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HomeMy WebLinkAboutMinutes - June 15, 1925 - CCCITY HALL, AZUSA, CALIFORNIA 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, Beier, Chenoweth, Pierce, City Clerk and City Attorney. Absent: None. The minutes of the regular meeting held June let, 1925 and of the special meeting held June 4th, 1925 were read and approved as read. A letter was read from A. K. Warren, Chief Engineer Los Angeles County Sanitation Die- trict and on motion duly carried the same was referred to the City Engineer with power to act. The application of Edward C. Hendley for appointment as night watchman was read and ordered placed on file. The resignation of J. H. McNeal as night patrolman was read and on motion duly carried the same was accepted. June 15th, 1925 7:30 P. M.119 On motion duly carried George Belles was granted a two weeks va- cation commencing July 1, 1925 LETTER FROM A. K. WARREN, CHIEF ENGINEER LOS ANGELES COUNTY SANITATION DISTRICT REFERRED TO CITY ENGINEER WITH POWER TO ACT. APPLICATION.OF EDWARD C. HENDLEY READ AND ORDERED PLACED ON FILE. RESIGNATION OF J. H. McNEAL READ AND ACCEPTED. GEORGE BELLES GRANTED VACATION. It was regularly moved and carried CITY ATTORNEY TO PREPARE that the City Attorney prepare an AN ORDINANCE PROHIBITING THE Ordinance prohibiting the dis- DISCHARGE OF FIREARMS INSIDE charge of firearms inside the City THE CITY LIMITS AND All AMEND - and also an amendment to the License MENT TO THE LICENSE ORDINANCE Ordinance regulating hucksters. It was moved that the City Mar- CITY MARSHAL INSTRUCTED TO shal be instructed to notify NOTIFY OWNERS OF SLOT Mg - owners of slot machines to re- CHINES TO REMOVE SAME AT move the same at once, and prose- ONCE. cute for failure so to do. The Water and Light Superinten- dent was authorized to purchase the following supplies: 20 -- 5 Amp. 100 volt meters 2 -- Coils of #6 wire 2 -- Coils of #8 wire 10,-- #5/8 Neptune Water meters Water meter parts not to exceed $50.00 Carried by the following vote: Ayes: Trustees: Moon, Meier, Cheno- weth, Peirce. Noes: None. Absent: None. The following Resolution was pre- sented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA ORDERING THE WORK ON NINTH STREET. The Resolution was read. On motion the same was adopted as SUPT. WATER AND LIGHT DEETS. TO PURCHASE SUPPLIES. RESOLUTION NO. 835 ADOPTED. MINUTES OF TIM MEETING HELD JUNE 15th, 1925 read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce. Noes: None. Absent: None. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA DIRECTING. THE ASSESSMENT OF THE NINTH STREET IMPROVEMENT TO BE.MADE AND SIGNED BY THE CITY ENGINEER. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce. Noes:. None. Absent: None. The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES. OF THE CITY OF AZUSA, CALIFORNIA, APPOINTING M. T. DURRELL AS A 10-SBER OF SAID BOARD.. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce. Noes: None. Absent: None. The City Clerk reported that the returns of the Special Light and Power and water Bond elections held on Monday, the 1st day of June, 1925, in the City of Azusa, California were then and had been in his possession in the envelopes containing them, in the same con- dition as when received and the said Clerk presented said returns to the Board of Trustees at this meeting. It was thereupon moved by Trustee August L. Meier and se- conded by Trustee Morgan J. Pierce that the Board of Trustees proceed forthwith to canvass said returns. The motion was adopted by the follow- ing vote, to -wit: Ayes: Trustees: Moon, Meier, Chenoweth, Peirce. Noes: None. Absent: None. On motion duly carried Trustees 7:30 P. M. 21 RESOLUTION NO. 836 ADOPTED. RESOLUTION NO. 837 ADOPTED. ELECTION VOTES CANVASSED. Meier and Chenoweth were appointed tellers to canvass said votes. After canvassing said vote, said tellers reported as follows: That the proposition of incurring a bonded debt in the sum of One Hun- dred and Five Thousand ($105,000.00) Dollars for the acquisition, con- struction and completion of Waterworks in the City of Azusa received 250 votes for and 278 against. And that the proposition of incurring a bonded debt in the sum of Teri Thousand 22 MINUTES OF THE FETING HELD JUNE 15th, 1925 (10,000.00) Dollars for the acquisition; construction and completion of light and power works and plant in the City of Azusa received 267 for and 256 votes against. It was moved by Trustee Chenoweth, seconded by Trustee Moon that the following Resolution be adopted: A RESOLUTION DECLARING THE RESULT OF THE VOTE HELD AT A SPECIAL ELECTION HAD AT AZUSA, CALIFORNIA, JUNE 1st, 1925. Said Resolution was read and on motion said Resolution being Re- solution No. 834 was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Cheno- weth, Peirce. Noes: None. Absent: None. The following Resolution was pre- sented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, DECLARING THE OFFICE OF SPECIAL POLICE OFFICER OF THE CITY OF AZUSA, NOW HELD BY JAMES H. McNEAL VACANT AND AZ20INTING C. C. COLLINS TO THAT OFFICE.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, Meier, Cheno- weth, Peirce. Noes: None. Absent: None. It was moved that the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote: Ayes: Trustees: Moon, Meier, Cheno- weth, Peirce. Noes: None. Absent: None. 10068 Ed Hendley 10069 Cecil Singleton 10070 George Wellman 10071 Wendell Hopper 10072 Herman Gray 10073 Bill Zerell 10074 Jim Rogers, Jr. 10075 Fred Williams 10076 John Hibsch 10077 Ed Hendley. 10079 David Davies 10080 A. A. Mills 10081 Carl C. Kimbrell 10082 W. I. Hamblin 10085 J. B. Stair, Agt. 10086 The Seagrave Co. 10087 Irene B. Barnes, Collector 10088 Carl C. Simbrell 10089 Ernest H. Maeding GENERAL FUND. 7:30 P. 1,1. 23 RESOLUTION NO. 839 ADOPTED. RESOLUTION NO. 839 ADOPTED. BILLS. Labor (Fire Dept.) 10.00 Labor (Fire Dept.) 10.00 Labor (Fire Dept.) 7.50 Labor (Fire Dept.) 5.00 Labor (Fire Dept.) 7.50 Labor (Fire Dept.) 10.00 Labor (Fire Dept.) 10.00 Labor (Fire Dept.) 10.00 Labor (Fire Dept.) 20.00 Labor (Fire Dept.) 25.00 Labor 32.00 Labor 20.50 Labor 37.00 Telephone Bills 6.75 Insurance premium 62.03 25th & 26th payment on fire engine 500.00 Light and Water 303.20 Labor 25.00 Telephone bills 13.35 24 MINUTES OF THE IEETING HELD JUNE 15th, 1925 7:30 P. M. 10092 The Pomotropic Printing 264.45 10093 Home Telephone Co. Rental and calls 23.75 10095 Troy Laundry Towel Service 3.75 10097 Grimes-Stassforth Printing 17.50 3497 Stationery Co. Material 3.17 10098 Maurice Jones Wreaths for 61.65 3499 Crane Company Monument 30.00 10099 A. A. Mills Labor 18.50 10100 David Davies Labor 38.00 10103 J. J. Allen Labor 39.00 10104 Auto Club of So. Calif. Insurance on 3050 So. Calif. Edison Co. Energy Kimball Truck 211.20 10106 Marie L. Pettyjohn Election services 7.00 10107 Samuel F. Shiffler Election services 7.00 10108 Theresa A. Mayse Election services 7.00 10109 H. Robert Smith Election services 7.00 10110 William 0. Streshly Election services 7.00 WATER FUND. 3492 Spriggs Bros. Hdwe. Material 3.55 3493 Irene B. Barnes, Collector Power for Material 10.73 556 City well 129.00 3495 R. M. Follows Material 1.75 3496 The Pomotropic Printing 17.50 3497 Grimes-Stassforth Union Rock Co. Material 866.84 Stationery Co. Material 61.65 3499 Crane Company Material 29.05 3500 Leland Bros. Co. Material 221.23 3501 S. D. Stephens Labor 52.00 3502 C. M. Singleton Material 12.11 42.00 LIGHT FUND. Vicente Cruz 3050 So. Calif. Edison Co. Energy $1340.45 3051 Spriggs Bros. Hdwe. Material 4.39 3052 Grimes-Stassforth 570 Vinton Lee Labor Stationery Co. Material 61.64 3053 C. E. Williams Material 3.15 3054 Kierulff and Ravenscroft Material 72.50 3055 The Pomotropic Printing 20.50 3056 Westinghouse Electric and Mfg. Co. Material 82.05 3057 C. M. Singleton Material 15.27 3058 L. M. Pierce Labor 8.00 STREET WORK BOND FUND NO. 2. 554 Gilmore Oil Co. Material 385.40 555 Rapid Blue Print Co. Material 10.73 556 Union Rock Co. Material 272.99 558 A. D. Veit Material 1.50 559 Azusa Feed & Fuel Co. Material .164.20 560 Union Rock Co. Material 866.84 562 Floyd Lee Labor 62.62 563 Standard Oil Co. Material 32.33 564 William Peters Labor 6.00 565 Arthur Wolfe Labor 69.87 566 Domingo Aguilar Labor 42.00 567 Vicente Cruz Labor 42.00 568 Frank Roberts Labor 4.25 569 William Joles Labor 43.00 570 Vinton Lee Labor 8.50 571 Crescencio Reyes Labor 42.00 572 George Roberts Labor 8.50 573 Charles Hersey Labor 43.00 574 Wiley Roberts Labor 42.00 25 26 MINUTES OF TIM MEETING HELD JUNE 15th, 1925 7:30 P. M. 575 Joe Savedra Labor 32.50 576 Hans Wolfe Labor 8.00 577 C. L. Nichols Labor 62.00 578 Center Garage Material 14.95 579 Stotlar's Garage Material 21.77 580 R. M. Follows Material 29.00 581 Kerckhoff-Cuzner M. and L. Company Material 5.53 583 Azusa Feed & Fuel Co. Material 11.70 584 Keuffel and Esser Co. Material 3.93 585 J. E. Lee Mileage 13.00 On motion the Board adjourned. ty Clerk of the City of Azusa. 27