HomeMy WebLinkAboutMinutes - June 16, 1919 - CCCITY HALL,AZU3A,CALIFORNIA1
Monday June 16,1919.
The Board of Trustees of the City of Azusa met in regu-
lar session at 7:30 P.I%
Present at roll call{Trustees Barnes,Robinson,Goslin,
Bierbower and President Case,City Att'y and City Clerk,
The Minutes of regular meeting held June 2nd.and regular
adjourned session held June 5th.were read and approved.
It was moved by Bierbower seconded by Robinson that when •,.TO I A.PIIOURN..TO:
I
we adjourn we adjourn to Monday June 30,1919 at 7:45 P.M. JUNE X0,1919;
Motion carried.
A request was received from the Southern Counties Gas
Co.for a permit to excavate for a Gas main beginning at
a point at center of alley on Tenth Street between APgr.
eleno and Sunset Avenues about six feet from the north
curb,thence west on Tenth to alley between McKeever and
Vernon thenc9horth to north end of said alley.
It was moved by Barnes seconded by Bierbower that the
request be granted said work to be done under the super-
vision of the Street Supt. as to such excavating ano
refilling of same and that the pipe shall be laid at
least two feet below the established grade and upon
condition that said work be prosecuted with diligence
and that the street be restored to its former condition
without delay Motion carried.
The resignation of Norman E.Humphrey as Light & Water
Superintendent was read.
It was moved by Bierbower seconded by Robinson that the
resignation be accepted. Motion carried.
A request for permission to lay pipe line was received
from the Covina Irrigating Company.
It was moved by Barnes seconded by Robinson that the
request be referred to the City Attorney.
Motion_ carried.
Trustee Robinson offered the following Resolution;
J
PERMIT TO LAY GAS
MAIN GRANTED,:,
N.E.Humphrey Sup-
erintendent of
Light & Water
Resigns
;:- oCOVI11A IRR.CO
REQUEST TO LAY
PIPE LINE REFERA
RED TO CITY ATT'y
A RESOLUTMON OF THE BOARD OF TRUSTEES OF THE CITY OF RES.NO.580 APP-
AZUSA APPOINTING D.H.L JriY TO THE OFFICE OF SUPERINTEN- OINTING D.H.LAVY
DENT OF LIGHT & WATER OF THE CITY OF AZUSA AND E.L.FIS- SUPIT ARID E.L.
ITER AS ASSISTANT IN SAID LIGHT & WATER DEPAPnENT AND FISHER ASSISTANT
FIXING TI IR SALARYS OR COMPENSATION;.; OF DEPARD0NT.
The Resolution was read.
It was moved by Barnes seconded by Bierbower that the
Resolution be 'adopted as read.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierboiver,Case..
Noes;None, Absent;None.
A petition signed by 24 members of the Covina
acIrriga-tion on COVINASTOCKHIRERSO.
ting Company recuesting favorable '
Wtv the request of the Covina Irrigating Co.for a permit to :.PHTITION PLACED
ON FI.
lay pipe line was read:
It was moved by Barnes seconded by Bierbower that the
petition be placed on file. Motion carried.
It was moved by Barnes seconddd by Bierbowerthat the
City Health Officer be requested to investigate the
question of milk supply and the regulation of dairies
of the City of Azusa and recov-mend to this Board what
measures if any should be taken.
Roll call;Ayes;Barnes,Robinson,Goslin.Biarbovaer,Case.
Noes;None. Absent -,None.
CITY HEALTH OFFIC
ER TO REPORT ON
MILK AND DAIRY
REGULATION,
0
C.0 ,
MINUTES OF 11ONDAY JUNE 1621919,CONTINUED, 37
It Was moved by Barnes seconded by Bierbower that the STREET SUP'T.AUTHO-
Street Sup't.be authorized to employ a man to trim all ORIZED TO REMOVE
necessary trees and also to remove the tree in front TREE.
of the Griffith building on the south side of Center
Street between Azusa and Alameda. notion carried.
It was moved by Barnes seconded by Robinson that the
contract between Jgr.Murray S.Vosburg and the City of
Azusa bith regard to theffurnishing of viater to the
said Vosburg by said City dated May 21,1919 be modif-
ied at the request of said Vosburg by permitting the
delivery of water thereunder to be made at or about
the intersection of the center line of Sixth Street
with the center line of Cerritos Ave.instead of the
point designated in said contract such modification
to take effect upon endorsement on all duplicates of
said contract and signed by said Vosburg.
Motion carried.
V09BU.RQ eOPiTRACT
MODIFIED;.,
It was moved by Bierbower seconded by Goslin that FISIM A UTHORIZED TO
Mr.Fisher be authorized to purchase a two inch meter .PURCHASE METER AND
and a special fitting for the Vosburg connection it SPECIAL FITTING.
being understood that the same is to be at the expense
of 11r.Vosburg. .
Roll call;Ayes;Barnes,Robinson,Goslin,Bierboiver,Case.
Noes;None. Absent;None.
It was moved by Barnes seconded by Bierbower that the
President of the Board and the City Clerk be authorized
to execute the contract between the Westinghouse Electric
and M+fg,Co.and the City of Azusa for the purchase of TR8F02MR CONTRACT
transformers. A1d
Roll call,Ayes;Barnes,Robinson,Goslin,Bierbower,Case, SIGNED,,,
Noes;None. Absent;None,
It was moved by Barnes seconded by Robinson that the. SURCHARGE ON SO.CALIF
recommendation of the Auditing Cominitt ee on demand EDISON COPBOTESILL FOR
'No,1867 of the Southern California Edison Co.for po- MAY,1Q10, .
wer furnished the City of Azusa for the month of May,l:'-"
1919,be adopted and approved and that a warrant be
drawn for the payment of said bill under protest to
be attached to said warrant as recomr.:ended by said
Auditing Committee:
Roll call;Ayes;Barnes,Robinson,Goslin Bierbower,Case.
Noes;None, Absent,None, DIPS ON oTH & 6TH.
It was moved by Barnes seconded by Goslin that the ::t� STREETS REF::TO PUBLIC
matter of dips on Fourth and Fifth Streets be referredWORKS COMMITTEE;:,
to The Public Works Committee to report at next regular
meeting. Motion carried.
It was moved by Robinson seconded by Goslin that the C4AZM"IRR,CO.ORDERED
t d tite a letter to the TO CLEAN Up STREET;,
City Clerk be instruc e o wr
Azusa Irrigating Co. calling their attention to t heir
failure to leave the streets in the condition provided
for.in their permit and informing them that unless the
matter is promptly attended oiion carrieit would d' done by the
City at their expense:
It was moved by Barnes seconded by Bierbovaer that the
following bills be allowed and warrants ordered drawn
on the Treasurer for the same.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbower,Case.
Noes;None. Absent;None.
GENERAL IVTD
$614 Meier Brothers
5617 City of Monrovia
5618 Maurice Jones Jr.
5619 J.L.Cone
LIGHT FV1D
1864 F,D.Streshly
1865 T.W.Gillenwaters
Material $ 12.80
Roller rental 18.75
Labor 6.00
Hay 260.00
material 2.50
Repairs 2.00
n
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MINUTES OF MOITDAY JUNE 16,1919, 69NTINUED;., 39
LIGHT FUND
1866
SO.Calif.Edison Co.
Transformer rental
$6.86
1868
Meier Brothers
Material
6.95
1869
Listenwalter & Gough
"
4.92
WATER FUND
2064
Azusa Hdw;e: Imp.Co,
Material
1.00
2065
Crane Co.
"
22.91
2066
Neptune Meter Co.
220.56
2067
Meier Brothers.
n
75
TI.A.Johnson
"
1.05
'2068
2069
Norman E- .Humphrey
Petty Cash Exp.
2.73
2070
Pacific Pipe & Supply Co.
Material
59.74
2071
J,.O.Durrell,City Clerk
dater run
c6.21
It was moved byBarnes seconded by
Goslin that
the meting adjourn. Motion
carried,
40
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