HomeMy WebLinkAboutMinutes - March 19, 1923 - CCCITY HALL, AZUSA, CALIFORNIA MARCH 19TH, 1923 7:30 P. M. 153
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, Case, Peirce,
Chenoweth, City Clerk and City Attorney. Absent:
Trustee: Meier.
The minutes of the meeting held Iufarch 5th, 1923 were
read and approved as read.
On motion duly carried the City Clerk was authorized
CITY CLERK AUTHOR -
and instructed to draw a
warrant in
favor of the
IZED AND INSTRUCTED
Azusa Clinic for p100.00
same to be
chargdd to Music
TO DRAW WARRANT IN
Advertising Fund.
FAVOR OF AZUSA CLINIC.
'and
Carried by the following
vote: Ayes:
Trustees: Moon,
Case, Peirce, Chenoweth.
Noes: None.
Absent: Trustee:
Meier.
A petition was received from property owners ad- PETITION RELATIVE,TO
jacent to Eleventh Street and Pasadena Avenue relative STREET WORK FILED.
to street work and on motion the same was filed.
On motion duly carried the request of the Azusa
Agricultural Water Company for permission to excavate
for .water pipe line along the west side of Pasadena
Avenue in front of the properties of Leland Poage and
M. T. Durrell was granted on condition that the street
be left in as good condition as found.
On motion duly carried the office of Street Cleaner
was declared vacant as of May let, 1923.
The following Resolution was presented:
"A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA,. CALIFORNIA, DECLARING THE OFFIC^n OF STREET
SUPERINTENDENT VACANT AND APPOINTING WALTER LOVELACE
TO THAT OFFICE AND FIXING HIS SALARY OR COMPENSATION."
The Resolution was read.
'On motion the same was adopted as read.
Carried by the folldwing vote: Ayes: Trustees: Moon,
'Case, Peirce, Chenoweth. Noes: None. Absent: Trustee:
Meier.
On motion duly carried the request of the Southern
Counties Gas Company dated March 17th relative to ex-
cavation across Centre Street boulevard was granted
on the following condition namely: That the surface
of the paved portion of said street be not disturb-
ed; that the 3/4 in. gas service pipe be laid across
the street by tunnel under the street surface by dry
process under the direct supervision and instruction
of the Street Superintendent at cost of applicant.
On motion duly carried the request of the Southern
Counties Gas Company for permission to excavate on
the north side of Fifth Street from the gas holder
to Pasadena Avenue, about six feet out from the
curb was granted. Such work to be under the super-
vision of the Street Superintendent at the cost and
expense of the Gas Company.
The Water and Light Superintendent was authorized
' to purchase the following supplies:
1 5 K. V. A. Transformer
1 3 Wire 10 Amp. Meter
1 Coil of looms
10 2 Wire 5 Amp. Meters
48 3/4 inch El's
20 Concrete Meter Boxes.
'Carried by the following vote: Ayes: Trustees: Moon,
Ohenoweth, Peirce, Case. Noes: None. Absent: Trustee:
Meier.
The following Resolution was presented:
"A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
AZUSA, CALIFORNIA, DECLARING THE OFFICE OF SPECIAL
AZUSA AGRICULTURAL
WATER COMPANY GRANTED
PERMISSION TO EX-
CAVATE FOR WATER PIPE
LINE.
OFFICE OF ST. CLEANER
DECLARED VACANT.
RESOLUTION NO. 720
ADOPTED.
REQUEST OF SO. CO.
GAS CO. TO EXCAVATE
ACROSS CENTRE STREET
GRANTED ON CONDITIONS.
REQUEST OF SO. CO. GAS
CO. TO EXCAVATE ON THE
N. SIDE OT 5TH ST.
FROM THE GAS HOLDER TO
PASADENA AVENUE WAS
GRANTED.
SUPT. L. & W. AUTHOR-
IZED TO PURCHASE
SUPPLIES.
RESOLUTION NO. 721
ADOPTED.
.154
MINUTES OF MEETING HELD MARCH 19TH, 1923 7:30 P. M. 155
POLICE OFFICER VACANT AND APPOINTING STEVE SAUNDERS
TO THE OFFICE OF SPECIAL POLICE OFFICER AND FIRE-
MAN AND FIXING HIS SALARY OR COMPENSATION. "
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees: Moon,
Chenoweth, Peirce, Case. Noes: None. Absent: Trustee:
Meier.
The following Resolution was presented:
"A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA, CALIFORNIA CREATING THE OFFICE OF ASST.
SUPERINTENDENT OF LIGHT AND WATER DEPARTIENT AND
FIREMAN AND APPOINTING H. L. PIERCE TO THAT OFFICE
AND FIXING HIS SALARY OR COIdPENSATION."
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees: Moon,
Chenoweth, Peirce, Case. Noes: None. Absent: Trustee:
Meier.
The following Ordinance was presented:
AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA, AMENDING ORDINANCE NO. 186 OF SAID CITY EN-
TITLED: "An Ordinance of the Board of Trustees of
the City of Azusa amending Ordinance No. 178 of said
City entitled: 'An Ordinance of the Board of Trustees
of the City of Azu::a, establishing the rate to be
charged by the City of Azusa for aster and water
connections,' etc., adopted May 29, 1916, by amend-
ing Section 1 and 2 of said Ordinance, IT ADOPTED
MAY 28, 1917, BY AMENDING SECTION 2 6F SAID ORDINAN-
CE.
It was moved that the Ordinance be declared read
for the first time and laid over to next meeting.
Carried by the following vote: Ayes: Trustees: Moon,
Chenoweth, Peirce, Case. Noes: None. Absent: Trustee:
Meier.
;�Tffll .
RESOLUTION NO. 722
ADOPTED.
ORDINANCE READ.
8293
Grimes-Stassforth
Stationery Co. Material
2.77
8295
J. O. Durrell
Petty Cash
23.02
8296
Maurice Jones
Material
3.84
8297
Steve Saunders
TV
5.00
8298
Dr. Brooks
Services
10.00
8299
J. 0. Durrell
Petty Cash
10.37
8300
Jas. Rogers
Labor
48.00
8301
Steve Saunders
" (Carpenter)
24.00
8302
H. L. Gray
" ( " )
52.00
WATER FUND.
2857 H. A. Williams Material 2.25
2856 Crane Company if 285.81
LIGHT FUND.
2496
So. Calif. Edison Co.
Energy
$709.98
2497
Pacific States Elec. Co.
Material
8.28
1241111
2499
Westinghouse Elec. & Mfg.
H. L. Pierce
Co. TV212.70
Labor
48.00
STREET WORK BOND FUND.
1151
Steve Saunders
Material
$ 9.00
1152
Union Rock Co.
it
269.30
1152*
U. D. Parker
TV
82.67
1153
J. L. Wilsford
11
69.55
1153*
Kimball Motor Company
If
16.10
1154
A. F. Gilmore Oil Co.
if
371.00
1155
Floyd Lee
Labor
50.93
1156
C. L. Nichols
IT
40.00
1157
Arthur Wolfe
it
72.00
1158
Vecente Cruz
It
40.50
156
r�
MEETING HELD MARCH 19TH, 1923 7:30 P. M. 157
STREET WORK, BOND FUND (continued)
1159 Domingo Aguilar Labor 41.25
1160 Charles Hersey 48.00
1161 Crescencio Reyes 48.00
1162 Felipe Aguilar 51.25
'It was moved that the above bills be allowed
and warrants ordered drawn upon the Treasury for
the same.
Carried by the following vote: Ayes: Trustees: Moon,
Chenoweth, Peirce, Case. Noes: None. Absent: Trustee:
Meier.
On motion the Board adjourned.
/ 0
Cid Clerk of the City 'Of AZUSa.
BILLS.
158