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HomeMy WebLinkAboutMinutes - January 12, 1914 - CCAzusa , California, Januaey, 12,1914. The Board of Trustees of the City of Azusa met in regular session at 7:15 P.M. Present at roll call; Collins, Barnes,;Clark and Roach. Absent; Case. The minutes of December 22nd,1913, January 3rd,1914 and January bth,1914 were read and approved. Trustee Case now present. Communication was read from the Public Ownership Assn. The matter was referred to the Public Wnrks Committee to report later. Communication was read from the League of California Municipalities asking for the Annual Dues. Moved by Clark, seconded by Barnes that the Membership in the League be continued and a warrant drawn for the dues. Roll call; Ayes; Collins, Barnes, Clark, Case and Roach. Noes; None. Absent; None. Communication was read from the Azusa Wamane Club asking that the City help,LhBm in putting in a lawn in front of their Club House. The matter was referred to the Public Works Committee. Engineer Glerlich made a report on the Planting of trees on Sixth Street, and San Gabriel Avenue. . Moved by Collins, seconded by Barnes that the report be. returned to the City Engineer to be revised. (s_ r �:ye +_�) Motion carried. Mr Maurice Jones came vefore the Board asking premis- sion to puvchass some shade trees to by placed in the lawn in the park. Moved by Collins, seconded by Barnes that the matter be rederred to the Public Works Committee. Motion carried. Mr D.J.Rittenhouse was before the Board wanting to lease the City's land North of the old City reservoir. Moired by Barnes, seconded bjc Collins that the matter be referred to the Public Works Committee.with power to act. ^ Motion carried. 1 Moved by Clark, seconded by Barnes that the Ordinance being "AN ORDINANCE OF THE BOARD.OF TRUSTEES OF THE CITY OF AZUSA ESTABLISHING THE GRADE OD AZUSA AVENUE FROM SIERRA MADRE AVENUE TO THE SOUTH BOUNDARY DINS OF SAID CITY OF AZUSA", be taken up for the third reading and put on its final passage. 11-+4-, n ... i.A 115 a -4c• i 116 The Ordinance was read by the Clerk, , Moved,by Barnes ,seconded by Collins that the Ordinance be adopted as read. Roll call; Ayes; Collins, Barnes, Case and Roach, Noes;, None; Absent; None . Clark not ,voting. Marshal Granville stated that the City would have to have some new speed signs to conform to the reading of the new Speed law and stated that it would be cheaper for the City to .bj purchase some stencils. Moved by Case, seconded by Barnes that the Stencils be o �} purchased. Roll call; Ayes; Collins, Barnes, Clark, Case and Roach. Noes; None. , Absent; None. Movedby Collins, seconded by Clark that the Ordinance tiQ IAbeing "AN ORDINANCE OF THE BOARD OF.TRUSTEEB OF THE CITY OF n AZUSA, ADOPTING SPECIFICATIONS FOR IMPROVING AND DOING STREETT i WORK IN THE CITY OF AZUSA, AND REPEALING ALL ORDINANCES OR'., PARTS OF ORDINANCES IN CONFLICT HEREWITH", be taken up for the first reading. Motion carried. The Ordinance was read by the Clerk. Moved by Case, seconded by Collins 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 Clark. Moved by Collins, seconded by Barnes that the Ordinance be declared read for the second time and laid over until the next meeting. Motion carried. � { ( Moved by Case � seconded by Clark that the City Attorney 'y land the City Engineer take the necessary steps to call a _�" �e G L4 BondElection $20,000 for the Light and.$30,000 for the 4.� 0 Water./J* Motion carried. Moved by Case, seconded by Clark that President ap- point a Committee to see Mrs McNeil regarding the purchase ti of land North of the City. 41A i"0. Motion carried. ✓�_�r/✓' vf�Y � Presfldent Roach appointed on that committee,Trueteee Case, Clark, and Barnes. Moved by Clark, seconded by Collins that the hearing of the re-assesement of San Gabriel Avenue be continued uhtil the 22nd of January,1914, Motion carried. Trustee Collins offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA PROVIDING FOR THE TRANSFER OF CERTAIN FUNDS." The Resolution was read by the Clerk. 925, The Resolution was seconded by Barnes. .30 Roll call; Ayes; Collins,. Barnes, Clark, Case and Roach. 927, Noes; None. 145.71 928, Absent; None. 9.00 Moved by Case, seconded by Collins that the following bills be allowed and warrants drawn for the same. Roll call; Ayes; Collins, Barned, Clark, Case and Roach. 516, Noes; None. 8.10 517, Absent; None. 42.50 General Fund. NO 3203, C.E.Gauldin, Salary, $ 75.00 3205, W.C.-Granville, " 75.00 3204. H.Thorp, " 100.00 3206, G.E.Glover, " 35.90 3207, Blies Moya,. " 10.00 3208, J.B.Hill, " 5.00 3209, C.W.Bouldin, " 75.00 3210, I.B.Barnee, " 15.00 3201, Percy Jackson, refund o*j taxes, 1.00 3202, T.S.Oki, interpreter fees, 3.00 3211, Mrs F.E.Turner, refund on taxes, 7.50 3212, Home Telephone Co, long distance service, 5.00 3213, Yerain Bros, supplies, 3.10 3214, McQuiston & Currier, printing, 10.00 3215, J.E.Hill, auto hire, 5.00 3216, W;I.Hamblin, securing jury, 4.00 3217, Azusa Hdwe & IMP,CO, supplies, 2.35. 3218, " " " " " 1.60 3249, O.A.Gierlich, labor, 120.76 3220, Fred Reipe, feeding prisoners, 18.00 3221, C.F.Merkle, " " 12.00 3223, J.G.Wyatt, labor, 67.50 3224, J.G.Wyatt, " 31.50 Electric Light & Power Fund. 835, Water Fund. 7.50 923, I.B.Barnes, Salary, 7.50 924, H.W.Thompeon, " 80.00 925, Yerian Bros, supplies, .30 926, F.C.Alexander, labor, 3.75 927, W.G.Hall, water, 145.71 928, McQuiston & Currier, ,printing, 9.00 929, Azusa Hdwe & Imp Co, supplies, 1.75 Electric Light & Power Fund. 835, I.B.Barnes, salary, 7.50 834, H.W.Thompeon, salary, 35.00 837, F.C.Alexander, labor, 12.25 836, Azusa Iidwe & Imp Co, supplies, 5.35 839, Westinghouse Elec Co, supplies, 36.92 840, Pacific States Elec. Co, material, 31.80 841, A.J.Barnhgrt, labor, .50 842, Pacific Light & Power Corp, light, 404.80 843,McQuiston & Currier, printing, 9.00 PARK FUND. 516, I.B.Roach, assigned from G.L.Anchonda, 8.10 517, Maurice Jones, labor, 42.50 STREET IMPROVEMENT BOND FIND. 1$1, Presbyterian Church, concrete work, 20.00 Moved by Collins ,seconded by Case that the meeting adjourn until Monday January 19th,1914, at 7:000 P.M l "Ur�3, 0/Gti @4,& ctcn k u..r;,... ..o...,ven 117 #33.3,