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HomeMy WebLinkAboutCC MINUTES 1947 08 11 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF TUSTIN, HELD IN THE CITY HALL OF TUSTIN, MONDAY EVENING AT 7:00 O'CLOOK AUGUST 11, 1947 PRESENT WERE: COUNCILMEN: KIDD, CHARLETON, HUMESTON, FORNEY, AND BACON. ABSENT WERE: COUNCILMEN: NONE CITY ATTORNEY C. ARTHUR NISSON, JR. WAS PRESENT ALSO CITY ENGINEER J.L. MCBRIDE. CORRESPONDENCE THE BONEY COMPANY OF ANAHEIM, AGENTS FOR THE DODGE TRUCK QUOTING PRICES FOR THE DELIVERY OF THE CHASSIS OF A DODGE TRUCK AND ALSO FROM GEORGE DUNTON, AGENT FOR THE FORD CAR, WITH QUO- TATIONS ON THE DELIVERY OF A FORD. AFTER DULY CONSIDERING THE TWO TRUCKS COUNCILMAN HUMESTON MOVED'TO PURCHASE THE DODGE TRUCE. COUNCILMAN FORNEY SECOND THE MOTION. IT PASSED WITH ~ALL VOTING AYE. IT WAS AGREND THAT COUNCILMAN CHARLETON AND MAYOR KIDD WEE TO CONTACT BONEY WITH REFERENCE TO DELIVERY" THIS MONTH. RESOLUTION J.L. MCBRIDE, CONSULTING ENGINEER, WAS BEFORE #195 THE COUNCIL WITH REGARD TO THE 1/4 CENT GASOLINE TAX FOR STREETS OF MAJOR IMPORTANCE OTHER THAN HIGHWAYS AND WITH THE AGREEMENT ON THE GASOLINE WAS A RESOLUTION # 195, ADOPTING BUDGET AND APPROVING MEMORANDUM AGREEMENT FOR STREETS OF MAJOR IMPORTANCE OTHER THAN THE HIGHWAY AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE AGREEMENT ON BEHALF OF THE CITY. COUNCILMAN CHARLETON MOVED FOR THE ADOPTION OF THE RESOLUTION. COUNCILMAN BACON SECOND THE MOTION. RESULT OF~ THE ROLL CALL ALL VOTED AYE. MOTION CARRIED. IMPROVEMENT COUNCILMAN HUMESTON MOVED THAT PLANS AND SPECI- OF "A" ST. FICATION FOR IMPROVEMENT OF "A" STREET, FROM 1ST TO MAIN BE APPROVED AND ENGINEER MCBRIDE AUTHOR- I ZED TO SUBMIT THE SAME TO THE DEPARTMENT OF PUBLIC WORKS FOR APPROVAL. COUNCILMAN CHARLETON SECOND THE MOTION. MOTION CARRIED. LAWN MOWER MAYOR KIDD WAS AUTHORIZED TO BUY A LAWN MOWER FOR THE FIRE DEPARTMENT. BILLS COUNCILMAN CHARLETON MOVED TO PAY THE FOLLOWING BILLS. COUNCILMAN FORNEY SECONDED THE MOTION. MOTION CARRIED. CHAS. MORRIS $22.95 UTILITIES $28.96 DR. A.M. CRAIN $5.00 COUNCILMAN CHARLETON MOVED ADJOURN. COUNCILMAN BACON SECOND THE MOTION. MOTION CARRIED. Jerome C. Kidd MAYOR Chas.E.Morris CITY CLERK