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HomeMy WebLinkAboutMinutes - July 14, 1913 - CC69 AZUSA, California, July, 14th,1913. The Board of Trustees of the City of Azusa met in regular session at 7: P2 M. Present at roll call, Batonsi;,CSark,,sQa®A<.andandaeh. Absent; Collins. The minutes were read by the Clerk. The following correction was made.in the minutes. The por- position of Mr Glover payi1igcfpafthg auditing of Clerks books was to be taken up by the auditing and Finance Connittee, for adjustment. The following estimates were presented by Superintendent of LighbesThompson, Bud Pe)tyjohn, Mrs Grace Thompson, Contract Water Co, and Foot Hill Transformer. Moved by Clark, seconded by Barnes that the lights be put in for the Contract Water Co, they to advance all the money , same to be taken out of all their light bill. Motion carried. Superintendent Thompson stated that the pole at 5th and San Gabriel Avenue was in very bad shape and needed attention. Moved by Clam seconded by Barnes that the matter be referred to the public Works Committee with power to act. Motion carried. Moved by Barnes, seconded by Clark that the Ordinance, being"AN ORDINANCE OF ''THE BOARD OF TRUSTEES OF THE CITY OF AZUSA ESTABLISHING A FIRE DISTRICT IN SAID CITY OF AZUSA AND REGULATING THE LOCATION AND CONSTRUCTION. OF BULLRINGS WITHIN SAID DISTRICT AND REPEALING ORDINANCE NO 118 OF THE CITY OF AZUSA ", be taken up for the first reading. The Ordinance was read by the Clerk. Moved by Case, 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 by Barnes, seconded by Clark that the Ordinance be declared read for the second time and laid over until the next regular meeting. Motion carried. Engineer Gierlich stated that it Would be necessary to construct a concrObe gutter at Pasadena 'and Center Street. The matter was referred to the Public Works Committee to report next meeting. Engineer Gierlich also stated'that the curb on Soldano Avenue would be sixteen feet from the property line. Moved by Barnes ,seconded by'Clark that the matter be LM 70 -Fp- :Z 9� referred to the Public Works Committee with;?poweratoti:act LMojtion carried. Moved by Clark,'seconded by Case that the hearing on Crescent Drive would be continued until August llth,1913. Motion carried. Trustee Barnes offend a Resolution and moved its adoption being ""A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OB A7.USA APPOINTING HARRY THORP A SPECIAL POLICE OFFICER OF. THE CITY OF AZUSA, DEFINING'HIS DUTIES AS SUCH OFFICER AND FIXING HIS SALARY OR COMPENSATION THEREFOR." The Resolution was read b9 the Clerk. The Resolution was secohded by Clark. Roll call; Ayes; Barnes, Clark, Case and Roach. Noes; None. Absent; Collins. Trustee Barnes offered k Resolution and moved its adoption , being " A RESOLUTION OF THE BOARD'OF TRUSTEES OF.i THE CITY OF AZUSA PROVIDING FOR THE' TRANSFER OF CERTAIN FUNDS." The Resolution was read by the Clerk.' The Resolutiott was seconded by Clark. Roll call; Ayes; Barnes, Clark, Case and Roach. Noes; None. Absent; Collins. Moved by Clark:ic, seconded by Barnes that the follow- ing demands be allowed and warrants drwn'for the same. Roll call; Ayes; Barnes, Clark, Case and Roach. Nose; None. Absent; Collins. GENERAL FUND. N02005, Nat, Surety Co, Clerks Bond, 12.00 2032, A. L. Meier, Labor, 5.00 2045, C. W. Bouldin, Ballot paper, 3.75 2066, J. L. Wileford, cement pipe, 12.30 2072, McQuiston & Currier, Printing, 20.90 2072,I,'Frank Miranda, Labor, 2.50 2073, H. Thorp, arresting speeders, 33.35 2075, J. G. Wyatt, labor, 21.00 2077, Ben Hale, " 6.00 2078, Frank Cruz, " 1'.00 2079, Albert Rury, " 5.00 2080, P.M.Ruelas, " 7.50 2081, F. C. Prang, Election Board; 5.00 2082, A, J, Barn)jart, labor, 1.80 2091, Joe Valencia, of 1.00 2092, J, M, Stull, if E 2.50 2093, J. G. Wyatt, " 42.75 2094, J. G. W att, " 63.75 2096, Ben Hal, " 6.00 2098, H. Thorp, arresting speeders 13.33 2099, C. W. Bouidin, Recorder fees, 24.00 Water Fund. 725, H. R. Boynton Co, Material, 18.28 721, H. R. Boynton Co, " 29.27 720,'H. R. Boynton, " 31.17 758, Casner & Worthing, Labor 5.30 759, H. R. Baynton Co, Material, 10.22 761, Azusa Hdwe, & Imp Co, Material, .35 764, A. Rury, labor, 1.00 760, A. J. Barnhart, labor, .40 770, C. A. Ruelas, " 1.50 772, J.M. VanTassell, " 6.75 773, Azusa Agri. Water Co, assessment 8.60 G uli].le, labor, 6.25 6.75 Water Fund (Cont) 776, Richard Ochoa, Labor, $ 2.75 777, Adelbert Bellows, " .75 278, John Alexander, " 6.00 779, F, C Alexander, v" 16.25 780, Azusa Agri. Water Co, water used during Junc,13, 4.54 Electric light and Power Fund. 766, P. L. & P. Co, lighting City, 336.30 771, John Alexander, labor, 10.52 7172, F. C. Alexander, " 9.15 773, A; J. Ba3rnhart, 30 776, John Alexander, " 3.L4 777, F. C. Alexander, " 15.15 Park Fund. 490, M. Jones, labory; 32. 7 491, M. Jones, " 46.22 1•doved by Case, seconded by Barnes that the motion et t- ing that 127.50 for auditing of Clerks Books be taken fr m AttyoGlovers Salary be recinded. Motion carried. Superintendent Thompson was instructed to install Mrs (trace Thompson and Bud Pettyjohn Electric line. Moved by Case, seconded by Barnes that the meeting adjourn. Motion carried. or Azusa. 71