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HomeMy WebLinkAbout08/12/1919 - Adjourned Regular Meeting330 City Hall, Newport Beach, Aug. 12, 1919, The Board of Trustees of the City of Newport Beach met in adjourned at 9 :30 A. M. August 12,.1919. The roll was called showing the following were present: Trustees., J. P. Greeley, J. J. Schnitker, A. L. Heard,.J. C. McCain, and L. S. Wilkinson. The bond of Ibc -iie Simberg -, with Ella Simberg and Felix Z,g,. Modjeska, ac,,_ __;Sureties. , 7ias presented.. On motion of Trustee L. S. Wkinson, seconded by Trustee J. J. Schnitker and carried, was accepted and ordered filed. Trustee ?Wilkinson reported no further progress on the electric light situation on Newport Heights. .On motion of Trustee L,. ;S. Wilkinson, seconded by Trustee J. C-. McCain, and carried., City Electrician puss instructed to furnish data , on the required extensions needed to furnish. electricity to residents of the City of Newport Beach in out lying districts. Ordinance,No. 156. Trustee L. S. Wilkinson made a motion, seconded by Trustee J. J. Schn3tker, that Ordinance No,. 156 be placed on final passage. Trustee Md Cain offered substitute motion, seconded by Trustee A. L. Heard, th6t Sedtion one,,of-0:tdinance No.:156 be amended to read $,135,00, in place of $150.00. Roll call showed as follows:- Ayes, Trustees J. P. Greeley, A. L. Heard, and J. C. McCain, Noes Trustees J. J. Schnitker, an; L. S. Wilkinsoh. Absent none. President Greeley de- claied'the amendment adopted.' Ordinance No, 1'56. On.motion of Trustee ,J. C. Mo }n,, seconded by Trustee A. L. Heard, Ordinance No. 156, uas p aped on final passage, by the following vote to -wit. Ayes, Trustees J. P. Greeley, A. L. Heard, and J. C. McCain, Noes Trustees J. J. Schnitker, and L. S. Wilkinson, On motion of Trustee J. C. McCain, seconded by Trustee A, L. Heard, the salary of the Street Department and Gas Depart- ment heads was made $135.00 per month, by the following vote to -wit: Ayes Trustees J. P. Greeley, A, L, Heard, and J. C. McCain, Noes Trustees J. J. Schnitker, and L. S. Wilkinson. On motion of Trustee L. S. Wilkinson, seconded by Trustee J. C. McCain and carried, the Street Committee was instructed to confer with the Balboa Island Improvement association , to arrange a meeting with them and the Board of Trustees of the City of Newport Beach, to discuss the Island sewer question . On motion of Trustee L. S. Wilkinson, seconded by Trustee J. C. McCain and carried, the Street Committee was instructed to take up With the Water Superintendent, the matter of extending sewers where needed. On motion of Trustee J. J. Schnitker, seconded by Trustee A. L. Heard and carried, adjournment was taken until 9:30 A. M. August 13, 1919. 1 I I r