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HomeMy WebLinkAboutMinutes - November 25, 1913 - CC102 .. .Idovembert, 197.3 7:30 P. 1.. { Present at roll call Collins, Barnes, Clark Case, Roach ?he'minites of November 10th were read 'Trustee Clark object- ing to the word dead trees,' to be removed bT the Presbyter - ion trees statins; that the trees Were not dead. Communications were read from The Tournament of Posses, I''. Trnskn.nd J. W. Johnson i q Trustee Case offered a Resolution and moved its adop- tion 1' tion, being"AResolution of the Board of Trustees of the City of Azusa ratting aside a certain assessment heretofore made for the improvement of a portion of San'Gubriel Avenue and Waring a neer assessment therefore" ' The Resolution was read by the Clerk and seconded by Baines. Roll Call Ayes : Collins, Barnes, Clark Case Roach Noes: None Absent: None It was moved by Case seconded by Collins that the City Attorney and City Engineer take the necessary steps for the under the 1913 Act, planting of trees on Alameda Avenue. hotion'Carried, 'Trustee Collins offered A Resoldtion and moved its' adoption being; A Resolution Appointing A City Engineer, ' .he hesolution was read b; the clerk and seconded by Barnes. ,toll Call Ayes: Collins, Barnes, Clark, Cann Roach Noes: ,lone Absent: None It was moved by Case and seconded by Barnes that the Cite Attorney draw up a resolution abandonint; the proceedinge on Orange Avenue, Lotion Carried, ' It wn,e moved by Case and seconded by Collins that the City Attorney'and Cit;; Engineer take the necessary for laying sidewalk and curb on the East side of Oratige Avenue, :notion carried, Trustee Collins offered a resolution and moved its adoption beinty :\ Resolution of the Board of Trustees of the City of Azusa Declaring its Intention to Change and Establish the Grade on Pasadena Avenue from th South Line of Eleventh Street to the North Eine, of First Street in said City. The resolution was read by the Clerk and seconded by Barnes. Roll Ce -11 .lyes: Collins, Barnes, Clark, Cane„ Roach 103 Noes: none Absent: None Trustee Clark offered a resolution and moved its adopt- . #p'�yy• ion being A RESOLUTION C's THE BOARD OF TRUSTEES OF THE CITY° OF AZUSA ORDERING CERTAIN VORh 'TC J3E DONE ON CRESENT DRIVE IN TIIE CITY OF AZUSA. The Resolution was read by the clerk and seconded by Case. Roll Call Ayes:Collins, Barnes, Clark, Case, Roach Noes: None . Absent: None I It was moved by Collins seconded by Barnes that the ORDINANCE BEING AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA RE°ESTABLISIiING ESTABLISHING AND.CONPIRIJ1I1iG THE GRADE OF A PORTION OF' TENTH STRbaST AND A PORTION OF SAN GABRIEL AVENUE IN SAID CITY OF AZUSA.be taken up for the thir5d: reading. Motion Carried. The ordinance was read by the clerk. It was moved by Barnes seconded by Collins that the Ord- inance by adopted as read. Roll Call Ayes: Collins, Barnes, Clark, Case, Roach Noes: None Absent: lone It was moved by Barnes seconded by Collins that the ord- inance being Aid ORDINANCE TO ESTABLISH THE GRADES UPON CERU t��d TAIN STREETS IN ''SITE CITY OF AZUSA be taken up for its third I readipg. !otion Carried. The Ordinance was read by,the clerk. It was moved by Case seconded by Collins that the ord- inance by adopted as read. Roll Call Ayes: Collins, Barnes, Clark, Case, Roach Noes: None Absent: None M. J. Coffin came before the Board asking; permission to remove and top some of the trees north of his house on Tenth Street. It was moved by Barnes seconded by Case that the per mission be granted Mr. Coffin hotion Carried.:: :0 na _., It was moved by Case seconded by Barnes that the ord- inance beingAN ORDINANCE OF THE BOARD OF TRUSTEES OF ThE.. ( dno % i , CITY OF' AZUSA REGU1,ATING THE TRAFFIC UPON Ala) USE OF THE STREE= OF TIIE CITY OF' AZUSA, be taken up for the Lhf$d, reading. 11,)tion carried. The Ordinance was read by the Clerk. Roll Call Ayes: Collins, Barnes, Olark, Case, Roach 104 Uses: None Absent; done It was moved by Clark seconded by Case that the City Attorney call on the Santa re H.R. Co rind tell them to get the deed ready for the roads over their right of way. Motion carried. It was moved by Case seconded by Clark that the matter of the culvert on,Soldanq Avenue,be referred to the Public G'orks committee with power to act. Motkon Carried. It was moved by Cass and seconded by Clark that the City Clerk notify the Citizens Nater Committee to meet with the Board of 'Trustees on Wednesday December 3rd. 1913 Motion Carried. It was moved by Case seconded by Clark that the City Attorney draw up a new tax ordinance and submit same to the Ordinance and Judiciary Committee. Motion carried. Moved by Case.seconded by Barnes that the City purchase 6 new electric meters. ISotion carried. ISo.red by Collins seconded by Clark that the meeting adjourn to llecemberllst 1913 at 7 P.M. Motion carried. City Clerk.