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HomeMy WebLinkAboutMinutes - April 1, 1918 - CCApril lst, 1910' The Board of Trustees of the City of Azusa met in.regular session at 4:00 P.H. Present at roll call Rxxsxn, Robinson, Templin, Case, Roach and City Clerk The minutes of March 13th and 25th were read and approved. T. S. Oki and T.A.Reid made ayplication for a renewal of their poolroom license. It was moved by Robinson seconded by Templin that the renew- als be granted. Motion carried. Trustee Robinson offered a resolution and moved its adop- tion being PA RESOLU'TION Or TIM. BOARD Or TRUSTr.ES Or THE CITY Or AZUSA PROVIDING POR TIE TRIVUSFER Or CERTAIii rU?IDS° The resolution was read by the Clerk and seconded by Case. Roll call Ayes: Robinson, Templin, Case, Roach Noes: :done Absent: Barnes. It was moved by Templin seconded by Case that the City pay 010.00 toward advertising the Third Liberty Loan. Roll call Ayes: Robinson, Templin, Case, Roach Noes: ;done Absent: Barnes It was ;roved by Case seconded by Robinson that the Light & Water Supt. acting in conjunction with James E. Barker be author- ized to sell the old starter to the pump. Roll call Ayes: Robinson, Templin, Case, Roach Nies: None Absent: Barnes It was moved by Templin seconded bynRobinson that Sunt. Hemplrey be instructed to make the necessary improvements for furnisHng the Owl Chemical Co. with more power. Roll call Ayes: Robinson, Templin, Case, Roach Noes: None Absent: Barnes It was moved by Case seconded by Templin that the Supt of Plater Dept, be allowed to purchase 300 feet of 3/4 inch pipe and 200 ft of 1 inch pipe. Roll call Ages: Robinson, Templin, Case, Roach Noes: 'lone Absent: Barnes It was moved by Case seconded by Templin that the following bills be allowed and warrants dram on the Treasurer for the same. . Roll call Ayes: Robinson, Templin, Case, Roach Noes: ?lone Absent: Barnes 40.1: 452 GE E21AL FUND 5081 McQuiston & Currier Printing 41.45 5082 Azusa Hdw. & I7np, Co. IS?,tenial .95 5083 C. R. Brawner Labor 32.75 5065 C. P. Merkle Meal tickets 10:00 5086 A. E. Thompson Labor 33.00 5088 C. W. Qarr ° 3.00 5087 A. Bellows " 2.50 5069 W. I. Rury Material 15.10 5099 Ingrim ZutledLe Co. ff5.79 5100 Martin Hanson Labor 17.50 5101 Chas. Morgan & Son Material 4.25 5102 Home Telephone Co. Rental 6.50 5103 Liberty Loan Co..mittee Advertising 10.00 WATER FUND 1377 Byron Jackson Iron Yorks Material 250.00 LIGHT PUiID 1533 Illinois Electric Co. Vaterial 7.77 1534 Westinghouse Else Cc of 5.27 1535 n u n of 47.19 PARK PUIdD 714 Meier Bros I.taterial 2.05 715 Pioneer Nursery Co " 1.25 It was moved by Case seconded by Templin tine. meeting adjourn Motioti carried. City ty�`'�`--�. 4,53 TIT Tcvtd of Trustees therefore resolve that Villi:._-. P. B-vne;., llu& r. Bierbower, and Ch-pley Y. Templin havinC received the ViLlest number of votes for members of the Bound of Trustees for the full term of four years -rd ChnrleR Robinson for t; -.e short tern of two Wen?s, and C, T. Douldin, havinU received the highest xl,�iriI)er of votes for City Clerk an? 11arry D. Raney, havinC received the hi;g!A)st numb,:r of votes for City Treasurer, th t they are hereby declared electcC to spiA respective ofliceo. That EL majority of the quclifiee, clectore vc)tji L on said Droyosition above specified, havina voted against sa"s, said Pro- position is hereby jealared lost. 1 1 C. ti1. Bov1din was then sworn into office as City Clerk of the City of Azusa by Judge T. C. Douldin, C. Y. Templin, P. Barnes, H. R. Dierbower enc. Charles Robinson were than sworn into office by tile City Clerk It was move) by Telaylin seponded by Barnes that Trustee L ed, Case be rade rvesilent of the Bear? of Trustees. lotion carried, It vias rever', by Barnes seconded by Pierbover that the com- 13unication received from Fredozick Baker enclaVig a check for the settkement of the Burn Out Case be accepted and placed on file I I I p nnd the Clorl: deposit the check. Motion carried,' F. 3). Stre.shly made a.c.plication for a renewal of his p,�ol- room license for the quarter ending June 30th, 1918 and enclose(I check for QIS.75. It was moved by Borneo seconded by Robinson that the rencual be Cr-,?,nted to Mr. Stres'111". Motion carried. It vir.!.s moireO by Barnes seconded. by Templin that the City enter /a"-'4-' into a contract with Van= E. Birher for his services for one year Poll call Ayes: BirncB, Robinson, Templin, Bierbower, Case, Foes: None Abrent:'None It vias moved by' Tci nplin seconded by Bierbower that crater utoh to a, belonging; to the City be rented for this season to the respective patties as per their — applications as follows: D. H. Petty & shares A, 'U. Jeffrey TO shares, Con Smith 20 shares, A 0, Durrell 20 shares, K. H. Meier 5 shares, F. L. Dingman 40 shares, A. Hummel .',O shares, R. 17. Matney 20 sl-ovcr-,, W. H. R,-neY -1 ShOXOS, F- 0- LnnCCion 10 shares, V. 17, Bentley 10 shares, W. A. Stevens 15 sjnres for the sum of A2.00 -ocr share., pny=.)ble" In advance, toCether with pay -went to said Azusa Agricultural Water CO. Of all its charG00 for runnirq,, same and subject to the terns of Ord. 386 of the City of Anu2a and includim the right of the City to cancel the rentel "supply of sueh shares in case of sAiortrCc of domestke water for c�,idk City. !aotion carried,