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Home My WebLink AboutMinutes - April 28, 1913 - CCAzusa California, April 28th, 1913. The Board of Trustees met 3n regular session at 7;45 P. M Present at roll call; Barnes, Clark, Roach. Absent; Case and Collins. The minutes of April 14th, 1913 were read and approved. Moved by Barnes, seconded by Clark that the Bids for "tee sidewalk and Street work for San Gabriel Avenue and Centre cw..'rin. Street be ppened, read and publicly declared. Motion carried. The bids for San gabriel Avenue from Sperry and Mi- chielson, M. S. & C. G. Cummings, and C, L. Robinson were read by the Clerk. Moved by Clark, seconded by Barnes that the bids for San Gabriel Avenue be declared closed and referred to the City Engineer for tabulation, and to be brought in atthe adjourned meeting Monday, May 5th, 1913 at 7;30 P. M. Motion carried. Moved by Clark, seconded by Barnes that the Bids on Centre Street be read. Bide were read from Wardell and Wagoner, Sperry amd i Micbielson, C. L. Robinson, and LS. S. & C. G. Cummings on the Contra Street work. Moved by Clark, seconded by Barnes that the bide on Centre Street be declared closed and referred,to the City Engineer for tabulation . Motion carried. Mr A. P. Mriffith came before the Board in regard to the speed ordinance asking that people be compelled to slow �L � down to eight miles an hour at the crossing at Azusa Avenue and Centro Street. _ Mr Henry Smith presented a petition to the Board of -eA Trustees from the Property Owners of Alameda Avenue asking the Board to plant and maintain the Cork oak tree on the said Avenue under the Vrooman Act. Communication was read from Mrs W. White asking for -LJ t— Electricity to be extended_to her property on Citrus Avenue. �} 46 C,,_,.,,,•-. Leo a communication from Glendora Light and Power Compqny � p. -.-I'- granting the City of Azusa the right to enter their district with their service lines, The matter was referred to the Public Works Committee to be reported on at the next meeting. C,-,, Communicationswas read from San Cabriel Valley Inter City er. > T Commission asking in regard to the Fourth of July celebration The communication was, ordered filed. m 4 LL. J. Coffin came before the Board stating that he wished 0"� $ to erect a building on Alameda Avenue between Centre and Eighth Street and finds that it is within the fire district but that the Ordinance establishing the fire district is very ambiguous and he would like to have the Ordinance changed or be given a permit to erect a frame building. The matter was referred to the QitytiAttorheyNandithecCity Clerk. Moved by Clark, seconded by Barnes that the Public Works Committee fix the rate for the rental of the City Hall and report next meeting. Motion carried. Trustee Clark stated that Dr Ball had been to'see him asking for free use of the hall Tuesday night May, 6th, 1913 for a Public meeting om the proposed Amendment to the Con- stitution of the State of California. Moved by Clark, seconded by Barnes that he be given the hall for $2.50 Motion carried. Moved by Clark, seconded by Barnes that the proposed Speed Ordinance be read. Motion carried. The Ordinance was read by the Cler, and the City Attorney ordered to redraft same. Trustee Clark offered a Resolution and moved its adoptions; being. "A RESDLUTION GRANTING THE CONTRACT WATER COMPANY A PERMIT TO LAY A WATER PIPE LINE. UPON A PORTION Or ELEVENTII STIUMT AND IMPOSIZIG CERTAIN C014DITIOiIS THEREFORE." The Resolution was read by the Clerk. The Resolution was seconded by Barnes. Holl call; Ayes; Barnes, Clark, Roach. Noes; None. Absent; Case, and Collins. Trustee Clark offered a Resolution and moved its adoption y7 being" A RESOLUTION OR TRF: BOARD OF TRUSTEES Or THE CITY OF AZUSA ADOPTING SPECIFICATIONS FOR THE PLANTING OF SPERCULIA (BIVERSIFOLIA) TRFI7SS IN SAID CITY." The Resolution was read by the Clerk. I The Resolution was seconded by Barnes. Roll call; Ayes; Barnes, Clark and Roach. Noes; None. Absent; Case and Collins. Trustee Barnes offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA ADOPTING SPECIFICATIONS FOR THE PLANTING OF CAM- PIIORA (OSFICIKALIS) TRIBES IN SAID CITY." The Resolution was read by the Clerk. The Resolution was seconded bit Clarlt. Roll,call; Ayes; Barnes, Clark, and Roach. Noes; None. Absent; Case, and Collins. Trustee Clark an Ordinance being Of AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA PROHIBITING THE SALE OF BLANK CARTRIDGES, FIliiki CRACKERS ETC, AND REGULATING THE DISCHARGE THEREOF AND REGULATING T]13ISSUANCE OF PERMITS THEIiEF911Z . " Moved by C1ar$,aeconded by Barnes that the Ordinance be taken up for the first reading. Motion carried. The Ordinance was read by the Clerk. Moved by Clark, seconded by Barnes that the Ordinance be declared read for the first time and taken up for the second reading. The Ordinance was read by the Clerk. Moved by Barnes, seconded by Clar that the Ordinance be declared read for the second time and laid over until next meeting. Motion carried. Moved by Clark, seconded by Barnes that the City Engi- neer be instructed to Establish the grades on ninth Street and Fifth Street. Motion carried. Trustee Barnes offered a Resolution and moved its adoption being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSQ CREA'LING A STA14DIIIG COMMITTEE OF THE BOARD OF. TRUS'TE'ES TO BE JUJOYI14 AS THE PURCHASING COIdL:ITTEF.". The Resolution was read by the Clerk. The Resolution was seconded bT- CLaTke;- Roll call; Ayes; Barnes, Clark, and Roach. Noes; None. , < Absent; Case, Collins. 47 1b Truoteo Clark offered an Ordinance, Being "'AiJ'ORDINIuYCE �� a-IIE ES'T'ABLISHING YEES TO DL CHARGED BY THE CITY RI.CORDLR Ol CITY Or' AZUSA AND REPEALING ALL ORDINANCE'S IN CONFLICT HERE ,GITH.° MOVED BY CLARK, Seconded by Barnes that the Ordinance be read for the first time. The Ordinance was read by the Clerk. Moved by Clark, seconded by Barnes thAt the Ordinance be declared read for the first time and taken up for the second reading. Motion carried. The Ordinance was read by the Clerk. Moved bj✓ Barnes, seconded by Clark that the Ordinance be declared read for the'seeond time and laid over until next !' meeting. Motion carried. ! Moved by Clark, seconded by Barnes that the 'later argot. aP ^ Light Superintendent be given until next meeting to bring in �1 hie report. Motion carried, Moved by Clark, seconded by Barnes that the `Nater Supt• be t� instructed to purchase one three -fourth inch meter t, j:gndnd j one 1 inch meter. ! Roll call; Ayes ; Barnes, -Clark, and Roach. Noes; None. Absent; Case, and Collins, >y ryls� Trustee Clark, offered a Resolution and moved its adoption, being " A RESOLUTIOHOOF THAI BOARD OF TRUSTEES OF THE Cl2Y OF AZUSA PROVIDING FOR THE TRANSFER OF CERTAIN FUNDS". i The Resolution was read by the Clerk. The Resolution was seconded by Barnes. Roll call; Ayes; Barnes, Clark, and Roach. Noes; hone. Absent; Case, and Collins , Moved by Barnes, seconded by Clark that the following � QR demands be allowed and warrants drawn for the same. Roll call; Ayes; Barnes, Clark, and Roach. Noes; None. Absent; Case, and Collins. GENERAL FUND. NO1866, Newne,r Co, Books, u 64.00 1913, Mnbon Lithograph Co, Printed matter, 87.85 1997' H, A. Williams, Supplies. 2.20 1998,-Jno• E. Hill, Medical services, 13.00 1999, J. G. Wyatt, Laboe, 21.00 2000, J. G. Wyatt, it 45.00 2001, Ii. Thorp, Arrests, 80.00 2002, E. M. Loomis, Labor, 4.36 2003, E. M. Loomis, Of 3•�� ''lATE'R FUND. 706, Neptune Meter Co, Meters, 66.00 719, H. R. Boynton Co, Supplies, 38.18 734, National Meter Co, Meters, 29.51 735 H. A. 'lilliams, Supplies, 1.20 736, if. A. Williams,, it •75 18.00 737, Crane Company, Material, 738, Crane Company, " 40.00 9.19 739, Crane Company, 740, Crane Company, " 12.00 Moved by Barmen, seconded by Clark that the meeting adjourn until May 5th, 1913, at7:30 P. M. Motion carried. CIA J/3-Y3a �. 49 Slater Bund (Cont.) N0741,CRANN CO, 1dl2ber1al, }y 10.80 742, E. M. Loomis, Labor, 22.30 743, A. Zerell, Leatherip 1.25 744, E. M. Loomis, Labor, 12.60 745, E. M. Loomis, " 2.00 ELECTRIC LIGHT &'POWER FUND. 739, Pacific Light & Power Corp, Light, 363.68 742, Weetinghouse Elec. & Mfg. Co, Material, 39.55 743,au n n u n 56.89 744, u n 97.90 745, " u n n 59.89 746, John Alexander, Labor, 2.80 747, E. M. Loomis, " 24.51 748, E. M. Loomis, " 10.70 749, E. M. LOOmis, " 10.50 PARK BUND. 478, M. Jones, labor 31.55 479, E. M. Loomis, Labor 2.75 Moved by Barmen, seconded by Clark that the meeting adjourn until May 5th, 1913, at7:30 P. M. Motion carried. CIA J/3-Y3a �. 49