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HomeMy WebLinkAbout1921 10-18 CC MIN99.✓ National City, Calif.,0ct. 18, 1921. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordinly,Bouiette, Edgerton, Snook and Hertel. :inutes of Special Yeeting of October 11, 1921 read and aprroved. The follo-ing bills audited by the Finance Committee presented: Royal Indemnity Co. Premium Bond Atty. 0. A. Mullen Sundries H. C.Boulette Labor Bud Brings " ST. Dept. Leonard Scott " John Chew " u Irwin & Co. Grain n G. A.Bushert Labor, Park $5.00 5.15 24.00 52.00 55.00 47.00 33.41 8.00 Total $229.56 Moved by Goulette, seconded by Snook that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. The foliowinR bids received for one new six -horse road grader: THE GOOD ROADS MACHINERY COMPA»i3,IlC.: Big Winner Road Grader, F.O.B. Los Anzeles,- $550.00. P. A. GIRAUD: Bid No. 1, Case Grader with Engine Hitch,r474.00 F.O.B. San Francisco; Case Grader with Horse Hitch ; 427.00 F. 0. B. San Francisco; Bid No; 2, Case Grader with Horse Hitch $;327.00 F.O.B. San Francisco. HOI.IELAND BIIILDt:TG CO.: Bid for Royal Grader marked "A" $728.00 F.O.B. National City; Bid for Royal Grader marked "B" $840.00 F.O.B. National City. RESOLUTION OF A1ARD i0. 680, Accepting Bid of P.A.Giraud for one new six -horse road grader, was read. Moved by Cordingly, seconded by Snook that the Resolution be adopted. Carried, all Trustees present voting aye. ORDINANCE NO. Requiring house movers to give a bond and obtain a license was laid over. 100 . v ✓ RESOLTJTION HO. 681, Ordering Final Payment to Fairchild= Gilmore -Wilton -Co. of c'413,260.60 under its contract dated June 15, 1921, was read. :Loved by Edgerton, seconded by Boulette that the Resolution be adopted. Carried, all Trustees present voting aye. .i-RESOLTJTIO7 t0. 682, Adopting Plat of District for Grading Twenty Third Street from Sixth Avenue to Plinth Avenue, was read. Moved by 3oulette, seconded by Cordingly that the Resolution be adopted. Carried, all Trustees present voting aye. / RESOLUTION NO. 683, of Intention to Grade T7.enty Third Street from Westerly line of Sixth Avenue to Easterly line of Ninth Avenue, was read. Moved by Cordingly, seconded by Snook that the Resolution be adopted. Carried, all Trustees present voting aye. ORDINANCE NO. 510, Amending Section 2 of Ordinance No. 507, Fixing Salary of City Recorder, was placed on final passage and on motion by Snook, seconded by Cordingly, same adorted, all Trustees present voting aye. -Moved byCordingly, seconded by Snook that the Street Super- intendent and City Engineer be instructed to put in foundation for culverts on Twenty Fourth Street near Sixth Avenue. Carried, all Trustees present voting aye. Moved by Snook, seconded by Cordingly that the Street Super- intendent and City Engineer be instructed to do the necessary grading for a double tennia court in City Park and employ the necessary help therefor. Carried, all Trustees present voting aye. •Moved by Cordingly, seconded by Edgerton that the Street Superintendent be instructed to order the necessary Sewer Cleaning Toole. Carried, all Trustees present voting aye. •Moved by Cardin 1y, seconded by Edgerton that the City Engineer be instructed to establish the grade on B Avenue between 10th and 12th Streets. Carried. 101. / roved by Edgerton, seconded by Goulette that the Board adjourn. Carried. President of the Board of Trustees of the City of National City, California. ATTEST: City Clerk.