HomeMy WebLinkAboutMinutes - December 20, 1920 - CCCITY HALL,AZUSA,CALIFORNIA,DECEMBER 20119200
The Board of Trustees of the Cityof Azusa met in
regular session at 7 o'clock P.M.
Present at roll call -Trustees Moon,Goslin,Bierbower,
and President Case,CiV Attorney and City Clerk.
Absent -Trustee Barnes..
The minutes o:A December 6,1920 were read and appro-
ved as read.
The resignation of W,P.Barnes as a member of the
'Board of Trustees of the City of Azusa was read
and on motion the same was accepted.
Carried by the following vote;-
Ayee-Trustees Moon,Goelin,Bierbower,Case.
Noes -None. Absent -Barnes.
Trustee Bierbower offered the followind Resolution;
221
RESIGNATION OF W.P.BAR
NES ACCEPTED.
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA,EXTENDING THE THANKS OF THE COMMUNITY TO W.P.
BARNES FOR PAST SERVICES. RBSOLUTION NO.636
The Resolution was read . ADOPTED.
On motion. the Resolution was adopted as read.
Carried by the following vote.
Ayes -Trustees Moon,Goslin,Bierbower,Case.
Noes -None. Absent-0awAa+do
Trustee Goelin offered the following Resolution; RESOLUTION NO,.639
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY ADOPTED,
OF AZUSA,APPOINTING MORGAN J.PEIRCE TO THE OFFICE
OF MEMBER OF THE BOARD OF TRUSTEES OF SAIXCITY,;"
The Resolution was read.
On motion the Resolution was adopted as read,
Carried by the following vote.Ayes-Trustees Moon,
Goslin,Bierboiver,Case.Noes-None. Absent-$bvv4"
'Morgan J.Peirce was then sworn by the City Clerk MORGAN J.PEIRCE SWORN
and after signing the Oath of Office was seated IN AS MEb'IBFR OF THE
as a Member of the Board. BOARD.
It was regularly moved and carried that it is the
sense of the Board that the Azusa Foot -Hill Citrus
Company extend a three inch pipe line glong Tenth
Street from Tenth Street and Pasadena Avenue to the
City limits after the extension of said street is MOTION SHOWING SEESE
dedicated to the City of Azusa and that said Comp- OF BOARD RELATIVE TO
any be rebated on water bills for service through PIPE LINE ON TENTH ST.
said pipe line to the amount of the cost of the TO AZUSA FCOTQHILL CO.
same and thereafter the said Company be charged
the regular City rates.
It Wes regularly moved and carried that the Rogers CARNIVAL LICENSE GRANTED
Amusement Company be granted a Carnival license in ROGERS AMU SEMEyT CO,.
accordance with Section 21 of the License Ordinance,
to commence Monday,December 27,1920,
It was moved that the City Tax and License Collec- ERRONEOUS ASSESSMENT
for be authoEized to deduct the item of tax on imp -ORDERED DEDUCTED.
rovements on Lot 1 in Block 52 assessed to Alvin
Wells on the ground that such assessment is erron-
eous. Peirce
Carried by the following vote.Ayes-Trustees Moon,
'Goslin,Bierbower,Case.Noes-None,Absent-3cc NEW ORDINANCES PRESENTED
An
OrdinanceG amending the License Ordinance and a BY CITY ATTORNEY.
Health Ordinance wame presented by the City Attor-
ney and laid over until next meeting,
It was moved that the salary of E,B.Elliott as
Special Police Officer to inforce the State Motor
Vehicle Act be fixed at the sum of $100.00 per
month commencing November 1,1920 and to continue
during the pleasure of the Board.
Carried by the following vote;Ayes-Pierce,Mbon,
Goelin,Biex'bolver, Case.Noes-.Tone. Absent- "t+
SALARY OF OFFICER ELLIOTT
RAISED
222
R16SOLVED, that in accepting the rosij inetiwi n1' P.Barnes as City
Trustee,we the remainin Trustees extend to him un behalf of t1le
City of Azusa i�aE heartfelt thanks of the cumi:uiiity hu liar sa
t{ long served so ansc�fe&lkiy d'ari' 6 tile^ long ye<,l•s ile iia5 betlil ill
t • of ice, wW be it fur-1.1iCr
tl RESULVFD,that this Resolution ue spread on tale minuteo
of this meeting_ an,! tbat a copy 1.e mailed to flim.
I Adopted this 20th.day of December,•1920.
•1
AiestJ,O,tr•c1 fesidcZ n::e B;ard O Tru tees of
City Clerk of the City cf ,'1zia::z.
1
0
n
MINUTES OF MONDAY,DECEMBER 20119201CONTINUED.
It was regularly moved and carried that the City
Clerk be instructed to write a letter to the Board
,of Supervisors relative to repairs on the County
Motorcycle loaned to this City and also to requeat
that the Motor Officer be placed on the County pay
:roll at a minimum salary in order that he may secure
the benefits of the Compensation Insurance Flind.
' Mr James B.Barker Consulting Engineer made a repott
on the gas situation but no action was taken by the
Board.
' It was moved that the City Clerk be instructed to
have 500 copies of the last water rate Ordinance
printed,
earried by the following vote;
Ayes -Trustees Este,Moon,Goslin,Bierbower,Case.
Noes -None, Absent -None,
223;
CLERK TO (RITE BOARD OF
SUPERVISORS RELATIVE '1'0
REPAIRS TO CO MOTOR&
CYCLE ETC.
BABKER MAKES REPORT ON
GAS SITUATION.
ORDER COPIES OF WATER
ORDINANCE PRINTED.
It' was regularly moved and carr el that the Board STANDING RULE ADOPTED
hereby adopt the following standing rule for the BY BOARD REQUIRING PET -
more expeditious transacting of all buisness to be ITIONS,REQUESTS,ETC. TO
brought before the Board; BE MADE IN WRITING,
That all petitions, requests and applications shall
be filed in writing with the City Clerk not later
than noon of the day on which the same is to be
considered by said Board,and that the City Clerk
shall thereupon peesent the same to the Board at
its next meeting and that the Board may at its
option call upon any person present to make any
further statement orally as to such matter so pres-
ented,and that the Board may decline to hear any
oral application not put in writing as required by .
this rule.
It was regularly moved and carried that the surities SURITIES ABD BOND OF
and bond on the contract for construction of a storm C.C.WARREN ON CONT.FOR
gutter on Sierra Madre Avenue between the City of STREET WORK APPROVED.
Azusa and C.C.Warren be approved.
It was moved that demand No.2091 of the Southern SO.CALIF. EDISON CO.
California Edison Company for $1443,80 be approved BILL PROTESTED.
under protest as recommended by the Auditing Comm-
ittee,and on the ground stated in the written pro-
test attached thereto.
Carried by the following vote;
Ayes -Trustees Peirce,Moon,Goslin,Bierboiver,Case.
Noes-None.Absent-None.
It was moved that the following bills be allowed and
warrants ordered drawn on the Treasury for the same.
Carried by the following vote;Ayes-Trustees Peirce,
Moon,Goslin,Bierbower,Case.
Noes-None.Absent-None.
GENERAL FUND
7165
1A.E.Leland
Jitney service
5.50
7166
C.L.Nichols
Surveying
15.00
7167
J.O.Durrell
Petty cash exp.
5.39
7168
John Moore
Labor
18.00
7169
Maurice Jones Jr.
to
8.00
Steve Saunders
Material
15.50
7171
Spriggs Brothers
to
2.64
7172
E.
WATER FUND
2324
Enos L.Fisher
Petty cash exp.
7.56
Neptune Meter Co.
Material
75.60
'2325
2326
Azusa Agricultural Water Co.
Assessment
160.00
2327
Merritt Service Station
Material
5.76
2328
J.H.Malone
Labor
28.00
LIGHT FUND
2089
S&1Caai9,EA6s6V1eoCo.
Material & Labor
303.76
2089
Illinois Electric Co
Material
43.60
2090
G.W.Knight
of
4,15
2091
So.Calif.Edison Co.
Electric Energy
1443.80
2092
Spriggs Brothers
Material
42.75
2093
Steve Saunders
"
1.00
On motion the Board adjourned to
Monday,Dec mber 27
at 7
P.M.
o
`ity
Clerk of the ity
of Azusa
224.-
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