HomeMy WebLinkAboutMinutes - March 6, 1916 - CC`March 6th 1916:
The Board of Trustees of the City of Azusa met in regular
session at 7:30 P.M.
Present at roll call Barnes, Smith, Petty, Clark. Absent
Collies.
It was moved by Barnes seconded by Smith that Trustee Clark
act as Temporary Chairman. Motion carried.
The minutes of February 21st were read and approved.
Trustee Petty offereed a resolution and moved its adoption,
being a Resolution of Award No. 470.
The resolution was Fead by the Clerk and seconded by Smith.
Roll cal]. Ayes: Barnes, Smity, Petty, Clark
Noes: None
Absent: Collins
A communication was read from the General Electric Co. en-
closing 9 nates which they desired to have the City execute in
their favor in settlement of their account.
It was mived by Petty seconded by Smith that the General
Electric Co, be notified that when we get the money we will settle
the account .but that we decline to enter any agreement.
Motion carried.
A communication was read from W. P. Taylor and E. E. Speer
wishing to lease ik20 acres of the City's land south of the City
for 20 years. Lease to be drawn for five year terms renewable
at .he end of each five years upon the performance of certain
work as stated in the lesee.
It was moped �& Barnes seconded by Petty that the City Attorn-
ey draw up a lease with W. P. Taylor & E. E. Speer along the line
of their communication. Motion carried.
309
Mr. Wright, Manager of the Home Telephone Co. was before the
Board in regard to the pole agreement.
Engineer Gierlich presented a Map of a Subdivision near
Covina, which he had received from the County Surveyor, asking
that the Board approve same.
It was moved by Petty seconded by Smith that the map be
approved. Motion carried.
It was moved by Petty Seconded by Barnes that the Ordinance
f
being AN ORDINANCE OF THE BOARD OF TRUSTRRS OF TIE CITY OF AZUSA
/�
CHAi:GING AYID RE-ESTABLISHING THT GRADE OF SOI,DANO AVENUE IN THE
CITY OF AZUSA" be taken up for the third reading. Motion carried.
The ordinance was read by the Clerk.
It was moved by Petty seconded by Barnes that the ordinance
be passed as read.
Roll call Ayes: Barnes, Smith, Petgy, Ciark.
Noes. None
Absent: Collins.
Trustee Petty offered a. resolution and moved its adoption,
"F7/
being " A RESOLUTION 00 THE BOARD OF TRUSTEES OF THE CITY OF AZUSA
CASJ,ING AND GIVING NOTICE OF A GM,\MAI, MUNICIPAL ELECTION ON TIM,
10TII DAY OF APRIL, 191.6, IN AND FOR SAID CITY OF AZUSA, FOR 'TIZ
PURPOSE OF ELECTING OFFICERS FOR SAID CITY OF AZUSA AND SUBMITQ
TINR TO THE QUALIFIED ELECTORS ANY PROPOSITIONS AUTHORIZI�D BY LAW.
The resolution was read by the Clerk and seconded.by Barnes.
Roll call Ayes: Barnes, Smith, Petty, Clark,
Noes: None
Absent: Collins
It was moved by Petty seconded by Barnes that the Ordinance
being "AN ORDINANCE OF THE BOARD OF TRUSTRES OF THE CITY OF AZUSA
AIMTDING ORDINANCE N0, 1109 OF SAID CITY PASSED AND APPROVED Tlm
10th DAY OF JUNE 1914" be taken up for the first reading. Motion
carried.
The ordinance was read by the Clerk.
It was moved by Barnes seconded by Smith that the ordinance
be declared read for the first time and taken up for the second
reading. Id
Roll 'mill Ayes: Barnes, Smith, Petty, Clark
Noes: None
Absent: Collins
The ordinance was read by the.Clerk.
It was moved by Barnes seconded by Petty that the followin(P
bills be allowed and warrants drawn on the Treasurer for the
amounts.
Roll call Ayes: Barnes, Smith, Petty, Clark
Noes: None
Absent: Collins
:310
GENERAL FUND
4180
Frank
Roberts Labor
1.25
4198
Chas Morgan & Son material
29.25
4199
C.
F.
Merkle meal :tickets
9.00
4201
E.
R.
Gauldin labor
1;00
4202
F!.
I.
Rury material
31.60
4203
A.
E.
Thompson -tabma barn rent
5.00
4204
A.
E.
Thompson labor
27.00
4206
E.
R.
Gauldin labor
4.00
'later Fund
1498
J.
H.
Coates labor
.50
Light Fund
1235
Westinghouse Elec. & Mfg. Co. material
199.90
1236
if 11 If "
161.07
1257
Pacific Electric Mfg. Co. material
8.81
1273
R.,
E.
Worthing labor
.25
1282
J.
H.
Coates labor
8.00
1283
Vt.
I.
Rury material
.25
It was moved by Barnes seconded by Smith that the meeting
adjourn. Motion carried..
City Clerk