HomeMy WebLinkAboutMinutes - April 7, 1919 - CCCITY HALL,AZUSA,CALIFORNIA,
MONDAY APRIL 7,1919.
The Board of Trustees of the City of Azusa met in reg-
ular session at 7:30 P.M.
Present at roll call;Barnes,Robinson,Goslin,Bierbovier,
Case,City Attorney and City Clerk. Absent;None.
The minutes of last regular meeting held March 17th.
read acid approved.
,were
It was moved by Bierbower seconded by Barnes that Mrs.
Dingman,City Health Officer be sent as a delegate to the
California State Confrence of Social Agencies,to be held
at San Jose April 22-25,at an expense of not to exceed
075.
Roll call`;Ayes:Barnes,Robinson,Goslin,Bierhower,Case.
Noes;None. Absent;None.
A special bill introduced in the House of Representative
January 18,1919 by Honorable G.H Randall relative to the
donation of cannon and other War trophies to this City
was read and the City Clerk was instructed to write a
letter of acknowledgement..
MRS.DINGMAN NAMED
DELEGATE TO CONFR
ENCE{.,
CITY CLERK TO 5::
ACKNOWLEDGE THE
RECEIPT OF SPECIa
AL BILL INTRODUC-
ED BY HON:.:C.H,,,
RANDALLs,
Mr.Murray Vosburg appeared before the Board in regard to Mr.V9@BUB� APPLYS
obtaining water through the City's system.
-It was moved by Barnes seconded by Bierbower that the FOR WATER THROUGH
matter be referred to the City Attorney to confer with Mr.CCIITYY SYSTEM D TO ATTYs
VOSBURG, Motion carried.
power
A form ofA contract between the City of Azusa and the Trus -POWER CONTRACT
tees of the Klapetzky Estate was read.
It was moved by Robinson seconded by Goslin that the WITH KLAPETZKY
President of the Board and the City Clerk be authorized ESTATE SIGNEDsi
to sign the same.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbower,Case. WAMM STOeK REN-
Noes;None, Absen$�;None.
The matter of the rental of water stock was referred to TAI, TO
xt meeting. PUBLIC WORKS COM -
the public (forks Committee to report at the ne
It was moved by Barnes seconded byGoslin that the matter :SBWM REPAIRING
of repairing the sewer be referred to the Public Works REFERRED TO THE
Committee with power to act; Motion carried. PUBLIC WORKS COM.
It was moved by Bierbower seconded by Barnes that Mr. MR�wROBINSON TO
Robinson be authorized to purchase a cultivator at a PURCHASE CULTI-
cost of not to exceed $80. VATOR(.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbower,Case,
Noes;None. Absent;None
It was moved by Barnes seconded by Robinson that Mr.
Barker,Consulting Engineer be authorized to purchase
1 polyphase, 100 volt 5 Amp.integrating watt-hour meter
with two current and potential transformers.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbower,Case.
Noes;None. Absent';Nonee
Trustee Goslin presented the following resolution.
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA,PROVIDING FOR THE TRANSFER OF 077.11 FROM THE
GENERAL, FUND TO THE MATER WORKS BOND FUND;..
The Resolution was read.
' It was moved by Robinson Wwonded by Barnes that the
Resolution be adopted as read.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbower,Case.
Noesed ; None. Absent;None.
the
ed by
It was bills be allowed Rinson eand dwarrants rdrawn hon the
followingng
Treasurer for the same.
Roll call;nsns
Toes;donee8gRobintoNoneslin,Bierbower,Case.
MR BARKER TO PUR-
CHASE METER AND
TRANSFORMERS.;
RES,,NOry578
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5521
5535
5536
5537
5538
5539
5540
5544
2029
2030
2031
2032
2033
2034
2035
2036
2037
2038
1830
1831
1832
1833
1834
1835
MINUTES OF MONDAY APRIL 9e1919,QONTINUED
GENERAL FUND
SO,.Counties Gas Co.
The Pomotropic
Wm.Peters
I.B.Barnes.Collector
Home Telephone Co.
Walter Lovelace
Jess H;.,Coates
Meier Brothers
NAM FUND
Pacific Pipe & Supply Co.
Crane Co.
Standard Oil Co.
G.H.Turner Co.
Art Concrete Works
He Mueller M1fg.Co.
Neptune Meter Co.
N.E-,Humphrey
The Pomotropic
Knight&Burt
LiOT FUND
Pacific States Electric
Crane Co.
Westinghouse Electric &
Nr.jE.Humphrey
The Pomotropic
So.Calif.Edison Co
Mae
Printing
Material
L&W Bills
Rentals
Lumber
Material
"
Material
a
"
n
n
u
n
Petty Cash
Printing
Material
Co.
Mfg. Co."
Petty -Cash
Printing
Energy
1.56
3.50
1.75
95.95
17.45
6,00
16.10
1.55
9.85
6.88
5.,33
4,15
9.20
8.93
42.84
4.79
15:70
29.12
20.00
20.62
43,63
6.25
4.95
383,42
19
It was moved by Bierbower seconded by Barnes that the TEN DOLLARS DONATED
sum of ten dollars be donated toward the local Victory TO LOCAL LOAN CAMPAIGN VICTORY
EXPENa
Loan campaign expenses.
Roll call;Ayes;Barnes,Robinneon$Goslin,Bierbower$Case. SES
Noes;None. Absent;None.
It was moved by Barnes seconded by Robinson that the
recommendation of the Auditing Committee on demand No;
1835 of the Southern California Edison Company for power
furnished the City of Azusa for the month of March SURCHARGE ON SOUTHERN
'1919,be adopted and approved and that a warrant be QALIFORNIA EDISON CO.
drawn for the payment of said bil,under protest to BILL FOR MARCH 1919,
be attached to said warrant as recommended by said PROTESTED`.;
Auditing Committee.
Roll call;Ayes;Barnes.RobinsongGoslin,Bierbower*Case.
Noes;None. Absent;Kone.
It was moved by Barnes seconded by Bier`ower that the
meeting adjourn. Motion carried.
0
ty Clerk of the City of Azusa.
20
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