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Home My WebLink AboutMinutes - October 6, 1919 - CC' CITY HALL,AZUSA,CIS,IFORIiIA. �`15 Monday, October 6,1919. dd The Board of Trustees of the City of Azusa -.et in regular session at 7:30 P.I.I. Present at roll call-Trustees,Barnes,RobiI7son,Gos- lin,Bierbower and President Case,City Attorney and City Clerk. Minutes of last regular meeting held September 15th. were read and approved, ,It was regularly moved and carried that the City CITY HEALTH OFFICER Health Officer be authorized to incur an indebeted- AUTHORIZED TO EXPEND ness in the performance of her duties as Health $10''PER MONTH FOR ISED- Officer of not exceeding Ten ($10.)Dollars per month ICIITiS AND URGENCY to be used for buying medicines,and in urgencey CASES;., cases,same to be paid upon demand properly presen- ted and itemized. Carried by thefollowing vote:Ayes;Barnes,Robinson, Goslin,Bierbower,Case. Noes;None. Absent;None. On motion the matter of flood control wort: on the MATTER OF FLOOD PROTECQ San Gabriel River channel for the protection of the TION REFERRED TO COIiriI- City of Azusa and vicinity was referred to the Board TTEE AS A WHOLE,; as a committee of the whole with a view toward sec- uring like committee from other civic bodies and also the aid of prominent citizens to present the matter before the,Board of Supervisors. Motion carried.' It was regularly moved and seconded that the prop- CONTRACT FOR BRIDGE AT osition of J.L"..VTilsford to build a reinforced con.- 6TH.AND PASADI dA LET TO trete bridge at Sixth street and 13asadena Aveenue, J•.L•IIILSFORD. and to furnish x,11 labor and material for same ,for the sum of $285.00 be accepted same to be built und- er the superviVion arid,�to the satisfaction of the Public Works Conunittee. , Carried by the following vote';.Ayes;Barnes,Rob-, ' inson,Goslin,Bierbower,Ca.se, Noes;None.Absent;None. BO ELECTION RETURNS It was regularly moveand seconded that the Board OF SPECIAL ELECTIQI3 HEL d proceed to canvass the election returns of the Spec- SEP`'ELBER 30, 1919. ial Bond election held September 30oaas tellers IT O nd thatCANVASSES DEEL1?EDPDEFEATED Tr�pstees Barnes and Robinson be appinted to canvass such vote': Carried by the following,vote;Ayes;Barnes,Robinson, Goslin,Bierbower,Case. Noes;None: Absent;None. Trustees Barnes and Robinson reported that a prop- osition submitted at said election to incur a bond- ed indebetedness of 06000.for the acquisition of land and the construction thereon of a gymnasium received 209 votes in favor thereof and 110 against the same, a It was regularly moved and carried that said report be adopted and said proposition so submitted be declared defeated, Carried by the follovring,vote:Ayes;IlAbsentRNone, inson,Goslin,Bierbowe$,Case. Noes;None. ICATION It was moved that the matter application of HATTA.I•CO•FFOOR PERVIT te Waterthe Azusa Irrigating Company to the Commission for apermit to appropiate water be ref- TO APPROPIATE WATER REF erred to the City Attorney for ipvestigation and ERRED TO CITY ATTORNEY., and a report at the next meeting. Motion carried. Trustee Bierbower offered the following,Resolutiun; RESOLUTION NO.587,A RESOLUTION OF THB7Iji A iRD OF TRUSTEES OF THE CITY OF AZUSA PROVID7>ttC;`'FOF. Th ii'RP3ISFER OF y1000.00 PROPi THE ELECTRIC I32GT & POIt FUND TO TSiE GENERAL _-D,:, RESOLUTION N0;.587 � ADOPTED; 'The Resolution was read;. , On motion the Resolution was adopted as read, MITUTES OF 11011DA_Y OCTOBER 6TH,1919, CO-ITTINUDD, 77 / Adopted by the following vote-Ayes-BarnesRobinson _ Goslin,Bierbower,Case.Noes;None. Absent;None. It was regularly moved and -seconded that it. is IaIATTEB OF CLA_II.I FOR the sense of the Board that the claim of the City BILLaBOARD LICEiITSE for back bill -board license as per City Clerks A)DJUSTED AND ATTORNEY letter dated September 26,1919.be adjusted and INSTRUCTED TO BRING IN compromised on the basis of p10 per year from June AN A.T,TENDT_-,ENT TO ORDS. 27,1918,and that the City Attorney be instructed to bring in an amendment to Section 12 providing �r license for bill -board now in place at the rate of ten dollars per year. Carried by the foblowing vote;Ayes;Barries,Rob= inson,Bierbovter,Case. Noes;None. Absent;Goslin. Trustee Bierbovier offered the following Resolution; RESOLUTION NOr,,,588 RESOLUTION 588 ADOPTED., A RESOLUTION OF TIME BOARD Or TRUSTEE OF THE CITY OF AZUSA DrCLARIFTG THE OFFICT! OF CITY RECORDIMR VACANT APPOINTING J.O.DUFR.ELL TO THAT OFFICE AND FIXING HIS " SALARY ORI: --COMPENSATION,,, The Resolution vias re -,d. On motion the Resolution was adopted as read. Carried by the folloviing vote. Ayes;Barnes, Robinson,Bierbower,Case. Noes;None. Absent�;Goslin; Trustee Bierbower, offered the following Resolution'; RESOLUTION N0;;589 ADOPTED. RESOLUTION $0.589. A RESOLUTION OF TIME BOARD OF TRUSTEES OF THE CITY OF AZUSA DECLARING THE OFFICE OF COLLECTOR OF REVENUE VACANT, APPOINTING IRENE B.BARJES TO THAT OFFICE AND FIXIFTG HER SALARY OR CO'.IPENSATIONi.; The Resolution was read. On motion the Resolution was adopted as read. Carried by the follo%ving vote.Ayes'$Barnes,Rob inson,Bierbower,Case. Noes';None. Absent; Goslin. Trustee Bierbower, off ered the following Resolution; RESOLUTION NO,,,590 OF T1: ' RESOLUTION N0ADOPTEDADOPTED,,.,;N BOARD OF TRUSTEES OF THE CITY A RESOLUTION 0 Ti LL OF AZUSA DECLARING THE OF, OF CITY IIAROFFIC VACANT AND APPOINTING C.E.ftULDIN�TO THAI OFFICE AND FIXING HIS SALARY OR COI;TPE,NS_"TION;:, The Resolution was read. 0hemWon the Resolution was adopted as read. Adopted by the following vote Ayes';Barnes,Rob. inson,Bierbower,Case. Noes;None. Absent;Goslin. Trustee Bierbower;,offered theffollowing Resolution'; RESOLUTION N0fj�591 RESOLUTION N0,;591. ADOPTED A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA DECLARING THE, OFFICE OF PARK S IERINTEN. DENT VACANT APPOINTING MAURICE JONES TO THAT OFFICE AND FIXING HIS SALARY OR COfIPENSATION( The Resolution was read; On motion the Resolution was adopted as read, Carried by the following vote.Ayes;Barnes,Robinson, Bierbower,Cae,_Q:,,13oes;None. Absent;Goslin. = _ Trustee Bierboiver,offered the following Resolution; RESOLUTION N0,591 RESOLUTION NOC; 592. AYDPTED;. A RESOLUTION OF THE BOARD OF TRUSTEES OF TIME CITY OT .- AZUSA DECLARING THE OFFICE OF ASSISTANT SUPERINTENDEITT OF LIGHT & WATER VACA1,TT,APPOINTING JACKPIERCE TO THAT I OFFICE A-10FIXING HIS SA ,4Y OR COMMTSATION. The Resolution wvs read. On motion the Resolution was adopted as re .d; Adopted by the following vote'; Ayes;Barnes, Robinson,Bierbower,Case, Noes -None, Absent;Goslin. Trustee Bierbovier offered the following Resolution; RESOLUTINI-710.,.592 RESOLUTION NO -.593. ADOPTED A RESOLUTION OIC' THE BOARD OF TRUSTEES OIC' THE CITY OF AZUSA DECLARING THE OFFICE OF STREET SUPERINTENDENT W,10.,T,APPOINTING WALTER LO EMACS TO THAT OFFICE AND FIXING HIS SALARY OR COMPENSATION; The Resolution was read. � _ _ .. _ _ ;; _ ` ._ � .. .� , .�. ._ � .� � ._ '-'. r� �� ?SIAiJTES OF ME3TIivG HELD 107,TDAY OCTOBER 6,1919 COATmipr ,i On motion the Resolution was adopted as read: Carried by the follo)ving vote. Ayes;Barnes, Robinson, Bierbower,Case. Noes;ITone. Absent'.Goslin, Trustee Bierbower offered the following Resolution*, RESOLUTION N0;.,594, A RESOLUTIOIT OF THP, BOARD OF TRUSTEES OF TI'E CITY OP AZUSA DECLARING THE OFFICE OF SUPEEINTEI?DEXT OF LIGHT & WATER VACANT,APPOINTING ENOS L.FISHER TO THAT OFFICE A D FIS{ING HIS SALARY OR COLP1+ ISATION,,, The Resolution was read. t • On motion the Resolution was adopted as read. Carried by the following vote';Ayes;Barnes, Robinson,Bierbower,Case. Noes:None. Absent';Goslin, Trustee Bierbower offered the following Resolution. RESOLUTION 110,,,59501 A RESOLUTION OF THE BOARD OF TRUSTEES OF TI -1 CITY OF AZUSA DECLARING THE A_pPOINT127211T OF T-7 j.HMTBLIN AS SPECIAL, POLICE OFFICER VACATED,AND REAAPPOINTING W.I.HAIBLIN TO THAT OFFICE AND FIXING HIS SALARY OR CO?•.UWSATION-; The Resolution was read, On motion the Resolution was adopted as read, Carried by the fo�lovring vote,'Ayes;Barnes Robinson, Bierbower,Case,Noes';None.Absent;Goslin RESOLUTION N0.594 ADOPTED., RESOLUTION NO.595 ADOPTED,, It was regularly moved and carried that Thomas TKO?RAS HANIFY PLACED Hanify be placed on the pay roll as teamster 011 PAY ROLL AT $95 from October 181919 at waUes of $95.per month. Carried by the following vote.Ayes;Barnes, Robinson,Bierbower,Case.Noes;None. Absent';Goslin. It %vRs regularly moved and seconded that the following bills be allowed and warrants ordered drawn on the Treasurer for the same. Carried by the following vote.'Ayes;B�trnes,Rob- 1 inson,Bierbower,Case. Noes;None. Absent;Goslin. 5706 GENERAL, 7'tJ33D,, Material $27.90 5706 The Neuner Company Barn Rent 5.00 5707 Thomas Hanify Canyon patrol 22.50 5718 Walter Lovelace Election services 5,.00 5719 Wm. 0.Streshly is to 5.00 5720 Thomas A,Smith „ It 5.00 5721 H.O Xilliams ; n 5.00 5722 Yxs.Iva B.Goslin „ „ 5.00 5723 Alma Gr.•Gable „ n 5.00 57P4 Ada W.Viefford Rentals 17,25 5725 Home Telephone Co. Material 9.18 5726 Cunningham Curtiss Welch Petty cash expenses 15.88 5727 J.O.Durrell City Light e. Water 82:45 5728 Irene B.Barnes,Collertor 1.50 Material 123.80 5730 �7illiam Peters a 6;00 5731 R.B.Currier Labor 9.50 5732 Iiaurice Jones Jr. „ 5733 Mavxice Jones 1,iaterial 15.00 5734 Beier Brothers 200,00 5735 Austin -Western Road L3achinery Cc OLabor 53,78 5736 Frank Robinson 6 / 9 9 y LIGHT FUND 49.33 Material 12;45 1�0Q Illinois Electric Co. It 6.86 1909 R,B.Currier transformer rental 74 86 1910 So0Calif.Edison Co. Mater11^ial 48:68 1912 Westinghouse E1ect.�ic & M�fg.Co.7,68 191311 1914 I1linoisElectric Co. r99,g6 Water Fund 4.00 Labor 14.95 2135 J.R.Pinkstaff 1.50 2137 Westinghouse Electric & IL'fg•C° Material Labor 6,81 2142 Vent Culler ygaterial 262* 80 2143 Neptune Meter Co. Power for well2.88 2144 Irene B.Barnes Collector Refund on deposi$ 2145 T% A.Randall 18.50 1Taterial 211467 p.B.Currier 2148 UeR` PiR c`g�x8"s a�' Lor 1 `.79 � � � - � -� - r 7 - ,' i .. .. -' .. .� .. ._ � _ .. - � � ` -i /''® w 1,11INUTES OF METING FIELD YOY-DAY OCTOBER 6,19191CONTINUED-i 81 It was regularly moved and carried that the Sumer- LA W,SUPIT,AUTAORIZED intendent of Light &Water Be authorized to purchase. TO PURCHASE MIRE. 150 pounds of No.8 copper wire Carried by the following vote; Ayes" -Barnes, Robinson,Bierbovier,Case. Noes;None. Absent';USslid* It was moved and seconded that the requests of Walt=r "VACATIONS Lovelace for a vacation commencing October 14th; LOVELACE and of J.O.Durr ell for a vace.tion commencing October 8th be granted. Motion carried. On motion the Board adjourned; ty Cler of the ty of Azusa. GRAFTED TO AND DURRELL 82 < i .