HomeMy WebLinkAboutMinutes - June 30, 1919 - CCCITY HALL AZUSA,CALIFORNIA,
MONDAY,JUliE 30TH,1919.
The Board of Trustees of the City of Azusa met in
regular adjourned: -.session at 7;45 P.M.
Present at roll call;Trustees Barnes,Robinson,Goslin,
Bierbower and President Case,City Atty.& City Clerk.
It was moved by Goslin seconded by Barnes that the
reading of the minutes be dispensed with.
Motion carried,
It was moved by Bierbower seconded by Robinson that
'the request of the Owl Fumigating Company for the
City to install a six inch meter at the expense of
the City to supply water to their plant,said work
be done under the supervision of the Public Works:
Committee and upon the express condition that the"
use of said meter and continued supply of water thr-
q}daisix inch pipe to said plant will be discon$-4-
f it be determined by the Board of Trustees
that it injuriously effects the domestic water supply
on account of any shortage of water available,and
that the City Clerkbe instructed to furnish said
Companywith a copy of this motion.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbotver,8ase.
Noes;Wone. Absent;None,
CITY TO FURNISH 0
SIX INCH +DETER TO
CVL FMJIGATING CO.
A communication was received from Mr.Geo.Kishbaugh 92FER OF DONATION
offering to donate a Mexican Eagle to the City to OF MEXICAN EAGLE
be placed in the City Park. DECLINED,
It was moved by Barnes seconded by Robinson that the
communication be placed on file and that the City
Clerk be instructed to write a suitable letter thank-
ing him for the offer and suggesting that he donate it ,.o
to the Los Angeles City Zoo in Griffith Park.
Motion carried.
A report relative to the application of the Covina C117 ATTORNEY REPORT
'Irrigating Co.for permission to lay water pipe etc. ON COVINA IRRIGATING
was received from the City Attorney. CO.REQUEST,.
It was moved by Barnes seconded by Robinson that the REPORT FILED AND INa
resort be placed on file and that the City Clerk be FORMATION REQUESTED.,
instructed to.request the information as recommended
in the report, Motion carried.
It was moved by Barnes seconded by Bierbower that all BIDS FOR STREET WORK
bids received for street work the portion of Center OPENED.
Street be taken up,opened,examined and publicly dec-
lared.
Roll call;Ayes;Barnes,Robinson,Boslin,Bierbower,Case.
Noes;None. Absent;None.
The bid of %Vm.Liddington of 23: cents per square foot
was read.
41
It was moved by Barnes seconded by Bierbower that the BID REFERRED TO CITY
bid received be referred to the City Engineer to inv- ENGINEER.
estigate and report to the Board at the next meeting.
Motion carried.
It was moved by Barnes seconded by Goslin that the 75 X.P;.INDUCTION
Finance Committee in conjunction with the Consulting MOTOR ORDERED
Engineer be authorized to purchase a 75 horse power
2200,"volt induction motor at a price not to exceed
'�p750,the terms to be made as easy as possible and
also that that an endeavor be made to apply U,.•S.Bonds
on the purchase price.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbotiver,Case.
Noes;None. Absent;None.
It was moved by Barnes seconded by Robinson that the CITY ATTY.I1,TSTRUCTIM
City Attorney be instructed to bring in an amendment TO BRING IN AT.�iD-
to the water Ordinance increasingthe meter rate where MENT TO WATER ORD;.
specified at 20 tC to 30¢; Motion carried.
C\l
3dINUTES OF MONDAY, JVN7, 309b9I,�, CONTI MED,;,
It was moved by Barnes seconded by Robinson that
the following bills be allowed and warrants ordered
drawn on the treasurer for the same.
Roll call;Ayes;Barnes,Robinson,Goslin,Bierbovier,Case.
Noes;None. Absent;None.
43
Trustee Bierbower offered the following Resolution;
A RESOLUTION OF THE BOARD OF TRUSTEE'S OF TFF CITY OF
AZUBA;BEII,TG RESOLUTION NO,581,PROVIDING FOR THE TRANSFER
$lOOO.FROIi THE WATER FUND TO THE GEi•:ERAL ilvjm�.,
The Resolution was, .reed. .
It was moved by Bierbower seconded by Goslin that
the Resolution be adopted as reed.
' Roll call;Ayes;Barngs,Robinson,Goslin,Bierboc+er,Casse.
Noes;None. Absent;None.
It was moved by Barnes seconded by Robinson that the
Board take a recess until 9:10 P.i4,;; notion carried.
The Board reassembled at the time stated with all
members present.
It
the
Roll
vas moved by Bierbower seconded by Goslin that
meeting adjourn.
call.Ayes;Bierboiver,Goslin,Case.
Noes;Barnes, Robinson. Absent;None.
OF
RESOLUTION NO.581
ADOPTED
RECESS
GENERAL FUND
5613
Union Rock Co.
Material
1.61
5616
State Compensation Ins.Co.Premiun
52.78
5620
John 71areham V:7:ite
Labor
10.50
5621
J.H.Rush
Auto hire
1.00
5622
Thomas Hanify
Barn rent
5;00
'5635
Helena F.Curtiss
Labor
11.25
5636
R.B.Currier
Printing
85.10
WATER I'UND
2073
Standard Oil Co.
Material
6.00
2074
Art Concrete Works
"
12.15
2075
Standard Oil Co.
"
5.55
2079
R.B.Currier
"
1.00
2080
D.H.Lamy
Petty Cash Exp.
6.22
Liplii FUND
1871
Illinois Electric Co.
Material
11.73
1872
Neptune Meter Co.
"
61.20
1877
R.B.Curr&er
Printing
1.00
1878
D.H.Lamy
Petty Cash ExP.
7.03
Trustee Bierbower offered the following Resolution;
A RESOLUTION OF THE BOARD OF TRUSTEE'S OF TFF CITY OF
AZUBA;BEII,TG RESOLUTION NO,581,PROVIDING FOR THE TRANSFER
$lOOO.FROIi THE WATER FUND TO THE GEi•:ERAL ilvjm�.,
The Resolution was, .reed. .
It was moved by Bierbower seconded by Goslin that
the Resolution be adopted as reed.
' Roll call;Ayes;Barngs,Robinson,Goslin,Bierboc+er,Casse.
Noes;None. Absent;None.
It was moved by Barnes seconded by Robinson that the
Board take a recess until 9:10 P.i4,;; notion carried.
The Board reassembled at the time stated with all
members present.
It
the
Roll
vas moved by Bierbower seconded by Goslin that
meeting adjourn.
call.Ayes;Bierboiver,Goslin,Case.
Noes;Barnes, Robinson. Absent;None.
OF
RESOLUTION NO.581
ADOPTED
RECESS
ff