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HomeMy WebLinkAbout1924 09-16 CC MINNational City, California, Sept. 16, 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 Sept. 2, 1924, read and approved. The following bills, audited by the Finance Committee, presented: W..D. Rolph 0. A. Mullen Ed Wade R. R. Rogers Frank Orrell California Starpp Co. Brunewig Drug Co. Pacific Tel.& Te1.Co William E. Addis Lyle Culvert & Road J. P. Adams Ernest Choate J. E. Miller Irwin & Co. Culture Ex. Aug.1924 Sundries St. Dept. Labor n n n n n n • Paint Fire 'ept. Material " " & Police Dept.Phones " " & Park Labor Equip. Co. Police Dept. Signs Engr. Dept. Labor n n n Police Dept. Park $10.00 4.25 22.00 38.00 52.00 3.00 5.32 27.41 49.00 29.40 35.75 18.00 10.35 .90 Total $305.38 Moved by Cordingly, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. ,Mr. R. B. Kemp was present and requested that a tree in A Avenue and 24th Street be removed. Moved by Fritz, seconded by Addis, that it be referred to the City Engineer. Carried. OMr. O'Connell requested permission to install gasoline pump in sidewalk at 26th Street and National Avenue. Moved by Ad9ie, seconded by Fritz, that the request be granted, work to be done under the supervision of the City Engineer and Fire Chief. Carried. .Bill of Mrs. Lillie Waters for refund for the improvemmnt of K Avenue was read and referred to the City Engineer. Communication from the State Board of Health, Sacramento, regarding the annual meeting of the League of Municipalities at Del Monte on Oct. 6th to loth inclusive, was read. Moved by Cordingly, seconded by Bird, that the communication be filed. Carried. 112. r .Communication from Osborn G. Austin regarding grading of 16th Street was read and ordered filed. Communication from La Follette and Wheeler Club of San Diego County was read and referred to the City Marshal. ;Communication from the National City Library Trustees stating that Mrs. Anna R. Owen had resigned and requesting that Mre. Gertrude H. Silver be appointed to serve out the unexpired term was read. Moved by Cordingly, seconded by Addis, that the resignation of Mrs. Anna R. Owen as a member of the Board of Library Trueteee be accepted. Carried. ,Moved by Cordingly, seconded by Addis, that Mre. Gertrude H. Silver be appointed a member of the Board of Library Trustees to serve out the unexpired term of Mre. Anna R. Owen. Carried. ,Communication from the National City Chamber of Commerce recommending that parking epacee be marked on National Avenue between 7th and 9th Streets and on 8th Street between National and A Avenues was read. Moved by Cordingly, seconded by Bird, that it be referred to the Street Committee with power to act. Carried. •Communication. from J. A. Burns requesting an increase of salary was read and referred to the City Attorney and Police Committee. .The following bide received for the paving of portions of 18th Street and Granger Avenue, read: KING S. HEATH 2 inch bituminous macadam pavement per square foot 8-9/10 cents. PIONEER TRUCK CO. 2 inch bituminous macadam pavement per square foot 8-88/100 cents. ,Moved by Addis, seconded by Fritz, that the bide be referred to the City Engineer. Carried. 113. r r 1 4 Petition of property owners for a fire plug was read and referred to the Fire Committee. 'Communication from H. G. Fenton requeeting an extension of Sixty days time for the completion of the grading, etc. of 16th Street from National Avenue to Highland Avenue was read. .RESOLUTION NO. 928, Granting Extension of Sixty Days Time to H. G. Fenton for the improvement of 16th Street was read. Moved by Fritz, seconded by Addie, that the Resolution be adopted. Carried, all Trustees present voting aye. I.ORDINANCE NO. 544, Fixing the Rate at $1;72 and Levying the Taxes for the Fiscal Year 1924-25 was placed on final passage, and on motiontby Bird, seconded by Cordingly, same adopted, all Trustees present voting aye. .Report of the City Engineer on the bide for paving portions of 18th Street and Granger Avenue and recommending that the bid of Pioneer Truck Co. be accepted was read and ordered filed. %RESOLUTION OF AWARD NO. 929 for the paving of portions of l8th Street and Granger Avenue was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, by -the following vote: Ayes, Trustees: Addis, Fritz, Murray; Noes, Trustees: Bird, Cordingly. RESOLUTION NO. 930, Granting Franchise to The Atchison, Topeka and Santa Fe Railway Company to construct tracks across 19th and 24th Streets, was placed on final passage, and on motion by Cordingly, seconded by Addis, same adopted, all Trustees present voting aye. ,RESOLUTION NO. 931, Directing the City Engineer to furnish diagram for grading and other improvement of portion of loth Street was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. %RESOLUTION NO. 932, Approving diagram of City Engineer for grading and other improvement of portion of 16th Street was read. Moved by Fritz, seconded by Addis, that the Resolution 114. r be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 933, Authorizing the Payment of Bonded Indebtedness due Sept. 15, 1924, amounting to $10,200.00 was read. Moved by Cordingly, seconded by Fritz, that the Resolution be adopted. Carriers, all Trustees present voting aye. ,ORDINANCE NO. , An Ordinance Providing for the Issuance of Bonds in the Sum of $15,000.00 for the Acquisition of Fire Apparatue 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 reported regarding replacing of fence of Mrs. Graham and recommended that same be done. Moved by Cordingly, seconded by Bird, that the Street Superintendent see that the Contractor replaces same. Carried. Moved by Bird, seconded by Cordingly, that the Board adjourn to Tuesday, Sept. 23, 1924, at 7:30 o'clock P.M. Carried. k ATTEST: et, 2fcco C ty President of tine Board of T the City of National Ci California. tees of 4