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Home My WebLink AboutMinutes - January 26, 1914 - CC0 Azusa California, January 26th,1914. The Board of Trustees met in regular session at 7:30 P.H. Present at roll call; Ayes; Collins, Barnes, Case and Roach. Absent; Clark The minutes of January 12th and January 19th,1914 were read and approved. Communications were read asking that Alameda Avenue be graded and clayed from Ninth Street to 11th Street and from 2nd Street to 4th Street. Moved by Case, seconded by Collins that the City Attorney and the Ordinance and Judiciary Committee bring in an Ordi- nance regulating the whole -Gale price of Electricity to the City of Azusa. Motion carried. Trustee Clark now present. Moved by Case, seconded by Collins that the City Attorney preE to a Resolution creating a Street and Alley Fund and providing that the Revenues accruing from the fines of speeders be placed in that fund. Motion carried. Moved by Case, seconded by Clark that a Committee be ap- pointed to interview the Superintendents Department of the Santa Fe regarding their road right-of-way. Motion carried. Preeidemt Roach appointed oil that Committee Trustees Case and Collins, and Attorney Glover. 1.22. Moved bjn Case, seconded by Collins that the Ordinance /(Jlr being "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF Iso Ord AZUSA, CHANGING, ESTABLISHING AND RE-ESTABLISHINH THE GRADE OF PASADENA AVENUE FROM THE SOUTH LINE OF ELEVENTH STREET TO THE NORTH LINE OF FIRST STREET IN THE CITY OF AZUSA" be taken up for the third reading and put on its final passage. Motion carried. The Ordinance was read by the Clerk. Moved by Collins, seconded by Barnes that the Ordinance be adopted as read. Roll call; Ayes; Collins, Barnes, Clark, Case and Rpaoh. Noes; None. Absent; None. Moved by Case, seconded by Barnes that the Ordinance peing "AN ORDINANCE OF THE BOARD OF TRUATEES OF THE CITY OF AZUSA ESTABLISHING A FIRE DISTRICT IN SAID CITY OF AZUSA AND REGUL- ATING THE LOCATION AND CONSTRUCTION OF BUILDINGS WITHIN SAID DISTRICT AND REPEALING ORDINANCE N0118 OF THE CITY OF AZUSA" be taken up for the third residing and put on its final passage. Motion carried. The Ordinance was read by the Clerk. Moved by Collins, seconded by Barnes that the Ordinance be adopted as read. Roll call; Ayes; Collins, Barnes, Clark, Case and Roach. Noes; None. Absent; None. Moved by Collins, seconded by Barne% that the Ordinance being "AN ORDINANCE OF THE BOARD OF TRUSTERS OF THE CITY OF AZUSA, ADOPTING SPECIFICATIONS FOR THE IMPROVEMENT AND DOING STR13BT WORK IN THE CITY OF AZUSA, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH,"be taken up for the third reading. Motion carried. The Ordinance was read by the Clerk. Moved by Collins, seconded by Clark that the Ordinance be adopted as read. Roll call; Ayes; Collins, Barnes, Clark, Case and Roach. Noes; None. Absent; None. Moved by Collins, seconded by Barnes ,that the 'Ardinance.;;- bedng "AN ORDINANCE CREATING A BOARD OF HEALTH IN THE CITY OF AZUSA, PROVIDING FOR THE SANITARY CONDITIONS AND PUBLIC HEALTH OF SAID CITY, AND-DF.FINING AND DECLARING WHAT ARE PUBLIC NUISAN- CES AND PROVIDING A REMEDY FOR THE ABATIOWNT OF SAID NUI- SANCES AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THEREWITH," be taken up. for the first reading, 12 Motion carried, The Ordinance was read by the Clerk. Moved by Case, secoAded by Clark that the Ordinance be declar- ed read for the first time and taken up for the second reading. Motion carried. The Ordinance was read by the Clerk. Moved by Collins, seconded by Barnes that the Ordinance be declared read for the second time and laid over until next meeting. Motion carried. Moved by Case, seconded by Barnes that the Alameda Avenue petitions be granted and that Alameda Avenue be graded and Oleo clayed from 9th street to 11th street, aid from 2nd, street to 4th street, and the money be taken from the special Fund, Alameda Avenue to be the first street. Moved by Collins, seconded by Barnes that the hearing for the re -assessment of San Gabriel Avenue be continued until 8� next meeting. Motion carried. Moved by Case, seconded by Clark that the specifications for City Printing be adopted as read. Motion carried. _ Moved by Clark, seconded by Case that the City Clerk adver- ;b. IX tize for bids for the City printing for the coming year. 6-e Motion carried. WyMI Trustee Co11ii(hs offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA,ADOPTING PLANS, PROFILES AND CROSS-SECTIONS, NUMBERED "B 18" AND SPECIAL SPECIFICATIONS "0" FOR THE CONSTRUCTION OF CEJ WT SIDEVIALKS ON ORANGE AVENUE IN THE CITY OF AZUSA, FROM THE SOUTH"LINE OF CENTER STREET, ON THE NORTH, TO THE PROLONGATION WEST OF THE NORTH LINE OF SIXTH STREET. ON THE SOUTH AND SPECIAL SPECIFICATIONS "N" FOR THE CONSTRUCTION OF CEMENT 13URBS ON ORANGE AVENUE, FROM THE SOUTH LINE OF CENTER STREET ON THE NORTH TO THE PROLONGATION WEST OF THE,NORTH LINE -OF SIXTH STREET ON THE SOUTH," The Resolution was read by the Clerk, The Resolution was seconded by Clark. . Roll call; Ayes; Collins, Barnes, Clark. Case. and Roach. Noes; None. Absent; None. Trustee Barnes offered a Resolution and moved its adop- tion'being " A RESOLUTION OF THE BOARD ,OF TRUSTEES ,OF THE CITY OF AZUSA DECLARING ITS INTENTION TO IMPRmVS ORANGE 3�1 1.24 3 AVENUE IN THE CITY OF AZUSA. FROM THE SOUTH LINE OF CENTRE STREET TO THE PROLONGATION WEST OF THE NORTH LINE OF SIXTH STREET". The Resolution was read by the Clerk. The Resolution was seconded by Collins. Rpll'call; Ayes; Collins, Barnes, Clark , Cass and Roach. Noes; None. Absent; None. Trustee Clark offered a Resolution and moved its adop- tion being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAgS THE AQUISITION, CONSTRUCTION AND COMPLETION OF CERTAIN MUNICIPAL IMPROVEMENTS." The Resolution was read by the Clerk. The Resolution was seconded by Case. Roll call; Ayes; Sollins, Barnes,; Clark, Case and Roach. Noes; None. Absent; None. Moved by Barnes,aeconded by Collins that the Orditl&nce b8ingi?cAN:ORD"ANCEeGRANTENG PERMISSION TO THE PACIFIC ELECTRIC RAILWAY COMPANY TO CONSTRUCT A RAILROAD TRACK ACROSS A PORTION OF NINTH STREET, AND A TTiIENTY FOOT ALLEY BETWEEN AZUSA AND ALAMEDA STREETS,"be taken up for the first reading. Motion carried. The Ordinance was read by the Clerk. Moved by Collins, seconded by Barnes that the Ordinance be declared read for the first time and laid over until next meeting. Motion carried. Moged by Barnes, seconded by Collins that the following demands be allowed and warrants drawn for the same. Roll call; Ayes; Collins, Barnes, Clark, Case and Roach. Noes; None. Absent; None. GENERAL FUND. NO 3234, J.G.Wyatt,labor, 8 21.00 3235, J.G.Wyatt, " 46.87 3225, A.J.Barnhart, labor, 2.00 3236, Ben Hale," 2.00 3227, Mysell Robins Co. supplies, 6.44 3228, Kerckhoff-Cuzner Co, material., 9.45 3238, C.Merkle, feeding prisoners, 4.00 3229, Tifal Bros, bridge, 493.00 3230, H.Thorp, expenses, 1.25 3231, W,C.Granville, expenses, .75 3232, W.I.Hamblin, securing jury, 4.00 WATER FUND. ¢3Q, Frank Roberts, labor, 19.90 931, C.O.Nichols, " 14.25 932, A.F..Thompson. " 8.25 933, Geo., Juden, " 13.60 934, A.T.Elliot, " 2.00 935, W.H.Audworth, " 9.75 936, V.E.Culler, " 13.50 937, E.E.Dunn, " 3.00 125 WATER FUND (Font) NO 938, Frank Roberts, Labor, 939, A.E.Thompson, 940, F.C,Alexander, a 5.25 ^-" ELECTRIC LIGHT SND POWER F=4 i 8o Yerian Bros, Supplies, 2.50 84Frank Roberts, Labor, .75 846, C.O,Nichole, • .75 i� 847, Geo. Juden, a 4.00 848, A.T.Elliot, a 4.90 _ 850, R.E.Worthing, labor & Supplies, 3.00 851, Frank Dawson, 852, F.C.Alexander, a 28.13 849, V.R,Culler, a 27.50 PARK •FUND. . 70 516, Maurice Jones, Labor, STREET IMPROVEMENT BOND FUND. 132, W.D,Brown, labor, 30,62 . 31,36 Moved by Barnes, seconded by Clark that the meeting adjourn until February 2nd,1914, at 7;00 P.M, Motion carried. 125