HomeMy WebLinkAbout1927-04-18 3n?
M I N U T E S
Council Chamber, April 18th, 1927
Pursuant to adjournment of April 4th, the Board was called
to order at 7:30 o' clock P M by President of the Board Boster.
Trustees present: Boster, Wharton, Mitchell , Shank, Harris.
On motion by Trustee Wharton seconded by Trustee Mitchell the
Bond filed surety bond of the 3ulian Petroleum Corporation to engage in the
electrical construction business was approved and ordered filed.
The Clerk read a letter from the American Legion Auxialiary
American Legion requesting the Board to provide and set aside sufficient space
Aux. memorial in Block 505 for a memorial. On motion by Trustee Mitchell ,
sedonded by Trustee Harris the request was granted subject to
the supervision of the City Park Committee.
The application of H 0 Zahn to cut curb and construct driveway
Cut curb lot 6 and 7 Block 604 V D M tract was on motion by Trustee Wharton
seconded by Trustee Mitchell , granted.
This being the date set for consideration of bids for disposal
Trash disposal of trash, on motion by Trustee Wharton seconded by Trustee Harris
bids rejected all bids were rejected by the following vote:
Ayes Trustees Boster, Wharton, Mitchell , Shank, Harris
Noes Trustees None
On motion by Trustee Harris , seconded by Trustee Mitchell , the
City Clerk, City Attorney and City Treasurer were authorized and
Examine bands directed to examine bonds proposed to be purchased by the City
as an investment of the receipts from sale of the Gas System,
.with authority to pass on same and submit to the Board for
Trustee Mitchell purchase on or about May 2nd, 1927.P The President appointed Trustee
on Finance Com. , Mi•tbhell on the Finance Committee , pro—tem.
On motion by Trustee Wharton seconded by Trustee Harris the
Flags City Controller was authorized to purchase 225 flags size 3x4.
This being the date set for awarding bids for furnishing the
Discuss buying City Engineering Department with a roadster and the Police
City cars Department with a touring car, the President invited discussion
in order to determine what was for the best interest of the City. ,
Motion by Trustee Harris , seconded -by Trustee Mitchell that all
bids be rejected except the bid of L D Coffing Co of Santa Ana
and that the Bid of L D Coffing Co be accepted, was lost by the
following vote:
Ayes Trustees Mitchell , Harris
Noes Trustees Wharton, Shank, Boster.
Motion by Trustee Wharton seconded by Trustee Shank that all
bids be rejected except that of L D Coffing Company and that of
Reid Motor Company and that their bids be acceptod;as follows:
L D Coffing Co 1 Standard Dodge Brothers Touring Car $975 and
they to allow J100 for the City' s used Hudson car.
Reid Motor Company, 1 Buick Model 27/25 , series 115 Roadster and
Bid accepted allowing $325 for the City► s used four cylinder Buick , which `
motion was carried by the following vote:
Ayes Trustees Wharton, Mitchell , Shank, Boster
Noes Trustees Harris
On. motion by Trustee Wharton seconded by Trustee Shank
Demands paid demands numbered 7542 to 7549 were allowed and ordered. paid.
On motion by Trustee Wharton seconded by Trustee Mitdhell
Contract with the President of the Board was authorized_ on behalf. of the City t
Crudoil Cleaning CtQ enter into contract with the Crudoil Cleaning Company for the
sale of oil reclaimed by the City.
The Clerk read Resolution No 583 and on motion by Trustee
Resolution 583 Harris seconded by Trustee Mitchell same was passed and adopted
by the following vote:
Ayes Trustees: Wharton, Mitchell., Shank, Harris , Boster. ' �
303-
(=Minutes April 18th, 1927)
The Clerk read Resolution No 584, and on motion by Trustee
Resolution 584 Mitchell, seconded by Trustee 'Wharton- same was passed and adopted
by the following Vote:
Ayes Trustees Wharton, Mitchell , Shank , Harris , Boster.
Ordinance 301 At this time the Clerk gave ordinance No 301 its first reading
first reading On motion by Trustee Harris seconded by Trustee Shank the
Septic tank for City Controller was authorized to order the installation ref
Boy Scout ,Cabin septic tank, and toilet for the Boy Scout Cabin in Lake Park.
On motion by Trustee Shank seconded by Trustee Harris the
Adjourned Board adjourned.
City Clerk and ex-officio Clerk
of the Board of Trustees.
President of the Board of Trustees
ATTEST;
`nN City Clerk.