HomeMy WebLinkAboutMinutes - January 16, 1917 - CCQ1 tj
January 16th, 1917
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, Roadz
City Attorney grid the City Clerk.
The minutes of January 2nd, 4th, and 6th 1917 were read aryl
approved.
A comramnication was read from the Southern Counties Gas cO
Co. presenting their check for ;296.60 as 2 per cent of their
gross earnings from June 1914 to June 1916
It was moved by Baines seconded by Robinson that this check
be accepted. E.1otion carried.
A communication was read from the Home Telephone Co. enclos-
ing their checl for ,p'93.11 being 2 per cent of their gross
earnings for the past year.
It was moved by Barnes seconded by Case that this check
be accepted. Motion carded.
Trustee Case offered a resolution and moved i'ts adoption b
being A resolution regarding the Flood Control Election
The resolution was read by the Clerk and secomded by Temp -
lin.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: .Ione
Absent: None
A cornimlication was read from Byron Jackson Pump Co. in
regard to
pulling
the pump
out ,of the old City Well
It was moved
by Barnes
seconded by Case that Byron & Jackson
Pwnp Cots
price of
$250.00
for pulling this pump be accepted.
Motion enrried.
It was moved by Case seconded by Templin that the President
and the Clerk enter into'a contract with Byron cc Jackson Pump Co
for tine Pulling of the pump in the Old City Well. Motion carried.
It Stab moved by Templin seconded by Barnes that Treasurer
Smith be allowed to purchase 5000 Intrest Receipts Motion
carried.
It was moved by Barnes seconded by Remplin that Treasurer
Smith be allowed to purchase the necessary number of Treasurers
Deeds. Motion carried.
It was moved by Barnes seconded by Templin that the President
and Clerk be authorized to execute an agreement with the Atchison
and Topeka & Santa Pe Ry Co. in regard to a right of way
over their tracks at Mile Post 117 plus 1092.3 and that their
action in sipzing suc_i agreelaent dated October 25th, 1916 be and
0166
the same is hereby ratified and confirmed. Motion carried.
llr.STearns representing Messmer & Rice was before the
Board in regard to their claim against the City. He was
referred to the City Attorney.
11r. Stearns at this time filed a demand for extra work.
It was moved by Barnes seconded by Robinson that this
demand be referred to the City Attorney. Motion carried.
Mr. C,uirk was before the Board asking that the bonds
on Soldano Avenue be delivered to him.
It was moved by Case seconded by Barnes that instructions
be given Neunwr & Co, to deliver the printed bonds they have
belonging to this City to our City Attorney. Motion carried.
It was moved by Case seconded by Barnes that the Clerk
be, authorized to hire additional typewriting done to funish the
City AtLorney.with the necessary date in the General Electric
Co. suit. Motion carried.
It was moved by Case seconded by Templin that the License
Ordinance be referred to the Ordinance and Judiciary Committee
in conjunction with the City Attorney for reconstruction.
Motion car=ied.
It was moved by Templin seconded by Case that the Presidett
be authorized to make a subscription of 4$1000 for the City of
Azusa, as part of a total fund of $17,500 to be raised by the
the
Citizens of Azusa to secure the location of a manufacturing
plant of the Moreland True!, Co. in the City of Azusa.
Roll call Ayes: Barnes, Templin, Case, Roach
Noes: Krx Robinson
Absent: None
It was moved by Templin seconded by Barnes that the City
Attorney draw up a tentative contract with James Barker and
present it to the Board for approval. Motion carried.
It was moved by Case seconded by Templin that the Clerk n
notify the Standard Oil Co, to repair the grate broken by
their salesman's auto at the corner of Azusa and wighth street.
Motion carried.
It was moved by Ternplin seconded by Case that ,the city
pay for the telephone in P. R. Gauldin's Blacksmith Shop.
Motion carried.
President Roach appointed Mr. Geo. ldeier as a member of the
Library Board and asked the approval of the appointment by the
Board of Trustees.
It was moved by Case seconded by Barnes that the Board
approve the appointment of Geo Meier as a ;aember of the Library
Board.' Motion carried:
367
It was moved by Case second6d by Robinson that the Clerk
notify W. R. Wrenn, Dr. Hadley, and Thos Crawford that their
houses are inan untenable condition and must be repaired or
removed. Motion carried.
It was moved by Case seconded by Barnes that the following
bills be allayed and warrants drawn on the Treasurer for the
same.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
GEITAMAL FUND
4552
A- Thompson
Medical service
1.50
4557
Walter Lovelace
Labor
2.50
4559
Home Telephone Co.
Rental
1.00
4561
J. I9. Calvert
Insurance
15.00
4563
Ed Gauldin
Blind Pig Evidence
143.70
4564
A. E. Thompson
Labor
29.50
4565
do
Barn Rent
5.00
4556
A. Be11Aws
Labor
18:85:1
4567
J. Sitton
Labor
12.80
4568
Theresa Ortuna
Inte.rperting Fees
9.00
4569
J. 0. Durrell
Insurance
15.00
4570
T. C. Bouldin
Insurance
15.00
4571
State Ins.:rance
Insurance
59.08
4572
C. F. Merkle
Meal Ticket
5.00
4573
Chas Morgan & Son
Material
29.23
NATER
FUND
1556
H. R. Boynton Cc
Material
5.13
1557
do
do
10.55
LIGHT TVITS
1274
Pacific Light & Power
Cc Electricity
230.48
1275 do
do
269.20
1276
Meier Bros
Material
8.00
It was moved by Case seconded by Barnes that the meeting
adjourn. Motion carried.
City Clerk