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HomeMy WebLinkAbout1923 03-06 CC MIN209. National City, Calif., March 6, 1923. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Addis, Boulette, Fritz, Murray and Edgerton. Minutes of regular meeting of Feb. 20, 1923 read and approved. The following bills audited by the Finance Committee presented: Mary A.Bowman Mrs. Frances Montijo T. R. Miller E.M.Wright Leonard Scott James A.Bird Geo. Wilfley E. L. Malcolm Sweetwater Water Corp'n. O.A.Mullen S.D.Cone'd.Gae & Elec.Co. Homeland Bldg. Co. Otto Stang The National City News Arey-Jones Co. Richards & Bowman H.W. Clark F. -W: Crocker F. M. Chase Coast Electric Co. Union 011 Co. Boulevard Garage C.W. Gilfillan J. A.Burne Frank Gross The Pacific Tel.& E.M.Wright J.P. Adams C. L.Brown James Burnham Rodney Stokes Co. G.A.Bushert P Tel/Co. Salary,Feb.1923 Interpreter, Recorder Camp Ground 1% Del.Ro11 Coll. St. Dept. Labor " " Water, Feb. 1923 Sundries Lights & Gas Supplies, Feb.1923 Blackemith Printing, Feb.1923 Supplies St.Dept. Grain Fire Dept. Labor Plumbing Supplies Gaso. " Kero olice,T raffic Officer " Night Watch Jail " Phones Engr. n " " Park, Dept. Labor 11 Prem. Bond Supplies Labor $75.00 5.00 1.00 14.18 46.00 44.00 32.00 31.00 170.03 6.25 253.59 21.86 22.30 498.55 4.80 .80 43.54 10.00 47.00 9.24 12.25 1.80 168.00 84.00 24.00 7.95 17.50 71.50 42.00 6.25 19.32 44.00 Total $1834.71 Moved by Murray, seconded by Fritz, that the bille be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. Moved by Murray, seconded by Fritz, that the sum of $500.00 be transferred from the General Fund to the Library Fund. Carried. 210./ Petition of G. A. Bushert for increase in salary was read and referred to the Street Committee. Petition of property owners requesting that 20th Street be opened between C and D Avenues, was read and re- ferred to tht Street Committee. Report of the Recorder for the month of February, 1923, was presented and ordered filed. Report of the City Engineer and Street Superintendent accepting the work of construction of toilets, etc. in the City Park, was read and ordered filed. Report of the City Engineer regarding bide for the grading and other improvement of portions of 5th, 6th and 7th Streets, was read and ordered filed. .The Street Committee to whom the petition of Olive L. Ellis regarding drainage at 24th and National Avenue was referred reported that nothing could be done. Moved by Fritz, seconded by Murray,ythat the petition be denied. Carried. The City Attorney reported regarding the communication from Paul Granger in regard to the building removed by the Fire Marshal, and stated that it was simply a matter between Mr. Granger and the Fire Marshal. 'William E. Cloe requested permission to remove pepper tree in front of property on 4th and I Avenue, stating that he would replace with other trees. Moved by Boulette, seconded by Fritz, that the petition be granted. Carried. The Pacific Tel. & Tel. Co. requested permission to trim twenty eucalyptus treee on the north Bide of l8th Street between B and D Avenues. Moved by Fritz, seconded by Boulette that permission be granted, work to be done under the supervision of the Street Superintendent. Carried. Moved by Fritz, seconded by Boulette that the President of the Board appoint a committee of three to prepare an ordinance regarding Fire Limits. Carried. The President appointed Trustees Fritz, Murray and City Engineer Ireland. .Moved by Boulette, seconded by Addis that the propo- sition of a building ordinance for the City be referred to the same Committee. Carried. ✓ RESOLUTION NO. 788 Accepting work and Ordering Payment to F. J. Thatcher for the construction of toilets, etc. in the City Park, was read. Moved by Murray, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. '`'RESOLUTION NO. 789 0f Intention to pave with Portland Cement Concrete, stripe along National Avenue from First to Sixth Streets, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. '•RESOLUTION NO. 790 Ordering the change and establishment of the grade of portions of G and K Avenues, was read. Moved by Boulette, seconded by Murray that the Resolution be adopted. Carried, all Trustees present voting aye. in RESOLUTION NO. 791 Authorizing Payment of Bonded Indebt- edness due March 15, 1923, amounting to $4380.00, was read. Moved by Murray, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. .RESOLUTION NO. 792 Approving appointment of J.A.Burns as Deputy Marshal and fixing salary at $100.00 per month commencing March 6, 1923, was read. Moved by Addis;, seconded by Murray, that the Resolution be adopted. Carried all Trustees present voting aye. Bond of W. T. Tuttle as Maeter Plumber, was presented. Moved by Boulette, seconded by Fritz that the bond be approved, accepted and ordered filed. Carried. RESOLUTION NO. 793 of Award for grading and other im- provement of portione of 5th, 6th and 7th Streets, to Pioneer Truck Co. was read. Moved by Murray, seconded by Fritz that the Resolution be adopted. Carried, all Trustees .present voting aye. 212.E Moved by Boulette, seconded by Fritz, that the Resolution of Award be approved. Carried, all Trustees present voting aye. Moved by Fritz, seconded by Boulette, that the City Clerk be authorized to return certified check of National Building & Loan Co. which accompanied their bid. Carried. -Moved by Murray, seconded by Fritz that the City Clerk be inetructe&to have building permit cards printed. Carried. Moved by Boulette, seconded by Fritz, that the Board adjourn. Carried. 7 President of the Board of Trustees of the City of National City, California. ATTEST: / %%!ice City Clerk.