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HomeMy WebLinkAbout1922 06-21 CC ADJ MIN154.% National City, Calif., June 21, 1922. Adjourned 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 June 20, 1922 read and approved. The following bills, audited by the Finance Committee presented: State of California Clara R. Giles Carl S. Owen J.H. Hall Bud Briggs James A. Bird Leonard Scott Standard 0i1 Co. T. R. Miller J. P.Adame National Drug Co. G. A .Bushert Southwest Bldr.& Contr. 1921 Statutes $5.00 R. of W. Sewer connection 25.00 Prof.Servicee,Police 3.00 Cutting wood 24.37 Labor, St. Dept. 54.00 n n & Engr. 50.00 O n n 54.00 St.Dept. Fuel Oil 14.82 Fire " Painting 1.50 Engr. Labor 78.00 " Supplies 1.00 Park, Labor 52.00 Pub'n.Notice Bids,Pay. 2.40 Total $365.09 Moved by Murray, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. Moved by Boulette, seconded by Fritz, that the City Marshal notify property owners in the Sewer District who have not made connections that same moat be done immediately. Carried. Communication from the National City Chamber of Commerce *as read and ordered filed. Communication from Mrs. E.Thelen addressed to the President of the Board of Trustees, was read. Moved by Murray, seconded by Addis that the Library Trustees be informed that if they drill officially notify the Trustees of the amount really needed for repairs, etc. assistance will undoubtedly be render- ed. Carried. 155/ .Petition cf property owners to grade G Avenue between 3rd and 4th Streets by private contract, was read. Moved by Murray, seconded by Boulette, that it be referred to the Street Committee and City Engineer. Carried. • Communication from A. Faulkner & Co. regarding the audit of the books was read and ordered filed. • Resignation of T. P. Frazer as Deputy Marshal under date of June 8, 1922, was read. Moved by Fritz, seconded by Boulette that it be accepted. Carried. • Communication from the city Marshal recommending the appointment of John A.Burrs as Deputy Marshal, also asking permission to appoint a Speed Cop on certain days, was read. Moved by Roulette, seconded by Murray that it be referred to the Police Committee. Carried. • Report of the City Engineer regarding the installation of spur track as requested by W.A.Bush, 'vas read. Moved by Addis, seconded by Murray that it be received and filed. Carried. • Report of the City Engineer regarding opening of street on East side of Tranquilla Place, was read. Moved by Fritz, seconded:by Roulette that it be accepted and ordered filed. Carried. • Report of the City Engineer regarding protest of W.R. Evarts regarding drainage at 24th & National Avenue was read. Moved by Murray, seconded by Addis that it be received and placed on file and a copy of retort mailed to Everts. Carried. • Moved by Boulette, seconded by Fritz that the Sweetwater Water Corporation be instructed to install a Fire Hydrant at 18th Street and C Avenue. Carried. • Moved by Llurray,reeconded by Addis that the Street Superintendent be instructed to put the bath -house and wha3'f , in repair. Carried. 156. Petition of A. A. Mille to remave trees, was read. Moved by Addis, seconded by Murray that it be referred to the Street Committee and Street Superintendent. Carried. •ORDINANCE NO. , an Ordinance repealing Ordinance No. 382 regarding the installation of Electrical wiring, etc. was read. Moved by Murray, seconded by Fritz that it be introduced and laid over under the rules and according to law. Carried. ✓• RESOLUTION NO. 734 Accepting Plat of District for paving First Street, National Avenue to F Avenue, was read. Moved by Boulette, seconded by Fritz that the Reso- lution be adopted. Carried, all Trustees present voting aye. ✓,RESOLUTION OF INTENTION NO. 735 to pave First Street from the Easterly line of National Avenue to the Easterly line of F Avenue, was read. Moved by Fritz, eeconded by Boulette that the Resolution be adopted. Carried, all "Trustees present voting aye. •Moved by Murray, seconded by Fritz that the matter of a camp -ground be referred to the Street Committee with power to act. Carried. •Moved by Fritz, seconded by Murray, that the sum of $4000.00 be traneferred from the General Fund to the Street Fund and that the City Treasurer and Clerk be instructed to make the necessary entries upon their records. Carried. Moved by Boulette, seconded by Fritz that the Board adjourn. Carried. ATTEST: President of the Board of Trustees of the City of National City, California. City Clerk.