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HomeMy WebLinkAboutMinutes - October 16, 1922 - CCCITY HALL, AZUSA, CALIFORNIA MONDAY OCT. 16th, 1922 7:30 P. m.87 The Board oc 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: Trustee: Chenoweth. The minutes of the regular meeting held Oct. 2nd were read and approved as read. The request of T. Pd. Gillenwaters for a reconsidera- T. M. GILLENWATERS' tion of his application for a building permit was re- REQUEST FOR A RECON- ferred to the Public Works Committee to report at JIDERATION OF HIS - next meeting. LDG. PERMIT APPLI- CATION REFERRED TO P. W. COMMITTEE. A request was received from Sam Winokeer for per- mission to construct a galvanized iron building in SAM WINOKEER'S the fire district and on motion the same was referr- REQUEST REFERRED ed to the Public Works Committee to report at next TO P. W. COMMITTEE. meeting. Upon motion duly carried the application of Sam SAM WINOKEER GRANT- Winokeer for permission to construct a driveway ED PERMISSION TO across the side walk and curb into Lot 4 Block 36 CONSTRUCT DRIVEWAY. was granted such work to be done under the super- vision of the Street Superintendent. It was moved that the Superintendent of Light & Water be authorized to purchase the following sup- plies: 10 5 Amp. Meters SUPT. LIGHT & WATER 1 Coil of Loom AUTHORIZED TO PUR- 24 Rolls of Tape CHASE SUPPLIES. 2 Bundles of 3/4" pipe. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER RESOLUTION NO. 700 OF 81800.00 FROM THE LIGHT FUND TO THE GENERAL FUND. ADOPTED. 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: Trustee: Chenoweth. The following Resolution was presented: "A RESOLUTION OF.THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, URGING THE DEFEAT OF PROPOSITaONS 10-11 AND 30 AT THE GENERAL ELECTIONS -TO BE HELD NOV. RESOLUTION N0, 7th, 1922. 701 ADOPTED. The Resolution was read. On motion the same was adopted as read. It was regularly moved and carried that the City TAX COLLECTOR IN - Clerk be authorized to instruct the Tax Collector STRUCTED TO ENTER to enter an exemption on the Assessment Roll oover- E)WAPTION ON ASSESS- ing Lots 19 and 20 in Block C, Azusa Heights Tract PENT ROLL COVERING assessed to Mrs. Eliza Hendley after she has filed LOTS 19 & 20, AZUSA an affidavit of exemption dated as required by law. HEIGHTS TRACT. A letter from City Attorney Goodwin relative to CITY ATT'Y'S LETTER the terms of a proposed lease of the City's acreage READ. for rock crusher purposes was read. Mr. Ferrand was present and spoke upon the matter MR. FERRAND REQUESTS of such proposed lease and requested that the mat- THE MATTER OF THE ter be laid over to next meeting in order to give PROPOSED LEASE BE 'the interest which he represents an opportunity to present a proposition. LAID OVER TO NEXT MEETING. On motion duly carried the matter was laid over to next meeting. Upon motion duly carried the application of Sam SAM WINOKEER GRANT- Winokeer for permission to construct a driveway ED PERMISSION TO across the side walk and curb into Lot 4 Block 36 CONSTRUCT DRIVEWAY. was granted such work to be done under the super- vision of the Street Superintendent. It was moved that the Superintendent of Light & Water be authorized to purchase the following sup- plies: 10 5 Amp. Meters SUPT. LIGHT & WATER 1 Coil of Loom AUTHORIZED TO PUR- 24 Rolls of Tape CHASE SUPPLIES. 2 Bundles of 3/4" pipe. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce. Noes: None. Absent: Trustee: Chenoweth. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER RESOLUTION NO. 700 OF 81800.00 FROM THE LIGHT FUND TO THE GENERAL FUND. ADOPTED. 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: Trustee: Chenoweth. The following Resolution was presented: "A RESOLUTION OF.THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, URGING THE DEFEAT OF PROPOSITaONS 10-11 AND 30 AT THE GENERAL ELECTIONS -TO BE HELD NOV. RESOLUTION N0, 7th, 1922. 701 ADOPTED. The Resolution was read. On motion the same was adopted as read. MINUTES OF MEETING HELD OCT. 16th, 1922 7:30 P. M. Carried by 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 SECTION 20, OF ORDINANCE NO. 191 OF THE SAID.CITY OF AZUSA ENTITLED: "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA LIC- ENSING AND.REGULATING CERTAIN KINDS OF BUSINESS CARRIED ON IN SAID CITY ETC.," ADOPTED MAY 279 1918." It was moved th t th`�e�,,se b taken�up forts 'second readingj,%a� r'', ORDINANCE NO,. The Ordinance was read: n . �� *set,, 217 ADOPTED.-' It was moved that the Ordinance be de ared read for the second time and taken up for its third read- ing and final passage. Carried by the following vote: Ayes: Trustees; Moon, Peirce, Case. Not Voting: Meier. 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, Case, Peirce, Noes: None. Absent: Trustee: Chenoweth. Not Voting: Meier. It was moved that the matter of building an addition 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. GENERAL FUND 7982 to the City Well building be referred to the Supt. MATTER OF BUILD - Premium on truck of Light & Water with power to act. ING ADDITION TO H. S. Crocker Co. Carried by the following vote: Ayes: Trustees: Moon, CITY WELL REFERR- 8ON Me1er, Case, Perice. Noes: None. Absent: Trustee: ED TO SUPT. L. & Chenoweth. W. Guy G. Garrison It was regularly moved and carried that the City CITY ENGINEER 1.65 E ngineer be instructed to proceed with the street INSTRUCTED TO work on 10th St. from Pasadena Ave. to east City PROCEED WITH ST, 8012 Limits. WK. 'It was regularly moved and carried that the City Kerckhoff-Cuzner Id. Clerk be instructed to notify the City Treasurer to Material 2 .30 receipt for all deposits on account of the City at Kerckhoff-Cuzner M. & L. Co. the time such deposits are made and issue a separate 0 8015 receipt for each deposit. 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. GENERAL FUND 7982 Stair & Muehe Ins. Premium on truck 214.00 798 H. S. Crocker Co. Material 77.93 8ON Spriggs Bros. Hdwe. " 5.01 8010 Guy G. Garrison " 1.65 8011 Irene B. Barnes, Collector Light & Water 223.45 8012 San Gabriel Valley Inv. Corp. 24 mos. rent of Tool Bldg. 72.00 Kerckhoff-Cuzner Id. & L. Co. Material 2 .30 '8013 8014 Kerckhoff-Cuzner M. & L. Co. " 0 8015 Steve Saunders Is 8.50 8016 W. A. Johnson Is 4.35 8017 Ella Aguilar Labor 19.95 8016 James Rogers " 40.00 WATER FUND 2772 Neptune Meter Co. Material 300.36 2776 Irene Be Barnes, Collector Power for Well 261.30 2777 Azusa Agricultural Water Co. Water 34.70 2778 Jake Clubb Labor 11.00 2779 H. L. Pierce " 24.00 2780 Mrs. T. W. Callopy " 9.50 89 90 I n I 0 u I n MINUTES OF MEETING HELD OCT. 16th, 1922 7:30 P. M. LIGHT FUND 2402 Pacific States Electric & Mfg. Co. Material $ 106.92 2404 80- CALIF.. EDISON COMPANY Energy 1556•.5 2413 Keystone Express Material 1. 2 2414 Azusa Tire Supply Company " 53.45 2415 Canyon City Garage " 10.41 2416 Westinghouse Electric & Mfg. Co. Material 64.86 241 Pacific States Electric & Mfg. Co. " 53.30 241 Steve Saunders Material 4.75 2419 Mrs. T. W. Callopy Labor9.50 ' 2420 H. L. Peirce " 2$.00. STREET WORK BOND FUND - 890 William Peters Material 8.30 891 Spriggs Bros. Hdwe. " 9.78 892 Steve Saunders " 59.70 893 Azusa Feed & Fuel Company " 167.35 894 Azusa Feed & Fuel Company " 241.00 895 Hei's Garage " 7.10 896 Kimball Motor Company ^ 6.39 897 Kerkchoff-Cuzner M. & L. Co. " 14.01 898 C. M. Singleton ^ 38.02 899 U. D. Parker Mule Hire 120.00 900 Canyon City Garage Material 9.05 901 Steve Saunders " 27.85 902 American System of Reinforcing " 13.50 903 Union Rock Company " 171.77 904 A. F. Gilmore Oil Company " 2$1.70 905 906 J. E. Lee Mileage Arthur 13.00 Wolfe Labor 72.00 907 C. L. Nichols ^ 68.00 908 Hobart Johnson " .88 41 41.75 909 Floyd Lee Charles ^ 910 Hersey " 4 -OO 911 Vecente Cruz " 48.00 912 Domingo Aguilar " 24.00 913 Claude Willeford " 28.00 914 Rodrigo Ramos " 42.00 915 Crecencio Reyes " 42.00 916 Joe Daugherty " 7.00 917 Beryl Harrold " 16.00 919 Jose Gonzales " 24.38 919 William Molino " 42.00 920 Macedonio Puente " 31.28 921 Frank Garcia ^ 38.50 922 Donaciano Gil " 42.00 923 Ygnacio.E"squibel ^ 45.50 924 Miguel Ayon " 42.00 925 Pedro Garcia " 48.00 926 J. L. Wilsford Material 112.50 927 Azusa Tire Supply Company " 163:78 On motion the Board adjourned. 1 Y Ule-rk of the City of Azusa 411 92