overruling protest of property cot-nere against proposed improvement of Second Street and other streets, was read. Moved by Addis, seconded by Cordingly, that the resolution be adopted. Carried, all Trustees present voting aye. ORDINANCE NO. 539, Determining that the Unsold Balance of Bond Issue voted at Special Election July 7, 1920 , of the £acO value of22,000.00, be not Issued or Sold, was placed on final + assage andon motion pt' by Cordingly, seconded by Bird, same adopted, all Trustees present voting aye. 73. ,Bonds of City Clerk and City Treasurer were preeented, Moved by Addis, seconded by Cordingly, that the Bonds of the City Clerk and City Treasurer be approved, accepted and ordered filed. Carried. JRE^SOLUTION NO. 8E7, Accepting Deed of the San Diego Lands, Inc.,wae read. Moved by Fritz, seconded by Cordingly, that the resolution be adopted. Carried, all Trustees present voting aye. LBFS0LT7T^N NO. 888 OF INTENTIOiu to Charge and Establish the grade of portion of First Avenue was read. Moved by Fritz, second- ed by Cordingly, that the resolution be adopted. Carried, all Trustees present voting aye. •Moved by Addis, seconded by Cordingly, that the Street Super- intendent notify the owners of property cn First Avenue from Fourth to Fourteenth Streets who_have not sidewalk and curb installed, that unless same is put in within thirty days from date, same Will be done by public contract and assessed against property. Carried. .Moved by Cordingly, seconded by Addis, that the Street Depart- ment be instructed to put in the pavement on Twenty-fourth Street about Fifth Avenue and furnish the Board with a copy of the cost. Carried, all Trustees present voting Moved by Cordingly, seconded by aye. Addis, that the Board adjourn to Tuesday, May 13, 1924, at the hour of 7:30 o'clock P.M. Carried. ATTEST: City Clerk. President of the Board frt Trustees of the City of :Tati:nal City, California.