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HomeMy WebLinkAbout1922 06-06 CC MIN148 / National City, Calif., June 6, 1922. Regular meeting of the Board of Trueteee called to order by the President. Trueteee present,- Addis, Goulette, Fritz, Murray and Edgerton. Minutes of adjourned meeting of May 23, 1922 read and approved. The following bills audited by the Finance Committee presented: Arey-Jones Co. Ross & Rose Mary A.Bowman Frank Grose Bud Briggs Leonard Scott Lee C.Weber E. L. Malcolm J. A.Bird Chas. Stein Otto Stang Irwin & Co. P.A.Giraud & Van Deripe & O.E.M.Howard Law's Veterinary Hospital Richards & Bowman F. W.Crocker W. S.Carvell Lozier's Electric Brunewig Drug Co. Union 011 Co. J.M.Pacaud J. P. Adams Denrich Press Rodney Stokes Co. G. A.Buehert Supplies, City Hall n n Salary, May, 1922. Nightwatch, Jail Labor, St. Dept. n n Homeland Bldg. Co. Supplies Sweetwater Water Corpn. 0. A.Mullen Supplies S.D.Cone'd.Gae & Elec.Co. Lights & The National City News Printing E. M.Wright Mileage, St. Dept. " Co. Bird Shop Water,May,1922 Gas etc. Blks. Supplies Milk Dentistry & Fire Dept. Dept. Labor &applies n Gaeo. Salary,May 1922 Engr. Dept. Labor " Supplies n Park, Labor $1.50 60.00 75.00 4.00 56.00 50.00 36.00 28.00 44.00 54.05 170.62 6.50 231.17 72.75 12.00 4.00 128.45 30.40 10.00 17.68 2.48 5.00 6.00 16.00 1.00 8.80 4.25 11.83 45.00 78.00 9.00 13.01 52.00 Total $1344.49 Moved by Murray, seconded by Addis that the bills be allowed and warrants ordered drawn for same. Carried, all Trueteee present voting aye. .Communication from W. A.Bush of W.J.Bueh Citrus Products Co. asking permission to extend a certain Railroad Spur, was read. Moved by Boulette, seconded by Fritz that it be referred to the City Engineer. Carried. 149. 1 Communication from W.R. Evarts regarding drainage on National Avenue and 24th Street, was read and referred to the City Engineer. 'Communication from U. S. Sailors regarding City Marshal was read and referred to the Police Committee. Communication from the National City Chamber of Commerce pertaining to the appointment of a City Manager, was read and referred to the Trustees as a whole. 'Report of the Recorder for the month of May, 1922 was presented and ordered filed. .The following bids for the paving of certain streets were read and referred to the City Engineer: H. H. PETERSON: Portland Cement Concrete Pavement five inches thick, per square foot $ .235 Portland Cement Concrete Pavement four inches thick, per square foot $ .195 Excavation per cubic yard $1.25 Wire mesh reinforcing per square foot $ .06 One Culvert complete $400.00 JOHN ENGEBRETSEN: Portland Cement Concrete Pavement five inches thick 20* cents per square foot ) Portland Cement Concrete Pavement four inches thick per square foot 16 cents Excavation per cubic yard 55 cents Wire mesh reinforcing per square foot 33 cents 4 One Culvert complete $200.00 150.E G. W. CUSHING: Portland Cement Concrete Pavement five inches thick, per square foot. $ 0.21 Portland Cement Concrete Pavement four inches thick, per square foot 4 0.173 Excavation per cubic yard $ 1.17 Wire mesh reinforcing per square foot $0.25 One Culvert complete $200.00 DAVID H. RYAN: Portland Cement Concrete Pavement five inches thick, per square foot $ 20/100 (200) Portland Cement Concrete Pavement four inches thi a, per square foot $ 17/100 (170) Excavation per cubic yard 4 50/100 (500) Wire mesh reinforcing per square foot $035/100 (3*¢) One Culvert complete $253.22 FAIRCHILD-GILMORE-WILTON-CO: Portland Cement Concrete Pavement five inches think, per square foot 4)0.19 Portland Cement Concrete Pavement four inches thick, per square foot $0.175 Excavation per cubic yard $0.50 Wire mesh reinforcing per square foot $0.025 One Culvert complete $175.00 ,Moved by Addis, seconded by Murray, that two telephones be installed, one at 7th Avenue and lSth Street and one at 8tn Street and National Avenue, and that the City Clerk be instructed to notify the Pacific Telephone & Telegraph Co. to install same. Carried, all Trustees present voting aye. 1 .Communication from the American LaFrance Fire Engine Co. of California regarding the Harding Patrol Clock, was read and referred to the Police Committee. .Moved by Fritz, seconded by Murray that the motion adopted May 23rd instructing the City Clerk to notify the Sweetwater Water Corporation to install a Hydrant on 8th Street 330 feet Westerly from the Easterly City Limits, be reconsidered. Carried. .Moved by Fritz, seconded by Boulette, that the City Clerk notify the Sweetwater Water Corporation to install a Hydrant on 8th Street at a point 660 feet Westerly from the Easterly City Limits. Carried, all Trustees present vcting aye. •The City Engineer reported regarding the Seiver connec- tions, that it would cost $25.00 on A Avenue and 8th Street and $35.00 on 9th Street and B Avenue. Moved by Addis, seconded by Boulette, that the City Engineer be instructed to give Sewer connections to Mr. Wetzler A Avenue and 8th Street, and Mrs. A.M.Taylor, B.Avenue and 9th Street. Carried, all Trustees present voting aye. I -RESOLUTION NO. 728 Repealing Resolution No. 666 and rescinding motions employing Deputy Marshals, was read. Moved by Murray, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. -Moved by Boulette, seconded by Murray that a warrant in favor of J.M.Pacaud for $7.50 for salary as Night Watchman to June 6, 1922, be allowed. Carried, all Trustees present voting aye. )-RESOLUTION MO. 729, Approving the Appointment of Thomas P. Frazer as Deputy Marshal and Fixing his salary, was read. Moved by Fritz, seconded by Murray that the Resolution be adopted. Carried, all Trustees present voting aye. 153. ✓ V1RESOLUTION NO. 730 Approving the application of John E. Blackman to the Secretary of War of the United States for perriesion to build a modern mole type pier in the City of National City, was read. Moved by Boulette, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. •ORDINANCE NO. An Ordinance Repealing Ordinance No. 382 regarding the installation of Electrical Wiring, etc. was read. Moved by Boulette, seconded by Murray that it be introduced and laid over under the rules and according to law. Carried. Report of the City Engineer regarding the bids for paving certain streets and recommending that the bid of Fairchild -Gilmore -Wilton -Co. be accepted, Was read and ordered filed. v4RESOLUTION OF AWARD NO. 731, Accepting the Bid of Fairchild -Gilmore -Wilton -Co. for the paving of oertain streets Was read. Moved by Murray, seoonded by Fritz that the Reso- lution be adopted. Carried, all Trustees present voting aye. v-F.ESOLUTION NO. 732, Authorizing the City Treasurer to procure the necessary book for Street Bonds, was read. Moved by Murray, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. ✓.RESOLUTION NO. 733 Creating the Office of Paving Inspector, Fixing the compensation and appointing Inspector, was read. Moved by Murray, seconded by Fritz thatthe Resolution be adopted. Carried, all Trustees present voting aye. Moved by Murray, seconded by Addis that the Board adjourn. Carried. --President of the Board of Trustees of the City of National City, ATTEST: California. City Clerk.