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Home My WebLink About1924 10-21 CC MIN120. s- i National City, Calif., October 21, 1924. 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 October 7, 1924, read and approved. The following bills, audited by the Finance Committee, presented: Vurgason Printing Co. California Stamp Co. C. E. Fuson 8. D. Directory Co. Ed Wade W. 0. Bird Frank Martinez Frank Orrell R. R. Rogers James Marion Wilbur Plummer R. L. Amos L. D. Wasener G. E. Hendrix Standard 0i1 Co. William E. Addis J. J. LaPorte Ernest Choate J. P. Adams Moved by Cordingly, seconded Recorder Supplies Filing Cabinet 1924 Directory St. Dept. Labor 11 " n " " 1 horse n n Labor n n " n n " n n n n n " n n Rock " Granite Fire" Gaso. St. & Park Labor Police Dept. Labor Engr. Dept. " a n " $22.75 12.70 10.50 10.00 46.00 52.00 200.00 52.00 52.00 48.00 48.00 50.00 7.80 90.00 19.25 53.00 35.00 48.00 78.00 Total $935.00 by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried,..all Trustees present voting aye. .Mr. F. B. Mariam presented petition regarding fire protection on Second Street. Committee. .Mr. J. E. Boal with the Sweetwater Water Corporation was present to see if some arrangements could not be made *hereby the Water Company would receive pay for water used by Contractors. The Street Superintendent was instructed to notify Contractors that it will be necessary to make arrangements with the Water Company for the use of water. ,Petition of M. G. Ramirez Same was referred to the Firer for pool license and referred to the Police Committee. was read a 121. .Communication from Mre. Ruby B. Smith regarding assessment for the improvement of portions of B, C and D Avenues was read and ordered filed. .Petition of Mrs. W. E. Choate, accompanied by check for $30.00, to remove six Eucalyptus trees at 918 E. 18th Street was read. Moved by Fritz, seconded by Bird, that the petition be granted. Carried. .Communication from the Disabled American Veterans of the World War requesting permission to sell Forget -me - note on the streets Nov. 8th, was read. Moved by Bird, seconded by Cordingly, that the request be granted. Carried. .Communication from Rogan & Company extending their appreciation of the co-operation in making their barbecue a success, was read and ordered filed. 'Communication from the Kelley Laundry Company request- ing that the $10.00 bail or fine, collected from H. L. Duncan on May 16th, 1924, be returned, was read and referred to the City Attorney. 'Protest of property owners against the assessments for the improvement of Sixteenth Street was read and ordered filed. .The following bids, received for Ford Truck and Fordeon Tractor, read: RICHARDS & BOWMAN, INC. Ford Truck with steel cab 515.00 Martin -Parry #350 Dump Body 1 yard, 1 yard and a half 175.00 Rucketell Axle, installed 112.00 Exchange 2 32 x 4i Cross Rib Cords for 2 33 x 5 A11 Weather Cords Goodyear 43.56 $845.56 Fordeon tractor, lees fenders 578.60 Johnson tracks 650.00 Installation of tracks 15.00 Freight on tracks from Los Angeles 22.40 $1266.00 122. - J .RESOLUTION OF AWARD NO. 93? to Richards & Bowman,Inc. for one Ford Truck and one Fordson Tractor was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 938, Granting Extension of time to The Blackman Terminals, Inc. for making improvements upon tide -lands was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION OF INTENTION NO. 939 for the Construction of Sidewalk and Curbing on First Avenue was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 940, Approving diagram of City Eng ineer for improvement of portions of Second andThird Streets, A, E, F and G Avenues, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. ,ORDINANCE N0. , An Ordinance Amending Sections 2 and 13 of Ordinance No. 525, Establishing Fire Limits in the City of National City, was read. Moved by Bird, seconded by Cordingly, that it be introduced and laid over under the rules and according to law. Carried. The Finance Committee was given further time re- garding the increase in salary of the Health Officer. •The matter of drainage at the Camp Grounds was referred to the Street Committee and City Engineer. .The City Marshal reported that he could have addi- tional bunko installed at the City Jail at $15.00 each. Moved by Addis, seconded by Fritz, that the City Marshal be instructed to have three additional bunks installed in the City Jail. Carried, all Trustees present voting aye. 123. r 1 4 .Moved by Cordingly, seconded by Bird, that the salary of Deputy City clerk, Margaret Bencini, be made $75.00 per calendar month, beginning November lst. Carried, all Trustees present voting aye. .The proposition of establishing a Police Relief Fund was referred to the Police Committee, and the check for $50.00 from Rogan & Company to be held until the matter is settled. Moved by Bird, seconded by Cordingly, that the Board adjourn to Wednesday, November 5th, 1924, at 7:30 o'clock P.M. Carried. ATTEST: City Clerk. Pre A defit of the Boa 4 of Trustees of the City of Nat nal City, California.