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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: