HomeMy WebLinkAboutMinutes - October 15, 1917 - CC418
October 15th, 1917
The Boa.rd of Trustees of the City of Azusa, met in regular sess-
ion of 7: 30 P.M.
Present at roll call BGrnes, Robinson, Templin, Case, Roach,
City Attor,ey _;nd City Clerk
The minutes of October Paid, 1917 were read and approved,
10. R. Reed made a0plication for a renewal of his pool room
License.
It was moved by 13,=cs seconded by Robinson that Lir. Reed's lie-
ense be renewed.
Roll. call Ayes: Onvnes, Robinson, Templin, Case, Roach.
Noes; !One
Absent: .Tone
The restg,nation of II, W. Thompson, as Supt of Lig-,t E 4lnte.r was
read.
It was moved by 'Templin seconded by Barnes t'hot the resignation
of Lir. Thompson be accepted. ;lotion carried.
It, was moved by Barnes seconded by Case that the suit of Los
Angeles County against the City of Azusa be referred to the City Attorney.
Lotion carried,
Trustee Barnes offered a resolution and moved its adoption being
�a
"A RESOLUTIOi: APPOI_(TITIG NORIU0 E. 11M.,alliRPY SUPERINT11TDEITT OF WAT1m.jTD
SUPIPRI?:TEADTlZiT OI''LIGHT OF 'THE CITE OF AZUSA jU0 PI:CIiTG HIS SALARY OR COU -
PEN S A T I Oii "
The resolution was read by the Clerk :•nd seconded by Templin
Voll call Ayes:B.,',-e7es, Robinson, Templin, Lase, Roach
Moes: _Tone
Absent: None
��" Co
�,��- It moved by Robinson seconded by Barnes that the President
nd Clerk be authorized ::o enter into a contract of the City of Azusa with
the Contract ;later Co. for furnishing electric energy for.a period of 5
:ears at the rate of 2 cents per Killowatt Hour for all energy used .nod
4
with .L minimumc',v:r„e of y�l:?.00 per year per Horsepower for installed cap-
acity. Energy to be furnished 2200 volts, 3 phase, 50 cloles current.
Energy to be Pwasured by a recording watt hour meter to be furnished and
installed by the City of Azusa and said contract to contain usual pro-
visions of similar contracts.
Roll call Ayes: Burnes, Robinson, Templin, Case, Roach
Uoes: tone
Absent: done
U
wt� It was moved by Templin seconded by Case that the President and
�Arly� Clerk be authorized to enter into a contract of the City of Azusa with the
i•_la-:etshy Estate for furnishing electric energy for a yerion of one
e
year from October lst, 1.917, ;'he r^.te for energy furnished uncles this
41.9
contract to be 2 cents per killowatt hour for all energy used and
with a minimum charge e of ;)12.00 per year per 'horsepower of maximum de -
man d.
e-mand, Energy to be furnished 440 volts, three phase, 50 cycles. En-
orgy to be measured by a recording watt hour meter to be furnished and
installed by the City of Azusa and said contract to contain the usual
rrovisions of similar contracts.
I
Roll call Ayes: Ba.raes, Robinson, Terrp].in,
Case, Roach
,does: hone
Absgnt : ?Tone
It was moved by Bcrnes seconded by Case that WPM of Park Jones
be allowed to spend 4920.00 for seeds and bulbs.for the Park.
Roll call. Ayes: Barnes, Robinson, Templin, Case, Roach
:igen: ,Tone
Absent: (done
It was moved by hn nes seconded by Robinson that Supt. Jones be
allowed to sell the street sweepings that have accumulated back of the
Park. Ilotion carried.
Trustee Case offered an Ordinance being "Ail ORDINANCE -OF TIM
BO:JRD OF TRUSTEES OF TEE CITY OF AZUSA, A:71IDING ORDIiii-ME NO. 178 OF
SAID CITY ETTITIJEM: "AT ORDI L'u',CE Or, TiiF BOARD OF 'TRUSTEES OF THE CITY
OF AZUSA EST BI,I5??1�dG TILE RETE TO BE C:LI MGED BY THE CITY OF AZUSA FOR
WATI�R ;:iiD WATER CO.- ECTIOtTS", etc, ADOPTED HAY 29th, 1915, AND ORD°
INA_TCE UO. 185 OF SAID CITY MENDING SAID ORDINANCE NO. 178 BE AHM-TI)IIIHGG
SECTION 1 OF SAID ORDINANCES.
It was moved by Case seconded by Templin that time ordinance be
taken up for the•f.irst reading . Rotion carried.
Tie ordinance w,:s read.
It was :.ioved by Barnes se3onded by Robinson th=t the ordinance
be declared read for the first time acid laid over until ne::t meeting
Roll call Ayes: &.:rhes, Robinson, Templin, Case, Roach
Noes: None
Absent: ,Tone
It was .moved by 'Templin seconded by Robinson that the ordinance
establishing end re-establishing the grade on a portion of Eleventh
Street be taken up for the second reading. Hotion carried.
The Ordinance was read.
It was moved by Barnes seconded by Robinson that the ordinance
be declare? read the second time and taken up for the thrid,.reading.
Roll call Ayls: Barnes, Robinson, Teaplin, Case, Rozch.
Noes: None
Absent; Y4011C
I
The Ordinance was read.
It was moved by case seconded by Barnes that the Ordinance being
"Ilii ORDIN VICE ESTIBLISIiI iG :1NS RE-ESTABI,I8H2ITG THE GRADE. 01' A PORTION
OF ElMT :iIT:I STREET IPI TIL CITY OF AZUSA2 be adopted as read.
Roll call Ayes: B.rnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
The above Ordinance is 17o. 187
!.. C. Ale:cander made a- _.plication for a raise in salary. AW— ddn-
It was moved by Case seconded by Barmy, th,'-t Mr. Alex,'vider be givai4-*- l
575.00 per month.
420
Roll call Ayes: Barnes, Robinson, Teinplin, Case, Roach
Hoes: None
Absent: None
It was moved by Case seconded by B::rnes that the City Attorney
be inst-:ucted to Q iw an ordi once firing the regular meeting night
� I
of the Council the first and third honday ni,;hts. Motion carried.
It was moved by Case seconded by Templin that the Water and Light
Superintendent be allowed to purchase three pairs of rubber gloves.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
!Toe,,: None
Absent: done
It was moved by Case seconded by Barnes that the Public Works
Co.mittee investigate the purchasing of a small truck i or the City
I
and report neat meeting. Notion carried.
i
Trustee Case offered a resolution anti moved its adoption being
QA "A RESOLUTIOi( OF TIIE BOARD OF TRUSTEES OF TftE CITY OI' AZUSA PROVIDING
VOR TI?i: TRAi1SI'3R OF CFIiTAIi1 FViDS" I
/ The resolution was rend by the Clerk and seconded by Templin,
Roll call Ayes: Byrnes, Robinson, Templin, Case, Rotch
!foes: None
Absent: None
The above resolution is No. 521
It was moved by Barnes seconded by Templin that the following
bi:.ls be allowed and wa:-rants drawn on the Treasurer for the same.
Ro.-_1 call Ayes: Tvrnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
GLriils'i2i_L FUiiD
4363 :i. Monroe Labor 7.50
4863 Bizreka Chemical Cc Material 2.50
4366 i1.-d.Wuster Labor 7.50
4867 Pacific Rock & Gravel Co. material 91.33
4879 Foothill Drug Co. Material 2.65
1880 C. C. Harris Oil 276.33
4832 Pacific Rock & Gravel Co. Material 62.25
1833 "R. I. IiambIin V 3.25
4234 V. L. Culler Labor 6 0.00
4835 R. T. Oscar Assigned 43.50
4336 F. J. Culler Labor 12.50
4337 I. S. Carter " 12.50
4383 H. B. 1Wwk " 12.50
.1390 I1. F. Wuster ° 7.50
4392 W. B. Beaty " 12.50
4395 Chas. Wuste.r " 10.00
4596 W. P. Recd " 7.50 �
1397 F. J. Caanu)ers " 5.00
4393 R. T. Oscar Assigned 5.00
=399 Join Sittmn Labor 2.50
4900 C. C. Harris 110tevial 1.42.23
4901 A. N Thompson Labor 50.00
4902 do Born rent 5.00
4911. V. A. Culler Labor 6.00
4914 C. I'. 1-Torkle Zeal ticket 5.00
1916 Alta L. Dur -cell Labor 9.75
'917 Irene R. Bouldin " 5.00
1913 I. D. Roam Iloense 3.70
4919 'U. P Barnes " 3.70
4920 Chs Robinson " 6 .70
49:31 L. Case " 5.70
It ww ,roved by Bones secondee by Case the mcetiKq adjourn.
I;iotion carried.
City Cleh:
WATER FLUD
11732
H.
W.
'Thompson
Salary
22.50
1733
C.
Swmier
Labor
0.75
1734
Byron
J cl.son Iron '3orlcs
ilaterial
1.26
1735
W.
B.
Beuty
Labor
11.25
1736
J.
Smith
"
50
1737
W.
I.
Ha,umlin
ISs,ter.ial
4.80
1738
0.
Sumner
Labor
22119
1739
J.
H.
Contes
"
2.95
1740
F.
C.
Alovander
"
26.2 4
17 41 C.
Sumner
"
18.43
1742
V.
C.
Alexander
"
2406
1743
Musa
Agri. 'Mater Co.
Asser.sment
8160
1744
R.
T.
Oscvr
Labor
9.69
1745
A.
L.
NoWeilley
I'orse Iiire
3.38
1746
II
do
n "
13.50
1747
do
n n'
3.00
1743
L.
L.
fisher
Labor
24.68
1749
J.
R.
Culler
"
48.44
1750
A.
L.
idcileilley
Horse hire
5.06
1751
J.
H.
Culler
Labor
10.75
1.752
Geo
Kishbaugh
Refund
3.40
1753
B.
L.
Visher
Labor.
10.31
LIGHT IMUD
14:34
11.
V,'.
Thompson
2-invy
22.50
1 4:35 ,
C.
Al.e:.onder
Labor
2.19
1435
City of Glendale
Contract
114.20
1437
A.
V.
Krebs
Labor
35.00
1.438
A.
L.
ISciTeilley
Horse Aire
00.25
14;;9
A.
L.
Hoiiei'_le;
" "
1.50
100
So.
Cal.
Edison Co,
!electricity
1,:69.6,,
14.41
A.
1.
Ilcleilley
Horse Hire
6.00
1.442
E.
L.
Fisher
Labor
11.50
1.443
P
C.
Ale_.,tn r
it
7.37
1444
A.
L.
i:IoH,ai'.ley
horse Hire
6.10
It ww ,roved by Bones secondee by Case the mcetiKq adjourn.
I;iotion carried.
City Cleh: