HomeMy WebLinkAboutMinutes - March 16, 1914 - CC139
Azusa ,California, March 16,1914,
The Board of Trustees of the City of Azusa, met in regular
adjourned meeting at 7:30 P.M.
PresentmV roll call; Barnes„ Clark, Case and Roach,
Absent; Collins,
Communication was read from Meier Bros, asking for a
permit to hold a clay pigeon shoot west of town.
Moved by Clark, seconded by Barnes that the Permit be
granted.
Motion carried,
Communication :1150 was read from Wardall and Wagoner,
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asking for 15 days extention of time for the completion of
sidewalk onaAlameda Avenue.
Moved by Clerk seconded by Barnes that the permit be
granted.
Motion carried,
Trustee Case offered a Resolution andmoved its adoption
being " A RESOLUTION OM THE BOARD OF TRUSTEES OF THE CITY
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OF AZIISA, AWARDINH THE CONTRACT FOR THE IMPROVEMENT OF FIFTH
STRIINT2 SN THE CITY OF AZUSA, FROM THE FAST LINE OF SAN
GABRIEL AVENUE TO THE 1fl-,ST LIN:' OF C ERRITOS AVENUE."
The Resolution was read by the Clerk.
The Resolution was seconded by Clark.
Roll call; Ayes; Barnes, Clark, Case andRoach•
Noes; None.
Absent; Collins.
Communication was read from the Pacific Light and Power.�<
Corporation enclosing a check for 030.46 being 2% of their
earnings at Azusa Irrigating Company pumping plant.
Moved by Clark, seconded by Case that the City Clerk
notify the Pacific Light and Power Corporation that they
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still owe us 20 of the earnings at the Contract Hater
Company well, ti.G.Hall well, and W.F,.Klaptezky well, and
that they must send the check for same or their franchise
will be cancelled.
Motion carried,
D,C.Smith was before the Board asking that the Board
request.ithe Standard Oil Company to put an eight foot
concrete wall around their station for the protection to
the City in case of fire.
Moved by Case., seconded by Clark that the City Clerk
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write the Standard Oil Company requesting them to meet with
the Public, Works Committee ,in regard to the building of
this wall, or some other method of protecting the City in
came of fire.
Motion carried.
140
Trustee Case offered a Resolution and roved its adoption
bedng "A 8eeolution of the Board of trustees of the City of
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Azusa, Authorizing the City Clerk to Publish a Notice In-
viting Sealed Proposals to Purchase Certain Municipal Bonds".
The Resolution was read by the `Clerk.
The Resolution was seconded by Barnes. -
Roll call; Ayes; Barnes, Clark, Case and Roach.
Noes; None.
Absent; Collins.
Moved by Barnes, seconded by Clark that the City'have
pO` Q 50 certified copies of the bongVsproceedings 'printed and sent
toe the different Bond buyers.
Motion carried.
Moved by Clark, seconded by Barnes that the Notice of
B C` Sale of Municipal Light and Water Bonds be publidhed once
in the Southwest Contractor.
Motion carried.
�J dip Moved by Case, seconded by Clarkt.that the City Attevney
-1 fpr and the City Engineer go ahead with the sidewalk and curb on
Tenth Street.
Motion carried.
Moved by Barnes, seconded by Clark that the, meeting
ado adjourn.
Motion carried,
ity 'Clerk o theCi�Azusa.
BY_�
Deputy Clerk.
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