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Home My WebLink AboutMinutes - March 3, 1919 - CCCITY HALL,AZUSA CALIFORNIA. Monday.11arch, 3, .919. The Board of Trustees of' t::e City of Azusa met in regular session at 7:30 P.1T.. Present at roll call;Trustees Barnes,Robinson, Bierbower,Goslin,Case,City Attorney and City Clerk, The Minutes of the last regular meeting held Feb. 17th.and Special meeting held Feb,19th.vrere read and approved. It was mover! by Bierbower seconded by Goslin that RESERVOIR SITE CONTa- the offer of Air.C.A.Griffith on behalf of the Azusa-..ROVERSY SETTLED I AZUSA Foot Hill Citrus Co to adjust the controversy.tpver FOOT HILL CITRUS CO, the south line of the City reservoir site by purchas-BUYS 10 FOOT STRIP.. ing a strip of land from the City 10 feet in width across the south side of said reservoir site for the sum of $500. to be paid upon delivery of deed by City conveying good title to the same free from all encumbrance except taxes for the current year,to be evidenced by a certificate of title showing same,be accepted,and the City Attorney be,instructed to pre---7�1 pare the necessary papers to make such .conveyance and to order certificate,of title on same. Roll call;Ayes;Barnes,Robinson,Bierbower,Goslin, Case. Noes;None. Absent;None. Reports from Dr.Frazee,Deputy Health Officer Health reports from relative to,Sanitary inspection and to failure to Dr,Frazee read. improve the sanitary condition of the property north of the hand ball court,were recd. It was moved by Barnes seconded by Bierbower that Sanitary report fi�l�l the report relative to'sanitary inspection be filed I'' and that the report relative to the condition of the Referred to Mrs.Din property north of the hand ,,all court be referred to man,Health Officer ' Mrs.Dingman rHealth Officer. Motion carried. A communication was received from R.A.Carpenter, Azusa Irrigating Co'. Secretary of the Azusa Irrigating Company request- requests cancellatilov ing the cancellation of a bill for power on their of' bill. well at Tenth and Dalton Ave.the bill being a mini- mum for the month of Feb.no power having been used. It was moved by Bierbower seconded by Barnes that the bill be cancelled as requested. REQUEST GRANTED Roll call;Ayes;Barnes,Robinson,Bierbovrer,Goslin, Case. Noes;None. Absent;None. Trustee Bierbower offered the following Resolut-.n ion. A RESOLUTION OF THE BOARD OF TRUSTEES OF Tit.1R RESOLUTION NO 576 CITY OF AZUSA PROVIDING FOR THE TRANSFER OF CERTAIN adopted. FUNDS, The Resolution tvas read. It was moved by Robinson seconded by Barnes that the.Resolution be adopted as read. Roll call;Ayes;Barnes,Robinson,Bierbower,Goslin, Gass. Noes;None. Absent;None. A Trustee Barnes offered the following Ordinance, Electric Ordinance "AAT ORDINANCE OF THE BOARD 0 F TRUSTEES OF THE ITY ameddin Ord.194, OF AZUSA,AMENDING ORDINANCE N6,.194 OF SAID CIT i NT- providilg for spec ITLED"AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE ial contracts re - CITY OF AZUSA PROVIDING FOR THE REGULATION OF THE sented. ►p ELECTRIC SYATEM OF SAID CITY"ETC,BY ADDING THERETO E NEW SECTION TO BE DESIGNATED AS SECTION 1l OF SAID ORDINANCE NO.194,PROVIDING FOR SPECIAL CONTRACTS UNDER SCHEDULE N0,.3 OF SAID ORDINANCE. MINUTES OF MONDAY MARCH x,1919, CO^?TINUED;.. It;was moved by Robinson_ seconded by Goslin that the Ordinance be taken up for the first reading. Motion carried. The Ordinance was read. It was moved by Barnes seconded by Goslin that the Ordinance be declared read for the first time and laid over to next meeting. notion carried: The matter of repairing Center Street crest of the :.REPAIRING•.OF1`CENTER railroad tracks was referred to the Public Works STREET.REFERRED TO 'Committee to investigate as to method and cost,and PUBLIC WORKS COMUA report at next meeting. ITTEE,FOR REPORT(., It was moved by Bierbower seconded by Goslin that LIBRARY INSURANCE the fire insurance on the Library building be increa- INCREASED FROM $5000 sed from ,$5000.to.010.000. TO $10.000. Roll call;Ayes;Barnes,Robinson,Bierboi7er,Goslin,_ Case, Noes,None.Absent;None. The Sanitary and Police Committee reported that SANITARY AND POLICE they had considered the matter referred to them at C0121ITTEE REPORTS ON the last meeting and recommended that the hours of HOURS FOR POLICE OFF - the night Officer be made 8 o'clock P,.b2.to 4 o'clock ICERS,. A.M,,and that the day Officer be on call the remainder of the twenty-four hours. It was moved by Robinson seconded by Goslin that REPORT ADOPTED:., the recXommendation of the Sanitary and Police Comm- ittee be adopted and the City Clerk be instructed to notify the Officers or the action. Motiom carried. It•was moved by Bierbower seconded by Barnes that APPLICATION OF A.E,; the.request of A-.E.Thompeon for an increase in salary THOMPSON FOR SALARY from $78.to $85.per.month be referred to the Public INCREASE REFERRED TO 1'lorks.Committee. Motion carried. PUBLIC WORKS COMM- ITTEE.., It was moved by Robinson seconded by Bierbower that the City Attorney be instructed to prepare a protest CITY ATTORNEY INST-: 'against the item in tie bill o the Southern Calif. RUCTED TO PREPAREA Edison Company for electricity furnished the City PROTEST AGAINST A of Azusa for the month of January,1919,of a surcharge SURCHARGE OF THE SO. of $47.on the grounds that the same is in violation CALIF.EDISON COQ.; of the contract between the said Company and the City of Azusa. Motion carried. WATER FUND 2016 Norman E.Humphrey Petty cash exp. 1.03 2017 R.B.Currier Printing 3.10 2021 Azusa Pharmacy Material 2.10 It was moved by Barnes seconded by Robinson that the following bills be allowed and warrants drawn on the Treasurer for tYe same. Roll call;Ayes;Barnes,Robinson,Bierbower,Goslin, Case. Noes;None. Absent;None. GENERAL FUND 5473 L,A.Rubber Stamp Co. Material 4.06 5476 The Neuner Co. f? 14.75 5477 Stair & Muehe Ins.Premium 85.80 5478 Smith & Summersn it It 42.90 5480 H.A.Williams Laterial 22.00 5481 C,17,.Carr Interpetin$ 1.50 5482 League of Calif.Municipalities Dues 2000 5483 3.0 -.Durrell Petty cash exp. 4.33 5484 R,B.Currier Printing 5.70 5495 VI.O,Streshly Ins.Premium 26.40 5497 T.C.Bouldin 11 is 15.00 A,E.Thompson Barn Rent 5.00 .5498 5499 Glendora Gleanor Printing 4.80 5501 5502 Home Telephone Co. Light Dep't(I.B,B.Col.) " " If Rentals Light Service water to 17.35 105.75 5503 Water .90 WATER FUND 2016 Norman E.Humphrey Petty cash exp. 1.03 2017 R.B.Currier Printing 3.10 2021 Azusa Pharmacy Material 2.10 9 • t f♦ 4• f♦• t O 9♦ O♦• f • MINUTES OF MONDAY MARCH 3,19108CONTIN`UED LIGHT FUYD 1815 Westinghouse Elec.$ Mtfg.Co. Material $15.29 1816 Norman E.Humphrey .Petty cash Exp. .85 ti It was moved by Barnes seconded by Bierbower Public Works Committee that the Public Yorks Committee be authorized to authorized to purchase purchase a dump wagon, dump wagon. Roll call;Ayes;Barnes,Robinson,Bierbovier,Goslin, Case. Noes;None. Absentpone. • 'It was moved by Bierbower seconded by Barnes that the meeting adjourn. ^Eotion carried. City Cler of the Cit of Azusa. CITY ?iAL.L,AZUSA,CALIFORNIA, MONDAY,MARCH 1791919. Tne B6ard of Trueteea of %;ne City os Azusa met in regular session at 7:S0 P.M,; Present at roll ca.Ll;Barnes,Robinson,Goslin,Bier- oower,ease,City Attorney ai,u City Cleric. The Minutes of reGular meetiug neiu niaren 6rd.19).9 were read anu approved* it was moved oy Baravu ueco..ded uy Bieroower that A.E.Thompson salary the application of A.E;.Tnompson for an increase in increase deniedo salary be denied. Roll call;Ayes;Barnes,Robirason,Bieroower,Case. Noes;Goulin. Aosent;None. It was moved uy Hooiuoon seconded oy Goslin that AZUSA 1tiHIGATING CO the Azusa Irrigating Company us authorized 'co cut AUThORiM0 TO CUT through the euriaue of Azusa Avenue on the rigut oat' THROUGH AZUSA AVE. way�for a pipe line heretofore granted them,upon con- dition that the re -fill oz tyre trench be thoroughly puddled and tamped and �rrat a cement cap oe placed over sucu treuon at least or,e aha one-uali feet wiuer on each aide than tae Lrencn,arru at least ai.i6 incaes in tnicknes* of first class coucrete,ail ouch work to be done under the supervision of the Street Superin- tendent of tae City of Azusa. Motion carried. It was moved uy Barnes seconded by Goslin trrat the PUROHA88 8F POLES Consulting Engineer ,Adr.BarKer us auTiiorized to purcr.aueAND-NIM' ' AUrHQRa the necessary poles and wire to eourreut with The Azusa RIZEA,,, Irrigating Company* new well. Roll call; Ayes; Barrie s, Rob iu*on,Goulin,Bier oower, Case. Noes`;Norie, Aoae►rt,None. It was moved oy Bieri,ower uecandea uy ltooineorr tnat the Superinte,rae,rt of Ligrit & Water be autrorized to purchase 1 case of 40 watt lampu*5 5-amp.meteru and to nave a lu wilowatt transformer examined aau repaired. Roll call;Ayes;Barnes,Rooinaon,Goslin,Bieroower Case. Noes;None, Aoeent';None. It was moved DyBieroower seuoi:ueu uy Barnes that 'the City Cleric be instructed to write letters 'co Congressman C.H.Raridall and Senator Hiram Johnuou requesting tneir services in securing cannon and war relics to place in the Public Park of tyre City of Azusa as a memorial to patriotic services ren- dered uy soldier* tvno went from Azusa arrd viciuitiy. Uotion carried. It was moved uy Bieroower seconaed by Goslin tnuT the Ordinance eiititled, "AN ORDINAIICE OF THE BOAHD OF TRUSTEES OF THE CITY Ole ASUSA,AItiBNDING ORDINAACE 130,., 1940F SAID CITY#NTITLED,"AN ORDINANCE OF THE BOARD OF PURCHASE UP -LAMPS mE'1'EHS AND REPAIR OF TITANS-VORMER AUTHORIZED. City Clerk ins- tructed to write for war relive. � � �. O p • '+ r ^ 1 y .. . ' .. � • ' t �. 1 � � e . t F s .. � ,. � � �. O p • '+ r ^ 1 y .. . ' .. � • ' t �. 1 � � e . t F s