HomeMy WebLinkAboutMinutes - May 1, 1917 - CC6386
::.ay lot, 1917
The Board of Trustees of the City of Azusa met in regular
sdssion at 8:00 P.M
Present at roll call Barnes, Robinson_, Templin, Case, Roahh
City Attorney and City Cleric
The minutes of April 17th, 3.917 were read and approved.
A communice..tion was read from Byron Jackson Iron Works ob-
jecting to the terms of the contract for the e.. -change of mot-
ors. The matter was referred to James E, Barlcer for adjust -
rent.
A comriunication was read from the Railroad Commission en-
closing a letter from ur. Pontius regarding the fare from Azusa
to Puente Largo.
It was roved by Barnes seconded by Robinson that the Cleric
write the Railroad Commission stating that the rate as stated
in Mr. Pontius' communication of April 10th, 1917 is satis-
factory to this Board. Also corar:,uiicate to Lar. Pontius our
oo appreciation of his granting this rate. Notion carried.
It was roved by Case seconded by Templin that the Presiclert.
"
and Clerk be authorized to enter into an agreement with the
Azusa Ice & Cold Storage Co. in compliance with the recoruaen-
dations -submitted by James E. Barker as Consulting Engineer.
The rate being $3.00 per calenaar month per kilowatt of Con-
sumer's -ma_tinitmr dentand plus rate of 2 cents per xilawatthour
for all energy used.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
!does: !lone
Absent: !done
lv� It was moved by Barnes seconded by Templin that the Pre -
silent and Clerk enter into a contract with the Trustees of
the W. E. Klapetsky Estate for furnishing electric energy
for pumping water fror+.a well on tl:e property of said estate
in Azusa in accordance with terms of memorandum of such pro-
posed contre.ct submitted by James E. Barker Consultin Engineer
Rol.i. call Ayes: Barnes, Robinson, 'Templin, Case, Roacu
Noes: Nolle
Absent: None
'(, ke It was r:ovea by Templin seconded by l binson that Lr. Barker
A be authorized to adjust the Contrv.et for exchanging Motors
ev"r ' + with Byron Jackson Iron Works. Sdotion carried.
I� was moved by Barnse seconded by Robinson to rent ;,O
hours run of water to l'loyd Pratt s.nd 10 hours run to C. l'?.
16'4'�'- Bouadin under the ter: -_o of the Ordi:,nnce. 71otion carried.
It was moved by Case seconded by Barnes that the Public
Works Committee investigate the Peper Tr,:e nuisance and report
to the Board. Motion carried.
Trustee Barnes offered a Resolution and moved its adoption
using "A RESOLUTION OF 'VHE BOARD OF T117 ST E 'S OF THE CITY OF
A. -USA APPOINTING H. Yl. TI OMPSON, SUPERINTENDEidT OF MATER AND
SUPER INTLTTDEITT OF LIGHT I -11D FIXING hIS SALARY OIi cohTIMISATION."
The Resolution was read by -the Clerk and seconded by ROb-
inson.
Roll call Ayes: Barnes, Robinson, 'Templin, Case, Roach
Noes: None
'Absent: None
It was moved by Barnes seconded by Case that the following
bids be allowed and warrants drawn on the Treasurer for the
same.
LIGHT FUiTD
Roll'
call Ayes: Barnes, Rouineon, Templin,
Case, Roach
1.50
9.00
Noes: None
A. Dellows
A
25.00
t,bsent: None
I Barnes
. B."
salary
31.50
GENERAL
FUiiD
„
4674
The Neuner Co.
Material
X14.67
1.80
4686
Southwest Contractor
Printing
50.00
4687
A. E. Thompson
Labor
34.53
4688
Chas blorgen & Son
Material
5.75
4689
Jerry Sitton
Labor
9.OU'
4690
E. R. Gauldin
Labor
80.00
4691
Ed Gauldin
Salary
"
26.50
4692
E. R. Gauldin
to
80.00
4693
H. ',l. Jeffrey
4694
J. E. Hill
910.00
if4
40.00
4695
C. L. Smith
it
30.00
4696
B. F. Hale
11
50.00
4697
Frederick Balser
It
85.00
4698
C. 1'l. Bouldin
"
10.00
4699
W. I. Hamblin
21.70
4700
C. R. Bravmer
Labor
FIATER FU11D
L%0Q
R. R. Boynton Co
=terial
24.95
1591
Jerry Sitton
Labor
It
.85
9.00
1592
A. Bellows
25.00
1593
I. B. Barnes
Salary
31.50
1594
Frank Alexander
"
21.25
1595
John Alexander
Maurice Jones Salary 75.00 � �k
It was moved by Templin seconded by Barnes that the City
grant the Cxiautauqua a free license aiid employ W. Ii. Lovelace
to look after the auto parking.
ROIl call Ayes: Byrnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
It vas moved by Barnes seconded by Case that the meeting'
adjourn. ?lotion ca vied, n, b�
LIGHT FUiTD
1305
Jerry Sitton
Labor
1.50
9.00
1306
A. Dellows
A
25.00
150'7
I Barnes
. B."
salary
31.50
1308
Frank Alexander
„
21.75
1309
Joidi Alexander -
PARK FUND
Maurice Jones Salary 75.00 � �k
It was moved by Templin seconded by Barnes that the City
grant the Cxiautauqua a free license aiid employ W. Ii. Lovelace
to look after the auto parking.
ROIl call Ayes: Byrnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
It vas moved by Barnes seconded by Case that the meeting'
adjourn. ?lotion ca vied, n, b�