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HomeMy WebLinkAbout1920 08-03 CC MIN7.✓ National City, Calif. Aug. 3, 1920. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Boulette, Edgerton and Hertel. Snook absent. Minutes of adjourned meeting of July 27, 1920 read and approved. The following bills, audited by a majority of the Finance Committee presented: Mary A. Bowman Ross & George Arey-Jones Co. MoCaffrey-Blade Co. S. D. Core' d. Gas & Elec. Homeland Bldg. Co. D. W. McKenzie Chauncey Noble E. L. Malcolm Lags Veterinary James's Nursery Otto Stang Sweetwater Water Corp. 0. S. M. Ho:vard W. L. Russell Union Oil Co. Thos. 0. Gammon H. C.Boulette Hospital Salary, luly,1920 $60.00 Binding Minute book 4.50 Supplies 5.05 Life Preserver, Wharf 4.25 Co. Lights & Gas 243.52 Supplies 49.92 Labor, St. Dept. 56.00 " " 8.00 " " 20.00 Vet.Surg. St.Dept. 20.50 Trees " 2.00 Blks. " 10.00 Supplies " 4.00 Milk " 2.17 Labor, Fire Dept. 16.00 Gaso. " 12.85 Labor,Engr. Dept. 6.00 " " 8.00 Total $530.76 Moved by Boulette, seconded byEdgerton, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. Bid of A. N.Loring to furnish the 180 bonds was read and ordered filed. 'Petition of the Beacon Hill Nursery to remove trees, was read. Moved by Edgerton, seconded by Boulette that the petit tion be granted. Carried, all Trustees present voting aye. Petitions of G. E.Miner and W. L. Russell for an increase of salary, was read and laid over. Communication from the Library Board recommending the re- appointment of Mrs. Thelen for the term beginning July 1, 1920, was read. Moved by Cordingly, seconded by Edgerton that Mrs. Fanny J. Thelen be appointed a member of the Library Board for a term of three years beginning July 1, 1920. Carried. 8 Budget of the Library for the year 1920-21 was read and ordered filed. Report of the Recorder for the month of July, 1920, was read and ordered filed. , Report of the Librarian for the year ending June 30, 1920, was read and ordered filed. Moved by Cordingly, seconded by Edgerton that the request of Marie E. Case to remove trees be= denied. Carried. Moved by Cordingly, seconded by Boulette that the petition of A. E. Southworth to remove trees be granted, same to be replaced by Black Acacia. Carried. ORDINANCE NO. 500, Providing for the Issuance of Bonds in the sum of $180,000.00 for certain Street Improvement, was placed on final passage and on motion by Cordingly, seconded by Boulette, same adopted all Trustees present voting aye. ing RESOLUTION NO. 603, Petition/the Board of Supervisors to provide for the paving of National and Highland Avenues between this City and Chula Vista, was read. Moved by Edgerton, seconded by Boulette that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Boulette that the Board adjourn. Carried. i,/jt/vt l/ Preeident of the Board bf Trustees of the City of NationalCity, ATTEST: California. City Clerk.