HomeMy WebLinkAboutMinutes - November 21, 1916 - CC3454
November 21st, 1916.
The Board of Trustees of the City of Azusa met in regular
adjourned session at 2:30 P.M.
Present at roll call Barnes, Robinson, Templin, Case, Roach
1L )
It mss mooed by Barnes seconded by Case that the Ordinance'
,fes 4� firing the time and place for holding meetings of the Board
of Trustees of the City of Azusa and repealing all ordinances
or parts of ordinances in conflict therewith, be taken up for
the first reading. Motion carried.
The Ordinance was read by the Clerk.
z"A Ou 1 It was moved by Templin seconded by Case that the ordinance
�N be declared read for the first time and taken up for the second
reading. Motion carried.
The Ordinance was read ±= by the Clerk.
It was monad by Case seconded by Barnes that the ordinance
be declared read for the second time and laid over until next
meeting. Motion carried.
o Trustee Barnes offered a Resolution being A Resolution
yJ
declaring the office of City Attorney vacant and appointing
Frederick Baker City Attorney to take effect December 1st, 1916.
The resolution was read by the Clerk and secoonded by Case.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach.
Noes: None
Absent: None
11� Mr. Sterns, representing Messmer & Rice was before the
Board of Trustees offering to discount the interest on their bill
;100.00 if check could be drawn to -night and dated some .future
date.
It was moved by Case seconded by Barnes that the Messmer
& Rice bill be referred to the City Attorney to report next
meeting. Motion carried.
Mr. Sterns withdraws his offer.
It was moved by Case seconded by Barnes that the City Cleric
write to Attorney Oliver Clark asking what progress is being
made in the W. F. Pierce case. Motion carried.
It was moved by Case seconded by Barnes that the City pur-
chase a horse from J. R. Culler for X80.00
Roll call Ayes: Barnes,Robinson,Temp7.in,Case,Roach
Noes: None
Absent: None
It was moved by Case seconded by Templin that the City pur-
chase a copy of the 1915 General Laws Motion carried.
Trustee Barnes offered a Resolution being a Resolution of
the Board of Trustees of the City of Azusa providing for the trans-
fer of certain funds. The resolution was read by the Clerk and
seconded by Case.Roll call Ayes: Barnes,Robinson,Templin,Case,Roach.
Noes: None, Absent: None
It was moved by Case seconded by Barnes the meeting adjourn
Notion carried. City Clerk