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HomeMy WebLinkAbout1921 04-05 CC MIN59. The National City News Sweetwater Water Corp. 0. A.Mullen S.D.Cons'd.Gas & Elec.Co Wm. Field Bud Briggs John Chew E. L.Malcolm P. A. Giraud & Co. Otto Stang I. G.Silver 0.E.M.Howard Union 011 Co. Van Deripe & Bird National Garage Homeland Bldg. Co. J. M. Pacaud Theo. F. Johnson M.D.Vietti O.E.Brown National City, Calif. April 5, 1921. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Boulette, Edgerton, Snook and Hertel. Minutes of adjourned meeting of March 22, 1921 read and approved. The following bills, audited by the Finance Committee presented: J. M. Loop Clerical work,Sewer Bonds Frank M. Tattersall Connecting Sewer,City Mary A.Bowman Salary for March, 1921 Denrioh Press Bonds, Sewer National Drug Co. Supplies Arey-Jones Co. " Printing Water Supplies, eto. . Lights Inspector- St.Dept. Labor " a " Supplies a Bike. " Tractor oil " Milk Gaso.& Kero. Supplies Fire Dept. Supplies Police Health Dept. Engr.Dept.Labor a a $200.00 191.50 75.00 390.00 1.40 3.00 89.98 165.36 5.20 264.81 60.00 56.00 56.00 20.00 15.63 29.20 75.25 2.48 29.71 49.15 10.15 5.65 45.00 5.20 4.00 78.00 Rodney Stokes Co. " Supplies 20.38 4e1a1 C44y-84e4e-aa k,Aee4gaes,AdeS-IIe1eaa--15..49 ass. 8te4a-&-Sea- 94h St.- -8 Total $1948.05 Moved by Boulette, seconded by Snook that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. -Petition of William Field forthe position of Inspector on the proposed paving, was read and ordered filed. Petition of R. E.Smith for position of Inspector for the contemplated paving, was read and ordered filed. so.' Petition of citizens requesting that a portion of Eighth Street be reserved for tying and hitching horses, was read and referred to the City Attorney. Petition of property owners to change the width of B Avenue between the Southerly line of loth Street and the Northerly line of 13th Street, was read and referred to the City Engineer. Reports -of the City Clerk and Treasurer for the quarter ending March 31, 1931 were presented. Moved by Cordingly, seconded by Boulette that they be received and ordered filed. Carried. Bid of I. G. Silver to furnish new Fordson Tractor as per notice inviting said bid, amounting to $738.35, was read and referred to the Street Committee. The following bids received for paving certain streets: Geo. H.Oewold: Portland Cement Concrete Pavement per square foot .33 cents. Excavation per cubic yard .75 cents. Embankment per cubic yard .10 cents. Wire mesh reinforoing per square foot .03} cents. All culverts complete in place including headwalls, wingwalls and aprons $950.00 Fairchild -Gilmore -Wilton -Co: Portland Cement Concrete. Pavement per square foot .20 cents. Excavation per oubic yard .50 cents. Embankment per cubic yard .05 cents. Wire mesh reinforoing per square foot .05 cents. A11 culverts complete in Place including headwalls, wingiaalls and aprons $1075.00 De Waard & Cobham: Portland Cement Concrete Pavement per square foot .34i oente. Excavation per cubic yard $1.00 Embankment per cubic yard $1.00 Wire mesh reinforcing per square foot .04 cents. All culverts complete in place including headwalls, wingwalle and aprons $1377.00 61. v Downer & Mero: Portland Cement Conorete Pavement per square foot .21i cents. Excavation per cubic yard $1.40 Embankment per oubic yard .60 cents. Wire mesh reinforcing per square foot .02i cents. A11 culverts complete in place including headwalls, wingwalle and aprons $750.00 David R. Ryan: Portland Cement Concrete Pavement per square foot .21 cents. Excavation per cubic yard .50 cents. Embankment per cubic yard .40 cents. Wire mesh reinforcing per square foot .03* cents. All culverts complete in place including headwalls, wingwalle and aprons 0700.00 John Engebreteen: Portland Cement Concrete Pavement per square foot .2095 cents. Excavation per cubic yard $1.00 Embankment per cubic yard .25 cents. Wire mesh reinforcing per square foot .03i cents. All culverts complete in place including headwalls, wingwalls and aprons $800.00 G. R. Daley: Portland Cement Concrete Pavement per square foot .22* cents. Excavation per cubic yard .70 cents. Embankment per cubic yard .01 cents. Wire mesh reinforcing per square foot 03 cents. A11 culverts complete in place including headwalls, wingwalls and aprons $850.00 'Moved by Cordingly,seconded by Snook that the bide be referred to the City Engineer. Carried. •Moved by Cordingly, seconded by Snook that a warrant be drawn in favor of the National City State Bank,Assignee of Olof Nelson for 50% of contract price for grading and culverts on National Avenue from a point 100 feet North of the Northerly line of 15th Street to the Northerly line of 21st Street, amounting to $1536.49, as per contract with said 0lof Nelson. Carried, all Trustees present voting aye. 62.`' Moved by Goulette, seconded by Edgerton, that a *arrant be drat in favor of Chas. Stein and Son for 50%0 of contract price for excavation of ditch, construction of culvert and removal of three old wooden bridges on Eighth Street between L Avenue and P Avenue, amounting to $880.43 as per contract with said Chas.Stein and Son. Carried,all Trustees present voting aye. Resolution No. 643, authorizing the payment of bonded indebtedness due April 1, 1921, amounting to $1120.00 was read. Moved by Cordingly, seconded by Edgerton, that the Resolution be adopted. Carried, all Trustees present voting aye. ,/ RESOLUTION NO. 644 Ordering change and establishment of grade on F Avenue, First to Second Street and Second Street, F Avenue to Highland Avenue, was read. Moved by Cordingly, seconded by Snook that Resolution be adopted. Carried, all Trustees present voting aye. .ORDINANCE NO. , granting franchise to the San Diego Consolidated Gas & Electric Company, laid over. Moved by Goulette, seconded by Edgerton that Trustees Edgerton, Cordingly and Snook be a committee to represent this Board in planing a Fourth of July celebration. Carried. %Moved by Cordingly, seconded by Edgerton that the Street Superintendent be instructed to notify man on D Avenue between 10th and l2th Streets to move- fence out of street. Carried. Moved by Cordingly, seconded by Goulette, that the Board adjourn to Thursday, April 7, 1921 at 7:30 o'clock P.M. Carried. President of the Board of Trustees of the City of National City, ATTEST: California. ne`fj City Clerk.