HomeMy WebLinkAboutMinutes - August 18, 1919 - CCa5ffKR.iAI1 AZUSA CALIFQRNIA,
Monday,August 1,1919.
The Board of Trustees of the City of Azusa met in
regular session at 7;30 F.IL,
Present at roll call-Barneg,Robinson,Goslin,I3ierbower
and President Case. Absent'&►City Clerk:
It was moved by Barnes seconded by Bierbower that M.
H.Goslin be abpointed pro tem Clerk of the Board.
Notion Carried.
It was moved by Barnes seconded by Bierbower that
the reading of the minutes of August 4th.be dis-
pensed with. Motion carried.
It was moved by Goslin seconded by Barnes that it
is the sense of the Board that the City of Azusa
will furnish electric energy to consumers on a line
to be constructed by them extending westerly from the
intersection of Azusa Avenue and Broadway,and will
set a 2200 volt meter at such point. The rate for
such energy to be at the rate fixed for similiar ser-
vices in said City,but that said City will assume no
responsibility whatever beyond the point where such
meter is placed and to be under no obligation to the
individual consumer on such line. -�A minimun rate to be
be charged each consumer on such line the same as for
service ipside the City.
Roll call-Ayes;Barnes,Bierboiver,Goslin,Case. ,
Noes;None. Absent;None. Not Voting;Robinson.
It was moved by Barnes seconded by Bierbower that
the City Marshall be authorized and instructed to
purchase six street intersection markers.
Roll call-Ayes;Barnes, Robinson,Goslj4! ierbower,case.
Noes;None. Absent;None.
Trustee Bierbower offered the following Ordinance;
'AN ORDINANCE CALLING A SPECIAL ELECTION TO BE HELD
IN, THE CITY OF AZUSA,CALIFORNIA,ON THE ,GOTH DAY OF
SEPTEMBER ,1919,AND SUBMITTING TO THE QUALIFIED VOT-
ERS OF SAID CITY THE PROPOSITION OF INCURRING,A
BONDED DEBT I11 THE SUM OF SIX THOUS01)(66,000.00)
DOLLARS,FOR THE. ACQUSITION,Coil STRUCTI014 AND COI01E-
TION BY THE SAID CITY of AZUSA OF A CERTAIN MUNICI-
PAL IMPROVEitIFFTT, TO°WIT;
THE ACQUISITION OF LAND AND THE CONSTRUCTION THE-
REON OF A GYMNASIUM AND BATHS,FOR THE USE OF THE CITY
OF AZUSA AND ITS INHABITANTS" ;PROVIDING FOR THE ISSUE
OF BONDS THEREFOR,AND FOR THE LEVY OF A TAX FOR THE
PAYM]]NT OF SAID BONDS;DESIGNATING THE ELECTION PRECINCT
AND POLLING PLACE,AND APPOINTING THE ELECTION OFFICERS
FOR SAID ELECTION,..
It was moved by Bierbower seconded by Robinson that the
ordinance be taken up for the first reading.
Notion carried.
The Ordinance was read.
It was moved by Bierbower seconded by Barnes that the
Ordinance be declaredread for the first time and laid
over to neat meeting, motion carried.
CITY TO FURNISH
ELECTRIC EiERGY TO
CoNSU2tff]RS ON WEST
BROA311IAY LINE TO
BE CONSTRUCTEDi.,
4
MARSHALL TO PURCH&
ABE STREET ISARKERS
ORDINANCE PROVIDIN
FOR A SPECIAL ELEC
TION TO VOTE BONDS
FOR GYMNASIUM AND
BATHS PRESENTED,.
59
It was moved by Barnes seconded by Robinson that the 130%CK RETURNED TO
check received from ?mr.L;Carroll being 10% of his bid MR.I.CARROLL..
on the proposed work on Center Street be returned.
Motion carried.
SURCHARGE ONSO„
It was moved by Barnes seconded by Bierbower that the CAL.EDISON CO -.BILL
report of the Auditing and Finance Committee on demand FOR JULY PROTESTED
No1893 of the Southern California .,Pdison Company for
electric energy for July,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 rec-
ommended by said Auditing Committee.
Roll call-Ayes;Barnes9Robinson,GOS1in,Bierbower,Case,
Noes;None. Absent;None.
r
r
e
a I
! I f t
.. r
_
� r
r<
I
r
r
e
a I
! I f t
MINUTES OF riONDAY,AUGUST 18TH,COIiTI?NED, -@
It was moved by Robinson seconded by Barnes that C014SULTIIIG ENGINEJiR 6 1
the consulting Engineer be authorized and instructed TO PURCHASE ELECTRIC,
to purchase an electric fan at a cost not to exceed FAlv(,,
$25.
Roll call-Ayes;Barnes,Robinson,Goslin,Bierbower,Case.
Noes;None,Absent';None.
It was moved by Barnes seconded by Bierbower that the
Board adjourn until Monday August 25,1919,at 5 o'clock
P.M. Motion carried.'�
' Pro Tem
CZerlt of the Board of Trustees of the
City od Azusa.
CITY HALL,AZUSA,CALIFORNIA,
Monday August 25,1919.
The Board of Trustees of the City of Azusa met in
regular adjourned session at 5 o'clock PO
Present at roll call-Barnes,GoslinIBierbower and President Case
President Case; Absent -Trustee Robinson and
City Clerk and City Attorney;
It was moved by BierboNver seconded by Barnes that the readin
reading of the minuteps of last meeting be dispensed
with. Lotion carried,
It was moved by Bierbower seconded by Barnes that
the meeting adjourn untill 7 o'clock P,M-;.this date;
-motion carried
Pro tem.
Clerk of the Board of Trustees
Of the city of Azusa,
' CITY HALL,AZUSA,CP.LIFORNIA..
LONDAY,AUGUST,251,1919.
The Board of Trustees of the City of Azusa met in
regular adjourned session at 7 o'clock P.M,.
Present at roll call-Barnes,Robinson,Goslin,Bier-
bower and President Case.
Absent City Attorney and City Clerk.
It was moved by Bierbower seconded by Barnes that STREET SUP'T(.�TO ASS -
the Street Superintendent be instructed to lend ..> IST Iii LAMING NEN
what assistance that may be necessary to the Azusa AVIATION FIELD,:;
Chamber of Commerce towards leveling the new aviation :...
field not to exceed four days work.
Roll call-Ayes;Barnes,Robinson,Goslin,Biurbo%ver,Case,
Noes,None. Absent;None'.
It was moved by Bierbower seconded by Barnes the Mr. E.L.FISHER VACATION
Fisher Sup't.of Light and Water be granted t%vo wee};s
vacation commencing September 1st. Motion carried;
It was moved by Barnes seconded by Bierbower that
the Sup't.of Light and Plater be instructedtoipur-
chase 150 feet of No.6 Weather proof copper
Roll ' call-Ayes';Barnes, Rob inson,Goslin,Bierbower, Case. Noes:None. Absent;None.
It was moved by Goslin seconded by,Barnes that the
meeting adjourn. Motion carried.
�. Pro tem.____
Clerk of the oard of trustees
of the City of Azusa.
M & L SUP'T;..TO PUR-
9HASE WIRE;c,
r
t
< r C
4 ..
t
f � '
0