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HomeMy WebLinkAbout1923 06-05 CC MIN229. 0 National City, Calif., June 5, 1923. 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 May 15, 1923 read and approved. The following bills audited by the Finance Committee presented: State Comp. Ins. Fund W. A. Mordhoret Mary A.Bowman Lowe & Kinmore Homeland Bldg. Co. F. B.Meriam Wm. Briggs James A. Bird E. L. Malcolm H. Harris 0. A. Mullen Homeland Bldg. Co. The National City T'ewe S.D.Cor_e'd. &as & Elec.Co. Arey-Jones Co. G. A.Bushert Wm. Cordingly Frank Orrell J. H. Hall Richards & Bowman Otto Stang Paul P. Le*is F. W. Crocker National Garage T .R.Miller S. G.Reid J. F. Carvell Frank Gross The Pacific Tel. & E.M.Wright J.P.Adams E. W. Wade S. L. Babcock Rodney Stokes Co. Tel. Co. Insurance $173.48 Deputy Assessor 30.00 SalaryMay,1923 75.00 Wiring City Hall 20.00 Carnival 98.66 Supplies 7.12 Labor 36.00 56.00 34.00 48.00 Sundries 7.40 Supplies 146.00 Printing 47.38 Lights & Gas 249.67 Supplies 3.50 Labor 56.00 70.00 56.00 " 3.75 Supplies .80 Blacksmith 1.90 Supplies 14.00 Labor 10.00 Supplies 15.60 Sign 2.50 Labor 3.00 15.00 21.00 Phones,Police 7.85 Sundries 12.00 Labor 78.00 16.00 12.00 Supplies 11.05 11 Total $1438.66 Moved by Murray, seconded by Fritz that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. Mr. E. H. Gray Was present and requeeted permission to remove one eucalyptus tree at 421 E Avenue. Same was referred to the Street Committee. 230.E • .Communication from the Secretary of the Merchants Association at Coronado, was read. :coved by Edgerton, seconded by Murray, that the President of the Board be elected a deligate to the League of California Municipalities meeting at Coronado. Carried. Communication from the Secretary of the Library Board requesting the reappointment of Mrs. Thelen, was read. Moved by Fritz, seconded by Alois, that firs. 3anny J. Thelon be appointed Library Trustee , effective July 1, 1923. Carried. ,Petition of Geo. Meyer for a transfer of Pool License, was read. Moved by Fritz, seconded 'oy Addis, that the petition be granted. Carried. -Report of the Recorder for the month of May, 1923, was presented and ordered filed. -Report of the City Engineer regarding bids for paving strips on National Avenue, let to 6th Streets, was read and ordered filed. /_RESOLUTION OF AWARD NO. 809 Awarding Contract for paving certain stripe on National Avenue to Olof Adelson, was read. Moved by Addis, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Moved by FTitz, seconded by Murray that the Resolution of Award to Olof Nelson be ar?.roved. Carried, all Trustees present voting aye. :Moved by Fritz, seconded by Edgerton, that a Street Light be placed on 8th Street at Arcadia Avenue. Carried, all Trustees present voting aye. -The Police Committee reported that they would recommend no change in the salary of the Recorder. Moved by Murray,. - seconded by Fritz that the report be accepted. Carried. Moved by Murray, seconded by Fritz, that the Street Superintendent be requested to notify Joe Whittingham to replace sidewalk in front of property owned by Thos. L. Love. Carried. 231. 0 / RESOLUTION NO. 610 Approving Map of Lincoln Acres Armex No. 3, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees preeent voting aye. / - RESOLUTION NO. 811 Approving Map of Lincoln Acres Annex No. 4, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees pre- sent voting aye. J RESOLUTION NO. 812 Ordering the work of Construction of sidewalk and curbs on Ninth Street, was read. Moved by EdRerton, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. [ RESOLUTION NO. 813 Accepting certain deeds for street purposes, portions cf 2nd and 3rd Streets and D, E and F Avenues, was read. Moved by Addis, seconded by Edgerton, that the Resolution be adopted. Carried, all Trustees present voting aye. ORDINANCE NO. Calling a Special Election to be held July 17, 1923, submitting to the voters propositions for the incurring of bonded indebtedness, amounting to $157,500.00, was read. Moved by Edgerton, secrrded by Murray that it be introduced and laid over under the rules and according to law. Carried. .ORDINANCE NO. to provide specifications for the construction of sidewalks and curbs and repealing Ordinance No. 341 and 516, was read. Moved by Fritz, sec- onded by Edgerton, that it be introduced and laid over under the rules and according to law. Carried. Moved by Murray, seconded by Edgerton, that the request to use streets July 3rd and 4th be granted the American Legion and that the Trustees will render whatever aid they can. Carried. Moved by Edgerton, seconded by Fritz, that the Board ,adjourn to Tuesday, June 12th, 1923, at 7:30 o'clock P.M. Carried. 332.v ATTEST: President of the Board of Trustees of the City of National City, California. City Clerk.