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HomeMy WebLinkAboutcc min 1927/02/01 JlIJIIU'l'BS OF A REGULAR mUNG OF THE BOARD OF TRUSTBBS, C!ltJU VISTA, IaLIFORliIJ, QL!>.FEBRUjRT 1,1927. ~ Board met in regular session, in the Council Chamber of the City Hall, on the above date, with President Peters in the cheir. Keeting called to order at 7100 p.m. Present; Trustees Peters, Soott, Lyons, Wentworth, Barnes. READING OF JlIJIIU'l'BSI ~e minutes of the last regular meeting of January ~th, and adjourned regular .meetings of January 11th, 18th and 25th, were reed, and after correc'- ing the minutes of Jan. ~th, relative to the appointment of Mr. :&dpr D. Boal as a mem- ber of the planning commission, the minutes were approved. ÁDVERTIS ING , Mr. Bartlett, of the San Diego Sun, asked the Board to take page of advertising in the ÁJ1I1ual :&di tion of the Sun, to be published in March, next. His prices area lull page, taOO.OO; half page, $250.00; quarter page, $1~0.00. Mr. Bart- lett explained the terms, Conditions, and gave the ciroulation of the paper for this edition. Mr. Barnes, moved, seconded by Mr. Scott, that no action be taken on the proposition. '!he motion lost by the following vote, to-it I AYES I Trustees Barnes, Scott. NOBSI Trustees Peters, Lyons, Wentworth. ülmNTl None. Mr. Wentworth then. moved that the oity take a half page; this motion was secoDded by ]ho. Lyons, and oar- ried by the following vote, to(i}witl AYBSI Trustees Wentworth, Peters, Lyons. NOES I Trustees Barnes, Scott. ÜSENTI None. ¡- FIHE SIRDI !the bids for the purchase of a new fire siren having been referred to the Fire Committee, at the meeting of January~, 1927, to select the t7Pe of siren desired, the Fire Committee reported that it had selected the bid of the Pacif Fire lire BEtinguisher Company of Los Angeles, viII MOdel M Sterling Siren, 0 $325.00, automatic control for same, 0 $50.00; 3" angle steel tower for mounting, .0 $1215.001 all as per specifications filed with the bid. The clerk was instructed to officially notify the bid6er and enter into a contract for current for the siren, with the Ileatria Company. !:n!IMYl1 Fire Chief 8mi th recommended the employment of William B. JlIII'ett, as a permanent fireman, to replace ](orris Lamb, resigned; salary of Jewett to oom- menoe February 1, 1927. ~e recoDllendation was confirmed upon motion by Jlr. Lyons, ...- onded by Mr. Wentworth, which carried. PERIODICAL REPORTSI '!he monthly report of the City Reoorder and Fire Chief, for the month of January, 1927, were read, and ordered filed. ZONING, !Ir. R. M. Pray called the attention of the Board, to what he considers faults in the pDOposed loning ordinance, and was informed that his suggestions would be considered when the ordinance is presented for paaaage. 'J!he olerk was instructed to rater the Boning map aDd proposed ordinanoe back to the Planning Collllis81on, .ogether with that part of the minutes of this Board at the meeting held January 25th. This matter referred to the Planning CoDllission for any remarks or changes th~ may wish to make, if any. The matter of including bill boards in bhe ordinanoe to be brought to the attention of the Commission. SIDKWAT.~. No.2; The bonds of Chester O. Nelson, in conneotion with his contract for this work, were presented by the city atto~, and upon his recoDllendation, they were approved by the Street Superintendent and President of this Board, upon motion by !Ir. Soott, seconded by 1Ir. Lyons, which carried. BILLS PAIDI Upon motion by Mr. Scott, secoDded by ]ho. Lyons, which oarried, the following billa, as examined by the finance colllllittee, were ordered paidl 5819 Pay Roll, Street Employees, Jan., 1927, 15820 Chas. p, ](oies, City Treasurer, ~. ending Dec. 31, 1926, 5821 Whittingbam & Tessitore Concrete Work, 5822 Chas. B. Smith, Volunteer :1iremen, Jan., 1927, 5823 S. S. Niokson, Grading in Dyer Tract, 58~ M. C. BIliott, Hire of horse, Jan., 1927, 5825 Burns-MCDonnell-8mith Ingineer Services, SlIII'8r Dist., No.1, 5826 do. do. BEtension of contract. 15827 Drainage Const. Co. 8th Pa7lllent of SØII'er main outfall, 5828 West. Ketal Sup. Co. HardJrare SUpplies, 5829 Zellerbaoh Paper Co. Liquid soap, 5830 Hollr sumner, tractor Parts, 15831 C. V. Star, Printing aDd Publishing, Jan., 1927, 5832 Rodney Stokes Co. Blue Printing and Field Books, _/~ '., $1108.27 313.10 177.60 2.00 50.00 9.00 511.70 270.00 4M3.89 23,0"7 1.47 75.21 172.07 9.90 Meeting Of February 1. 1927, Continued. 1833 National City Laundry Co. 5834 Green & Taylor. 5835 Hazard-Gould Co. 5836 Union Oil Company, 5837 Autocar Sales and Service Co. 5838 E. L. Archambeau, 5839 Hughes & Johnson, 5840 F. B. Andrews, 5841 O. A. Wiard. 5842 Denrich Press, Laundry, jail equipnent. Repairs Street Machinery, Hardware Supplies, Petr01eum Products, Jan, 1927, Truck Parts, Plumbing, City Residence. Plumbing repairs, City Hall Building, City Attorney, Jan., 1927, Rent of Garage, Nurse's Auto, Jan., 1927, Printing, Jan, 1927, $1.00 6.25 .~8.27 214.05 3.40 65.00 1.55 100.00 3.00 26.26 r. BUILDING. SEWER and PLUMBING INSPECTOR, The following motion was offered by Mr. Scott, That the salary of the City Building Inspector of the City of Chula Vista, be and be fixed at $62.50 per month, payable month'y and to commence on the 1st day of February. 1927. The motion was seconded by Mr. Banres, and carried by the following vote, to-wit, AYES, Trustees Scott, Lyons, Wentworth, Barnes, Peters. NOES None. ABSENT, None. Mr. Wentworth offered the following motion, That the salary of the City PlillIlbing Inspector of the City of Chula Vista. be and be fixed at $52.50 per month, payable monthly and to commence February 1. 1927. The motion was seconded by Mr. Lyons, and carried by the following vote, to-wit; AYES, Trustees Wentworth, Barnes, Peters, Scott, Lyons. NOES I None. ABSENT, None. !~. Scott offered the following motion; That the salary of the City Sewer Inspector of the City of Chula Vista be and be fixed at $75.00 per month, payable monthly, and to commence of the 1st day of February, 1927, and to be paid only out of funds collected by said city from income from sewer permi ts, sewer work and income received by said city in connection with sewer matters.*The motion was seconded. by Mr. Barnes, and carried by the following vote, to-wit; AYES, Trustees Scott, Lyons. Wentworth. Barnes, Peters. NOES, None. ABSE1'T, None. ..{and that R. J. Wharton be appointed as PlillIlbing Inspector, after having been nominated by President Peters. SEWER MAINTENANCE FUND, 'The following motion was made by Mr. Barnes, That all sums received from Sewer Permits and sewer work of every kin4 received by the City of Chula Vista, shall be kept in a separate fund, to be lmown as the "Sewer Maintenance Fund." and shall be used exclusively for a maintenance fund for sewers, and the payment of all officers and workmen, and the all material used, in the sewer department, and all expenses of every kind in connection with city sewer work and sewer matters. The motion was seconded by Mr. Lyons, and carried by the follOWing vote, to-wit, AYES, Trustees Barnes, Peters, Soott, Lyons, Wentworth. NOES, None. ABSENT, None. ADJOURNMENT, Upon motion by Mr. Barnes, seconded by Mr. Scott, whioh carried, the Board adjourned to February 15,1927, at 7,30 p. m. Attest: ~ Ci ty Clerk.