HomeMy WebLinkAboutMinutes - December 23, 1912 - CC15
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Azusa, Cal, December, 23rd, 1912
LThe
The Board of Trustees met in regular session at '7:0 P.M.
President Roach being
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meeting was called. to order by Trustee Clark,
absent.
Present at Holl Call Cull -ins., Barnes, Clark. Absent Case and Roach.
The minutes of Dec. 9th and Dec, 16th, were read and approved.
Communications from 0, L. `/a.n :dyke, V, 0. Metcalfe, San Gabriel )5
/uQ d1
Valley Inter9City Commission, and a Pettition from the residents of
Soldano Ave, were reqd by the clerk.
The communications of V. 0. Metcalfe, 0. E. Van Slyke and S. K. ut-
ter regarding the leasing of the City's land around the old reservoir
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were referred to the Public Works Committee to report next meeting. " D
r me uoC
Trustco Collins offered.a Resolution, being a RISSOLUTION OF' TIES
BOi11.D OF TRUSTEJsS OF THE CITY OF AZUSA ADOPTING A MAP SFIOVI IG IL'PROVE"
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merits to be mad eon San Gabriel Avenue from the South Curb Line of Fourh
Street on the North to the.?:orth Curb Line of Second Street on the South
The Rezolution was read by the Clerk.
Presiden:toHoach now present.
It was moved by B.^rnes seconded by Collins that the resolution
be adopted as read.
Roll Call Ayes: Collins. Barnes., Clark, Roach,
Noes: None
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Absent; Case.
The Report of Mr. Gierlich and Sunt. Thompson on�:the.,bidp for pipe::
gega.r./4e/
was read by the Clerk.
Trustee Barnes offered a resolution being a RESOLUTION OF TILL �i�'#'ztf�
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BCARD OF TRUST:SX:3 OF TIIB CITY OF AZUSA AWARDING A CONTRACT FOR THE
FURNISHING OF SUPI'LIj�,'S AND MAT75RIAL FOR THE LAYING OF HATER PIPES IN
THE AZUSA HEIGHTS TRACT,"
The Resolution was read by the clerk.
Moved by Collins and seconded by Barnes that the resolution be
adopted as read.
Holl Call Ayes: Collins, Barnes, Clark, Roach.
Noes: Slone
Absent. Case
iIr. Wright of the Home Telephone Co, came before the Board with
a pruposition to install a private exr.hgnge telephone system in the
�a
City Hail. The matter was turned over to the Public Works Committee.
Mr. J. T. Lindley came before the Board asking what they intedded
1110h,
doing about the water main that is broken or, 9th Street, After some
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little discussion he mad ea proposition to the Board of Trustees where-
b the Azusa Foothill Association would pay half the expense purchas-
ing pine and laying same and would give the City a right of way through
the 50 foot strip of land owned by the Azusa Foothill Co, Jdat north
of the Santa Fe Track, from Dalton to the Foothill Packing House. .
Moved by Collins, seconded by Barnes that: the City accept Mr.
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Lindley's proposition.
Roll Cull Ayes: Collins, Barnes, Clark, Roach.
',Toes: None
��it Absent: Cane.
Or
-' y�'I'ru!-tee Collins offered a Resolution beint; A Resolution of the Board
of Trustees of the City of P.zusa declaring its intention to improve
that portion of Son Gabriel i.venue frnm the South Curb Line of Fourth
Street on the North to the Piorth Curb Line of Second Street on the
South, excepting Certain Portions thereof,
The Resolution vaas read by the Clerk.
It was moved by Collins seconded by Barnes that the resolution
be adopted as read,
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Boll Call Ayes: Collins, Barnes, Clark, Roach
Noes: Prone
Absent: Case.
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p The Azusa "uomais Club asked nermi-cion to lay sidewalk in front
rof their Club house at this time as they had the work donated and woul
like to have the grade stakes set.. the Bo:rd decided that they had no
objergtion to them laying their sidewalk and the City Bngineer said
that hh would net the stakes for thorn.
The Street Supt• stated that the gum trees in front of ilr. H. C.
',l_:ns's House were in a vary bad condition and should be removed and
thit Mr. Thomas stated that if the Board would let him he would have
them removed at his expense.
I:oved by Collins, seconded by Barnes that 1,1r. Thomas be a1:.74V��'ed
to remove tyre trees at his expense. 13otion Carried.
It was moved by B».rnes,. seconded by Collins that a Street Light
be installed at :sixth and :;oldano as asked for in the pettition.
(, Holl Call Ayer.: Collins, B,+.rnes, Clark, Roach
Noes: hone
Absent: Case.
y :Soved by Barnes, seconded b,r Coilins that the follovring bills be
(r�l p/` allowed and warrants drawn for the name. .
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° �1ci�P U. S, Bank Assigned v 16,00
X1606 U. b. Bank 14 1I.75
1507 P. I. IdcInturff Refund of taxes 7.36
1 08 Grimes Stasnforth Sta. Co. Sunplies 6•2S
16000 Peter Garrison Refund of Taxem 15,00
<3. 90
d 1610 1.;, V. Cruz Arrests
1611 UcQuiston & Currier Printing 70.30
ti 1612 C• J. Rittenhiuse Interperter Fees 1.00
V ><v 1613 do do do 6, G0
A y 1614 R, c• 11. & L, Cc Ilaterial x•90
U ,C 1615 Azusa Chamber of Commerce donation 5J•
1516 II. S, Gierlich Labor
161"r'1 Y., C, M. & L. Co, Material 3
Mater ]Fund
558 Azusa Agri? ]Nater Co, Assessment
559 Commercial Printing House Supplies
560 C. Smith Assignad
561 V. I. Rury Supplies
562 McQuiston & Currier Printing
563 J. M. Harnison Labor
564 Pedro Garcia Labor
565 G. M. Siils Labor
56C A Bellows Labor
567 i:, C. K. & L. Co. Ma.terii.
569 Ed Jurgen Labor
570 H. S. K erlich Labor
571 R. Ramos Labor
572 T. Velasco Labvr
573 C. 0. Nichols Labor
574 ':!alter Budworth Laborm3'
575 0. Poston Labor
576 H. Ellis Labor
577 J. Cortez Labor
578 J. I. More Labor
579 John Landeros Labor
580 D. Arvin Labor
581 0, Sierra Labor
LIGHT 1'U11D
G60 YJ. I. Rury Supplies,
G61 McQuistion & Currier Printing
662 'crank Whalen Labor
663 John Alexander Labor
666 it. J. Barnhart Labor and material
GG4 Pedro Garcia Labor
Park Fund
446 M Jones I.abor
447 David Davies Labor
49.75
13.'75
8.60
6.25
11,00
.80
26.20
15.25
18.55
6.00
6,75
12,90
22, 70'.
62,52
8.00
20,25
9.50
19.00
12.25
12,00
4.00
4.00
10.00
19.00
7.50
2.85
16.00
41.25
30.25
26.65
2.25
1'7.63
8.50
Trustee Collins offered a Resolution being a RESOLUTION OB THE
BOLRD OF TRUSTEES O1' TKE CITY OF AZUSA PROVIDING FOR THE TRANSFER OL'
CERTAIN 1ti IDS.
The Resolmtion was read by the Clerk.
It was moved by Xka Collins, seconded by Barnes that the resolu-
tion be adopted as read.
Roll Call Ayes: Collins, Barnes, Clark, Roach
Noen: None
Absent: Case.
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It waa moved by Collins seconded by Barnes that the meeting ad- son w
journ, Lwtion Carried.
Cite Clerk of the Cit;; of Azusa,