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HomeMy WebLinkAboutMinutes - September 2, 1919 - CCCITY HALL,AZUSA,CALIFORITIA. Monday September 2,1919, The Board of Trustees of the City of Azusa met in regular session at 7:30 P.11. Present at roll call -Trustees Barnes,Robinson,Gos- lin,Bierbotiver and President Case,City Attorney and City Clerk. The Minutes of regular meeting held August 4th.%vith the adjourned session of August 7th:and the regular roeeting of August l8th.together with the two adj- urned sessions of August 25th.were read and approved. It was moved by Bierbower seconded by Goslin that the proposition of the Austin Western Road Machinery Company to furnish the City with one Austin Single Cylinder Roller be accepted,contract for same to be entered into on behalf of the City by the President and Clerk in form to be approved b$ the City Atty: Roll Call-Ayes-Barnes,Robinson,Goslin,Bierbo�.rer,Case Noes -None. Absent -None. It was moved by Goslin seconded by Bierbower that the City Health Officer,Hrs.Nettie L.Dingman be aut- horized to attend the Annual meeting of the League of California Municipalities to be held in Riverside during the month of October,1919,and that the City pay her actual expenses incurred,including travelling expenses and hotel bills. Roll call-Ayes-Barnes,RobinsonIGoslin ,Bierbovier,Casee Noes -None. Absent -bone; It was moved by Barnes seconded by Robinson that the Ordinance entitled,"AN ORDINANCE CALLING A SPECIAL ELECTION TO BE HELD IN THE CITY OF AZUSA, CALIFORIITIA, ON THE 30TH.DAY OF SEpTEMBER11919.0AND SUBMITTING TO 'THE QUALIFIED VOTERS OF SAID CITY THE PROPOSITION OF INCURING A BONDED DEBT IN THE SUM OF SIX THOUSAND ($6000.66)DOLLARS,FOR T:'iE ACQUISITION,CONSTRUCTION AND COMPLETION BY THE SAID CITY OF AZUSA OF A CER- TAIN MUNICIPAL IMPROVEI'MIT, TO- IIT; 'THE ACQUISITIOid OF LAND AND THE CONSTRUCTION THEREON OF A GYP.0ASIUN AND BATHS, FOR THE USE OF THE CITY OT' AZUSA AND I2S I:JHABITANTS�PROVIDING FOR THE ISSUEOF._BONDS THEREFOR, AND FOR THE LEVY OF A TAX FOR THE PAYI�,MTT OF SAID BONS;DESIGNATF THE ELECTION PRECINCT AND POLLING PLACE,AITD APPOINTING THE ELEC- TION OFFICERS FOR fiAID FLECTION." be taken up for the second reading: Motion carried. The Ordinance was read. It was moved by Barnes seconded by Robinson that the Ordinance be declared read for the seconded time and taken up for the third reading and final passage, Motion carried; The Ordinance was read. It was moved by Bierbower seconded by Robinson that the Ordinance be adopted as read. Heti-01 Roll call-Ayes-Barnes,Robinson,Goslin,Bierboiver,Case Noes -None. Absent -None. 63 ACCEPT CONTRACT TO PURCHASE ROAD ROLLER,, CITY HEALTH OFFICER TO ATTEVD PITNU.AL MEETING OF LEAGUE OF CALIFOR- NIA MUNICIPALITIES4, ORDINANCE NO(J97, CALLING SPECIAL ELECTION TO VOTE BONDS FOR GYM.AND BATHS ADOPTED,, 'It was moved by Barnes seconded by Robinson that the CITY CLERK TO OBTAIN City Clerk be authorized to obtain a set of election ELECTION SUPPLIES;, supplies and to make necessary arrangements with the. County Registrar of Voters for voting booths and reg- istration lista; Roll call-Ayes-Barnes,Robinson,G6slin,Bierbower,Case. Noes -None. Absent -None. ' I f , ff f ff f . . • _ _ I , � r f f _ I W Al MINUTES OF MOITDAY SEPTEI!3ER 2nd.1919, UONTINUBID,. _ It -was moved by Barnesmseconded by Goslin that the BOARD Of PUBLIC WORKS matter of securing a building to house the City TO SECURE BUILDING TO machinery be referred to the Committee of Public HOUSE CITY i3ACHINERY., Works. Roll call-Ayes-Barnes,Robinson,Goslin,Bierboiver,Case Noes -None. Absent -None, Trustee Bierbower offered the following Resolution; A RESOLUTION BEING RESOLUTION NO,58410F THE BOARD RESOLUTION N0,.:584,TRA- OF TRUSTEE'S OF THE CITY OF AZUSA PROVIDING FOR THE NSFERRING $1500,;FROId TRANS OF 015d0.FROM THE ELECTRIC LIGHT AND POWER LIGHT TO GENERAh FUND 'FUND TO THE GENERAL FUND. ADBPTED�e, The Resolution was read. It was moved by Barnes seconded by Goslin that the Resolution be adopted as read, Roll call-Ayes-Barnes,Robinson,Gos�in,Bierbo�ver,Case. Noes -None, Absent -None, It was moved by Barnes seconded by Bierbower that the following bills be allowed and warrants ordered drawn on the Treasurer for the sane; Roll call-Ayes-Barngs,Robinson,Goslin,Bierbocaer,Case Noes -None. Absent -None, 5624 5663 5675 5676 5687 5688 5 689 5690 C691 5692 5 693 5694 5695 5696 5697 2104 2118 2119 2124 2125 2126 2127 Southwest Builder and Contractor State Compensation Ins.Pundo Cunning --,.,Lam Curtis and Welch Maurice Jones G.C1., Fren ch W.J,Hawkins Home Telephone Company Maurice Jones Jr. Maurice Jones Irene B,Barnes,Collector R.B.Currier Thomas Hanify Walter Lovelace Chas.Moon R.L.Wood Water. Fund Standard .Oil Company Azusa Agricultural Water C.H.Watson J,.h.Wilsford Irene B;.Barnes,Collector V,E,Culler Standard Oil Company Advertising Premium Material Labor Road Fork Labor Rentals Labor If Light & Water Printing Barn rent Fire Patrol Labor Services Material Co, Assessment Weir scale Material & Labor Electric energy Labor Material 2.70 100.00 10.31 5.75 233.61 42.00 17.55 18.00 6.50 83.80 6.75 5.00 22.50 12,00 4.00 6.65 8.25 2;54 26:15 267,00 2,00 8.40 City Clerk off the City of Azusa Light Fund 6.86 Transformer rental 1892 So.Calif.Edison Company Electric & M'fg.Co. Material 4.18 1898 Westinghouse It was moved by Bierbower seconded by Barnes that the Automobile Club CITY CLTK TO GET INFORIdATION REG.. City Clerk be instructed to write the a form of Resolution a SPEED AND CROSSING of Southern California requesting regarding the erection of speed and cross- SIGNS and contract ing signs in the City of Azusa. Motion carried; CiTV MA88HALL TO 'It was moved by Barnes seconded by Robinson that the Marshall be authorized to join the Calif.Traffic JOIN CALIFri.TRAFFIC OFFICE''RS ASSIN, City the membership fee to be paid by the Officers Assin. not to exceed $5.00. City in an amount Roll call-Ayes-Barnes,Robinson,Goslin,Biexoocaer,Case* Noes -None. Absent -None. It was moved by Bierbocrer seconded by Barnes that the meeting adjourn to September 4th.1919 at 10 A.K. 'Motion carried. City Clerk off the City of Azusa � � �� �� ` a a � � ! 't � .r. a ' �' .. a s c a t r<•..� c• r e c e r C� r C,9 f