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HomeMy WebLinkAboutMinutes - February 21, 1916 - CC306 February 21st 1916 The Board of Trustees of the City of Azusa met in regular session at 7:30 . Present at roll call Barnes, Smith, Petty, Clark Collins. The Minutes of February 7th were read and approved. It was moved by Smith seconded by Petty that the bids for the improvement of Dalton Avenue be opened, read and publicly de- clared. Lotion carried. The following bids were read. Sidewalk Class B Curb Class C Win. Cazaux9� 28 40 J. Heim 10Fz 25 45 H. M. Hemawalt 9 24 24 H. L. Meier 9 26 27* C. F. Tuttle 9-9/10 26 35 L. Fleming & Son 101 .273 46 J. 0. Miller 8-7/8 24 31 F. R. Sinclair 10 28� 2q If. II. Steingerger 10- 29 32 Pearson & Anderson 10-3/4 30 45 j 35 0. It. Patton 10 23 35 E. Schelling 8-5/8 J. L. Wilsford 10-3/4 28 30 It was moved by Petty seconded by Smith that the bids be referred to the City Attp'T-ney and City Engineer to report next meeting. ,.jotion carried. Ivir. Eicho£f was before the Board asking that the Electric line be extended to his property on Broadway and stating that if the City would extend the line at this time he would do the'ex- cavorting for the pol_40. It was moved by Smith, seconded by Clark that the Supt, gf Light & Water be instructed to put in the electric line to Mr. Eichoff's property on Broadway, Mr. Eichoff agreeing to do the excavating for the poles. Roll call Ayes: Barnes, Smith, Petty, Clark, Collins Noes: None Absent: None It was moved by Clark seconded by Barnes that City Attorney Steele report on the lease of the City's land to V- P. Taylor and E.E. SPee; at the next meeting. Motion carried. It was moved by Petty seconded by Smith that the report 09 the Supt. of light & Water on the leasing of our Light poles to the Home Telephone Co. be accepted and that Mr. Wright be noti- fied that Nye will lease on the terms of the report. Roll call Ayes: Barnes, Smith, Petty, Clark, Collins. Noes: None Absent: None It was moved by Clark seconded by Barnes that the ordinance being "API ORDINANCE OF THE BOARD OF TRUST.IMS OF THE CITY OF AZUSA CHAIIGING AI4D RE-ESTABLISHING TIE, GRADE OF SOLDANO AVENUE IN THE CITY OF AZUSA" be taken up for the first reading. Trustee Petty excused Roll call Ayes: Barnes, Smith, Clark, Collins Noes: None absent: Petty The Ordinance was read by the Clerk. It was moved by Smith seconded by Barnes that the ordinance 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 moved by Barnes seconded by Clark that the ordinace be declared read for the second time and laid over until next meeting. Roll call Ayes: Barnes, Smith, Clark, Collins. Noes: None Absent: Petty Trustee Clark offered a Resolution providing for the trans - for of certain funds and moved its adoption. The Resolution was read by the Clerk and secodded by Barnes Roll call Ayes: Barnes, Smith, Clark, Collins. Noes: None Absent: Peti;y It was moved by Clark seconded by Smith that the following bills be allowed end warrants drawn on the Treasurer for the sapie. 3" N ��q Roll call Ayes: Barnes, Smith, Clark, Collins. Noes: None Absent: Petty GEM( VIAL FUriD 4134 Meier Bros Material 2.20 4181 Mike Ayon Labor 7.25 4193 T. C. Bouldin Insurance 57.00 4195 A. E. Thompson Labor 27.00 (TATER FUND 1431 H. Mueller & Co:. Material 91.28 1452 National }deter Co. " 140.33 1433 Keystone Iron Works " 3.36 1434 P. D. Hall Labor 20.00 LIGHT FUND 1153 western Electric Co. Material 31.10 1.1.54 0. A. Gierlich Labor 3.00 1155 Wm Petera£ " .75 1156 Mike Ryan n .25 25 1157 David Lynch. 1.47 1158 P. E. Ry Cc. Freight 1159 Meier Bros. Material .45 1160 McQuiston & Currier Printing .50 3.40 1161 J. H. Culler Labor 1162 Knight & Burt Material .72 1163 Azusa Hdw. & Imp. Co, to .80 2.25 1164 T. M. Gillenwater Labor 11.01 1165 J. Sitton it 3.50 1166 John Alexander " 1.15 1167 Meier Bros Material 30.97 1168 J. R. Eldred to PARK FUND 629 Meier Bros Material .60 1.05 630 31.25 631 Maurice Jones Labor 3" N ��q 6308 MUNICIPAL WATER SYSTHM IMPROVMMT FUND 942 American Cast Iron Pipe Co. Material 62.64 941American Steel Pipe & Tank Co. " 86.70 It was moved by Clark seconded by Barnes that the fire hose be accepted and that the warrant of $100.00 be paid to Meier Bros. Motion carried. It was moved by Clark seconded by Barnes that the meeting adjourn. Motion carried.. City Clerk