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HomeMy WebLinkAbout1922 02-07 CC MIN121. National City, Calif., Feb. 7, 1922. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Boulette, Edgerton, Sn6ok and Hertel. Minutes of regular meeting of January 17, 1922 read and approved. The foliowing bills audited by the Finance Committee presented: Railroad Ccm-ission,St Jas. Burnham & Co. Arey-Jones Co, Frank H. Chase Mary A. Bowman J. H. Hall J. J. LaPorte Sweetwater Water Co. 0.A.Mullen S.D.Cons'd.Gas & Elec.Co Jordan Transfer Co. The National City IJewa E.M.Wright Bud Briggs LeonardScott John Chew Minor Cavin E. L. Malcolm Frank Constantino Wm. Hahn Otto Stan Richards & Bowman L. Firks O. E. M. Howard Calif. Glazed Cement J.C.Caldwell Homeland Bldg. F.W. Crocker Union Oil Co. Lozier's Elec.Shop Miner -Russell J. M.Pacaud J.P.Adams H.C.Boulette S. R. Russell G. A.Boulette ate of Calif. Pre.on Bond Supplies Plumbing, Jail Salary, Jan.1932 Cutting Wood Motorcycle officer Hydrants,eto. !Sundries .Lights & Gas Drayage Printing Misc. St.Dept. Labor n n n P_peCo. n n n Cleaning Labor Hay Blks. Supplies Rent horse Milk • Cement Pipe "Clipping horses Supplies Fire Dept. n n Labor Gaso. n Night Watch Engr.Dept.Labor n n n n Park Total. . C3.30 5.00 2.95 1.25 75.00 18.00 63.00 162.99 6.00 229.13 4.05 15.90 19.00 58.00 54.00 50.00 48.00 32.00 12.00 91.94 44.65 2.10 15.00 4.96 82.00 6.00 84.94 16.00 10.75 17.20 29.34 45.00 48.75 24.00 22.00 56.00 • • .$1460.20 Moved by Boulette, seconded by Snook that bills be allowed and warrants ordered drawn for the same. Carried. Communication from F. W. James regarding extension of time for Sewer Connect -on was read and ordered filed. 122.✓ -Communication from John Soderberg regarding P.Avenue and 12th Street, was read and ordered filed. Communication from A.G.%Villiams requesting a parking place in front of #816 National Avenue, was read and ordered filed. H. P. Scheuerman requestSd permission to remove five trees at 7th Street and B Avenue. Moved by Edgerton, seconded by Roulette that request be granted. Carried. Communication from the Library Trustees announcing the resignation of Mrs. Herbert'. Boal and requesting that Mrs.Sara M. Spafford be appointed to fill out the unexpired term, was read. Moved by Snook, seconded by Cordingly that Mrs. Sara M. Spafford be appointed a member of the Library Board to fill out the unexpired term of Mrs. Lilian G.Boal. Carried. Petition requesting that the proposition of new fire equipment be submitted to the voters, was read and ordered filed. -Report of the Street Superintendent and City Engineer showing coat of Tennis Courts and the Culvert on 24th Street, was read and ordered filed. Report of the City Recorder for the month of January, 1922, was read and ordered filed. Bonds of Frank M. Chase and J.W.Manaway, Maoter Plumbers, were presented. Moved by Snook, seconded by Edgerton that the Bonds be approved, accepted and ordered filed. Carried. RESOLUTION NO. 698 Accepting Deed to portion of 1Sth Street, executed by Lucy A. and Mary M. Moxley, was read. Moved by Cordingly, seconded by Snook that the Resolution be adopted. Carried all Trustees present voting aye. RESOLUTION No. 699,Accepting Deed to portion of 18th Street, executed by Mrs. Julia A. and George F. Scott, was read. Moved by Boulette, seconded by Edgerton that the Resolution be adopted. Carried all Trustees present voting aye. J RESOLUTION NO. 700 Accepting Partial Release of certain mortgages by Francis X. and -Emma R. Morrow, -was read. Moved by 123. Cordingly, seconded by Edgerton that the Resolution be adopted. Carried, all Trustees present voting aye. / RESOLUTIONT NO. 701, Accepting Deeds to portion of First Street, executed by E. and Fanny J. Thelen, Max and Ora Muir Thelen, C. B. and Jessie G. Whittelsey, and Sylvia J. Carpenter,widow, was read. Moved by Cordingly; seconded by Edgerton that the Resolution be adopted. Carried, all Trustees present voting aye. 'ORDINANCE N0. , An Ordinance Fixing the Salary of the Health Officer at $25.00 per month was read. Moved by Snook, seconded by Cordingly that it be introduced and laid over under the rules and according to law. Carried. [RESOLUTION NO. 702, Adopting Plat of District for grading Eighteenth Street from Highland to P Avenues, was read. Moved by Boulette, seconded by Edgerton that the Resolution be adopted. Carried, all Trustees present voting aye. J.RESOLUTION OF INTEIrrION NO. 703, grading Eighteenth Street from Highland Avenue to P Avenue was read. Moved by Cordingly, seconded by Snook that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Edgerton, seconded by Boulette that the Board adjourn. Carried. ATTEST: President of the Board of Trustees of the City of Natiohal City, California. City Clerk.