HomeMy WebLinkAboutMinutes - March 17, 1919 - CC13
riINUTES OF MONDAY,*MARCH 17TH.1919,CON'TINUED,
300 IMPOUNDING
;MUST -EES DF -THE iC:ITYI.t& AZUBA,PROVIDINU YOR THE :;r" '"�,ORDINANCEZO-.195
REGULATION OF THE.ELECTHIC SYSTEM OF SAID CITYaETC,.,.:';AMENDIITG
N0.194
BY ADDING THERETO A NEVI SECTION TO BE :DESIGNATED
i'0
AS SECTION 12 OF SAID ORDINANCE NOe,194,PROVIDING
-SECOND
FOR SPECIAL CONTRACTS UNDER SCHEDULE N0.3 OF SAID
ORDINANCE.be taken up for itis secona reading.
AND
Motion carried.
seconueu by Barnes
The Orainance Was read.
CITY ATT'Y AND
was moved by Barnes secoudea by hobinson that
THIRD
'It
the urainance be declared read :nor the secoi,u time
READINGb
ana taken up for the tniru reading ana iinal passage.
.
motion carried;
betheen
The Ordinance was read,
the Trustees os tae Estate
It was moved by iiooinaon seconaeu uyBarnes tnai the
ASID
Uruiiianue ue adopted as read.
City
Roll. call;Ayes;Barnes,Rooinson,Goslin,Bieruower,
FINAL ADOPTIONC.,
Case; Noes;None. Absent;None.
'
It Was moven -by Goslin beconaea by HObiusOtt that tne. CITY CLERK 'I'0 COL -
City Cleric be instructed to ascertain wno erected tile LECT BILIABOARD
bill boards on Center Street near the Santa No traexs LICENSEi.,
and notify them that the license must, be paid wiohiu
ten days drom.the date of the notice or they will bee
prosecuted. Motion carried.
It Was moved by Barnes seconded by Robinson that Suu
300 IMPOUNDING
notices or impounainv,.oi animals be prepared.
NOTICES ORIJ112=
Holl'cali;Ayes;Barnes,Robiz,son,Gostiu,Bierbotver,Case.
Noes;None.
Absent;None.
It was movea by Bieruower
seconueu by Barnes
that the
CITY ATT'Y AND
City
Attorney in conjunction
with the City Consulting
CONSUL'I'IivG ENG-
Engineer,be inutructea to
prepare a contract
betheen
INE17R TO rHEPARE
the Trustees os tae Estate
of Wm.E�eKlapet=$
auu the
POviER CUN'TRAcT
City
or Azusa,ior power ruruisnea auu to us furnished.WiTh
ALAKWTz,iY
Carried.
ESTA'TL.
'Motion
it Was moved by Bierbower
seconded by Goulin
that the
following bills ue allowed
ana warrants urawn
on the
Treasurer for the name:
Roll
call; Ayes; Barnes,Rouins
on, Uoslin,.bieruower,Casee
Noes";None. Aosent';None,
GOAL FUND
5500
Covina Argus
rrinting
$6.75
5504
J.H.Coates
Material
15.50
5505
vioneer Nuraery Co,
7.05
5506
A.L.Meier
Wagon rental
10.50
5509
C,A,eSavage
Ins.premium
42.90
5508
The Neuner uo:
Material
'5.95
5509
Renaxer Co.
"
5000
5510
Meier Brothers
"
75.55
6511
State Comp.Ins,Fun4
rremium
b66,05
5512
L.,Case
Expenses
1;56
bb17
The Pomotropic
material
ld.u0
5519
R,L;.Wood
Maps etc:
48.9u
5520
WFA..Johnson
Material
2.15.
5513
Chae.Ro'binson
Expenses
1.56
WATER FUND
2022
A,.AeMueller Co.
Material
lu.lo-
2023
Art Concrete 3FprkB
"
90,40
2024
W,.A;. Jonnson
1, uO
2025
Art Concrete Works
"
lu.iU
'LTORT Form
1821 Meier Brotners Material 10;60
1822 a a 195
1824 Southern Califf, Edison Co. Transformer Rent13;72
It Was movea by Barnes seconded uyiioui;ison that the
recorm,endat6on or, the Auuiting Committee on dema,id
No91825 of the Soutnern Caliiornia Edison Companys
for power furuisned the City of Azusa for the montn
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Mizsuies of Monday March 17*191960ontinued. 15
ox January 1919 be adopted and approved anu bust a SO.CA138.EDISON CO.
warrant be drawn for tue payment of said bill SURCHARGE PROTESTED
under protest to as attaccsed to said warrant an rec- JAN,.BILL
ommended by Baia Auditing Comwittee,
Roll.cal.i;Ayes;Barnes,Robinson,uosliu,Bieruower,Case.'
Noes;None. AosentsNone.
It was moved by Barnes seconded by Robiusou that the SO.CALIP..EDISON CO.
recommendation of cne Auaitisig Committee on demand SURCHARGE rttU'rESTED
No.1823 of the Soutaern'California Edison Company FEB;BiLL
'for power turnisned the City ox AZtisa for the montn
of February$1919 oe adopted and approved and that a
warrant be drawn for tue payweis6 o.L isaid Will under
protest to oe attacued to said warrant as recommended 'o
by said Auditing Uo wuittee.
Roll call e.Ayes;Barnes,RoblusonsGoslin$BieroowersCase.
Noes;None.- Absent;None,
Trustee Bierbouer offered the following Resolutions
A RESOLUTION OF ThE BOARD Or TRUSTEE6 OF THE C1TY OF RESOLUTION N0.57 ,
BEING RE50LUTION NOW577*PROVIDING FOR THE TRANS- TRANSFER OF s
AZUSAs
FER OF 0100u;00 -'ROM. THE ELECTRIC LIGHT & POjYER FUNL TO EDN FO
THE GENERAL FU D AND $1000:0"oil THE WATER FUND TO THE
GENEitAI, FUND.,
The Resolu�ion was read;
It was moved Wy RObluBon seconaeu by Goslin that the
Resolution oe adopted ab read.
Roll call;Ayes;Bn.rnessRobinson8Gosl�n�BieroowersCase.
Noes;None. Abselit;Noue.
Tne matter of a controller sor the electric lines was
referred to the Finance Comc:ittee,
it was moved by Goslin seconded by Barnes zua6 the
meeting adjourtie mono" carried.
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