HomeMy WebLinkAbout1921 09-06 CC MIN88.E
National City, Calif., Sept. 6, 1921.
Regular meeting of the Board of Trustees called to
order by the President.
Trustees Present,-Cordingly,Boulette,
Snook and Hertel. Edgerton absent.
Minutes of regular meeting of August 16, 1921 read and
approved.
The following bills, audited by a majority of the Finance
Com-ittee presented:
F. E. '!eriam
J. H.
Hall
Mary A. Bowman
Sweetwater Water
S.D.Cons'd.Gas &
0. A. Mullen
National City News
Bud Briggs
Leonard Scott
E. L. Malcolm
James' Nursery
0 . E.M. Howard
Otto Stang
Richards & P.c :rtran
D. D. Olden
Homeland Bldg. Cc.
F. T. Fain
Frances Maniz
J.a:. Pacaud
Gay. A. Bushert
R. E.Smith
C. V. Sausman
Moved by Bculette,
Supl l i e s
Cutt, ng Wood
Salary August,1921
Corp. Hydrants,etc.
Elec.Co. Lights
Sup; lies
Printing
St. Dept. Labor
^ n
n n
Trees
Milk
^ Blacksmith
F:re Dept.
Fire Dept. Labor
Si'rplies
Police,Pepair watch
Recorders Court
Salary August,1921
Park, Labor
Paving inspector
Testing cement
912.10
4.87
75.00
227.66
257.88
4.70
75.75
28.00
56.00
20.00
1.60
2.48
5.65
3.10
3.00
4.48
3.50
15.00
45.00
56.00
60.00
12.00
Total ti973.77
seconded by Snook that the bills be
allo*ed and 7rarrants ordered drawn for the same. Carried,
all Trustees present voting aye.
-Petition of J. L. Mudgett to remove trees -as read. Moved
by Roulette, seconded by Cording-lv that the petition be granted.
Carried.
Report of the Recorder for the month of August, 1921 read
and ordered filed.
Report of the City Engineer and Street Superintendent,
estimate of vork completed during August, 1921 by Fairchild-
Gilmore-WiltorrCo. under contract dated June 15, 1921, rras
read and ordered filed.
89. V
✓RESOLUTION NO. 664 Approving estimate of the City Engineer
and authorizing the proper officers of the City to draw a
warrant in favor of Fairchild-Gilmore-'"ilton-Co. in the sum
of ?�11,396.96 on the Manic pal Street improvement Bond Fund
of 1920, as read. Moved by Cordingly, seconded by Snook that
the Resolutior be adopted. Carried, all Trustees present
voting aye.
-Petition of property owners to close certain streets and
alleys in J. P. O'Connell's Terrace Subdivision, was read and
referred to the CIty Attorney and City Engineer.
♦ ^
.'. Crti_1i�-,eofta the City Engineer SP.C'^l.^.g that Fa, -child _
Gilmore -Wilton -Co. have completed work under contract dated
June 15, 1921, ai,ounting to $53,042.37, ^as read and ordered
filed.
-Certificate of the Superintendent of Streets accepting
the • ork of Fairchild -Gilmore -Wilton -Co. under its contract
dated June 15, 1921, was read and ordered filed.
✓'RESOLUTION NO. 665 Accepting work of Fairchild-Gtlmore-
Wilton -Co. under contract dated June 15, 1921 was read. iicved
by Roulette, seconded by Cordingly that the Resolution be
adopted. Carried, all Trustees present voting aye.
OPnIB;A SCE NO. Fixing the rate and eying. the taxes
for the fiscal gear 1621-1922 at $1.60 1:er one hundred dollars
valuation, *as read. :Moved by Cordingly, seconded by Snook
that it be introduced and laid over under the rules and accord-
ing to law. Carried.
✓•RESOLTJTION NO. 666 Creating the office of Traffic Policeman
inp
and appoint;Thomas P. Frazer as such Policeman, was read. Moved
by Roulette, seconded by Cordingly that the Resolution be
adopted. Carried, all Trustees present voting aye.
Moved by Cordingly, seconded by Snook that the Board
ad3ourn. Carried.
ATTEST:
President of the Board of Trustees
of the City of National City,
California.
City Clerk,