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HomeMy WebLinkAboutMinutes - September 18, 1922 - CCCITY HALL, AZUSA, CALIFORNIA MONDAY SEPT. 18th, 1922 7:30 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, Meier, Case, City Attorney and City Clerk. Absent: Chenoweth. The minutes of the regular meeting hild Sept. 5th and 7th and of the Special Meeting held Sept. 11th were read and approved as read. A communication from Fred Schwartz, District Mana- ger of the Southern California Edison Company re- lative to the matter -of light service inside of the City Limits was read. Trustee Moon offered the Following Resolution: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA MODIFYING THE AGREEMENT OR UNDER- STANDING EXISTING BETWEEN THE CITY OF AZUSA AND THE SOUTHERN CALIFORNIA EDISON COMPANY." The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Chenoweth. RESOLUTION NO. 696 ADOPTIM. The.application of T. J. Sutton for a water tap T. J. SUTTON!'S on Sixth Street was referred to the Public Works APPLICATION REFERR- Committee in conjunction with the Water Superintendent ED TO P. W. COM. with power to act. The application of G. W. Knight for a permit to G. W. KNIGHT'S construct a temporary corrigated iron building in the APPLICATION REFER - fire district was referred to the Public Works Commit- RED TO P. W. COM. tee to investigate and report at the next meeting. It was moved that the City appropriate $40.00 per APPROPRIATING $40.00 month toward the expenses of Miss Grace V. Plum, TOWARD EXPENSES OF Public Health Nurse. PUBLIC HEALTH NURSE. ' Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Chenoweth. On motion the Board took a recess of 15 minutes at the end of which period the Board recommenced with RECESS. the same Trustees present. Trustee Peirce offered the following Resolution: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING THE ENTERING INTO RESOLUTION NO. A CONTRACT BETWEEN THE CITY OF AZUSA AND F. S. & 697 ADOPTED. W. W. HIRSCH COMPANY, INC., FOR THE PURCHASE OF A FIRE TRUCK." The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Chenoweth. The following Resolution was presented: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF RESOLUTION NO. 1200.00 FROM THE LIGHT FUND TO THE GENERAL FUND." 698 ADOPTED. T e Resolution was read. On motion the same was adopted as read. 'Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Chenoweth. It was moved that the City Engineer be instructed OLD OVERFLOW to have the old overflow c},i-tch being a continuation DITCH TO BE �e of Dalton Avenue.ew�- �( CONTINUATION OF Carried by the following vote: Ayes: Trustees: Moon, DALTON AVENUE. Meier, Case, Peirce. Noes: None. Absent: Chenoweth. It was moved and carried that the City Clerk be C. C. INSTRUCTED instructed to write a litter to Mr. C. B. Griffith TO REQUEST MR. requesting him to remove the palm leaves on the per- C. B. GRIFFITH TO h..., Bolas at the Foot Hill Inn which constitute*a fire REMOVE THE PALM menace. LEAVES ON PERGOLAS �. AT FOOT HILL INN. 9Z SL MINUTES OF MEETING HELD SEPT. 18TH, 1922 It was moved that the City Engineer be author- ized to purchase a car of ha at a price of not to exceed $299.00 r Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Chenoweth. It was moved that the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Chenoweth. 1 GENERAL FUND. 7934 E. A. Featherstone 7937 Grimes-Stassforth Stat. Co. 7940 J. H. Brooks 7955 F. H. Chinn 7956 Germain Seed & Plant Co. 7958 The Pomotropic 7959 Spriggs Bros. Hdwe. 7961 Azusa Feed & Fuel Co. 7965 H. S. Crocker Co. 7966 California Map Co. 7967 Frankel Carbon & Ribbon Mfg. 7969 C. B. Griffith 7970 Irene B. Barnes, Collector 79711A1"etha Ten Eyck 7972 Ella Aguilar 7973 Grimes-Stassforth Stat. Co. 7974 J. H. Brooks 7975 Jae. Rogers 7976 Steve Saunders Domingo Aguilar '7978 7979 James Rogers, Sr. 7980 AustinnWestern Rd. Much. Co. 1#4 Sireno Material Examination Material n Printing Material " n n Co. " Ins, premium Light & Water Labor n 7:30 P. M. 7 CITY ENGINEER TO PURCHASE HAY. Material Examination Labor Material Labor 5thpaymenton roller WATER FUND. 2754 Keystone Express Co. Express 2759 Spriggs Bros. Hdwe. Material 2760 Azusa Agricultural Water Co. Water 2761 Neptune Meter Co. Material 2762 H. A. Williams n 2763 Irene B. Barnes, Collector Power for well 2764 Steve Saunders Material 2765 H. L. Peirce Labor 2766 Pacific Mill & Mine Supply Co. Material 2767 Crane Company Material TIGHT FUND. 2377 So. Calif. Edison Co. 2388 Westinghouse Elec. & Mfg. 2393 The Pomotropic 2394 Spriggs Bros. Hdwe. '2396 Canyon City Garage 2398 H. S. Crocker Co. 2399 Steve Saunders 2400 So. Calif. Edison Co. 2401 So. Calif. Edison Co. 2403 H. L. Peirce 825 Spriggs Bros. Hdwe. 824 William Peters 840 Union Rock Company 841 Standard Oil Company Material Co, " Printing Material n n n Testing Transformers Energy Labor STREET WORK BOND FUND. Material n n n BILLS. $ 30.00 1.12 2.50 9.00 9.00 82. as 13.35.1 3.'. 70 17.27 .75 9.00 25.00 224.20 14.00 19.95 7.04 2.00 24.00 14.75 48.00 24.00 250.00 $ .50 9.33 44.28 116.10 2.35 163.35 2.75 28.00 79.17 69.69 $ 270.50 88.80 1.50 1.55 27.09 5. 51 9.00 12.00 1222.31 32.00 21.01 8.85 135.24 5.72 78 � MINUTES OF MEETING HELD SBPT. 18TH) 1922 7;30 P. M. STRETPT WORK BOND FUND, On motion the Board adjourned. L, 7.9 842 U. D. Parker Mule hire 120.00 843 A. F. Gilmore Company Material 827.71 844 Joe Lee Mileage 12.50 845 Arthur Wolfe Labor 24.00 846 Floyd Lee " 20.63 847 Charles Hersey " 16.00 848 C. L. Nichols " 58.00 '849 850 Vecente Cruz Claude Willeford " " 16.00 14.00 851 Demetrio Jimenez " 14.00 852 Rodrigo Ramos " 14.00 853 Crecencio Reyes " 14.00 854 Joe Daugherty " 7,00 855 Jose Gonzales " 10.50 856 William Molino " 14.00 857 Frank Garcia " 14.00 858 Donaciano Gil n 14.00 859 Miguel Ayon „ 8,31 860 Pedro Garcia „ 861 Seryl Harrold „ 42.00 862 Steve Saunders „ 8.00 863 Hobart Johnson n 66.90 864 Kerckhoff-Cuzner M. & L. Co. Material 44,37 20,58 On motion the Board adjourned. L, 7.9 On