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HomeMy WebLinkAboutMinutes - February 2, 1925 - CCCITY HALL, AZUSA, CALIFORNIA. February 2nd, 1925. 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. Absent: City Clerk. On motion duly carried Ella Aguilar was appointed City Clerk pro -tem to act during the meeting in the absence of City Clerk, J. 0. Durrell. The minutes of the meeting held January 19th, 1925 were read and approved as read. 7:30 P. M. 4e51 'The application of W. J. Hawkins for the removal ST. SUPT. INSTRUCTED TO of the pepper trees in front of his premises on REMOVE PEPPER TREES ON east 6enter Street was read; and on motion duly EAST .CENTRE STREET. carried the application was granted and the Street Superintendent was instructed to remove the same. On motion duly carried the City Clerk was in- structed to request the Telephone Company to re- move a telephone pole located at the corner of the alley on the South side of Center Street bet- ween Azusa and Alameda Avenues 15 feet south in the alley. It was moved that the President and City Clerk be authorized to execute an agreement between the City of Azusa and James E. Barker, Consulting Engineer, for the appraisal of the City Water and Light Systems. Carried by the following vote: to -wit: Ayes: Trustees:.Moon, Meier, Case, Chenoweth, Peirce, Noes: Trustees. None. Absent: Trustees: None. It was moved that Mr. Barker, Consulting Engineer be authorized to purchase the necessary material to carry out the agreement of the appraisal of the Water and Light Systems. Carried by the following vote: to -wit: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: Trustees: None. Absent: Trustees: None. It was regularly moved and carried that the pro- position of Mr. Barker, Consulting Engineer,to enter into a yearly contract with the City for keeping up the accounting system in the Water and Light Departments for $20.00 each, be referred to the Committee of the Whole for report. It was moved that the Street Superintendent be authorized to repair the crossing at the Santa Fe Railroad and Azusa Avenue, as per the agree- ment with the Santa Fe Railway Company as out- lined by the City Engineer and to collect for the same CITY CLERK INSTRUCTED TO REQUEST TELEPHONE COMPANY TO REMOVE TELEPHONE'POLE. PRESIDENT AND CITY CLERK AUTHORIZED TO EXECUTE AGREEMENT BETWEEN THE CITY OF AZUSA & JAS. E. BARKER. MR. BARKER AUTHORIZED TO PURCHASE NECESSARY MATERIAL TO CARRY OUT THE AGREEMENT OF THE APPRAISAL OF THE WATER AND LIGHT SYSTEMS. MR. BARTER'S PROPOSITION REFERRED TO THE COMMITTEE OF THE WHOLE FOR REPORT. STREET SUPERINTENDENT AUTHORIZED TO REPAIR CROSSING AT SANTA FE R. R. AND AZUSA AVENUE. Carried by the Hallowing vote: Ayes: Trustees: Moon, bleier, Case, Chenoweth, Peirce. Noes: Trustees: None. Absent: Trustees: None. It was moved that the proposal of R. D. Demmitt to vacate that portion of Sunset Avenue lying between Center Street and the Santa Fe right of way be rejected on account of an objection of an abutting property owner. Carried by the following vote: ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: Trustees: None. It was moved that the Street Superintendent be authorized to proceed to install 4 inch pavement on Azusa Avenue between 4th and 6th Sts. as per the City Engineer's estimate. Carried by the following vote. Ayes. Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: Trustees: None. PROPOSAL OF R. B. DEMMITT REJECTED. ST. SUPT. AUTHORIZED TO PROCEED TO INSTALL 4 inch PAVEMENT ON AZUSA AVENUE BETWEEN 4th and 6th STS. 452 MINUTES OF THE MEETING HELD February 2nd, 1925 7:30 P. M. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF RESOLUTION 110. 813 THE CITY OF AZUSA, CALIFORNIA, PROVIDING ADOPTED. FOR THE TRANSFER OF $57.81 FROM THE LIGHT FUND TO THE MUNICIPAL WATER SYSTEM IMPROVE- MENT BOND FUND.. . The Resolution was read. On motion the same was adopted as read. Carried by the Ibllowing vote, to -wit: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: Trustees: None. Absent: Trustees: None. The following Resolution was presented: RESOLUTION NO. 814 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE ADOPTED. CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE TRANSFER OF $452.91 FROM THE LIGHT FUND TO THE (NATER FUND. The Resolution was read. On motion the same was adopted as read. Carried by the following vote, to -wit: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: Trustees: None. Absent: Trustees: None. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA CALIFORNIA, PROVIDING FOR THE RESOLUTION NO. 815 TRANSFER OF $$9.28 FROM THE LIGHT FUND TO THE ADOPTED. MU14ICIPAL ELECTRIC SYSTEM IMPROVEMENT BOND FUND. The Resolution was read. On motion the same was adopted as read. Carried by the following vote, to -wit: Ayes. Trustees: Moon, Ideie r, Case, Chenoweth, Peirce. Noes: Trustees. None. Absent: Trustees: None. It was moved that the following bills be allowed and warrants ordered drawn upon the Treasary for the same. BILLS. Carried by the following vote, to -wit: Ayes. Trustees: Moon, Meier, Case, Chenoweth, Peirce, Noes: Trustees: None. Absent. Trustees: None. 9772 9773 9774 9775 9796 9797 9798 9799 9800 9801 9802 9803 9804 9805 9806 9807 9809 9809 9810 9811 9812 9813 9814 9815 9816 9817 9 818 GENERAL FUND. National Safe -Guard Co. The Seagrave Company Azusa Feed & Fuel Co. So. Cos. Gas Co. d Hendley Wendell Hopper Geo. Wellman Herman Gray 9. W. Zerell Fred Williams Jim Rogers, Jr. John Hibsch Home Telephone Company So. Cos. Gas Co. C. M. Singleton William Reed The Pomotropic R. M. Follows Los Angeles Rubber Stamp Co. F. D. Streshly W. A. Johnson C. M. Singleton Spriggs Bros. Hdwe. J. J. Allen David Davies Material 22nd payment on engine Material Gas labor 11 n n 11 n n Rental and calls Gas Material Labor Pri nting Material n Labor Material Labor n Irene B. Barnes, Collector Light and Water Azusa Electric & Plumbing Shop Material iv 6.50 250.00 25.50 5.34 7.50 5.00 5.00 7.50 7.50 7.50 7.50 15.00 27.05 4.80 14.73 48.00 74.25 13.75 33.05 10.50 1.50 50.00 82.05 28.00 44.00 332.65 30.54 453 454 MINUTES OF MEETING HELD February 2nd, 1925 7:30 P. M. WATER FUND. 3392 Azusa Agricultural; Water Co. Water 60.20 3399 0. C. Bowman Labor 16.00 3400 C. C. Mills IT 36.00 3401 C. M. Singleton Material 6.86 3402 The Po inotropic Printing 26.25 3403 C. H. Howard Material 34.40 3404 Spriggs Bros. Hdwe. '1 31.10 3405 Irene B. Barnes, Collector Power for City well 45.80 LIGHT FUND. 2945 Southern Calif. Edison Co. Material 9.50 2952 C. C. Bowman Labor 28.00 2953 A. A. Mills If 8.00 2954 C. M. Singleton Material 10.77 2956 The Pomp tropic Printing 34.25 2958 Spriggs Bros. Hdwe. Material 29.55 2957 C. H. Howard IT 11.95 STREET WORK BOND FUND #2. 380 Azusa Feed & Fuel Co. Material 180.25 381 Thomas Lee Labor 90.00 382 John Menear IT 75.12 383 W. A. Lee It 78.75 384 A.ndie Beaty IT 56.25 385 Vicente Cruz 56.25 386 Joe Savadra 36.50 387 Vinton Lee " 45.75 388 Leonard Lee " 25.37 389 Thomas Lee " 150.94 390 Floyd Lee 72.00 391 Arthur Wolfe " 78.00 392 Domingo Aguilar " 48.00 393 Frank Roberts IT 17.00 394 William Joles IT 48.00 395 Crescendio Reyes " 48.00 396 Charles Hersey It 48.00 397 Ray More IT 17.00 398 Wiley Roberts " 48.00 399 7m. Leslie Nichols IT 1.25 400 Hans Wolfe " 3.50 401 C. L. Nichols IT 68.00 402 D. W. Pitman IT 31.00 On motion the Board adjourned. y Cler$ oT/the City or Az Pro -Tem. 455 456 1