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HomeMy WebLinkAbout1924 05-20 CC MIN75. National City, Calif., May 20, 1924. Regular meeting of the Board of Trustees called to order by the President. Trustees present - Addis, Bird, Cordingly, Fritz and Yurray. Minutes of ad2ourned meeting of May 13, 1324, read and approved. The folicwina bills, audited by the Finance Committee, presented: Tripp -Arnold Co. Premium on Treas. Bond eo .00 Dr. Tilliam D. Rol_ph Health Dept. 239.55 Ruth M. Huff " " 85.00 L. K. Ogden Sup lies, Treas. 8.45 Frank Orrell fit. Dept. Labor 52.00 National Druz Co. Health Pelt. a Park Su:cl:ee 12.35 V. E. Adjjis St. Dept. Labor 12.00 John L. Chew " & Engr. Labor 48.00 F. E. Ro=•ere " " 50.00 J. P. Adams Engr. Dept. Labor 81.25 Irwin & Co. Park Supplies 2.30 Total $868.90 Moved by Cordingly, seconded by Fritz, that the bills be allo-ved and warrants ordered drawn for same. Carried, all Trustees present votin7 aye. .Communication from William Garrick, Deputy Fire Marshal and Inspector of Electricity, dated May 20, 1924, requesting that hie resi_nation be accepted to take effect at once, was read. Moved by Cordingly, seconded by Bird, that the resigna- tion be accepted. Carried. .Report of the City Engineer regarding the closing of cer- tain alleys as petitioned by the Schiefer Furniture Co~^.:=ny and Levi, Fenton and ,"emez, and recomnendin' that all be closed, exceptin- the northerly twenty-five feet of the alley in block 135, was read. 'Coved by Fritz, seconded by Cordingly, that the report be accented. Carried. moved by Cordinaly, seconded by Addis, that a street light of 60 C.P. be installed at the intersection of Twenty-second Street and Fifth Avenue. Carried, all Trustees present voting 0 aye. 4 75. 1 ,CRESOLUTIOY TTO. 890, Ordering the Cloain.T of the alley running Northeasterly and Southwesterly bet seen First and Second Streets from the tiortheasterly line of 0 Avenue to the Southwesterly line of F Avenue, was read. ?loved by Addis, seconded by Fritz, that the resolution be ado_t d. Carried, all Trustees present voting aye. J.F,ESOLUTTYi LTO. 891, Accepting Plat of District for °aving portions of Granger Avenue and Eighteenth Street, was read. Mcved by Addis, seconded by Fritz, t^at the resolution be adopted. Carried by the foll0ain. vote: Ayes: Trustees — Addis, Fritz and Murray. 'Nays: Trustees— Bird and Cordingly. ,J,FESOLUTIO' 70. 892, OF IITFUTIO\T to papa portions of Granger Avenue and Eighteenth Street, was read. Moved by Addis, seccrded by Fritz, that the resolution be ado_ted. Carried by the following vote: Ayes: Trustees— Addis, Fritz and Murray. :rays: Trustees= Bird and iordii._ly. .Trustee Cordingly presented tie following: That a license be 'laced on card tables; that dog license be doubled; atop paying for the publication of the proceedings of the Board of Trusters; and that a charge be made for Jampin? ;irivilegea, the propositions to be taken up at the next meeting, Moved by Addle, seconded by Fritz, that all appointive offices, except Deputy City Clerk, be and they are hereby de— clared vacant. Carried. -The foll:wing requests for appointment Tare received: E. M. Wright, City Marshal; J. A. Burns, Night Watchman; J. J. LaPorte, Traffic Officer; E. L. Malcolm, Plumbing In— spector; 'wiles r. Edgerton and F. B. Meriam, Recorder. Same ere ordered filed. Moved by Addis, seconded by Fritz, that '.fir. Ray T.S. Harris be aprolnted City Attorney. Carried. -Moved by Fritz, seconded by Allis, that Bernard W. Servatius be appointed Superintendent of Streets. Carried. .roved by Cordingly, seconded by Fritz, that James A. Bird 77. be apmointed Fire Marshal. Carried. •':oved by Fritz, seconded oy Addis, that E. M. Wright be appointed Cite Marshal. Carried. ,Gicved by Addis, seconded by Fritz, that J. A. Burns, recommended by R. Y. Iricht, be appointed Night Vatchnan.- Carried. .tCoved by Ccrdingly, seconded by Fritz, that Cr. iilliam D. Rolph be appointed '=ealth Officer. Carried. +Moved by Fritz, seconded by Bird, that C. B. Ireland be appointed City En ineer. Carried. •Moved by Addis, seconded by Fritz, that Ales S. Carried. be appolnted Recorder. Barrie . Moved by Bird, seconded by Fritz, that J. J. LaPorte, recommended by E. M. G,right, be appointed Traffic Officer. Carried. _Moved by Bird, seconded by Cordingly, that E. L. Malcolm be appointed ?lumbin7 Inspector. Carried. .;loved by Cordingly, seconded by Addis, that Superintendent of Streets, Bernardi T. :ervatius, be appointed temporary In- spector of Electricity. Cartied. Moved by Cordinoly, seconded by Addis, that the Board ad:ourn. Carried. President or the Boaof Trustees of the City of National City, California. ATTEFT: City Clerk.