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HomeMy WebLinkAboutMinutes - September 5, 1922 - CCCITY HALL, AZUSA, CALIFORNIA TUESDAY, SEPTEMBER The Board of Trustees of the City of Azusa met in regular session at the above time and place. Present at roll call: Trustees: Meier, Moon, Case, Peirce, City Clerk and City Attorney. Absent: Trustee Chenoweth, The minutes of the Special meeting held Sept. 1st, 1922 were read and approved as read. On motion duly carried J. E. Daugherty was granted one week vacation commencing; Sept. 11, 1922 and F. 'W. Zerrell two weeks commencing Sept. 12, 1922. On motion duly carried the Board took a recess of fifteen minutes. On motion the matter of purchase of fire equipment was referred to the City Attorney to arrange for calling for bids. The following Resolution was presented: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF $1000.00 FROM THE LIGHT FUND TO THE GENERAL FUND AN 2 FROM THE WATER FUND TO THE MUNICIPAL BUILDI G OND FUND, The esou ion was read. On motion the same was adopted as read. Carried bye the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. The following Ordinance was presented: An Ordinance of the Board of Trustees of the City of Azusa amending Ordinance No. 202 of said City entitled "AN ORDINANCE FIXING THE TIME AND PLACE OF HOLDING MEETINGS OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA AND REPEALING ALL ORDINANCES OF PARTS OF ORDINANCES IN CONFLICT THEREWITH", adopted August 16, 1920, by amending Section I thereof relative to the hour of holding meetings. It was moved that the same be taken up for its second reading: Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. The Ordinance was read. It was moved that the Ordinance be declared read for the second time and taken up for its third reading and final passage. Carried by the following vote: Ayes:. Trustees: Moon, Meier, Case, Peirce. Noes; None. Absent: Trustee: Chenoweth. The Ordinance was read. It was moved that the Ordinance be adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. It was moved that the President and Clerk be author- ized to execute the agreement between the D. A. Foley 'Company and the City of Azusa relative to the use of water. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. It was moved that Mr. Barker be -authorized to appear before the ra&lroad commiesion,.oA.:Sept. 12 at a hear- ing relative to electric rates. Curried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. 50 1922 P.M. 67 DAUGHERTY & ZERREL L GHA4TI D VACATION. _ MATTER OF FIRE EQUIPMENT REFERRED TO CITY ATTY. RESOLUTION NO. 694 ADOPTED. ORDIiiAii(;S N0. 216 ADOPTED. PRESIDENT & CLERH AUTHORIZED TO EXECUTE AGRNT BETWEEN C.of A. & D. A. FOLEY CO. BARKER AUTHORIZED .TO APPLAH .61:FORE.R. R. COMMISSION. It was, moved &d carried.,. that all bide for Street BIDS FOR S. W. PUB - Work be now opened examined and.,publicly declared. LICLY DECLARED. PI)LH I r 00 0 MINUTES OF MEETING HELD SEPTEMBER 5th, 1922 7�P. M. 69. The bid o.f J. L. Wileford for $13,700 was read J. L. WILSFORD'S BID and on motion duly carried was referred to the REFERRED TO CITY ENG - City Engineer for examination and report. INFER FOR REPORT. It was moved that a rate of $2.50 per night with Janitor service or $1.50 per night without RATE FOR RENT OF Janitor service be made the Catholic Church for CITY HALL FOR REHER- use of the City Hall for rehersals. SALS. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee:. Chenoweth. It was moved that the following bills be allowed and warrants ordered drawn upon the Treasury for the same. BILLS. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. 2395 H. L. Pierce 2397 Mrs. T. W. Collopy ' 814 Frank Savedra 815 Frank Garcia 816 Francisco Lopez 817 Vicente Cruz 818 Demetrio Jimenez 819 Rodrigo Ramos 820 D. Gil 821 Wm. Molino 822 Crecencio Reyes 823 J. T. Gonzales 826 Hobart Johnson 827 Pedro Garcia 828 Claude Willeford 829 Floyd Lee 830 Arthur Wolfe 831 C. L. Nichols 832 Charles Hersey 833 Domingo Aguilar 834 W. H. Budworth 835 Steve Saunders 836 Burne -Akin Company 837 Standard Oil Company 838 Union Rock Company ' 839 Joe Daugherty LIGHT FUND. Labor 36.00 " 13.80 STREET WORK BOND FUND. On motion the Board adjourned. Labor $ 28.00 GENERAL FUND. 28.00 7941 harry Heckert Material 7.00 7957 Home Telephone Co. Rental & Calls 39.50 7960 Steve Saunders Material 27.05 7962 Jae. Rogers Labor 48.00 7963 Ella Aguilar 021.00 52.50 7964 Wm. Cameron Material 1.90 7968 Domingo Aguilar Labor 24.00 2395 H. L. Pierce 2397 Mrs. T. W. Collopy ' 814 Frank Savedra 815 Frank Garcia 816 Francisco Lopez 817 Vicente Cruz 818 Demetrio Jimenez 819 Rodrigo Ramos 820 D. Gil 821 Wm. Molino 822 Crecencio Reyes 823 J. T. Gonzales 826 Hobart Johnson 827 Pedro Garcia 828 Claude Willeford 829 Floyd Lee 830 Arthur Wolfe 831 C. L. Nichols 832 Charles Hersey 833 Domingo Aguilar 834 W. H. Budworth 835 Steve Saunders 836 Burne -Akin Company 837 Standard Oil Company 838 Union Rock Company ' 839 Joe Daugherty LIGHT FUND. Labor 36.00 " 13.80 STREET WORK BOND FUND. On motion the Board adjourned. Labor $ 28.00 " 28.00 " 28.00 " 32.00 " 28.00 " 28.00 " 28.00 " 28.00 " 21.00 " 14.44 " 62.81 " 52.50 " 4.00 " 36.56 " 48.00 " 94.00 " 28.00 " 32.00 " 28.00 " & Material 50.20 " on truck 7.25 Material 65.48 " 614.56 Labor 7.00 0