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Home My WebLink AboutMinutes - May 6, 1918 - CC458 May 6th, 1918 The Board of Trustees of the City of Azusa met in regular r session at 7:30 Pit. Present at roll call :carnes, Robinson, Templin: Bierbower,Case City Attorney and City Clerk The minutes of April 15th, 22nd and 23rd. 1914 were read and approved. W 6*0 It was moved by Barnes seconded by Templin that P. Hxaft and MRs. G. W. Ellington be rented 5 and 26 shares of Azusa Agricultuaa1 Water Stock belonging to the City of Azusa for thG sum of $2.50m per share, payable in advance,.together With payment to said Azuqa Agricultural Water Co. of all its eharges for running same and sub- ject to the terms of Ordinance No. 186 of the City of Azusa and including the right of the City to cancel the rentedf such shares in case of a shortage of the domestic water_suiply for said City. Motion carried. ..,..•'1, e- It was moved byiBarnes seconded by Bierbower that the Clerk notify tire Azusa Irrigating Co. requesting them to make a written statement of their proposed transformer need this coining season. at their well. at 10th and Dalton Avenue. Motion carried,, It was moved by Bierbower seconded by Barnes that the Supt. �p of the Light Department be authorized and instructed to notify �.i.4--6--<<`Y the Southern California Edison Co. that in accordance with the terms of contract existing between the City of Azusa and said Coripany, that 'che City of Azusa elects to purchase electricity, beginning June 1st, 1913 under schedule No. 4 of said Contract until further notice. Motion carried. It w=s moved by Bierbower seconded by Barrie:, that the matter of the indigent sick of the City of Azusa be taken un with the Supervisors by the Board of Trustees acting ns a coanittee of the whole, in conjunction with a committee of the Azusa Relief Ass n at a time to he arranged with the Board of Supervisors by the City Clerk. Motion crlrried. It w.- moved by Bicrbower Wended by Templin that the Supt. of Light be instructed to have the transformer rewound. Roll call Ayes: Barnes, Robinson, Bierbower, Templin, Case Noes: None Absent: hone �_ It wr n moved. by Robinson. seconded by Barnes that the Supt. of Light be,r.iithorized to purchase a. 22 inch steel pvll.ey from Dy:ron & Jachson Iron Works and return the wooden 22 inch pulley and yet credit for s?me. Poll call. Ayes: Barnes, Robinson, Bierbower, Templin, Case. hoes: ]Tone Absent: None It w:s moved by Barnes seconded by Robinson that the Sunt. of Water be allowed to purchase pipe fittings not to exceed 157.00 Roll call Ayes: Barnes, Robinson, Bierbower, Templin, Case. Floes: None Absent: ;Tone It was moved by Barnes seconded by Templin that the City At- torney be a.uthaiized to appear and prosecute the case of People va B. Macias. Motion carried. 45(o) Trustee Bierbower offered a Resolution being A RESOLUTION OF ( ° TIir, DO= Oh' TRUST�,S OF TIT CITY OF AZUSA A?POINTI�T^ HOR",AI r. ., ✓ v HTYP7PR?F.1' TO TIr. OFFICE OF SPECIAL POLICE OFFICER OF *AID CITY, AND FjI,'IIiG III^ SALARY OR CO:,PENSATTON. The "esolution vm.s recd. It w•.s move« b;- D^ar.e:, eeco:ded. by Robinson that the resolution be o.dopted as rend. Poll. call Ayes: Barnes, Robinson, Bierbower, Templin, Case Noes: None Absent: done It was moves: by Bierbower seconded by Templin that. the Board. of Trustees, acting es a conanittee of the ::hole, be authorized to procure viditional .furniture for use of the Board of Trustees and to male reco"Dendetions as tc rearranging the use of the rooms of the City Hall for use of the City Recorder; Chamber of Commerce and other civic: bodies. Roll call Ayes: Barnes, Robinson, Bierbower, Templin, Case. Hoes: None Absent: None It was moved. by D•rnes seconded by Templin that $15.00 per month be sllowed for Janitor uorh of the City Hall, payable b„ derdnd Poll call Ayes: Barnes, Robinson, Bierbower, Templin, Case. Noeo: None Absent: None Trustee Barnes offered a resolution being A RESOLU'TIC27 OF "FTs DOARD OF TPUSTP7IS OF TIT CITY OF AZUSA APPOIiiTINC W. I. ILIIrBLIi,i TO TI11" 0IFIC2 OF SPECIAL POI:ICIe. 0^'CSCAR OF C'.ID CITY, AND FIXING HIS SALARY OR COUPENSATION. The resolution acs re.,.d. It was moved by Biarboaer seconded by Templin that the res- olution be adopted as read. Roll Coll Ayes Barnes. Robinson, Bierborer, Templin, Case Noes: Nose Absent: None It was moved by Templin seconded by Bierbower that the office of rtree:t Superintendent he declared vacant. Motion carried. 460 Trustee Templin offered ? resol.u't:.oi. being; A R21! OI:U'T-0}i OF '7Ic DO,%ED 01' TP•US'!',L'S OF Tlir CITY OP AZUSA APT''OINTIi1C II. 'U. JEFT-111'I TO TIT OF_I'ICB OF STRr"T SUPERINT,. TDEiiT OF THE CITY OF AZUSA, i111) i FIXIIIG HIS SAL:IP.Y OR COLIIiL TSATIOiT. The resoluti.ori wra reed. It was moved by Rob!nyen seconded by Barnes the.t the resolu- tion be adopted as ree.d. Roll call Ayes: Barnes., Robinson, Bierbower, Templin, Case. Noes: None Absent: done It was moved by Bierbov+er seconded by Barnes that the office of City Attorney be declared vrcant. Motion carried. Trustee;:Darnes offered a resolution being A RESOLUTION OF THE DOADID-OF TRUS'TI'ES OF TILT CITY OF AZUSA APPOINTING FRIdDBRICIi BAIT},' TO TILT; OFFICIO Or CITY ATTORIEY OF S;:ID CITY, A1TD FIXING HIS SALARY OR COLGrEiiSATIOir. The resolut_on was read.. It wa.s moved by Bierbovrer seconded by Templin the re -volution be adopted as read. Roll call Ayes: Barnes, Robinson, Bierbovrer, Templin, Case Hoes: hone Absent: None A c It vv<.s moved by Templin seconded b Robinson that the action of the Board in prohibiting the use of the fire hydrant for irri- Y go'ting purpoves be resci.nd.ed and that such use be permitted ynder the supervision of the 'later Supt. ,•:nd under regulations to be pre::cribed by him. Motion carried. It was moved by Dierbower seconded by Barnes that the Council ::.s a whole take up the license ordinc.nee with the City Atty. at his ofi•ice nett Tuesday May 14th., 1918. motion carried. It wa.s moved by Temlain sedond.ed by Da,rnes t}Lat the Marsh'I a man to look after the automobiles at the Chautauqu.e.. His cbmpensetion not to exceed ;`•2.50 for 8 Iirs work. Roll call Ayes: Barnes, Robinson, Bierbovrer, Templin, Case Noe:;: hone Absent: None It vms moved by Templin seconded by B:;rnco tL'att the follovii"L bills be allowed and warrants drain on the Treasurer for the sapLe. Roll call Ayes: Barnes, Robinson, Bierbovrer, Templin, Case Noes: None Absent: None GENERAL FUND 5108 Neuner Cc Material 1.05 511.7 Azusa "erchantile Cc it ?.00 3118 J. 0. Durrell Labor 5.00 5119 F. L. Dingman " 5.00 * 5120 H. 0. l4illiarns " 5.00 5171 TI. 0. Streshl; " 5.00 51;7 A. Bellows " 17.50 5123 Itate S. Vosburg Refund 4.50 5174 17. II. Raney Trees 7.1.50 5125 Mcquiston k Currier Printing 44.80 5176 Ass LT. Y. Donner Labor 5.00 5136 T. C. BOtlldin Bonds 18.00 5137 Ch:s VorrCon Actexiai.l 15.80 51.38A. N. Thom,:non Labor 40.30 5130 do B.'111 ::•flit. 5.00 5140 Southv:est. Contr=inter PrirainL l-•9;> 5141 R. _ . ^u'rl; Labor 5.00