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HomeMy WebLinkAboutMinutes - September 20, 1920 - CCCITY HAIL, AZUSA$ UAij"-Ux111A1 arra V• �l uW p ` - Pursuant to adjournment of meeting of.the Board of Trustees held September 13th.1920 at 7:30 P,01, the Board of Trustees met in regular adjourned session at the above time and place. Roll call; Present, Trustees Hoon,Goslin,Bierbower;Case. Absent, ,5 o w7y(. 193 Trustee Barnes. 1, The Minutes of September 13ttj�were read; On motion the minutes of-dtptember 13th were appro- ved as read: 1 It was amoved that authorizedhtoSupurchasenthetof following and Mater be au °, 10 Electric Meters: 1 crate 40 watt leave 1 crate 60 1 crate Series " Carried by the follow&ng vote. AY9s.-Trustee + e> Myon"` � + Goslin,Bierbower'fCase. ltoes;ilene`. On motion an Ordinance entitled,"AN ORDINA1iCECALL- ING A SPECIAL ELECTION TO -BE HELD IN THE CITY OF AZUSA,CALIFORNIA,ON THE E6TIL.DAY OF OCTOBER,2j920, AND SUBMITTING TO T1t QUALIFIED VOTERS OF SAID CITY THE PROPOSITION OF INCURRI80G000 ONDED MTLARS IN THE THE SUM OF EIGHTY THOUSAND ($+ ,;AC4UISITION CONSTRUCTION AND COMPLETION BY THE SAID 'rTY OF AZUMA OF THE FOLLOWING MUNICIPAL IMPROVE- },WTS, TO-VJIT: THE ACQUISITION, CONSTRUCTION AND COMPLETION DF STREET .WORK UPON THE PUBLIC STREETS OF THE CITY c;:, OF AZUSA:PROVIDING FOR THE ISSUE OF BONDS THEREFOR AND FOR THE LEVY OF A TAMC EOR THE PAYMENT OF SAID BO17DS:DESIGNATING THE ELECTION PRECINCT AND POLLING SAID PLACE;A17D,AWOIffTIHG THE LECTION secondOFFICERS �ng- ELLCTION. was taken up the Clerk for the 'Said.Ordinance was then read by second time and upon motion duly made and carried's said Ordinance up forclared i s thirddfor readingeandcfinal time and taken up 1,JWJT & MATER SUP TO ,PURCCHASE SUPP- LIES ORDINANCE '110,203 CALLING -STREET BOND ELECTION. READ SECOND AND THIRD TINES AND ADOPTEDIy passage* s then read by the elerk for the Said Ordinance wa third time and upon motiori,was adopted by the following vote: ° 62 Ayes -Trustees Noon,GoolinsBlerbower,Case`� -o3 Noes -None; Absent-Baaneo.= / was to lookeiBoa d asmatwhole ter �Yattend the Tractor Show read making and road machinery: Bierbower,CaseN Carried by follo s�;None.eAbsentsBarnes lin+ The matter of building regulation was discussed' and on and PoliceiCommitteemtowreportreferred atnext meeting, . It was regularly moved and carried that any arrange- ments that the School Board make withnthe City Marshal for his services as Truant Officer be satisfactory to this Board. It was regularly moved and carried that the City Clerk be instructed to =its the SOACalif.Edison Co. requesting them to Remove certain poles S3ona Sierra Madre Avenue'. BOARD TO ATTEND TRACTOR SHOWIsi BUILnn7G REGULATION REFERRED TO CoMaTTE MATTER OF CITY MARS" HAL ACTING AS TRUANT OFFICER APPROVEDFi, SOPCA1 EDISON COR REQUESTED. TO REMOVE POLES T� 5 MINUTES ON SEPTEMBER 20019208CONTINUEDM It was moved that demand No.2051 ofthe southern California Edison Company for #1991`;58 be approved under protest as recommended by the Auditing.Com- mittee and on the ground stated in the written pro- test attached thereto. Carried by the follows.ng.vote-Ayep;TrusteepMoon, Goelin,Bierbower,Case. Noes';None. .Absent';Barnes. It was moved that the following. bills be allowed and warrants ordered drawn on the Treasurer for the same'; Carried by the following vote; Ayes-Trustees•Ib ons Goslin,Bierbower�Casee Noes;None. Absent ,Bins; SOt�CALr DISON C0� DEMAND'PROTESTED;, &031 GVN&RAL FUND Art Concrete Works Material $ 105:'00 7037 Dr;JL.H,Brooks services 5:00 7047 G(.;W:.Knight Material :84 7049 Irene B•.Barnes Collector Light & Water 81;40 7054 J:O:.Durrell,City Clerk Cash adv.'for phone 6.75 7051 Azusa Agricultural Water Colo, Assessment 160400 7052 Ep,V�Jensen Printing 2195 7053 American Surety Oompany Premium 7;50 7055 J,O-;Durrell.City Clerk Petty cash expenses 5.70 7056 Steve Saunders Material 13,00 7057 J-:O,Lurrell,City Clerk Adv.Expensee 20.00 2282 WATER FUND Irene Br.BarnesPower for well 329195 2283 Spriggs Brothers Material Printing 3.50 21075 2284 2285 E..,V,;Jensen j,.%., alone Labor 54,00 LIGHT FUND 2050 Spriggs Brothers Materiel 5619 19.50 '2052 2053 E;.Vr,Jensen Westinghouse Electric & Mfg.'Co Printing Material 562:50 On motion the Board Adjourned: AyCerk of the City of Azuaae 196 I I , , I I