HomeMy WebLinkAboutMinutes - November 17, 1924 - CCCITY HALL, AZUSA, CALIFORNIA. November 17th, 1924 7:30 P. M. 417
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, Case,
Chenoweth, Peirce, Moon, City Clerk and City
Attorney. Absent: None.
The minutes of the meeting held November 3rd,
1924 were read and approved as read.
An invitation was received from Rev. H. Robert
Smith for the Board and City Employees to
'attend services at the Baptist Church Sunday
morning, Nov. 23rd at 11:00 A. M.
On motion duly carried the same was accepted
and the City Clerk instructed to notify all em-
ployees.
It was moved that the Water and Light Supt., be
authorized to purchase the following supplies.
20 5 Amp. light meters
10 5/8 Water meters
1 Coil.7/32 Loom
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes:
None. Absent: None.
City Attorney Goodwin reported that on request
of the Board of Trustees he had made a special
trip to Azusa to prosecute the case of Pao vs
Hobart Johnson on Nov. 21st and had secured a
conviction.
It was moved that the report of the Public
Works Committee relative to the construction
of culverts on Santa Fe Avenue and the repair
'of bridge at let and Cerritos be approved and
the work ordered done.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chemweth, Peirce. Noes:
None. Absent: Ilona.
It was moved that the City Engineer's report
relative to the improvement of Azusa Ave nue
between 4th and 5th Street be approved and that
he be instructed to proceed with such work and
that the Light Supt. be instructed to make an
estimate of the cost of moving light posts.
Carried by the following vote: Ayes. Trustees:
Moon, Me1er,Case, Chenoweth, Peirce. Noes: None.
Absent: None.
It was regularly moved and carried that the
President of the Board appoint a purchasing
committee.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA CALIFORNIA, PROVIDING FOR THE
TRANSFER OF $1700.00 FROM THE LIGHT FUND TO
THE GENERAL FUND.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Che mweth, Peirce. Noes: None.
Absent: None.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA, ORDERING PLANS AND SPECIFICATIONS
FOR CERTAIN STREET WORK TO BE DONE ON NINTH
STREET.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case,Chenoweth, Peirce. Noes: None.
Absent: None.
INVITATION OF REV. H.
ROBERT SMITH ACCEPTED
AND CITY CLERK INSTRUCTED
TO NOTIFY ALL EMPLOYEES.
WATER & LIGHT SUPT.
AUTHORIZED TO PURCHASE
SUPPLIES.
CITY ATTORNEY REPORTS
THAT HE PROSECUTED THE
CASE OF PEO VS HOBART
JOHNSON AND SECURED A CON-
VICTION.
REPORT OF PUBLIC WORKS
COMMITTEE APPROVED AND
CERTAIN WORK ORDERED DONE.
CITY ENGINEER'S REPORT
RELATIVE TO AZUSA AVENUE
BETWEEN 4th & 5th ST.
APPROVED & HE IS INSTRUCTED
TO PROCEED WITH THE WORK.
LIGHT SUPT. TO MAKE ESTIMAT,
OF COST OF MOVING LIGHT
POLES.
PRES. OF BOARD TO APPOINT
PURCHASING COMMITTEE.
RESOLUTION NO. 803
ADOPTED.
RESOLUTION NO. 804
ADOPTED.
418
MINUTES OF MEETING HELD November 17th, 1924.
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. 7673 IN THE
CITY OF AZUSA.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes:
None. Absent: -None.
It was moved that the following bills be allow -
7:30 P. M. 4.19
RESOLUTION NO. 805
ADOPTED.
LIGHT FUND.
2871
'ed and
warrants ordered drawn upon the Treasury
BILLS.
2896
for the
same.
2754.01
2897
Southern Calif. Edison Co.
Carried
by the following
vote: Ayes: Trustees:
A. A. Mills
Labor
Moon,
Meier, Case, Chenoweth, Peirce. Noes: None.
The Pomotropic
Printing
Absent:
None.
C. M. Singleton
Material
27.82
2907
Keystone Express
GENERAL FUND.
12.94
9565
Mosher & Heth
Paym't on contract
4100.00
Material
.9566
Parent Teacher Aas'n.
Rent of booth at fair
5.00
51.50
9603
L. Case
Expenses
75.00
277
9605
Carl Kimball
Labor
5.00
Union Rock Co.
9607
Wm. Reed
it43.75
Gilmore Oil Co.
It
9608
R. M. Follows
Material
10.75
51.37
9609
J. J. Allen
Labor
34.00
282
9610
David Davies
64.19
28.00
Vecente Cruz
9611
Maurice Jones
Material
8.55
IT
9612
C. E. Gauldin
IT
92.00
40.50
9614
Azusa Auto Electric
Co. it
32.30
9615
C. M. Singleton
if29.99
9617
Dr. G. N. Miller
Prof. Services
4.00
9618
Troy Laundry
Material
2.50
9619
So. Cos. Gas Co.
Gas
1.00
9620
Neuner Corp.
Material
10.95
9621
The Pomotropic
Printing
1.50
9623
9624
J. 0. Durrell
Henry P. Goodwin
Cash Advanced
Prof. Services
30.00
50.00
WATER FUND.
3353
C. M. Singleton
Material
14.32
3345
Spriggs Bros. Hdwe.
1112.53
3347
Azusa Agricultural
Water Co. Water
72.32
3348
C. C. Bowman
Labor
56.00
3349
J. L. Wilsford
Material
43.50
3350
Neptune Meter Co.
it
27.61
3351
The Pomotropic
Printing
7.00
3352
Art Concrete Works
Material
75.20
LIGHT FUND.
2871
Southern Calif. Edison Co.
Material
50.34
2896
Southern Calif. Edison Co.
Energy
2754.01
2897
Southern Calif. Edison Co.
Material
52.98
2904
A. A. Mills
Labor
46.00
2905
The Pomotropic
Printing
7.00
2906
C. M. Singleton
Material
27.82
2907
Keystone Express
"
12.94
WORK BOND FUND #2.
'STREET
274
Center Garage
Material
21.05
275
R. M. Follows
IT
51.50
276
Spriggs Bros. Hdwe.
IT
19.16
277
Azusa Service Station
IT
.65
278
Union Rock Co.
IT
105.80
279
Gilmore Oil Co.
It
290.91
280
Floyd Lee
Labor
51.37
281
C. L. Nichols
49.00
282
Arthur Wolfe
"
64.19
283
Vecente Cruz
IT
40.50
284
Frank Roberts
IT
40.50
285
Wm. Joles
IT
40.50
420
f
421
MINUTES
OF
MEETING HELD
November 17th, 1924
7:30 P. M.
286
Chas.
Stewart
Labor
15.00
287
Cresoencio Reyes
40.50
288
Chas.
Hersey
"
39.50
289
Wiley
Roberts
"
39.50
290
D. W.
Pitman
9.00
291
G. 0.
Harnish
Material
134.56
292
J. E.
Lee
Car Mileage
13.00
On motion the Board adjourned.
422
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