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HomeMy WebLinkAboutMinutes - August 16, 1920 - CCCITY HP?,L,AZUSA,CALIFOR?'iIA,UOITDAY,ATJGUST 1601920'; The Board of Trustees of the City of Azusa met in regular session at 7;30 P.L. Present at roll call-Trustees;Barnes,Idoon,Goslin, Biexbowerend President Case.City Attorney and City Clerk; The n+inutes of last regular meeting held August 2nd„and regular adjourned session Meld August 4th,were read and approved as read; '.It was regularly moved and carried that the request of CriA.Griffith that the drinking fountain in the parkway near the corner of Azusa Avenue and Centre Street be removed,be granted and that the work be done unjer the supervision of the Street Superin- tendent'. It was rcgalarly moved that the bill of the Coe Surveyor for $60,96 be allowed and that the City Clerk draw a warrant on the Treasurer for the same. 'Cavriodlp,y the following vote; Ayesr Barnes,Pioon,Goslin,$ierbotiver, Case'; Noes;None; Absent; ?Zone'.' It was moved that the President and Clerk be authorized to execute the contract with the Westinghouse Electric,,and Mtfg;Co,for the pur- chase of transformers; Carried by the following vote, Ayes' Barnes, Moon, Goslin,Bierbo.rer.Case. Noes None'. Absent None, 181 PETITION OF C,,A GRIF- F I TH FOR THE REMOV_4I, OF DRIIIILING FOUNTAIN GRANTED', COUNT`! SURVEYORS BILL ALI,O'rlLDr TRANSFOPMM CONTRACT EXECUTEI ;. It was regularly moved and carried that the City CITY ATTORNEY REgUES- Attorney be requested to bring in an Ordinance TED TO BRING IN X preventing tractors from running over th� City ORDINANCE REGULATING streets without being properly protected. TRACTORS Trustee Bierbower offered the following Resolution; A RESOLUTION OF THE BOARD Or TRUSTEES Or THE CITY RESOLUTION NOi;,617 . RESOLUTION N0,t617,PROVIDING FOR TIE ADOPTED,,.pA� ROFIGbFROM � WATER FUND TO TS ., GENERAL FUN ,. The Resolution was read; On motion the Resolution was adopted as read; Carried by the following vote'; Ayes Barngs,Moon, Goslin,Bierbower,Case” Nbes,None. Absent' -None. It was regularly moved that JJr Elliot be employed as a MutorGOffjcer­Wg6rve during the pleasure of the Board at a salary of $70'.�per month. Carried by thefollow�.ngvvote'-Ayes';Barnes,Moop; Goslin,Bierbower,Case',� Noes;None. Absent';None; It was moved that the matter of fumigating the City Orange trees be referred to the Street Sup- erintendent. Carried by the follow*�ng vp. te'; yes;Barncs,!Soon*$ 'Goslin,Bierbower,Case,Noes;None.Absent;None. It was reCularly moved and carried that the City Attorney bo requested to prepare a drsft of a : calling for bids for construction of storm RatlRP on Sierra Madre Avenue to confora to the specifications of the City Engineer. MOTOR OFFICER EMPLO- iEDr.� - FUMIGATION OF ORANGE TREES P.EFERR ^ D TO STREET- SUPERINTEI FNT`: ATTORNEY TO PREPARE A DRAFT OF A NOTICE CAL- LING FOR BIDS FOR GUT- TER Oil SIERRA 1dJA - F AVE;. � � � :, ... _ e _ � .J .. � - G�2 � , , UJ MINUTES OF MONDAY,AUGUST l6,1920,COi,TTOPNEDi, It was moved that the Superintendent of Light and Water be apthorized to purchase the foll- owing material:,- 10 aterial';10 5 A Electric Meters 10 5/8 by 3/4 Water Meters 2 inch Is If 100 30 Amp.fuse 100 20 " " 100 10 " of 50 3 " If 1 coil copper wire 10 Concrete water iteter boxes Carried by tlefollowing vote; Ayes';Barng�s,idoon,Goslin,3ierboerer, Case`a Roes•;".lone. Ab sent, None; 183 AUTHORIZE PURCHASE OF SUPPLIES. It was moved that the following bills be allowed,,, and warrants drawn on the Treasurer for the same. Carried by the following vote'; Ayes,Barnps,Moon,Goslin,Bierbower,Case. Noes;None. Absent;None. 7009 7010 7011 7012 7013 7014 7015 7016 2270 2271 2272 2274 2035 2036 2037 GENERAL FUND Beryl Harrold Spriggs Broths C.L.Nichols John Moore E.-V,..Jensen Maurice Jones 2i.H,Goslin J.0?Durrell,Recorder VAT MH FU311 Azusa ALricultural l?iter Co 0 n If n J.H:31alone Geo.Zerrell LIGHT FUND So;Calif,Edison Co. Spriggs Brothers Westinghouse Electric Labor Material Surveying Labor Material if Expenses Motor Act Fine refund Water run Assessment Labor to Energy Material M&FG Co Payment on Reg: It visa regularly -moved and carried thtit Mr,F�slier be Granted a vacatior. come-encing Sept',1,192O'4 It vias moved and carried that Ordinar.r,P No .202 ontitledS AN ORDI_EP-NCE FIXIISG-THE TI1M AND -PLACE. "- -Ol.'-HOLDING-ME-ETINGS OF THE BOARD OF TRUSTF7S OF T�M—, CITY OF AZUSA 1jiD REPPti,IING ALL ORDIITAidCES OR PARTS OF ORDIN!LTCES IN CONI,ICT, HrR P/ITii�; be taken un for the second reading. - The Ordinance was read, It was moved and carried taht the Ordinance be declared read for the second time and. taken up for the third reading and final passage; The Ordinance was read; On motion the Ordinance was adopted as read: Carried by the follovAnu• veto'- Aytea Barnes0,1opn, Geslin,Biexbower,Case', No es;2Tone. ATisentNone.' 13.93 10@00 12,00 7.31 5.00 2,'50 118;00 15.15 25;80 58.00 9.00 886; 66 x;70 562,50 EISIM VACATION ORDIN:A.Lf.CE Id0;2�2 ADOPTED;., It was moved that Signe be placed at the ends of Centre street and of Azusa Avenge to the effect that a that a motor Officer is on duty. Car,4od by thefollo:rinn vdtc';Aye�;2aoon,Goelin,Bierbewer, �B rre4 Absent -None. Case* sSoes, el : I,,Ip-OR OFFICER and carried appointed a S I SIGNS It Nvas moved that Trustee Goslin:be app V,4 Con�nittee of one to purchase the sir;ne and that �=--4-17ho City Marshall be instructed. to nut them up';�"��, was moved Demand No.2035 of the SO.Cali`.Ed..C- #b r X886.66 be approved under rrotest as recorLdnended 1?y the Auditing Committee and on the grotind stated in A. t t attached thereto. Carried by the the wri�ten pro es following vote;Ayes';Barnes,I�toon,Goslin,Bierbo'^er, ase. ?does;i:or_e,Absent;None, On notion the Board adjourned. 184 t a1