HomeMy WebLinkAboutMinutes - July 18, 1921 - CCCITY HALL,AZUSA,CALIFORNIA,JULY 18,1921,7;01CLOCK P.M.
The Board of Trustees of the City of Azusa met in
regular session at the above time and place.
Present at roll call -Trustees Peirce,Moon,kleier,and
President Case,gnd City Clerk.
The Minutes of regular meeting held July 5th.and
Special meeting held July 13th.were nd and approved
as read.
Trustee Meier offered the following Resolution;
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA,CALIFORNIA,PROVIDING FOR THE TRANSFER OF
$500.00 FROM THE LIGHT FUND TO THE GENERAL FUND,
The Resolution was read.
On motion the Resolution was adopted as read.
Carried by the following vote;
Ayes;Peirce,Moon,Meier,Case. Noes;None. Absent;
Bierbower.
'It was moved that the City Engineer be instructed
to purchase for the City of Azusa,two Fresnos,one
road plow together with lead bars,chains and other
necessary equipment,the total cost not to exceed
$250.00,such material to be used in connection with
the acqursition,construction and completion of street
work upon public streets of the City of Azusa.
Carried by the following vote;Ayes;Peirce,Moon,Meier
Case. Noes;None. Absent;Bierbower.
It was regularly moved and carried that the matter
of hiring of mules and equipment for use in the
acquisition,construction and completion of street
work in the City of Azusa be referred to a committee
consistiag of Trustee Meier,City Engineer Nichols
and Superintendent of Construction Mills with power
to act.
Carried by the foving vote-Ayea;Peirce,Moon,
Meier,Case. Noes;None. Abeent;Bierbower.
It was moved that the City Clerk be instructed to
advertise for bids for supplying the City of Azusa
with a sprinkling wagon of 750 gallons capacity of
riveted steel plate,six inch steel tires,and further
in accordance with specifications fr mished by the
City Engineer and on file in the office of the City
fiektsuchrwagon to be used in connection with the
quisition,construction and completion of street
rk upon the public streets of the City of Azusa.
Carried by the following vote. .Ayes-Peirce.Moon,
Meier,Case. Noes;None. Absenj;Bierbower.
It was moved that the following bills be allowed
and warrant- ordered drawn on the treasurer for
the same.
Carried by the following v6te.
Ayee;Peirce,Moon,Meier,Caee. Noes;None.
Absent;Bierbower.
RESOLUTION NO.654
ADOPTED.
CITY EPIGINEER INSTRU-
CTED TO PURCF?ASE
SUPPLIES,
COMMITTEE APOINTED TO
RENT MULES AND EQUIP-
MENT.
CLERK INSTRUCTED TO
ADVERTISE FOR BIDS FOR
SPRINKLING WAGON.
FISHER GRANTED VACAa
On motion E.L.Fisher was granted a two weeks vacat-
TION
commencing August 1,1921.
'ion
i
Trustee Peirce offered the following Resolution;
RESOLUTION NO.653
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
APPOINTING CITY ATTOR-
OF AZUSA,REPEALING RESOLUTION N0.633 OF SAID CITY i..':
NEY ADOPTED.
AND APPOINTING HENRY P.GOODPJIN CITY ATTORNEY OF
SAID CITY OF AZUSA AND FIXING HIS SALARY OR COMPENA
SATIONa
Thd Resolution was read.
On motion the Resolution was adopted as read.
Ayes;Peirce,Moon,Meier,Case.Noes;None.Absent;Bierbower.CITY
AUDITORIUM RENT -
It was regularly moved and carried that the Auditor-
ED TO GEO.KISHBAUGH.
ium of the City Hall be rented to George Kishbaugh
for use on Wednesday nights at a nightly rental of
$2.50 per night payable monthly in advance, such
rental to be at the pleasure of the Board.
Trustee Meier offered the following Resolution;
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA,CALIFORNIA,PROVIDING FOR THE TRANSFER OF
$500.00 FROM THE LIGHT FUND TO THE GENERAL FUND,
The Resolution was read.
On motion the Resolution was adopted as read.
Carried by the following vote;
Ayes;Peirce,Moon,Meier,Case. Noes;None. Absent;
Bierbower.
'It was moved that the City Engineer be instructed
to purchase for the City of Azusa,two Fresnos,one
road plow together with lead bars,chains and other
necessary equipment,the total cost not to exceed
$250.00,such material to be used in connection with
the acqursition,construction and completion of street
work upon public streets of the City of Azusa.
Carried by the following vote;Ayes;Peirce,Moon,Meier
Case. Noes;None. Absent;Bierbower.
It was regularly moved and carried that the matter
of hiring of mules and equipment for use in the
acquisition,construction and completion of street
work in the City of Azusa be referred to a committee
consistiag of Trustee Meier,City Engineer Nichols
and Superintendent of Construction Mills with power
to act.
Carried by the foving vote-Ayea;Peirce,Moon,
Meier,Case. Noes;None. Abeent;Bierbower.
It was moved that the City Clerk be instructed to
advertise for bids for supplying the City of Azusa
with a sprinkling wagon of 750 gallons capacity of
riveted steel plate,six inch steel tires,and further
in accordance with specifications fr mished by the
City Engineer and on file in the office of the City
fiektsuchrwagon to be used in connection with the
quisition,construction and completion of street
rk upon the public streets of the City of Azusa.
Carried by the following vote. .Ayes-Peirce.Moon,
Meier,Case. Noes;None. Absenj;Bierbower.
It was moved that the following bills be allowed
and warrant- ordered drawn on the treasurer for
the same.
Carried by the following v6te.
Ayee;Peirce,Moon,Meier,Caee. Noes;None.
Absent;Bierbower.
RESOLUTION NO.654
ADOPTED.
CITY EPIGINEER INSTRU-
CTED TO PURCF?ASE
SUPPLIES,
COMMITTEE APOINTED TO
RENT MULES AND EQUIP-
MENT.
CLERK INSTRUCTED TO
ADVERTISE FOR BIDS FOR
SPRINKLING WAGON.
MINUTES OF JULY 18,1921 CONTINUED.
LIGHT FUND
2181 Chas.Wuster Labor 30.50
On motion the Board adjourned.
of Azusa.
299:
9
GENERAL FUND
7441
L.Case
Expenses
6.00
7442
W.I.Hamblin
it
5.00
7443
Rollin Pearce
Labor
34.00
7444
James E,Barker
Prof.Services
250.00
7445
" ° "
n ft
50.00
7446
Charles Rury
Labor
20.00
7447
Geo.Lambert
Witness fees
6.00
7448
Ander Berger
of it
"
6.00
6.00
7449
7450
F.S.Hayden
E.B.Elliott(assigned)
it
Expenses
3.00
7451
California Map Co..
Material
it
5.70
34.20
7452
Azusa Feed & Fuel Co.
Services
106.30
7453
7454
C.L.Nichols
Newtin Templin
Labor
42.00
7455
First National Bank
Payment of real est.
200.00
WATER FUND
2440
Lloyd Juden
Labor
16.00
2441
Charles 'duster
to
21.00
2442
J.H.Malone
to
42.50
2443
Canyon City Garage
Material
15.45
2444
E.L.Fisher
Petty cash exp.
7.49
LIGHT FUND
2181 Chas.Wuster Labor 30.50
On motion the Board adjourned.
of Azusa.
299:
9
Soo