HomeMy WebLinkAbout1920 01-06 CC MIN15 3."
National City, Ca1if.,Jan. 6, 1920.
Regular meeting of the Board of Trustees cared to
order by the President. Trustees _present,- Crrdingly, Snook,
Crandall and Hertel. Weisser absent.
Minutes of ad,,,curned meeting of Dec. 23, 1919, read
'and approved.
The following bills, audited by a majority of the
Finance Committee presented:
S.D.Cone'd. (ae
National Drug Co.
The National City
Sweetwater ;eater
Pete Seiler
F.L.Malcolm
James Marion
O.R.M.Howard
Otto St-ng
W.L.Fussell
James McLaughlin
Tinian Oil Co.
California Stamp Co.
Lii4ian-Kr-8gden.T
F1ec.Cc.
News
Lights
Supplies
Printing
Hydrants,etc.
St. Dept. Labor
"
Milk
^ & Fire,Rlks.
Fire Dept.Labcr
^
Dog Tads.
^
Gasp.
etc.
$243.38
9.46
31.77
148.00
56.00
24.50
6.00
2.17
28.75
16.00
6.00
1C.98
4.00
Total $587.01
'loved by Crandall, seconded by Snook that bills be
allowed and warrants ordered drawn for the same. Tarried,
all Trustees present voting aye.
Petitions of J. J. Becker and Harry W. Clark to
re-ove trees, were read. Moved by Cordingly, seconded by
Cr=ne--' l th1t ti'e7 be referred to the Tree Committee.
Carried.
-Reports of the City Clerk, City Treasurer and Park
Superintendent For the curter ending Dec. 31, 1919, read
and ordered filed.
'Moved oy Crandall, seconded by Snook that the city Clerk
be inetrtcted tc request the Street+'rater Water Co. to re::o're
the two hydrants on the Sweetv.,ter Road south cf 30th Street,
and the ono on Highland Avenue in Sweetwater fial]ey,south
of 30th Street to the following points: One at ist Street
and D. Avenue, one at 1 ;th Street and Highland nven.la and one
at Sth Street and N. Avenue. Carried.
154./
J•Pesol_ ion ^To. 577, Authorizing Payment of Bonds and
Interest due January 1, 1920, amounting to $1303.75, 'vas
read. Moved by Crandall, seconded by Cordinaly that
Rescl•!tian be alopted. Carried, all 'trustees present
� s
voting ayo.
v , Resol:ation No. 578, Accepting easements, Deed and
Release of '.Mortgages for sewer, was read. Moved by Crandall,
seccndei by Snook that Resolution be adopted. Carried, all
Trustees present voting aye.
Jrdin:nce No. Pstablishing the Grade on First
Street fr;m. D. .:venue to the rasteriy Line of Coombe's
Place, 'vas read. Mc'red by Cord'rg1_7, ?6OOnded by Crandall,
that it be introduced and laid Over under the rules. Carried.
.Moved b; Crandall, seconded by nook that the following
named be appointed members of the Board of Health for the
ensuinz year: Theo. F. Johnson. Raymond Hill, A.B.Xinball,
C.B.Ireland and Mrs.Helen L.Stewart. Carried.
Moved )7 Crandall, seconded by Snook that the Board
adjourn to Tuesday, Jan. 13, 1920, at 7:30 o'clock P.M.
Tamed.
ATM?:
City Clerk.
President of the Board of Trustees
of the City of National City,
California.