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Home My WebLink AboutMinutes - November 10, 1913 - CCP06 Azusa California, Novembe;;7913. The Board of Trustees of the City of Azusa met in regular i meeting at 7:15 P.M. n Presebt;,at-roll call; Collins, Barnes, Clark ,Case and, _rz pi Roach. The minutes of October 27th,1913 were read and approved, President Roach stated that Mr J.C.Stick wished to know if he was to continue in the case of Antgnio Samaron that was i 1 appealed from the recorders court. Moved by Case ,seconded by Clark that the City Clerk,:; notify Mr Stick that he is supposed to take care of the case on appeal. Motion carried. i City Attorney Glover recommended to the Board that the bid of;1.H.Jones on the sidewalk on West Centre Street be accepted, Trustee Case offered a Resolution and moved its Adoption being a "RESOLUTION OFTHE BOARD OF TRUSTEES OF THE CITY OF AZUSA ,ADOPTING PLANS, PROFILES, AND CHOSSaSECTIONS NUMBERED E� B 16, AND SPECIAL SPECIFICATIONS "J", AND "K", FOR THE IM- PROVEMENT OF CE14THE STREET FROM THE WEST CURB LINE OF ANGELENO AVENUE TO THE EASTERLY LINE OF THE ATCHISON, TOPEKA PtAND SANTA FE RAILWAY COMPANY (COAST LINES)." The Resolution was read by the Cletk. The Resolution was seconded by Clark. I Roll call; Ayes; Collins, Barnes, Clar, Case and Roach„ Noes;. None. Absent; None, TRustee Collins offered a Resolution and moved its adoption being " A RESOLUTION OF 9WARDu'OFLCONTRACTIFUR THE'TIMPROVEMENT 3 J s OEi!A:;PROTION OF CENTRE STREET IN THF' CITY OF, AZUSA BETWEEN THE WEST CURB LINE OF ANGELENO AVENUE AND THE EASTERLY LINE OF THE RIGHT-OF-WAY OF THE ATCHISON,TOPi;KA AND SANTA FE RAILWAY COMPANY (COAST -LINES)." The Resolution was read by the Clerk. The Resolution was seconded by Clark. I Roll call; Ayes; Collins, Barnesgi,Clark, Case and Roach. Noes; None. /�• Absent; None, �- Moved by Case, seconded by Collins that the bide on the }� a Conerete Bridbe on First Street be opened „examined and pub- licly declared. Motion carried. The following bids were read by the Clerk; 98 William Van Loenen--------------------------------- 0763.50 G,R.and C.H. Tifalr-------------------------------- 0493,00 H.H.Steinberger------------------------------------ $525.00 L.H.Jones-------------------------------- ---------- $564.65 J.L.Plilsford--------------------------------------- $617.00 R.B.Bidwell came before the Board asking fdY.;, a new copy of -the street assessment aai:-kxgor the sidewalk laid on North San Gabriel Avenue from Center Street to Eleventh Street, Moved by Barnes, Seconded by Clark that the City Attor- ney be instructed to draw up the Resolution authorizing this new copy. Motion carried, Trustee Collins offered aResolution and moved its adoption being " A RESOLUTION OF AWARD OF CONTRACT FOR THE CONSTRUCTQOY OF A CONCRETE BRIDGE ON FIRST STREET BETWEEN PASADENA AVENUE AND AZUSA AVENUE." The Resolution was read by the Clerk. The Resolution was seconded by Barnes, Roll Call :Ayes; Collins, Barnes, Clark, Case and Roach, Noes; None, Absent; None. Charles Bender came before the Board to show cause why r�,'hie pool -room license should not be revoked, stating that he knew of no cause Syr revoking his license. O He was told that it was reported that at a recent fight which was supposed to have taken place to his pool -room ,.he tried to shield the fighters and did not aid the officers in their investigation of.same. He was informed by President.Roach that when any trouble arises within his place of business that he should immediate- ly notify the officers and assist them in any way what ever to step the same. He was also informed that no action would be taken and was dismissed. Moved by C611ins, seconded by Class that the City Marshal notify all the keepers of pool -rooms in the City of Azusa to keep windows and doors free from any frosting that any one can see into their place of business at all times. Motion carried. , Trustee Clark stated that the .Trustees of the Presbyterian Church would like to remove some. pepper trees on Soldano Avenue. Moved by Clark„ seconded by Barnes that the permission be granted the Presbyterian Chur". Motion carried. A.J.Clark asked permission to remove two dead trees from Ninth Street and Pasadena Avenue. Moved by Barnes, seconded by Collins that Mr Clark be given permission to remove trees. Motion carried. The repairing of the valve on the corner of Azusa Avenue and Center Street was referred to the Public Works Committee with power to act. Moved by Case, seconded by Collins that the City Attorney prepare a Resolution proceeding with the tree planting on Sixth Street and on San Gabriel Avenue. Motion carried. Moved by Collins,seconded by Clark that the grade Ordinance , being "AN ORDINA14CE TO ESTABLISH THE GRADES UPON CERTAIN STREETS IN THE CITY OF AZUSA," be taken up for the first reading. Motion carried. The Ordinance was read by the Clark. Moved by Collins, seconded by Barnes that the Ordinance be declared read for the first time and takeh up for fof the second time. Motion carried. The Ordinance was read by the Clerk. Moved by Barnes, seconded by Collins, that theOrdinance be declared read for the second time and laid over until next meeting. Motion carried. 99 (9A4 - Moved by Case, seconded by Collins that the Ordinance being AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF Q^1ra'dG Aid, AZUSA , RE-ESTABLIDHING, ESTABLISHING AND CONFIRMING THE a GRADE OF A PORTION OF TENTH STREET AND A PORTION OF SAN GABRIEL AVENUE, IN SAID CITY OF AZUSA,"be taken up for the first reading. Motion carried. The Ordinance was read by the Clerk. Moved by Collins, seconded by Clark that the Ordinance be declared read for the first time and be taken up for the second reading. Motion carried. The Ordinance was read by the Clerk. Moved by Case:, seconded by Barnes that the Ordinance be declared read for the second time and laid over until next meeting. Motion carried. 0 Moved by Barnes, seconded by C®llins that the Ordinance be 8 ing "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY, OF AZUSA, REGULATING TRAFFIC UPON AND USE OF THE STREETS OF THE CITY OF AZUSA," be taken up for the $9Grat reading. w ma l 100 Motion carried. The Ordinance was read by the Clark. .Moved by Case, seconded by Barnes that the Ordinance be decladed read for the first time and be taken up for the second reading. Motion carried. Moved by Collins, seconded by Case that the Ordinance be declared read for the second time and laid over until next meeting. Motion carried. The resignation of City Engineer H.S.'Gierlich was read by the Clerk. Moved by Collins, seconded by Barnes that the resignation be received. Motion carried. P p The application of O.A.Gierlich for the position of City Engineer was read by the Clerk. lea Moved by Case, seconded by Barnes that the City Attorney draw up a Resolution appointing O.A.Gierlich City Engineer. Motion carried. 11, Trustee Collins offered a Resolution and moved its 3 11 adoption being " A RESOLUTION OF THE BOARD OF TRUSTERS OF THE CITY OF AZUSA ORDERING CERTAIN WORK TO BE DONE ON ALAMEDA AVrINUH IN THE CITY OF AZUSA." ' The Resolution was read by the Clerk. The Resolution was seconded by Barnes. Roll call; Ayes; Collins, Barnes, Clark, Case and Roach. Noes; None. Absent; None. eQ' Trustee Clark offered a Resolution andrimoved its adoption being " A RESOLUTION OF THE SOARD OF TRUSTEES OF TEE CITY OF �l AZUSA PROVIDING FOR THE TRANSFER OF CERTAIN FUNDS." The Resolution was read by the Clerk. The Resolution was seconded by Case. Roll call;Ayee; Collins, Barnes, Clark, Case andRoach. Noes; None. Absent; None. Moved by Barnes, seconded by Collins that the following y dO demands be allowed and warrants drawn for the same; p N" Roll call; Ayes;,Oollins, Barnes, Clark,'Case , and Roach Noes; None. Absebt; None. GENERAL FUND. NO3122, H.Thorp, Salary for October,1913, 0100.00 3123, w.C.Granville, se.lary " " 75.00 3124, C.E.Gauldin, " " " 75.00 3125, C.IV.Bouldin, " " " 75.00 0A Cityy Clerk of the City of Azusa. BY c`J i.6,GlM-�. Deputy Clerk. 101 J 1-1..6 , l UHNFRAL FUND(cont) 881, N03126, I.B.Barnee, Salary for October 1913, $ 15.00 3127, G.E.Glover, n n n n 35.00 3128, Jno. E.Hill, " " " " 5.00 3129, Flies, Moya, " " " " 10.00 1835, H.B.Hawk, refund of taxes, Neptune Meter Co, " " 15.00 2006, Rachel Stiles," " of 708, 9.98 3114, Home Telephone Co,long distance service, 8.45 3117, F.C.Alexander, labor, 94.55 .75 3118, Ben Hale, " 712, 4.00 3119, Martin Hanson, " Neptune Meter Co, " " 4.00 3001, Cunningham, Curtis & Welch Co, supplies, 19.94 3050, C.W.Bouldin, Recorders fees, 727, 51.00 3086, H.S.Gierlich, labor, H.R.Boyntoq Co, " " " 32.75 3131, Azusa Hdwe & Imp. C., ¢aterial, 36.00 1.70 3132, E,R.Gauldin, night watch duty, 746, 2.50 3135, Chas Bender, auto hire, Electric Light & Power Fund. 5.00 0A Cityy Clerk of the City of Azusa. BY c`J i.6,GlM-�. Deputy Clerk. 101 J 1-1..6 , l WATER FUND. 881, I.B.Barnes, Salary for October 1913, 7.50 882, H.W.Thompson, "" " 1140.00 701, Neptune Meter Cc, viatar.metcr 48.50 702, Neptune Meter Co, Meters, 17.60 703, Neptune Meter Co, Water Meters, 73.50 704, Neptune Meter Co, Water " 65.00 705, Neptune Meter Co, " " 86.00 707,Neptune Meter Co, " " 26.60 708, Neptune Meter Co, " " 86.00 709, Neptune Meter Co, " " 86.00 710, Neptune Meter Co, " " 94.55 711,. Neptune Meter Co, " " 86.00 712, Neptune Meter Co, " " 86.00 713, Neptune Meter Co, " " 23,50 717, H.R.Boyntom CO, Plumbing & Material, 71.99 718, H.R.Boynpon CO, " " " 12.77 727, H.R.Boynton Co, " " " 15.32 728, H.R.Boyntoq Co, " " " 36.30 729, H.R.Boynton Co, Pipe, 36.00 733, H.R.Boyntom CO, Plumbing & Material, 36.00 746, H.Mueller Mfg. Co, tyaterial, 76.74 Electric Light & Power Fund. 812, I.B.Barnes, Salary for October 1913, 7.50 813, H.W.Thompson, 11" " of 35.00 800, Westinghouse Elec. & Mfg. CO, Supplies, 41.90 804, P.L.& P.CO, lighting City, 317.60 809, F.C.Alexander, labor, 15.00 811, Anna Clark, labor, 5.00 815. Leroy Calvert, Supplies, 5.60 818, F.C.Alexander, Labor, 10.00 ' Park Fund. 482, R.A.Plumner, labor, 4.78 483, Pioneer Nursery Co, plants, 14.20 506, Maurice Jones, Labor, 31.55 508, Maurice Jones, " 31.86 STREET IMPROVPW14T BOND FUND. 130, V.E.Culler, labor, 1.25 Moved by Case, seconded by Collins that the advisory Committee appointed by the Board meet Tuesday light N6vember 11th,1913 and act in conjunction with the Board. Motion carried. Moved by Barnes, Seconded by Collins that the meeting adjourn. Motion carried. 0A Cityy Clerk of the City of Azusa. BY c`J i.6,GlM-�. Deputy Clerk. 101 J 1-1..6 , l