HomeMy WebLinkAboutMinutes - November 13, 1912 - CC4
Azusa, California, November 13th, 1912.
Phe Board of Trustees met in regmlar adjourned meeting at7:00 B. M
President Roach not present.
Trustee Clark took the chair and called the meeting to order.
Present at roll call; Collins, Bawnes, Clark and Case.
I
Absent; Roach.
Communications were read from the City Engineer H. S. Gierlich and
Thomas J. Sutton .
After the report of Engineer Gierlich it was moved by Case, Se-
conded by Barnes, that the report be received and a contract be
awarded to Sperry and Michielson.
Trustee Roach now present.
Roll call; Collins, Barnes, Clark, Case and Roach.
Noes; None.
Absent; None.
Trustee Barnes reported in favor of the Liquor Ordinance with the
exception of Section 5, the committee agreeing to leave that section
out.
Moved by Barnes, seconded by Case that the Ordinance be read for
the third time and put on its final passage.
Roll call; Ayes; Collins, BArnes, Clark, Case, and Roach.
Noes; None.
Absent; None.
The Ordinance was read by the Clerk.
Uoved by Caae, seconded by Collins that the Ordinance be duly
passed.
Ayes' and Roach.
Roll Call; Collins, Barnes, Clark ,Caae,
Noes; None.
Absent; None.
Moved by Case, seconded by Clark that the Ordinance regulating the
hauling of fertilizer through the Streets of Azusa be refereed to
the Ordinanee and Judiciary Committee to bring in an Ordinaae to
that effect.
Trustees Collins offerred a Resolution beingga."Resolution of
AWARD OF CONTRACT FOR THE IMPROVIM4ENT OF A PORTION OF SIXTH STREET
BETWEEN THE EASR LINE OF SA14 GABRIEL AVENUE AND TRE WEST LINE 010
CERRITOS AVENUE."
The Resolution was read by the Clerk.
Moved by Ba -ones, seconded by Case that the Resolution be adopted
as read.
Roll call; Ayes; Collins, Barnes, Clark, Case and Roach.
Noes; None.
Absent: None.
Moved by Case, seconded by Barnes that the meeting adjourn.
Motion carried.