HomeMy WebLinkAboutMinutes - July 21, 1919 - CCCITY HALL,AZUSA,CALIFORidIA.
Monday, July 21,1919.
The Board of Trustees of the City of Azusa met
in regular session at 7:30 P.H.
Present at roll call;Barnes,Goslin,Bierboy.er,
President Case,City Attorney and City Clerk;
Absent;Robinson.
The minutes of Monday July 7th.were read and
' approved as read.
It was moved by Goslin seconded by Bierbovier that ENGINEER TO IDiVES�L
mr Nood.City Engineer be Authbrized to investigate TIGATE COST OF ROAD
as to the price of road equipment and report at the EQUIRMT�.
next meeting. Motion carried
It was moved by Barnes seconded by Goslin that RE-l.DVERTIZE FOR BID
the.City Clerk be instructed to re -advertise for ON CENTER STREET..
bids for street work on the portion of Center St,
adjacent to the Santa Fe tracks under the same
plans and specifications and under the same form
as heretofore advertised: Motion carried.
It was moved by Goslin seconded by Barnes that RECESS!.,
the.Board take a recess of fifteen
carried'.
mi;tes.
M
The Board reassembled at the expiration of the RE-ASSMEBLED.
time above specified with the following present;
Trustees ,Barnes.Goslin,Bierbolver,President Case,
City Attorney and City Clerk,
It was moved by Goslin seconded by Barnes that CLERK TO SECURE
the City Clerk be instructed to ascertain the low- PRICES q. LOTS IN
est cash price of allproperty
rt for sale in Block
cusa and BLOCK 30,
30 north of the City „
'if possible secure options on the some for � period L. of at least ninety days. Motion carried.
It tvas moved by Bierbovier seconded by Barnes that CITY ENGINEFR TO
the City Engineer be instructed to make an estimate MAIC ESTIKATE OF
of the cost of the acquisition,construction and com- COST OF 2.ujNICIPAL
pletion of a certain Municipal improvement in the City BA'PHS,ETCrl
of Azusa to:Avit; The #couisition of land and the con-
struction thereon of a gymnasium and baths for the use
of the City of Azusa and its inhabitants.
Roll call;Ayes;Barnes,Goslin,Bierbovrer,Case.
Noes;None. Absent;Robinson.
It was moved by Barnes seconded by Bierbovier that 0R17INANCE N0j.196
the Ordinance entitled,°AAI ORDINANCE OF THE BOARD OF
TRUSTEES OF THE CITY OF AZUSA A10NDING SECTION 1 -OF
ORDINANCE NO 198 OF SAID CITY MITITLED,°AN ORDINANCE TO
OF' THE BOARD OF 'TRUSTEES OF THE CITY OF AZUSA ESTAB-
LISHING THE RATE TO BE CHP.R.GED BY THE CITY OF AZUSA
FOR NATER AND WATTM CONNECTIONS",ETC, ADOPTED MAY 296
1916 AS AIDED BY ORDINPIQCE N0f:189 OF SAID CITY ADOP- SECOND
TED NOV,.;20,1917,be taken up btotionecarr�ed.reading.
The Ordinance was read, AND
It was moved by Bierbower seconded by Goslin that
the Ordinance be declared redd for the second time and
' taken up for the third readiMg and final otion carried�ssage. THIRD READING
The Ordinance was read; AND
It wa.s moved by Barnes seconded by Goslin that the
the Ordinance be adopted as read, FIAIAL PASSAGE.
Roll ca1l:•'s$GAbsent;�Aobjnson,Case:
Noes;None
49
C)
U�j
MINUTES OF MONDAY JULY 21,1919 CONTINUED=,,
TO INSTALL v"
It was moved by Bierbower seconded by Goslin CIE IR AT CITY RESER-
That the Superintendent of Fater & Light be ins- VOIR:.
tructed to put in a weir at the City reservoir at
once. ,
Roll call;Ayes;Bmnes,Goslin,Bierbower,Case.
Noes;None. Absent;Robinson.
It was moved by Bierbower seconded by Barnes APPLICATION OF CI.I.,
that the application of w.I.Hamblin for an ad- HAMBLIN REFERRED TO
justment of salary be referred to the Committee FINANCE COMHITTEE;.�
on Finance,to report at the next meeting.
' Motion carried,
It was moved by Barnes seconded by Bierbower MATTER OF CULVERTS
that the matter of culverts on 5th."&6th.Stueets REFERRED TO COMMITTER
at Pasadena,Alameda,Dalton,Soldano and Azusa Ave: ON PUBLIC WORKS,.1
be referred to the Public works Committee to inv-
estigate the probAb�;le cost and report at the next
regular meeting. Motion carried.
It was moved by Bierbower seconded by Goslin
that it is the sense of the Board that they have
no objection to Mr. E,.S'..Williams intercepting the
run off of waste water on First Street and Pasa-
dena Ave.,provided it does not interfere with or
damage any private interests or obstruct travel
on the said streets,and reserving the right•,to
stop such intercepting of water at any time:
Motion carried'.
It was moved by Barnes seconded by Bierbower
the recommendation of the Auditing Committee on
demand No.1880 of the Southern California Edison
Co, for electric energy furnished the City of Azusa
for the month of June,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
recommended by said Auditing Committee.
' Roll call';Ayes;Barnes,Goslin;Bierbower,Case,
Noes;None. Absent,Robinson,
It was moved by Barnes seconded by Bierbower that
the following bills be allowed and parrants ordered
drawn on the Treasurer for the same':
Roll Call;Ayes;Barnes,Goslin,Bierbower,Case:
Noes';None, Absent;Robinson'.
GENERAL FUND;.:
5615 Kerckhoff Cuzner M.& L.Co.• Material
5645 Maurice Jones Jr, Labor
5647 Jess H.Coates Blacksmithing
5649 Thomas Hanify Barn Rent
WATER FUND
2088 Burroughs Adding Machine Co.
2089 R,.T•.Oscar
2090 Crane Co,
2091
2092 "
2093
2094 Maurice Jones
2095 V;.E.Culler
2096 Lloyd C;,Judin
2097•c.F.Meier
2098 Crane Co.
2099
2100
2101 K,,H..Goslin
2102 Neptune Meter
2103 Chuck Sumner
Jr.
eo.
Light Fund
Repairs
Labor
Material
II
Is
of
Labor
n
n
ACTION ON THE MATTER
OP TFiE APPLICATION OF
BP,r.Er.,5�,47ILLI�3"FOR
PERMISSION TO DIVERT
WASTE WATER,.
SURCHARGE ON SO;. CALIF.
EDISON COr,;BILL FOR
JUNE,1919;PROTESTEDr.
Drayage
Material
n
u
Committee Exp.
Material
Labor
1883 C.F-.Meier DrayageIt was moved by Barnes seconded by Goslin that
th ized to
4.21
33.00
10.55
5.00
3.85
112.40
13,16
38.31
67.06
354,85
5;10
2L}; 00
10.00
3.50
19.16
2.49
8.81
6.98
295.70
12,00
3.50
the Superintendent of Light & water be au or WATER SUPT AUTHORIZED
purchase five meters.TO
Poll call;Ayes,Barnes,Goslin,Bierbover,Case ERS
PURCHASE FIVE IvLET-
Noes None. Absent;Robinson.
It was moved by Barnes seconded by Goslin th t
the meeting -adjourn. Motion carried,
C �City Clerk
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