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HomeMy WebLinkAboutMinutes - November 25, 1912 - CCI Azusa California, November 25th, 1912, The Board of Trustees met in regular session at 7;30 p, m. Present at roll call ; Collins, Barnes, Case and Roach. Absent; Clark. The minutes of No 11th and Nov. 13th, 1412 were read and approved, 72f,� l�G G/✓YC —Lt. -E--r �aJ� jQi t -F /i -rM . '.'e-r+�• omlm4nications were read from IrO C. Hammel ,regadding the sale of the Cityts 80 Acres , aldo from the Western Securities Corporation . p,d..f,,4 Petitions were presented for a sidewalk and curb and the Claying of San Ga brief Avenue from Second to Third Street ,also a petition for the 33xten- Lion of Electric Light on San Gabriel Avenue from Second to Third Street. Moved by Case, seconded by Clark that the City Clerk notify Mr. D. C. Hammel that the land owned by the City was not for sale. Motion carried, Moved by Case , seconded by Clark that the light be extended on San Gabriel Avenue frorn Third to Second Street. Motion carried, ' Hoved by Collins, seconded by Barnes that the City Engineer establish grades on San Gabriel Avenue from Second to 'Third Street for side -walk and curb, and for the grading of the Street and the City Attorney take the necessary steps to have the work put through. L. L. Cardwell came before the Board asking that the water be piped rvv to his mothers place on North A$usa Avenue. Superintendent Thompson stating it would be necessary to tap the reservoir on the North Side and run the pipe -line along the South side of Sierra Madra Avenue to the west side of Azusa Avenue and down Azusa Avenue to the. Cardwell place. Mr Cardwell stated that he would pay for the pipe if:the City would do the work. He also deposited $50.00 and agreed to nut up the balance in a few days.The Ci.t3Y not to expend more than $50•.00 . Yr Cardwell to be repaid in water by de- ducting 50/ of his monthly water bills. VTSr A. G. Owen asked the Board that they allow him to serve from now �on s Superintendent of Park without pay , with the privilegecof spending $15.00 a month for bulbs and flowers that the Park may need. Moved by Collins seconded by Barnes that the request of IGr Owem be granted and that he be given a vote of thanks for his past work. Motion Carried. fie- IV Moved by Case, seconded by Barnes that the Resolution be drawn up declarinb the office of Park Commissioner vacant, and a Resolution appointing Mr Owen p.¢ Park Commissioner without pay. ,,,,, Board .,..�MMotion carried, �n�,A1""- A representative of the Deasely Carnival Company came before the and asked that a flat rate license be given them for a Weeks Carnival in Azusa. ?loved by Collins, seconded by Borneo that the flat rape of $75.00 i .�5 for the week be given the Carnival Company. Motion carried, I _ _ 7 The demand of Mr G. lTe.u,McIbtiix.ff mae, reported, oitrby__W_ty Attorney stat�ing:;that,. the 3b1d; �Board::hadigran.tdd M:rJlcinturff 'a:shooting gallery a" �`� at $2.00 per month, Mr McInturff to pay City Treasurer for the license, �1 but Mr McInturff failed to pay for the licenseafter running his shooting gallery for about a month and a half. The agreement and waiver of the City of Azusa with Frank Alexander was read by the Clerk. 7°�`` �• Moved by Case ,seconded by Barnes that the President and City Clerk be empowered to sign this agreement. A Roll call"Collins, Barnes, Clark, Case and Roach. Noes; None, i Absent ; none. Mr Hanson came before the Board and asked for permission to improve his building on the west side of Azusa Avenue:, between the Santa Fe R. 11, and the Pacific Electrie. Moved by Collins, seconded by Case that! Mr Hansons request be geante d. Motion carried. Moved by Case, seconded by Barnes that Mr McInturffs demand be allowed for $2.00 Motion carried. ?Moved by Clark, seconded by Collins that the Ordinance being XN 1pwe�o ORDINANCE PROHIBITING THE SALE OF INTOXICATING LIq,UORS WITHIN THE CITY OF AZUSA ]ACCEPT FOR BONA FIDE MEDICAL PURPOSES, IN THE MANNER THEREIN PROVIDED AND REPEALING ORDINANCE NO 73 OF SAID CITY, BE READ for the first time. The Ordinance was read by the Clerk.. I Moved.by Clark, seconded by Collins that the Ordinance be declared read for the first time and be takeni.:up for the second reading. Motion carried. The Ordinance was read by the Clerk. Moved by Collins seconded by Barnes that the Ordinance be declared read the second time and laid over until next meeting. I -Motion carried. Moved by Clay$};. seconded by Case that the City Attorney draw up an� Ordinance , regarding the dumping of rubbish on vacant lots, and fixing p .Q. the dumping p g ground on the Cities own land. Mption carried. Trustee Collins offered a Resolution being A RESOLUTION OF THE BOARD OF 'TRUSTEES OF THE CITY OF AZUSA RTXIINDINO THEIR ACTION IN PASSING THA''T CERTAIN ORDINANCE ENTITLED" AN ORDINAmEP PROH}BITING THE SALE OF INTOXICATING LIQUORS WITHIN THE CITY OF AZUSA, EXCEPTING FOR MECHANICAL MEDICAL OR SCIENTIFIC USES, IN THE- MANNER PROVIDED THEREIN: PRESCRIBING A PENALTY FOR ITS VIOLATION AND REPEALIN: Moved by Case „seconded by Barnes that the Resolution be adopted as read. Rpll call; Ayes; Collins, .Barnes, Clark, Case and Roach, Noes; None, Absent; None. $n ��'R"'1L4oved by Case seconded by Clark that the Ordinance being AN ORDINANCE 191- OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSAPROHI3ITING THE UNLOADING OF MANURE AND OTHER NOISORE SUBATANCES, AND THE IEAVING OF VEHICLES LOADED WITH MANURE AND OTHER NOISOME SUBSTANCES WITHIN THE CITY LIMITS Ole THE CITY OF AZUSA, AND PROVIDING FOR THE MANNER OF HAULING AND REQ YOVING I•RATIURE AND OTHER NOISOIyll, SIJBSTA14CES VI'PHIN THE CITY OF AZUSA, be taken up for the first reading . Motion carried, The Ordinance was read by the Clerk,/ Moved by Case, seconded by Collins that. the Ordinance be declared i read for the first time and taken up for the second reading. Motion carried. The'Oedinance was rend by the Clerk. Moved by Collins, seconded by Barnes that the Ordinance be declared read for the second time and laid over until next meeting. Motion carried. Communicationswas read from Engineer Gierlich reporting thathe had !,.�(,n given the location of our street centers to the Santa Fe Engineer to assist him in making the necessary surveys for the description of the deeds which they are to turn over to the City ,The Engineer of.the Santa Fe also stated that the datd he was getting ready would immediate- ly be sent to head quarters and the deeds drawn up from the same, Moved by Case, seconded by Barnes that the City Clerk write to the tea*,. nta Fe and Pacific Electric R. R. and find out what tjey are doing a4 " t- if anything , about the wigwag signals for Azusa Avenue. Motion Carried, n�4C 4obed by Case, seconded by Barnes, that the City Clerjt advertize for nerds for pipe to be furnished for the work in The Azusa Heights Tract. ?lotion carried. a� ems. The matter of publishing old Ordinances that the City has..no printed copies of and furnishing ten books containing same was referred to the Ordinance and JudiciaryCommittee, with power to .act. p^'',_.,,,��,1,��-ldoved by Case, seconded byn Clark that the purchasing of thennew yL,,, 'a meter books be purchased for the Water Superintendent. i 'G )Action carried, Moved by Collins, seconded by Barnes that the meeting; adjourn. Motion carried,