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HomeMy WebLinkAbout1922 02-21 CC MIN124.11 National City, Calif., Feb. 21, 1922. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Boulette, Edgerton, Snook and Hertel. Minutes of regular meeting of February 7, 1922 read and aprroved. The following bills audited by the Finance Committee presented: League of Calif. Munic. Geo. F. Scott Louis D. Wassner S. R. Russell H. C. Boulette John Chew Leonard Scott Bud Briggs Minor Cavin Irwin & Co. Fairchild -Gilmore -Wilton - Van Deripe & Bird Fire & Water Engineering, J. P. Adams G. A. Bushert Moved by Boulette, be allowed and '-arrants Co. Inc. Dues Notary Fee -Deed Drayage,Wood Labor g n n n St. Dept. Hay Rock Sundries Fire Dept. Subec. Engr.Dept. Labor Park, Labor Total ?20.00 1.50 2.00 54.00 52.00 50.00 52.00 54.00 50.00 75.51 98.00 39.25 4.00 78.00 52.00 $682.26 seconded by Snook that the bills ordered drawn for the same. Carried all Trustees present voting aye. -Resignation of Mr. Fred Hertel as a member and President of the Board of Trustees was read and laid over. .Petition of H. G. Fenton for an extension of sixty days time within which to complete his contract for the improve- ment of Twenty Fourth Street from Highland to Sixth Avenues was read. Moved by Cordingly, seconded by Snook that H. G. Fenton be and he is hereby granted an extension of sixty days within which to complete his contract with the Superintendent of Street of National City for the improvement of Twenty Fourth Street in said City from Highland Avenue to Sixth Avenue and that the Superintendent of Streets of said City be and he is hereby authorized to endorse such extension of time upon the contract for doing said work. Carried. 125.E - Communication from Manuel Rose asking to be appointed Deputy Marshal without pay, was read and ordered filed. _Communication from R. G. Pepprell requesting that the License in the name of Pepprell & Schenkall be changed to National City Billiard Parlor. Moved by Snook, seconded by Edgerton that the request be granted and the City Clerk be authorized to make the necessary change upon the license. Carried. Report of the Health Officer for the year 1921 was read and ordered filed. .Petition of Geo. M. Thompson to remove t*o eucalyptus trees in front of property located at 2004 D Avenue was read. Moved by Snook, seconded by Cordingly that the request be granted. Carried. •Bond of F. M. Tattersall, Master Plumber, was presented. Moved by Snook, seconded by Cordingly that the Bohd be approved, accepted and ordered filed. Carried. .ORDINANCE NO. 513, Fixing the Salary of the Health Officer at $25.00 per month, was placed on final passage passage and on motion by Cordingly, seconded by Snook, same adopted all Trustees present voting aye. •Moved by Goulette, seconded by Snook that a Committee be appointed to investigate the proposition of purchasing new fire apparatus and a new City Hall, and report to the Board of Trustees. Carried. The following were appointed members of the Committee: Trustees Snook, Edgerton, Boulette and Cordingly. ''Moved by Boulette, seconded by Edgerton that the City Clerk be instructed to purchase new filing cabinet at price of $113.60. Carried, all Trustees present voting aye. Moved by Edgerton, seconded by Cordingly that Board adjourn. Carried. ATTEST: City Clerk. Pree en't of the Board of Trustees o the City of National City, California.