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HomeMy WebLinkAboutMinutes - June 5, 1922 - CCMONDAY, JUNE 5, 1922. 7 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: Moon, Meier, Case, Chenoweth, Peirce, City Clerk. The minutes of the regular meeting held May 15th and of the Special meeting held May 29th were read and approved as read. �5 The application of the Southern Counties Gas Com- S0. CO. GAS CO. GRANT- pany for permission to construct a gas line in ace- ED PERMISSION TO CON- ordance with the drawings submitted was granted sub- STRUCT GAS LINE. ject to the approval of the City Attorney and the Consulting Engineer. dq,motion duly carried the application of M. H. Gorlin for permission to construct a cement drive- M. H. GOSLIN GRANTED way into his premises on East Centre Street was PERMISSION TO CON - granted, such work to be done under the :supervision STRUCT DRIVEWAY. of the City Engineer. It was moved that the matter of the purchase of a PURCHASE OF FORD AUTO Ford automobile for the Light and VA'ater Departments REFERRED TO PURCHASING be referred to the Purchasing Committee with power COMMITTEE. to act. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Voes: None. Absent: None. It was moved and carried that an Ordinance entitled: "AN ORDINANCR ESTABLISHING THL DRAW OF ANGEL�,O AVENUE I14 THE, CITY OF AZUSA, CALIFORNIA." be taken ORDI14ANCE NO. 210 up for its second reading. ADOPTED. The Ordinance was read. Oh motion the Ordinance was declared read for the second time and taken up for its third reading and final passage. The Ordinance was read. On motion the Ordinance was adopted as read. Carried by the following vote: Ayes: Trustees: :loon, Geier, Case, Chenoweth, Peirce. Noes: None. Absent: None. It was regularly moved and carried that an Ordinance Entitled: "AN ORDINANCE REGULATING THE OPERATION OF ORDINANCE READ. STEAM AND INTER -URBAN RAILWAYS IN THE CITY OF AZUSA." be taken up for its first reading. The Ordinance was read. On motion the Ordinance was declared read for the first time and laid over to the next meeting. It was moved and carried that an Ordinance entitled: "AN ORDINANCE PROHIBITING THE MANUFACTURE, SALE, PUR- CHASE, STORAGE, GIFT .AND TRANSPORTATION OF INTOXICATING LIQUORS FOR BEVERAGE PURPOSES, WITH CERTAIN EXCEPTIONS RELATING TO SACRAMENTAL, MEDICINAL AND HOME USE, WITH- IN THE CITY OF AZUSA." be taken up for its first read- ing. The Ordinance was read. On motion the Ordinance was declared read for the ORDINANCE NO. 211 first time and taken up for its second reading. ADOPT7D. The Ordinance was read. On motion the Ordinance was declared read for the sec- ond time and taken up for its third reading and final passage. The Ordinance was read. On motion the Ordinance was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce, Case. Noes: None. Absent: None. It was moved that the matter of the purchase of a power PURO'HASE OF POWER mower be referred to the purchasing committee with power MOVER REFERRED TO to act. P. COMMITTKE. It was moved that the Light & Water Superintendent be authorized to purchase the following supplies: �GLUI c� MINUTES OF MONDAY, JUNE 5, 1922 7 P. M. 17 6 1" meters 10 5/8" meters Parts for repairs on -10- 5/8 meters 24 cement meter boxes SUPT. OF LIGHT & 370 ft, of 4" pipe WATER AUTHORIZED TO 1 valve 4" PURCHASE SUPPLIES. 2 tees 4" 2 elbows 4" Carried by the following vote: Ayes: Trustees; !eier, Moon, Chenoweth, Case, Peirce. Noes; None. Absent: None. 'Trustee Moon presented the following Resolution: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA. CALIFORNIA PROVIDING'i'OR THE TRANSF='R OF $1000.00 RO11 THE LIGHT FUND TO THE G'E'NERAL FUND.11 The Resolution was read. On motion the Resolution was adopted as read. RESOLUTION NO. 680 Carried by the following vote: Ayes: Trustees: Moon, AWP'TED. Meier, Chenoweth, Peirce, Case. Noes: None.. Absent: None. Trustee Meier presented 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 WATER FUND. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following vote: Ayes: Trustees: Moon Meier, Chenoweth, Peirce, Case. Noes: None. Absent: None. Trustee Peirce presented the following Resolution: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, BEING RESOLUTION N0. 682, DE- CLARING THE OFFICE OF CITY MARSHAL OF THE CITY OF AZUSA VACANT, APPOINTING C. E. GAULDIN TO THAT OF- FICE AND FIXING HIS SALARY OR COMPENSATION. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce, Case. Noes: None. Absent: None. RESOLUTION NO. 681 ADOPTED. RESOLUTION N0. 682 ADOPTED. Trustee Chenoweth presented the following Resolution: "A RESOLUTION OF THE BOARD OF TRTTST77713S OF THE C ITY OF AZUSA, DECLARING THE OFFICE OF CITY HEALTH OFFICER `IACANT AND APPOINTING W. I, hAlIbLIN TO THAT OFFICE AND FIXING HIS SALARY OR COMPENSATION." RESOLUTION 140. 683 The Resolution was read. ADOPTED. On motion the Resolution was adopted as read, Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Case, Peirce, Noes: None. Absent: None. Trustee:Meier presented the following Resolution: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, DECLARING THE OFFICE OF SPEC- IAL POLICE OFFICER OF THE CITY OF AZUSA VACANT AND APPOINTING W. I. HAMBLIN TO THAT OFFICE AND FIXING RESOLUTION NO. 684 HIS SALARY OR COMPENSATION." ADOPTED. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce, Case. Noes: None. Absent: None. It was moved and carried that all bids on street work ALL -61D6 ui 6Th1 jT on Dalton Avenue and Angeleno Avenue be now opened, WORK OPENED AND PUBLIC - examined and publicly declared. LY DECLARED. J. L. WILS- The Bid of J. L. Wilsford for $15,000 was read and up- FORD BID REFERRED TO "- on motion the same was referred to the City Engineer CITY ENGINEER FOR EXAM - for examination and report. The City Engineer presented INATION AND REPORT. the following 3neport: Having examined and investigated all bide submitted to the Council of the City of Azusa for the con- 0 MINUTES OF MEETING HELD JUNE 51 1922 7 P. M. 1-9 struction and Completion of Pavement on Dalton Avenue and Angeleno Avenue, the City Engineer begs leave to report that in his opinion all bids submitted are too high and that the City of Azusa may more economically CT_TY n' TGI1TE7RIS perform the Construction and Completion of the pave- REPORT. ment on Dalton and Antieleiio Avenues by means of day labor. The City Engineer therefore recommends that all bids be rejected, for the paving of said Avenue. Upon motion duly carried the above motion was adopted MOTION APPROVED AND and approved. ADOPTED. 'It was moved and carried that all hide for construction ALL BIDS FOR CON. of street work upon portions of Dalton Avenue and Angel -OF ST. Va. ON DALTON eno Avenue be rejected and certified check returned. AND ANGELENO AYES. REJBC TED. It was moved that the City Engineer be authorized and instructed to negotiate for and procure all labor and CITY ENGINEER AUTH- material necessary for the construction and completion ORIZED TO PURCHASE of street work upon portions of Balton and Angeleno MAT. & LABOR FOR Avenues in the City of Azusa, subject to the approval ST. TY. n?T DALTON of the Board of Trustees, and that the same be done in AND A!vUld 9ii0 AVES. accordance with the acquisition, construction and comp- letion of certain streets in the City of Azusa and that the cost thereof be charged to the Street Work Bond Fund. Carried by the following vote: Ayes: Trustees: Moon, Meier, Peirce, Cheno,reth, Case. Noes: None, Absent: None. It was moved that the President and Clerk be authorized PRES. & CLERK and instructed to execute the meter contract as presented AUTHORIZED TO by the Westinghouse Electric & Manufacturing Company, EXECUTE CONTRACT. Carried by the following vote: Ayes: Trustees: Moon, Meier, Peirce, Chenometh, Case. Noes: None. Absent: None. It was moved and carried that the City Attorney be in- CITY ATTY. INSTRUGT- structed to prepare a contract between the City of Azusa ED TO PREPARE CON - and V. M. Greever concerning the use of an inch flow of TRACT. water owned by Mr. Greever. It was moved that the City Engineer be authorized to CITY ENGINEER purchase"a car of hay at a price not to exceed $299.00. AUTHORIZED TO PUR- Carried by the following vote: Ayes: Trustees: Moon, Meier,'CHASE HAY. Peirce, Chenoweth, Case. Noes: None. Absent: None. It was moved that the following bills be allowed and warrants drawn on the Treasury for same. GENERAL FUND. 7819 Stair & Muehe 7820 J. 0. Turrell, City Clerk 7821 Wm. Cameron 7836 J. Rogers 7837 RYchter's Drug Store 7838 G. T. 14cInturff 7839 Spriggs Bros. Hdwe. 7840 Maurice. Jones 7841 The Pomotropic 7842 Home Telephone Company 7843 J. 0. Durrell,City Clerk 7844 Kerckhoff-Cuzner M. & L. Co. 9845 Irene Br Barnes 846 Azusa W. & P. Store 847 Ella Aguilar 7848 Steve Saunders 7849 George Zerrell 7850 James Rogers 7851 Azusa Feed & Fuel Company 7852 Austin -Western Rd. Mach. Co. Premium on Trene. 'Pond n of C. C. of Labor n Material P. Wk, during Material Mat. & Wk. on Printing Rental & Calle mPetty Case Material Light & Water Material Labor Chautauqua Float Material & Services Labor it Material 3rd paym't on roller WATER FUND. 15.00 10.50 1.00 28.00 1.40 21.00 15.70 160.63 163.60 24.15 8.95 13.03 230.75 1.00 30.80 10.50 56.00 40.00 32.40 250.00 2674 Azusa Agricultural Water Co. Assessment 160.00 2675 V1. 0. Streshly Material 13.00 20 ,� MINUTES OF MEETING HELD JUNE 5, 1922 7 P. M. '21 WATER FUND, 2679 Standard Oil Company 2680 J. Clubb 2681 Guy Hanify 2682 H. L. Peirce 2683 W. R. Davies 2684 C. B. Linn 2685 A. McArthur 2686 W. E. Prentice 2687 H. L. Junod '7689 Azusa Tire Supply Company 2690 Spriggs Bros. Hdwe. 2691 The Pomotropic 2692 Keystone Express 2693 J. H. Malone 2694 W. A. Johnson 2695 Shinn -Holtz -Lyon Company 2696 Irene B. Barnes 2697 Kerckhoff-Cuzner Y. k L. Co. 2698 Steve Saunders (Continued) Material $ 4.40 Labor 22.50 " 28.50 " 35.00 " 12.60 " 37.00 " 51.00 It 24.50 n 26.75 2351 Steve Saunders 15.35 Material .35 Printing 11.75 Material 1.21 Labor 29.00 Material 7.55 " 9.96 Power for Well 58.15 Material 5.84 Material & Services 9.60 LIGHT FUND. 2345 H. L. Peirce Labor 24.00 2346 Mrs. T. V.T. Callopy It 13.80 2347 Spriggs Bros, Hdwe. Material 11.63 2348 The Pomotropic Printing 8.75 2349 Canyon City Garage Material 16.38 2350 So. Calif. Edison Co. Energy 627,81 2351 Steve Saunders Material 9.30 STREET WORK BOND FUND, 629 Steve Saunders Blacksmith Wk. 37.85 6,30 A G,G-rl-mo-re-Oil Co. rUpli`ORte-Check- 395;26 631 J. Hermocello Wages 14.00 633 Spriggs Bros. Hdwe, Material 634 The Pomotropic Printing X90 39.55 635 C. M. Singleton Material 10.56 636 Union Oil Co, of Calif. " 38.26 637 Union Rock Company " 579.57 638 Arthur Wolfe Labor 108.00 639 Hobart Johnson IS 640 Floyd Lee " 90.00 641 Charles Hersey " 90.00 642 Vicente Cruz " 7'1.00 643 Domingo Aguilar " 72.00 644 Joe Savadra " 72.00 645 Demetrio Jimenez " 63.00 646 James Ayon " 56.00 647 Roderigo Ramos " 63.00 648 Crecencio Reyes " 56.00 649 Joe Daugherty " .00 63 63.50 650 Ed Kempf " 651 Elias nillas So It52,50 '70.00 652 Thomas Dingman " 653 C. L. Nichols " 59.50 654 Pedro Garcia " 104,00 655 J. E. Lee Mileage 72,00 656 William Peters Material 18.50 657 Hei's Garage Parts & Supplies 1,65 11.85 658 Jose Savadra Labor 659 Steve Saunders Services & Material 10.50 36.25 Carried by the following vote: Ayes: Trustees: Moon, BILLS Meier, Chenoweth, Case. Noes: None. Absent: None. On motion the Board adjourned. �CityClerk of the C ty of Azusa. FI'LII I . � � � c�.