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HomeMy WebLinkAbout1922 12-19 CC MIN191. National City, Calif., Dec. 19, 1922. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Boulette, Fritz, Murray and Edgerton. Addis late. Minutes cf regular meeting of December 5, 1922 read and approved. The following bills audited by a'majo rity.of the Finance Committee presented: State Compensation Insurance S.D.Cons'd. Gae & Elec. Co. 0.E.M.Howard Irwin & Co. Richards & Bowman James A.Bird Leonard Scott Geo. Miley Louis May D. S.Mytirger Barth Foundry & Machine Work J.P.Adame G. A. Bushert e " Warts Engr.Dept. Labor Park " Fund Ba1.Prem. Lights & Gas St.Dept. Milk " Grain $133.58 257.20 2.40 37.97 Tractor,eto. 308.00 Labor 52.00 54.00 " & Engr. " 16.00 Police Dept. Labor 4.00 Rep,. TTn+nli 3.50 7.00 84.50 52.00 Total . . .$1012.15 Moved by Murray, seconded by Fritz that the bills be allowed and warrants all Trustees present ordered drawn for the same. Carried, voting aye. The Police Committee made a verbal report regarding the keeping of cows, chickens, etc. Cornn'unication from R.L. Phillips regarding above was read and referred to the Police Committee. Moved by Boulette-, seconded by Fritz that the President appoint a cow -man and a chicken -man to meet with Police Com- mittee and the Board of Health in regard to the keeping of cows, chickens, etc. Carried. .Mies Riggle was present and complained of a building located on L.E.C.Smi.th's property, and the complaint was referred to the Streets and Public Property Committee. lsa � ,Petition of property owners to grade 16th Street from National Avenue to Highland Avenue was read. Moved by Addis, seconded by Boulette that it be referred to theCity Engineer. Carried. .Moved by Murray, seconded by Addis that a time limit of two weeks be put in on camp grounds. Carried. The Police Committee reported that they did not con- sider it advisable to grant an additional pool license, as requested by L. Garcia. Moved by Boulette, seconded by Murray that the report be accepted. Carried. .Communication from R.J.Clemene as a representative -of the American Legion, requesting use of the Fire Hall, was read. Moved by Murray, seconded by Fritz, that it be re- ferred to the Fire Committee. Carried. /,RESOLUTION NO. 769 Accepting Easements and Rights of Way for storm drain from Carl S.Owen and Wife, Albert?A.Jeiauld and Wife, Olof Nelson and Wife and Mary F. Brown,Sirgle, was read. Moved by Fritz, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. ✓RESOLUTION NO. 770, Accepting Deeds of Ignatz Rottman and Wife, Charles Kraushaar, Mrs. Mary E.Whitn_ey, Genevieve L. Torrance and Elizabeth Fleming, to portions of 7th and 8th Streets and F, E and D Avenues, was read. Moved by Fritz, seconded by Murray that the Resolution be adopted. Carried, all Trustees present voting aye. ✓.RESOLUTION NO. 771 Accepting Deed of L.E.C.Smith and Wife to portions of Lote in Block 13, Original Plat, for an alley, was read. Moved by Boulette, seconded by Fritz that the Resolution be adopted. Carried, all Trustees pre- sent voting aye. ✓•RESOLUTION NO. 772, Accepting Plat of Roth Tract, was read. Moved by Addis; seconded by Boulette, that the Reso- lution be adopted. Carried, all Trustees present voting aye. 193. /! RESOLUTION NO. 773 Adopting Plat of District for grading portions of Fifth, Sixth and Seventh Streets, was read. Moved by Fritz, seconded by Boulette, that the Resolution be adopted. Carried, all Trustees present voting aye. ✓RESOLUTION NO. 774 OF INTETTTION to grade portions of Fifth, Sixth and Seventh Streets, was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Addis, seconded by Fritz, that the Board adjourn. Carried. President of the ?oard of Trustees of the City of National City, California. ATTEST: City Clerk.