HomeMy WebLinkAboutMinutes - May 10, 1915 - CC249
Azusa California, LLay 10th,1915.
The Board of Trustees met in regular adjourned meeting at
7:30 P.M.
Present at roll call; Petty, Clark, Collins.
Absent; Barnes.
Roved by Clark, seconded :)y Petty that the bids on the t
reinforned concrete sub-stition Oe opened, read and publicly
declared.
Motion carried.
The fol.lowizig bid orae read;
L.F1e;:L:iing & Son, $550.00 i
Moved by Clark, seconded by Petty that the bid be referred
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to the Consulting Pingineer for computation.
Motion carried.
Communication was read from Weir & Jordab asking that
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their certified check be returned.'
The Cleric was instructed to return the Check.
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A report from the water Committee appointed by the Pres-
ident was read.
}loved by L'lark, seconded by Petty that the report be
received and spread upon the minutes.
i:lotion carried.
Azusa California, riay 5,19.15..1 �^
Honorable Board of Trustees of the City of Azusa.
Gentlemen;
The undersigned having been appointed a committee for
the purpose of investigating the proposition for the purchase
of water made to you by C.F1,}fodges, in lieu thereof recommend
the following.
let That a water rate of ?t per hour inch be made, Oth a
minimum charSe of $10 for 10 hour working day, the same to be
applicable for eight months per year.
Second, plater to be delivered by the City to or Hodges on
the wsetern boundary of Angeleno street at a point to be
selected.
Yours respectively,
F.C.Roi erts
I,ioved by Clark ,seconded uy Petty that the communication from
7.'.R F.C.Roberts regarding the payment of L.L.Ferris, as inspector
on the cast iron pipe be referred to the City Attorney.
motion carried.
Communication was read from the pacific Islectric Lain Co,
refoi•dint; the purchase of a lot 100X140 feet.
250
.loved by Petty, seconded by Clark that the City purchase
A_t_ASvOi• the lot on the corner of Angeleno Avenue and Eighth Street
100 X 140 feet for the sum of 1300.00 and the President
and City Clerk be authorized to enter into a contract for
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the purchase of same.
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Roll call.; Ayes; Petty, Clark, Collins.
Noes; None.
Ab e& Barnes.
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13r F.C.Roberts reported on the bid for the Sub Station
and recoimm ended that the City Award the Contract to L.Flemming
and Son, at the price quoted in their bid.
loved by Petty, seconded by Clark that the bid of L.Flemmine
and Son on the reinforced Concrete Slab -Station 'be aeoepted,
and the President and Clerkauthorized to enter into a
contract for the construction of said Sub -Station.
Roll ,call; Ayes; Betty, Clark, Collins.
floes; None.
.Absent; Barnes.
iSoved by Clark, seconded by Petty that the meeting adjourn.
Motion carried.
city cleric of the City ol Azusa.
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