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HomeMy WebLinkAboutMinutes - May 15, 1917 - CC388 Play 15th, 1917 The Board of Trustees of the City of Azusa met in regular session at 7:40 P.11. Present at roll call Barnes, Robinson, Templin, Case, Road City Attorneys and City Clerk. The minutes of May 1st, 1917 were read and approved. A communication was read from b', M. Steele regarding the Messmer & Rice Account. It was moved by Case seconded by Templin that the communi- catioII be referred to the City Attorney with power to act. Motion carried. A communication was read from Vorest Ranger 6loan asking that the City furnish a man this 3u_nner to patrol the lower ✓� end of San Gabriel Canyon on Saturdays, Sundays and Holidays. It was moved by Case seconded by Barnes that the matter be referred to the Sanitary and Police Committee to investigate ao to securing lir. Lovelace for Saidays and Holidays, and re- port next meeti,g. Motion carried. Supt, ofrParks Sones was Defers the Board asking that some signs be printed for the parR pronib.iting picking of flowers etc. It was ,coved by Case seconded by Templin that the matter be referred to the Scnitary and Police Coi:mittee with power to act. Motion. carried. Trustee Templin offered a resolution being "A RESOLUTION C'w IIBPOINTING SALgjE'L 1111,LIS A SPECIAL POLICE OF ICER OP 12HE CITY f19' OF AZUSA. The Resolution was read. It was moved by BL:rnes seconded by Robinson that the Resol- trtion be adopted as read. Roll call Ayes: Bares. Robinson, Templin, Case, Roach Roes: No.:e Absent: None It was moved Uy Barnes seconded by Case that the City Att= orney be instructed to prepare amendments to the C:'ater Ordi- nance No. 178 providing that all water used over the first 2000 cubic feet during each calendar month be charged for at the rate of 10 cents for each additional 1000 cubic feet or frac- tion thereof and that taps be installed for actual cost for labor and material plus 10 per cent but requiring deposit with application in sn_lie amounts as specified in the present ordinance. Motion carried. 389 1': It was moved by Barnes seconded by Robinson that Janes Barker be authorized to purchase one 7,01 K. W. %ransformer at an expense not exceeding sp85.05 F.O.B. Los Angeles, Roll call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: None It was moved by Case seconded by Templin that the follow- ing Bills be allowed and warrants dram on the Tre:Lsurer for the same. - Roll call Ayes: Baines, Robinson, Templin, Case, Roach Noes: Gone Absent: None GENERAL FUND 4702 A. B. Thompson Labor .00 15.65 4703 A. Bellows 30.OU 4704 A. E. Thompgon 1?,.45 4705 71. I. Rury Material 5.00 4706 C. F. Merkie ileal Ticket 14.40 4707 ;Beier Bros Material 93.40 4708 McQuiston & Currier Printing 5.15 4709 Home 'Telepinone Co. Rental 3.60 4710 B. B. Eldert Labor WATER IVIII) 1593 A. Bellows Labor 11.25 " 16.47 1594 isles Smitn 8,00 1595 LicQuiston & Currier Printing 22.50 1696 H. w, Thompson Salary LIGHT M, D 1307 IScQui.ston & Currier Printing 8,35 1308 W. I. Rury Material tenial •25 1809 Meier Bros � 22.50 1310 H. W. Thompson Salary PARK I'UND 689 Meier Bros Material 1.25 13.50 691 C. B. Linn Labor tum W. W. Bentley made application for the rental of to shares of water stock. It was moved by Case seconded by Barnes that this appli- cation be laid over until next meeting. Motion carried. It was moved by Templin seconded by Robinson that the motion O �� made iday let 1917 and reading "That t.ne Public Works Committee investigate the pepper tr_e nuisance and report to tide Board" be amended to read"'That the Public %Vor:.e Committee investigate the pepper, nuisance and that they have power to act" Roll call Ayes: Barnes, Robinson, Templin, Case, Roach - Noes: Roach Absent: None " Trustee Case offered a Resolution and moved its adoption /� 3 p being "A Resolution of tine Board of Trustees of the City of Azusa providing for the Transfer of certain Funos." The resolution was read and seconded by Robinson. Roll call Ayes: Barnes, Robinson, Templi;,, Case, Roach. Noes: Norle Absent: ?o ie The said Resolution being No. 513. It was ;coved by Case seconded by Barnes that toe Public ~Q Works Co:mittee investigate the condition. of the Jail Doors and report at the next meetin. Motion carried. It was moved by Case seconded by Templin that the trees on Saul Gabriel Ave. that should have oeen removed at the time of the Uniform tree planting be removed at once. Motion carried. It was moved by Case seconded by Barnes that the remoaei- ing of toe work shop be ,referred ,to the Public Wort: Co;mnittee to report next meeting. Motion carried. It was moved by Barnes seconded by Case that the meeting adjourn until Monday May 21st/, 1917 at 7:3C P.T. :Notion carriai City Clerk