Loading...
HomeMy WebLinkAboutMinutes - April 17, 1917 - CCApril 17th, 1917 The Board of 'Trustees of the City of Azusq met in regula session at 7:45 P.M. Present at roll call: Barnes. Robinson, 'Templin, Case Roach, City Atuorney ana City Clerk. approved. The Minutes of April 2nd and 3rd 1917 were read and It was moved by Barnes seconded by Robinson that the bids for the improvement of Eleventh Street be opened, examined and publicly declared. Motion carried. The Following bids were read. CL 9cheerer Gracing and oiling complete per lineal foot $2.10 Cor. Iron Culvert complete 80.00 J. Hein Grading and oiling compete per lineal foot 2.00 Cor. Iron Culvert complete 70.00 August L. Meier Grading and oiling complete per lineal foot 1.39 Cor. Iron CulvArt complete 40.50 Dorm Uanett Grading and oiling complete per lineal foot .78 Cor. Iron Culvert complete 40.00 B. A. Clayton Grading and oiling complete per lineal foot .95 Cor. Iron Culvert complete 5U.0U It was moved by Templin seconded by Case tnat all bids // �/ "` a��o be referred to the City Engineer for his report and reconman,..atioi. Motion carried. It was moved ay Case seconded by Templin that the City order from the Westinghouse Electric & 'Mfg. Co. 6 rolls of "71 record paper to op used on the Graphic Meter. Roll call Ayes: Barnes, Robinson, Templin, Case, iioach Noes: None Absent: None It was moved by Baines seconded by Case that the Pre- sident and City Cierk be authorized to enter into a contract with the Trustees of the.W. E. Kjapitsky Estate to furnish Me- tric Energy for the well.on the property of said Estate under contract terminating September 30th, 1917 instead of at t„e time stated in original draft of such contract. Mntion carried. Trustee Robinsonmofierred the following Resolution being :!A RESOLUTION Or AWARD OF CONTRACT” The resolution was read by the Clerk It was moved by Barnes seconded by Robinson that the Resolution as read be adopted. Roll cart Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: done r/ o 0184 T Resolution as adopted is Resolution No. 510 Mr. J. V. Sprovil wz�s before the Board asking that they do something about the curb which was layed in front of her place on Soldano Avenue. It was moved byaCase seconded By Barnes that the City Engineer look into this matter for yrs. Sprowl and report to the Board. },lotion carried. It was moved by Barnes seconded by Robinson that the Cleric notify the Santa Pe Ry Co. Tic,t they deeded the Ro-.dway an Alameda Avenue across their right of way to this City and we do not think'we shouid be required to pay five dollars to cross same. aotion carried. It was moved by Case seconded by Barnes ,that the res- olution presented by Mr. Church and Hr. Jackson of Glendale, being a Resolution requesting the Legislature to pass a law that will enable the municipalities of the State of California to levg a special tax not to exceed fifteen cents on the hundred dollars asseased valuation, or to provide for larger expenditures if such be needed for the purpose of;nequiping a Home Guard, by Bond Issue. be adopted. Roll call Ayes: Byrnes, Robinson, Templin, Case, Roues h Noes: :Tone Absent: None UThe resignation of John C. Alexander as Supt, of Light and iter crams read. It was molted by Case seconded by Templin th_tt the resignation be accepted. ISotion carried. It was moved by Barnes seconded by Robinson that the Public Wor'_cs Co:muittee Make the necessary arrangements for taking care of the Light and water Plants. Motion carvied. It was moved by Case seconded by Templin that lion H. 1 Petty be allowed to rent 15 shares of the City's water stock IJ;D� A,�e_tt_ under the conditions as prescribed ey the Ordinance. Motion carried. It was moved ey Case seconded 'by Pe:;mlin that the Pre- w (9 wiMo s:ident and the be authorized to enter into a con- tract with the Byron Jackson Iron'Works for the e,,cnc.n;je of Elect- ric Rotors incl to forward the contracts to Byron Jackson Iron tilorics for their signature. Motion carried. v^^' It was moved by Case seconded by Barnes that the Pre- sident and Clerl: sign the agreement with the Westingnouse Elec- tric & Mfg. Co. for the purchase of a 23ts4mi= watthour meters Motion carried. F '3 i 8 It was moved by Case seconded by Templin tnat the matter of installing 5 new lignts be referred to the Public Ylorks Com- i mittee with power to act. I` Roil call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: None - President Roach appointed Ills. A. Nordstrom as a member of the Library Board aria asked for tixe approval of the Board. It was moved by Case seconded by Robinson that the appointment of Mrs. A. Norastror+ as a member of the Library Board be approved. Motion carried. It was moved by Barnes seconded by Case that the fol- lowing bills be allowed and warrants drawn on the Treasurer for the same. , Roll call Ayes: B,,rnes, Robinson, Templin, Case, Roach Noes: None - Absent: Noce 4667 I+"rs. J. 0 • Durrell Labor 38.25 4663 Home Telephone Co Rental 3.90 2.00 4669 Azusa Herchantile Co Flag 4670 L. Case r,:pense Fire Arms 200.00 46111 i1eier Bros Laterial 3.20 4.05 4673 Azusa Pharmacy L!aterial 30.00 46'16 A. E. Thompson Labor 4676 A. E. Thompson barn Rent 5. ()U 4677 Isfcquiston & Currier Printing 30.60 4678 C. F. Merkle Meal Ticket 10.00 4679 J. W. Calvert Prexaiem Bonds 15.50 4680 L. Case Expense 4.55 4681 C. l'1. Bouldin Expense 5.00 4682 C. M. Teuiplin Expense 4.UU 4683 G. P Barnes Expellee 2.00 2.00 4684 Chas Robinson Expense 4685 I. D. Roach Expense 4.55 Water Fund 1582 W, H. Budworth Labor 2.25 1583 Azusa Agricultural Plater Co Assessment 34.40 1584 Meier Bros 1laterial 45 1586 Azusa Ice & Cold Storage Co Material 16.92 LIGHT FUND 1298 W. H. Budworth Laubr 4.50 1,299 Pacizic Light & Power Co Electricity 296.40 1300 bleier Bros material .30 250.00 1301 Zames E. Barker Labor PARR FUND 687 leier Bros tiacerial 10.38 It was moved by B:_u'x,es seconded by Templi„ that the mreting adjourn. Motion carried. City Clerl.