HomeMy WebLinkAboutMinutes - December 4, 1916 - CC:4"5
December 4th, 1916
The Board of Trustees of the City of Azusa met in regular
session at 7:30 P.M.
Present at roll call, Barnes, Robinson, Templin, Case, Roach.
It was moved by Case seconded by Templin that the meeting
adjourn until Tuesday December 5th, 1916 at 7:30 P.M. Motion
carried.
24,V—
o �
City Clerk
Deceraoer 5th, 1916
adjourned
The Board of Trustees of the City of Azusa met in regular
session at 7:30 P.M.
Present at roll call Barnes, Robinson, Templin, Case, Roach.
The minutes of November 20th and 21st 1916 were read and
approved.
moved by Robinson seEonded by Templin that the Board
It wan
take a recess for ten minutes. Motion carried.
The meeting was again called to order at 8:00 PM, and a
corumznication read from Mr. Wa.d.dingham.
by Case seconded by Templin that the recommen-
It was moved
dation of City Atty. Baker to die -allow the $750 bill of Messmer
& Rice and that he be given further time to investigate the balance
of their claim, be accepted. Motion carried.
Q�
Mr. N. E. Lady, representing the General Electric Co. was
before the Board asking for a settlement of their judgement.
It was moved by Barnes seconded by Templin that this matter
be referred to the City Attorney. Jiotion carried.
^' It was moved by Barnes seconded by Robinson that the ordinance µ
J/^
/�
entitled, "AN ORDINANCE ESTABLISRING THE GRADE OF A PORTION OF
- ELEVENTH, STREET 11i THE CITY OF AZUSA , be ta'_•en up for the first
y reading.. 1',otion carried.
The ordinance was read by the Clerk.
by Case seconded by Templin that the ordinance
It was moved
be declared read for the first time and taken up for the second
reading. Motion carried
3156
The Ordinance was read by the Clerk.
It was moved by Barnes seconded by Robinson that the ordinanae
be declared read for the second time and laid over until next,,
meeting. Motion carried.
Trustee Robinson offered a resolution and moved its adoption
0 3 - being A.RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA
PROVIDING FOR THE TRANSFER OF CERTAIN FUNDS.
The resolution was read by the Clerk and seconded by Barnes
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach.
Noes: None
Absent: None
It was moved by Case seconded by Templin that the ordinance
entitled "AN ORDINANCE FIXING THE TIME AND PLACE OF HOLDING
IMTII,TGS OF TIM BOARD OF TRUSTEES OF TIM CITY OF AZUSA AND RE-
,PLALING ALL onixANCES OR PARTS OF ORDINAINCES IN CONFLICT THnIMMITH"
be taken up for the third reading, Motion carried.
The ordinance was,read by the Clerk.
It was moved by Barnes seconded by Robinson that the ordinate
entitled AIT ORDINANCE FIXING THE TIM A11D PLACE OF HOLDING IMTINGS
v
OI' THE BOARD OF TRUSTIM S OF THE CITY OF AZUSA AND REPEALIiTG ALL
ORDINA:ITCES OR PARTS OF ORDINA14CES IN CONFLICT TIN?P VITH, BE adopted
as read.
Roll call Ayes: Barnes4i Robinsoh, Templin, Case, Roach.
Noes: None
Absent: None
Said ordinance as adopted beinL Ordin nce No. 182 of the
City of A::usa.
/D?l l It was moved by Case seconded by Barnes that the culvert on
(�c Tenth Street be refer -red to the Public Works Cornittee Motion
carried.
It was moved.by Case econded by Barnes that the,following
bills be allowed and warrants drawn on the Treasurer for the
same.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
GENERAL FU1,TD.
4346 Elloitt & Horne Sidewalk 0204.26
4486 C. R 7 Brawmer Labor 11.50
4487 Hauser Packing Co. Assignment 314.02
4507 Kellow & Brown Suit Costs 7.00
4508 T. J. Alexander Labor 5.35
4510 Percy Jackson Labor 17.3.5
4511 E. H. Hendrick Labor 2.50
4521 J. Sitton Labor x.60
4523 A. F. Thompson Labor 27.00
4526 TV. D. Brown Labor 8.55
4527 C. R. Brawner Labor 60.10
357
WATER FUND
1425
H. R. Boynton Co.
Material
$130:10
170:00
1447
ICrough Pump Co.
Rent of Pump
215.00
1524
Neptune Meter Co.
Material
152.50
1526
Neptune Meter Co.
Material
215:00
1528
Neptune Meter Cc
Material
2.25
1604
W. B. Beaty
Labor
17.47
1605
E. R. Loomis
Labor
LIGHT FUiiD
1379
J. Sitton
Labor-
4.25
17.87
1383
Western Electric
Co, Material
PARIC FUND
671
Kerckhoff Cuzner
M&L Ce Material
,10
6.75
672
W. H. Budworth
La
MUNICIPAL WATER SYSTEM IMPROVE2+ 1.11 =0
97
Keystone Iron Works
R• nt�ofl
186.41
139.00
139
Krou(Ch Pump Co.
of Pump
21.22
148
Commercial Engine
Co. Material
It was moved by
Case seconded by Barnes that the
meeting ad-
journ until Tht(Xsday,
December 7th, 1916 at 10 A. M.
Motion
carried.
.
n+.r.,, mark