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HomeMy WebLinkAboutMinutes - May 1, 1922 - CCCITY HALL, AZUSA, CALIFORNIA. MONDAY, MAY 1, 1922 •7 P.M. 1 The Board of Trustees of the City of Azusa met in regular session at the above time and place. Present at roll call: Trustees: Moon, Meier, Cheno- weth, Case and City Clerk. Absent: Trustee: Peirce and City Attorney. The minutes of the last regular meeting held Monday, April 17, 1922 were read and approved as read. It was moved that the City liarshal oe authorized to CITY KARSiiAL AUTHOR - purchase six intersection buttons. IZED TO PURCHASE SIX Carried by the following vote: Ayes: Moon, Meier, INTERSECTION BUTTONS. '.Chenoweth, Case. Noes: None. P_bsent: Peirce. The application of John Sandoz for Pool and Billiard JOHN SANDOZ'S APPLICA license was referred to the Sanitary and Police TION REFERRED TO S.& Committee. COMMITTEE. A communication was received from the Chamber of Commerce relative to the matter of the manner of COMMUNICATION FROM construction of the new motion picture theatre on the C. OF C. REFERRED TO west aide of Azusa Avenue between Centre and Sixth POLICE & SANITARY Street. On motion the same was referred to the Police COMMITTEE. and Sanitary Committee. It was moved that the Superintendent of Light & SUPT. OF L. & W. Water be authorized to purchase the following supplies: AUTHORIZED TO PUR- Pipe Fittings. (not to exceed $20.00) CHASE SUPPLIES. 2 Bundles of 1" Gal. Pipe. Carried by the following vote: Ayes: Moon, Meier, Chenoweth, Case. Noes: None. Absent: Peirce. Trustee Moon offered the following Resolution: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, DECLARING THE OFFICES OF SUPERINTENDENT OF LIGHT Sc WATER, PLUMBING AND ELECTRIC INSPECTOR VACANT AND APPOINTING JACK PEIRCE TO THAT OFFICE AND FIXING HIS SALARY OR COMPENSATION. Carried by the following vote: Ayes: Moon, Meier, Chenoweth, Case. Noes: None. Absent: Peirce. Trustee Meier offered the following Resolution: A RESOLUTION OF THE BOARD OF TRUSTERS OF THE CITY OF AZUSA, CALIFORNIA, BEING RESOLUTION NO. 675 DECLARING THE OFFICE OF TAX COLLECTOR OF THE CITY OF AZUSA VACANT AND APPOINTING WM, J. HOLDEN TO THG AT1..00FZIICE AND FIXING M SLARY OR COMPENSATION. Trustee Mdon offered the fol o"virig Resolution: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF $1500.00 FROM THE LIGHT FUND TO THE WATER FUND. Carried by the following vote: Ayes: Moon, Chenoweth, Meier, Case. Noes: None. Absent: Peirce. It was regularly moved and carried that the Ordinance entitled: "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, AMENDING SECTIONS 2, 3, 4, 5, 6, 7, 11, 13, 14, 15, 16, 17, 18, 19, 22, 24, 25, 26 and 28 OF ORDINANCE NO, 191 OF THE SAID CITY ENTITLED: 'AN ORD-INANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA LICENSING AND REGULATING CERTAIN KINDS OF BUSINESS CARRIED ON IN SAID CITY ETC.,' ADOPTED MAY 127, 1918." be taken up and read for its second reading. The Ordinance was read. It was regpp�l__arr y moved and carried that the Ordinance be declare"�ifdr the second time and taken up for its third reading and final passage. The Ordinance was read. It was moved that the Ordinance be adopted as read. Carried by the following vote: Agnes: Moon, Chenoweth, Meier, Case. Noes: None. Absent: Peirce. TRUSTEE MOON OFFERS RESOLUTION N0. 6.7d- TRU6T!;iy bi;ILR OFFERS RESOLUTION NO. 0_6a TRUSTEE MOON OFFERS RESOLUTION NO. 677 ORDINANCE NO. 209 ADOPTED. It was regularly moved and carried that the matter of LIMITING SPEED OF. limiting the speed of all steam and electric trains to TRAINS. 30 miles per hour through certain portions of the City �ULHI � � � MINUTES OF MEETING HELD MONDAY, MAY 1, 1922. 7 P. M. of p'zuea be referred to the Ordinance and Judiciary Committee in conjunction with the City Attorney. 3' It was moved that the City Marshal be authorized to MARSHAL AUTHOR - employ an extra man during Chautauqua week. IZED TO EMPLOY Carried by the following vote: Ayes: Moon, Meier, EXTRA MAN. Chenoweth, Case. Noes: None. Absent: Peirce. It was regularly moved and carried that the City CITY CLERK GRANTED Clerk be granted one week vacation commencing May 8, 1922, VACATION. The matter of renewal of lamp contract was referred RENEWAL OF LAMP the Purchasing Committee to report at next meeting. CONTRACT REFERRED TO P. COMMITTEE. ,to It was regularly moved and carried that the following bills be allowed and warrants ordered drawn on the Treasurer for the same. BILLS• Carried by the following vote: Ayes: Moon, Meier, Chenoweth, Case. Noes: None. Absent: Peirce. GENERAL FUND. 7773 Keystone Iron & Steel Works 7788 J. Rogers 7.789 Henry P. Goodwin 7790 The Pomotropic 7791 Home Telephone Co. 7792 J. 0. Durrell 7793 Ella Aguilar 7796 Geo. Zerrell 7797 Austin -Western Rd. Mach. Co. 7798 Covina Citizen 7799 Starr & Menard 7771 Theresa Ortuna 7800 Azusa Furniture Exchange WATER FUND. 12643 Byron Jackson Iron Works 2644 Jake Clubb 2645 A. V. Clubb . 2646 Guy Hanify 2647 H. L. Peirce 2648 Harry Zerrell 2649 Wm. Davies 2650 Byron Jackson Iron 2655 Steve Saunders 2656 J. H. Malone Material Labor Special services Printing Rental & Calls Petty cash expenses Labor To 2nd paym't on roller Advertising Spraying Interpeting Material Material Labor n n n n n Works Material Blacksmith work Labor LIGHT FUND. 2323 H. L. Peirce 2324 Westinghouse Elec. 2325 T. M. Gillenwaters 2326 Westinghouse Elec. 2331 Mrs. T. W. Collopy 2332 Jack Peirce 2333 Jack Peirce Labor & Mfg. Co. Material Switch repairing & Mfg. Co. Material Labor on light bills Petty cash fund n n " STREET WORK BOND FUND. 1565 Steve Saunders 566 Union Oil Co. of Calif. 567 J. E. Lee 568 Arthur Wolfe 569 Hobart Johnson 570 C. L. Nichols 571 Floyd Lee 572 Charles Hersey 573 A. Cruz 574 D. Aguilar 575 Jose Savdra 576 James Ayon 577 Demetio Jimenez 578 R. Ramos 579 C. Reyes Blacksmith work Material Mileage Labor n " & engineering n u n to n n to to $ 8.35 44.00 50.00 11.00 28.60 7.35 23.10 48.00 250.00 50.00 7.00 1.50 6.00 1511.66 19.50 8.00 37.00 30.00 6.50 9.00 113.51 14.75 39.50 $� 16.00 88.80 7.25 197.06 10.35 10.00 8.54 $ 27.30 38.26 12.50 77.50 61.04 70.00 57.81 48.00 44.50 48.00 35.00 42.00 33.03 33.03 42.00 WIN i MINUTES OF MEETING HELD MONDAY, MAY 1, 1922 7 P. M. STREET WORK BOND FUND 5� 580 C. B. Linn Labor 33.03 581 Joe Daugherty " 7.00 582 Ed Kempf ^ 43.50 583 J: Hermocello " 35.00 584 Elias Bonillas " 37.85 585 Mike Ayon ^ 33.03 586 F. A. Lopez " 33.03 587 Tom Dingman ^ 17.50 588 L. L. Lopez ^ 36.53 589 E. C. Smith Pete - Garcia " " 40.00 37.75 '590 591 T. M. Gillenwaters Tape repair 1.25 592 Carl Munson Rodman 7.00 593 Wesley Hertenstein " 2.25 594 Azusa Feed & Fuel Co. Material 37.00 595 Hems Garage Parts & Supplies 3.15 596 Standard Oil Co. Distillate 011 etc. 52.13 597 Standard Oil Co. Material 18.83 598 Union Rock Co.` to 648.31 599 Frank Savdra Labor 40.03 On motion the Board adjourned. City Clerk of the City of Azusa. 5� 6ULHI 0