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Home My WebLink AboutMinutes - May 1, 1916 - CCved. lr- y lst 1916 The Board of Trustees met in regular session at 7:30 P.I.I. Present at roll call Barnes, Case, Roach. Absent Jeffrey. Tie minutes of April 17th, and 19th 1916 were read and appro- Communications were read from 'Um Durlklm,'T"Ae I{eystone Iron Works, E. Da.rett, and the General Electric Co. It was moved by Case seconded by iarnes that C. 11. Templin be appointed Trustee of the City of Azytsa to fill the place of J. S. Collins, resigned. Iiotion carried. I's. Templin was sworn into office. f1r. Geo. Fuhr was before the Board malting complaint of the Graft Dog Kennels east of his house. The matter was referred to the Sanitary and Police Commission and the City Attorney to report later. It was moved by Case seconded by Barnes that the Ordinance berg "All ORDIATAIICE OF THE BOARD OFTRUSTEES OF TIIE CITY OF AZUSA, RE- ESTABLISHING TIIE RATE TO BE CHARGED BY THE CITY OF AZUSA FOR WATER A?D P1AT7,11 COiT:'ECTIOITS, AND PRE,SCRIBI_TG RULES A"D REGULATIONS COiT- CERIII?TG TIIE USE OF WATER A',TD FIXING A PMTALTY FOR TIM, VIOLATION TIM -OF, AITD REPEALITIG ALL FORI.M ORDIIIAITCES Iii COITFLICT 9'iFTIi THIS ORDIiTAUPIR." be taken up for the first.£reading, 4dotion carried. The ordinance was read by the Clerk. It was moved by Barnes seconded by Case that the rate be 3, cents per 100 cubic feet above 2000 cubic feet It was moved by Case seconded by Barnes that the Ordinance be declared read for the first time and taken up for the second ready ing. Ltotion carried - The Ordinance was read by the Clerk It wr%s mored by Case seconded by Barnes that the ordinance, be declared read for the seconds time and laid over until next i&ctirg. 13otion carried. It was moved by Case seconded by Barnes that the Board go into executive session to meet with Ls. Renard of the F. 0. Engstrtua Go. Ltotion carried. It was moved by Barnes seconded by Case the that Co.mnuni- cation from 41m Durham be referred to the City Attorney. '_lotion carried. Trustee Barnes offered a resolution and moved its adoption being "A RESOLUTION OF TIIE BOARD OF TRUST :ES OF THE CITY OF AZITSA ADOPTING PIMS, PROFILE AND CROSS SECTIONS FOR THE ITSPROlrN.'UTT Or DOLDAiTO AV. TUE BET!:IEEIIT D=, rPPTTH STREET AND FOURTIi STREET III TIT, CITY OF AZUSA. The resolution was read by the Clerk and seconded by Case Te.nli Roll call AyesL Barnes, Case, IoacYl 3Loes: done Absent. Jeffrey. 320 It was moved by Case seconded by Barnes that the Board dispense with paying the Band ?25.00 per month until the City is in better financial condition. Motion carried. Trustee Templin offered a resolution and moved its adoption g� being "A RESOLUTION OI' THE BOARD OF TRUSTEES OF THE CITY OF AZUSA DECLARIiNG ITS IIdTM-TTION TO IMPROVE A PORTION OF SOLDAiNO AVENUE, IN DHE CITY OF AZUSA, AND DE'1'ERHIiNING THAT SERIAL BOWDS SHALL BE ISSUD TO REPRESENT THE COST TI ERROF." The resolution was read by the Clerk and seconded by Barnes Roll call AyesL Barnes, Templin, Case, Roach. Noes: None's Absent: Neffrey. Trustee Case offered a resolutiod being a "RESOLUTION OF THE BOARD OF TRUS'f.r+S OF THE CITY. OF AZUSA PROVIDING FOR THE TRANIM OF CERTAIN FUNDS". The resolution was read by the Clerk and seconded by Barnes Poll call ayes: Barnes, Templin, Case Roach• Noes: None Absent: Jeffrey It was moved by Case seconded by Barnes that H. W. Jeffrey be appointed Temporary Building Inspector. motion carried. It was moved by Case seconded by Templin that the following bills be allowed and warrants drawn on the Treasurer for the same. Roll call Ayes: Barnes, Templin, Case, Roach Noes: None Absent: Ueffrey GENERAL FUND 4041 H. 01. Jeffrey Assigned a 2.00 4097 Meier Bros Material 12.75 4135 '!Western Blueprint Co Material 5.10 4137 Meier Bros n 2.90 4180 Frank Roberts Labor 1.25 4192 Eureka Chemical Co. blaterial 2,•50 4199 Azusa Pharmacy Material -•90 4196 Neuner Co it 4.86 4197 '41. J. wade Insurance 22.50 4198 Chas Morgan & Son Material 29.25 4199 Chas Merkle P1eal Tickets 9.00 4200 A. J. Bantly Insuuajice 38.00 4201 E. R. Gauldin Labor 1.00 4202 W. I. Rury material 31.60 4203 A. E. Thompson Babn Rent 5.00 4205 R. P.1. Follows Ferterlizer 3.00 4206 E. R. Gauldin Labor 4.00 4208 J. L. Flils£ord Ferterlizer 12.90 4209 Chas Morgan & Son Material 16.50 4210 Home Telephone Co. Longi; Distance Service 2.72 421-1 Kerckhoff Cuzner IS.& L.Oo Material 18.25 4212 Pioneer Nursery aaterial 9.00 4213 E. A..Thompson Barn Rent 5.00 27.00 4214 A. E %hompson Labor 8.95 4223 Beier Bros Iiaterial 100.00 4224 Heier Bros Fire Hose 5.80 4226 li, A. Williams Material 4,50 4227 C. F. Merkle ileal Ticket 4.50*, 4228 E. R. Gauldin Labor 4230 E. R. Gauldin " 4.00 4231 A. E. Thompson " 27.00 4232 W. I. Rury Material 4253 U. S. 11. Bank Assigned x7.00 X6.00 4234 W. 0. Streshly Insurance 28.85 4235 T. A. Smith Labor 5.00 4236 u. J. Ceffin " 5.00 5.00 4237 V. Metcalfe " 4238 George Kishbaugh Labor ? 5.00 4239 J. R. I?ldred If 5,00 4240 Hiss Anna Clark " 5.00 4241 hiso Margaret Ellis " 5.00 4242 V. P. Barnes Assigned 5.00 4243 Chas Robinson Tabor 5.00 4244 Thos Crawford " 13.00 4245 I. S Caster " 5.00 4247 t!cQuiston & Currier Printing 73.80 4254 L. W. Atkinson Salary 5.00 4256 W. D. Beaty Labor 1.00 4257 A. E. Thompson " 27.00 4258 Isieier Bros laterial .63 4259 Home Telephone Co. Long Distance Service 2.10 4260 Williams & Hewett Material 4.00 42G3 h. 0. Williams Labor 5.00 4267 J. W. Calvert Bond Premium 15.50 4268 H. W. Jeffrey Assigned 2.25 4269 F. U. Steele Labor 15.30 4270 lied L. Clark Labor L Material 10.00 4271 R. Snyder Labor 4.50 4272 A. E. Thompson " 18.00 4273 do " 9.00 4274 C. V. Bouldin Salary 85.00 4275 H. W. Jeffrey " 75.00 4276 C. L. Smith It 40.00 4277 F. M. Steele " 35.00 4278 1& F. Hale " 30.00 4279 Ad Gauldin " 52.50 4280 E. R. Gauldin " 10.83 42.82 John T. Hill " 2.17 LIBRARY FUND 422 Annie H. Taylor Salary 65.00 WATER FUND 1469 F. C. Alexander Salary 40.80 1470 Irene BArnes " 10.83 1471 Keystone Iron Works Material 47.95 1.472 John Alexander Labor 15.50 1473 H. L. Wilson Refund 4.00 1474 A. Bellovs Labor 9.00 1475 V. 0. Streshly Material .50 LIGIiT rITUD 1205 F. C. Alexander Salary 19.20 1206 Irene Darnes It 10.83 1207 Westinghouse El.ec Co. L".aterial 71.00 1208 do " 14.40 1209 Western Electric Co It 2.51 1210 John Pyle xander Labor 14.75 1211 Western Electric Co. Material 3.11 Paris Fund 633 __aurice Jones Labor " 3£1.43 32.50 634 635 do Heier Bros. material .55 656 Idaurice Jones Labor 32.50 637 Lerckho.ff Cuzner L & L Co ✓.aterial 1.60 638 haurice Jones Labor 32.50 639 reier Bios material 1.82 San Gabriel Tree Fund 2877 R. Snyder Labor 4.�0 >unicipal Electric Improvement Fund 768 Pierson, Roeding Co. Laterial " 7.65 55.25 769 California Hdw Co. 50'25 770 So. Cal. Edison Co. It was moved by Barnes seconded by Case the Meeting djo°nrn Notion carried. City Clerk