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HomeMy WebLinkAboutMinutes - November 6, 1922 - CCCITY HALL, AZUSA, CALIFORNIA Monday Nov. 6th, 1922 7:30 P. M. 97'. 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 Attorney and City Clerk. Absent: None. The minutes of the Special Meeting held Oct. 25th were read and approved as read. The following Resolution was presented: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, APPROVING AND ADOPTING A MAP OF TRACT NO. 5524 WITHIN THREE (3) MILES OF THE CITY OF AZUSA." Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce, Chenoweth. Noes: None. Absent: None. The following Resolution was presented. "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, RATIFYING AND APPROVING THE ACTION OF THE PRESIDENT OF THE BOARD, TOGETHER WITH THE CITY CLERK IN ENTERING INTO A TEN (10) YEAR LEASE WITH UNION ROCK COMPANY." Carried by;the following vote: Ayes: Trustees: Moon, Meier,'.Case, Peirce, Chenoweth. Noes: None. Absent: None. The following Resolution was presented: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING THE RECORDATION OF THAT CERTAIN QUIT -CLAIM DEED EXECUTED MAY 23RD, 1922 BYWM. H. DAVIES IN FAVOR OF THE CITY OF AZUSA." Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce# Chenoweth. Noes: None. Absent: None. The following Resolution was presented: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF $400.00 FROM THE LIGHT FUND TO THE WATER FUND. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce, Chenoweth. Noes: None. Absent: None.. RESOLUTION NO. 703 ADOPTED. RESOLUTION•NO. 706 ADOPTED. RESOLUTION NO. 705 ADOPTED. RESOLUTION NO. 704 ADOPTED. On motion duly carried the City Clerk was authorized SO. CO. GAS CO. to issue a permit to the Southern Counties Gas Company GRANTED PERMIT to excavate from the S. E. corner of Centre Street TO EXCAVATE. South on the vast side of Dalton Avenue for gas main. The Superintendent of Water and Light was authorized to purchase supplies: 2 Coils No. 8 wire 1 Coil No. 10 wire 10 5 Amp. Light Meters 6 Radiant Balls 12 150 Watt Globes 12 100 Watt Globes 12 60 Watt Globes 3 Doz. service cocks --and fittings ' not to exceed $30.00 20 No. 3 Concrete Meter Boxes. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case,.Peirce, Chenoweth. Noes: None. Absent: None. Street Superintendent authorized to purchase one b -lade and circle for road grader and one pair of heavy prunning shears. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Peirce, Chenoweth. Noes: None. Absent: None. The Public Works Committee reportedA4enfavorably on SUPT. LIGHT & WATER AUTHORIZED TO PURCHASE SUPPLIES. STREET SUPT. AUTHOR- IZED TO PHRCHASE SUPPLIES. I I I MINUTES OF MEETING HELD NOVE2)1BER 6TH, 1922 7:30 P. M. 99 the matter of reconsidering the application P. W. C. REPORT of T. M. Gillenwaters for building permit. ADOPTED. On motion duly carried the report was adopted. The matter of an electric street sign was re- ferred to the Public Works Committee in conjunction MATTER OF ELECTRIC with the City Engineer with power to act. STREET SIGN REFERRED Carried by the following vote: Ayes: Trustees: Moon, TO P. W. C. Meier, Case, Chenoweth, Peirce. Noes: None Absent: None. 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, Chenoweth. Noes: None. Absent: None. GENERAL FUND. 8019 The matter of an amendment to the building Ord- MATTER OF AMENDING 8020 inance permitting galvanized buildings on rear half THE BUILDING ORD - 8035 of lots in the fire district was referred to the INANCE WAS REFERRED 8036 Ordinance and Judiciary Committee in conjunction TO ORDINANCE AND 8037 with the City Attorney. JUDICIARY COMMITTEE. 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, Chenoweth. Noes: None. Absent: None. GENERAL FUND. 8019 F. S. & W. W. Hirsch Co. Paym't on fire truck 200.00 8020 A. C. G. Exchange Typewriter 99.00 8035 Wm. R. Davis Services (Fire Dep't.) 2.50 8036 Cecil Singleton " " " 2.50 8037 Fred Williams it" 2.50 8038 Will Zerrell IVit " 2.50 8039 E. C. Hendley if 2.50 8040 John Hibsch it 5.00 8041 James Rogers Labor 72.00 8042 Azusa Feed & Fuel Co. Material 34.45 8043 J. 0. Durrell Cash advanced 29.48 8044 C. M. Singleton Material 3.61 8045 Home Telephone Co. Rental and Calls 33.25 8046 C. E. Gauldin Cash advanced 50.00 8047 W. G. Wheatley Examination (Police Dep't.) 5.00 8048 Steve Saunders Material --Police Services 19.50 8049 Mrs. Grace Davis Labor --Election 10.00 8050 Spriggs Bros. Hdwe. Material 8.74 8051 L. A. Wire & Iron Works if20.40 8052 Irene B. Barnes, Collector Light and 'Nater 222.75 8053 Ella Aguilar Labor 42.53 8054 Grimes-Stassforth Stat. Co. Material 10.62 8055 H. S. Crocker Co. it3.00 8056 The Pomotropic Printing 56.70 8057 Austin -Western Rd. Mach. Co. 6th paym't on roller 250.00 8058 State Comp. Ins. Fund Premium 212.58 8059 I:Haverford Cycle Co. Paym't on motor cycle 50.00 8060 Henry P. Goodwin Professional services 400.00 8061 A. L. Meier Business Trip 15.00 8062 M. J. Peirce " " 6.00 2781 2786 2787 2788 2789 2790 2791 2792 2793 2794 2795 2796 WATER FUND. R. J. Startzier Azusa Agricultural Water Co. H. L. Peirce Harry Zerrell Jake Clubb Irene B. Barnes, Collector Spriggs Bros. Hdwe. Art Concrete Works Crane Company Azusa Agricultural Water Richter's Drug Store The Worthington Co. Carpenter wk. on well Water Labor Cleaning reservoir Labor Power for well Material II 11 Co. Water Assessment Material 71 2797 Berekhoff-Cuzner M. L. Co. Material ` 24.00 5.60 28.00 4.50 8.50 878.75 7.51 33.06 66.37 160.00 2.90 97.50 65.84 100 MINUTES OF MEETING HELD NOVEMBER 6TH, 1922 9:30 P. M. LIGHT FUND. On motion the Board adjourned. 1 y 1 rk of the ty of Azusa. :101 2425 Keystone Express Express 1.06 2426 Spriggs Bros. Hdwe. Material 7.28 2427 H. L. Peirce Labor 20.00 2428 H. L. Peirce It 24.00 2429 Jack Peirce Material 3.35 2430 So. Calif. Edison Co. Energy 2095.36 2431 Canyon City Garage Material 18.03 2432 Pacific States Elec. Co. "37.91 2433 Westinghouse Elec. Co. 11 42.37 ' 2434 R. M. Follows Hauling light poles 10.50 STREET WORK BOND FUND. 929 Union Oil Company Material ' 57.29 930 Standard Oil Company " 40.87 931 C. M. Singleton 1.78 932 Union Rock Company 417.30 933 Steve Saunders 48.45 934 Hei's Garage 13.80 935 William Peters " 3.25 936 Beryl Harrold Labor 15.00 937 Rollin Peirce " 4.50 938 Arthur 1Nolfe " 104.25 939 C. L. Nichols " 96.00 940 Hobart Johnson It 88.10 941 Floyd Lee " 85.00 942. Charles Hersey 70.00 943 Vecente Cruz IT 70.00 944 Domingo Aguilar " 70.50 945 Claude 'Yilleford " 46.88 946 Florencio Lopez 38.94 Benjamin Weaverling 14.00 948 Roddrigo Ramos " 60.81 '947 949 Crecencio Reyes " 60.81 950 John Lopez 7.00 951 Joe Daugherty 10.50 952 Jose Gonzales IT 50.10 953 William Molino " 29.10 .954 Macedonio Puente IT 40.69 955 Frank Garcia TV14.44 956 Donaciano Gil 60.81 957 Ygnacio Esquibel 49.44 958 Miguel Ayon " 60.81 959 Pedro Garcia " 58.25 960 Azusa Feed & Fuel Co. IT 40.00 961 Center Garage Material 95.34 962 Spriggs Bros. Hdwe. " 13.25 963 U. D. Parker Mule Hire 120.00 964 A. F. Gilmore Oil Co. Material 183.08 On motion the Board adjourned. 1 y 1 rk of the ty of Azusa. :101 102