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Home My WebLink AboutMinutes - May 11, 1914 - CC160 Azusa California, May 11th„1914. The Board of Trustees met in rsgular aession at 1;3q P.M. Present at robl call; Barnes, Thompson, Petty, Clark, Collins. The minutes of April 27th,1914, were read and approved. Communication was read from the,State C,ompeneation and In- suranee Fund. Moved by Clark, seconded by Barnes that the communication be referred to the City Attorney. , Motion carried. Communication was read from Fredrick Baker stating th$t Ten Dollars would be agreeable to him for services rendered the City with the Railrodd Commission. Moved by Barnes, seconded;by Petty that Mr Baker be al- lowed $10.00 for hie services . •Roll call; Ayes; Barnes, Thompepn, Petxy, Clark, ColXins. Noes; None. Absent; None. titin t” The resignationsof C.E.Gauldin as might watch, and W.C. Granville as Street Superintendent were rAad by the Clerk., -Moved by Petty, seconded by Barnes that MR Granailleb resignation be accepted. Motion carried. Moved by Barnes, seconded by Thompson that Mr Gauldins resignation be accepted. -Motion carried. �• A Applications of W.C.Granville and Walter H.74ovelace for night-watchman were read by the Clerk. Moved by Barnes, seconded by Thompson that Walter Lovelace be appointed Night-watchman. Roll call; Barnes, Thompson, Petty, Clark, CgllinEl. , Noes; None. Absent; None. `ham 2 >N The applicationcof Robert T.Oscar and C.E.Gauldin for, ,.r Street Superintendent were read by the Clerk. Trustee Petty nominatad Mr Horace,Jeffrey for the appoint- ment of Street Superintendent. Roll call; Ayes; Petty, Collins. , Noes; Barnes, Thompson. Absent; None. Clark not voting. Trustee Thompson nominated C.E.Gauldin for the appointment of Street Superintendobt. Roll call; Ayes; Barnes, Thompson, Noes; Petty,Collins. Clark not voting. The second ballot was taken for Horace Jeffrey. Roll call; Ayes; Petty, Collins, Clark. :Toes; Barnes, Thompson. Absent; None. Trustee Barnes offered a Resolution and moved its adoption being " A RESOLUTION DF THE BOARD OF TRUSTEES OF THE CITY OF 3 j, AZUSA, APPOINTING A STREET: SUPERINTENDENT IN AND FOR SAID CITY AND FIXING HIS COMPENSATION". The Resolution was read by the Clerk and.seconded by Clark Roll call; Ayes; Barnes, Thompson, Petty, Clark, Collins. Noes; None. Absent; None. Trustee Thompson offered a Resolution and moved its adoption R"O beingr." A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA APPOINTING A NIGHT WATCHMAN IN AND FOR SAID CITY AND FIXING 1128 COMPENSATION" ~ The Resolution was.:read by the Clerk, and seconded by Petty. Roll call; Ayes; Barnes, Thompson, Petty,.,C;ark, Collins. Noes; None. Absent; None. Trustee Olark offered a Resolution and moved its adoption ry 9, being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA 3Ir APPOINTING O.A.GIERLICH, CITY ENGINEER AND FIXING HIS 8ALAR Y OR COMPENSATION THEREFOR." The Resolution was read by the Clerk, and seconded by Barnes. Roll call; Ayes; Barnes, Thompson, Clark, Petty, Collihe. Noes; None. Absent; None. The application and petition of J.G.Wyatt for cleaning the Streets and general street work were read by the Clerk. Moved by Petty, seconded by Clark that Mr Wyatt be given the work. Motion carried. -P" Moved by Clark, seconded by Barnes: that the Ordinance being Cr .e. .:. ,. „ ,.:: e t , :,, n,..:: .•. ,,.. ;, 11.x:. 1 : r,r {, ,ir^'�. " AN ORDINANCE PROHIBITING THE SALE OF INTOXICATING LIQUORS WITHIN ° C THE CORPORATE LIMITS OF THE CITY OF AZUSA, EXCEPT FOR BONAFIDE MEDICAL PURPOSES AND REPEALING ORDINANCE NO 73, OF SAID CITY," be taken up for the first reading. Motion carried. The Ordinance was read by the Caerk. , Moved by Barnes, seconded by Thompson 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. .162 Trustee Burnes offered a Resolution and moved its adoption i being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA REPEALING RESOLUTION NO 341, PASSED BY SAID BOARD OF :lY �lj TRUSTEES AND ALL OTHER RESOLUTIONS, ORDERS OR MOTIONS PASSED ON THE PROCEEDINGS FOR THE IMPROVEMENT OF ORANGE AVENUE IN THE CITY OF AZUSA FROM THE SOUTH LINT; OF CENTRE STREET TO THE PROLONGATIW WEST OF THE NORTH LINE OF SIXTH STREET IN SAID CITY. " The Resolution was read by the Clerk, and seconded by Thompson. Roll call; Ayes; Barnes, Thompson, Petty, Clark, Collins. Noesj None. Absent;None. Trustee Clark offered a Resoltktion and moved its adoption being ^ A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA ADOPTING, APPROVING AND NUMBERING CERTAIN SPECIFICATIONS FCR THE IMPROVEMENT OF ORANGE AVENUE IN SAID CITY." The Resolution was read by the Clerk apd seconded by Petty. . <. t., r b.as'r e f 4'_ . ' ." Roll call; Ayes; Barnes, Thompson, Petty, Clark, Collins. Noes; None. • Abeentj None. Trustee Thompson offered a Resolution and moved its adoption A� l' being "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, 61� ' APPROVINq,ADOPTING AND NUMBERING THE PLANS, PROFILES, AND CROSS- SECTIONS FOR THE IMPROVEMENT OF ORANGE AVENUE IN SAID CITY". The Resolution was read by the Clerk, and seconded by Barnes. Roll call; Ayes; Barnes, Thompson, Petty, Clark, Collins. Noes; None. Absent; None. Trustee Petty offered a Resolution and moved its adoption being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA 1�I �.l' DECLARING ITS INTENTION TO IMPROVE ORANGE AVENUE IN THE CITY OF JWq 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 and seconded by Clark. Roll call; Ayes; Barnes, Thompson, Petty, Clark, Collins. Noes; None. Absont; None. Trustee Barnes offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA n�! REPEALING, RESCINDING AND ABANDONING RESOLUTIONS NUMBERED 343.357 _ 1 and 358, AND ALL OTHER MOTIONS, ORDERS AND PROCEEDINGS TO IMPROVE BOURTH STREET IN THE CITY OF AZUSA, FROM THr EAST LINE OF SAN GABRIEL AVENUE TO THE HEST LINE OF PASADENA AVENUE IN SAID CITY". The Resolution was read by the Clerk, and seconded by Thompson. Roll call; Ayes; Barnes, Thompson, Petty, Clark, Collins. Noes; None. Absent; None. 1663 Trustee Clark offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA ADOPTING, AND APPROVING CERTAIN PLANS, PROFILES AND CROSS-SECTIONS AND SPECIFICATIONS FOR THE IMPROVEMENT OF FOURTH STREET IN THE • it ..'ta:•. rul i..; �.; CITY OF AZUSA." The Resolution was read by the Clerk and seconded by Petty. Roll call; Ayes; Barnesq Thompson, Petty, Clark, Collins. Noes; None. Absent; None. mnlLioO ,x)sl:. ,':JJs�i uq:'�1:' ,n•.".;. ,;,c.: Trustee Barnes offered A Resolution and moved its adoption ,euo:: nuo4I {fir'' being " A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA DECLARING ITS INTENTION TO IMPROVE A PORTION OF FOURTH STREET nbusrroc ;itnilrc1101 oil' (Ifli:'L11Et ,'J NUi, O:)•,9 ,a'laiJ .'0 Jwvu.' IN THE CITY OF AZUSA AND DETERMINING THAT SERIAL BONDS SHALL BE i1J.J 9t{, 'xe1 ni11,b nJIiP •'1-4l 1w), LgViv i i, •,. . ISSUED TO REPRESENT THE COST THEREOF." . enilJ of ,a'x J�1i, ,l:.lJe`A ,rt+agtdutt: ,a�ll•cto1� ;r�u,h ;1. L•a 1.1 U•' The Resolution was read by the Clerk, and seconded By Thompson. Roll call; Ayes; Barned, Thompson, Petty, Clark, Collibe. .�itl:)Y; ;3i:aa Un Moes; None. no rue a amen r n nee er Y} y.. making a License for all traveling shows"othgr..fhan,a.,girqus. $25.00lper day. ;,.... •I:..• aL....: ,Roll call; Ayes; Thompson, Petty, Clar$,.JCol'linq..• ._ Noes} Barnes; Absent; None, Moved by Petty, seconded by Clark that t4s .City'Marehgl':be in- struoted to investigate the hand bgll-gamel:t4at•ris,.boing run,byb thecrosxicans in the southgr.nlpartnogotown,'and••report::next,meating. :Motion carried„ aa. ,; ;.,. :..r.. ;t °', 1.6 .,,,;.Communication was read from the City Att,orney,F.M.Oteele, stating that thq:damage suits against the CS'tyoOfflcers ar♦dJthe Ci'tylwere at issue some three months ago an :shoul4Abavq;b*1Rn set for trial. .The matter was referred to the City Attorney with,t4i.in- ..0 :r:,.'•. ',.:a ,,,:. ...�, a,,.iL 11.1' , struction to proceed with the cases. ... .:I '.,Jii! ,;„art::{."l.i,.;.,•. �, J And the City Attorney also suggested that a budget committee be appointed at once to determine the expenoes,ofithe.Cvmipg,year. " ar:❑lt, nil; . ,.. -The matter was referred to the FipancetCpmmitt&Orp.So:,report next meeting. •`The City Attorney stated'that ¢actions 7-161and,,28 pf.the o; , ` . 1 Y , . Tax Ordinance should be amended. Moved by Clark, seconded by Petty that the City Attorney be instructed to bring in an amendment to the Tax•Ordi(nancp. Motion carried, Moved. by Clark, seconded by Petty thpt the City Attornep take the necessary steps to acquire the titles of the Sahta'Fe -toil c.l Absent; None. 4u;1wv,:..tlH.�.c, ,.•rr. f;, ; .,. 7 ,,,-Moved by Petty, seconded by Clark thaQrothe:'•CS:ty, Atto;nay be i. " lx.c,a' vr•I.i.LI ,i,6 i L t d to d 0 di n � Numb 129'of t eCit oirTA usa no rue a amen r n nee er Y} y.. making a License for all traveling shows"othgr..fhan,a.,girqus. $25.00lper day. ;,.... •I:..• aL....: ,Roll call; Ayes; Thompson, Petty, Clar$,.JCol'linq..• ._ Noes} Barnes; Absent; None, Moved by Petty, seconded by Clark that t4s .City'Marehgl':be in- struoted to investigate the hand bgll-gamel:t4at•ris,.boing run,byb thecrosxicans in the southgr.nlpartnogotown,'and••report::next,meating. :Motion carried„ aa. ,; ;.,. :..r.. ;t °', 1.6 .,,,;.Communication was read from the City Att,orney,F.M.Oteele, stating that thq:damage suits against the CS'tyoOfflcers ar♦dJthe Ci'tylwere at issue some three months ago an :shoul4Abavq;b*1Rn set for trial. .The matter was referred to the City Attorney with,t4i.in- ..0 :r:,.'•. ',.:a ,,,:. ...�, a,,.iL 11.1' , struction to proceed with the cases. ... .:I '.,Jii! ,;„art::{."l.i,.;.,•. �, J And the City Attorney also suggested that a budget committee be appointed at once to determine the expenoes,ofithe.Cvmipg,year. " ar:❑lt, nil; . ,.. -The matter was referred to the FipancetCpmmitt&Orp.So:,report next meeting. •`The City Attorney stated'that ¢actions 7-161and,,28 pf.the o; , ` . 1 Y , . Tax Ordinance should be amended. Moved by Clark, seconded by Petty that the City Attorney be instructed to bring in an amendment to the Tax•Ordi(nancp. Motion carried, Moved. by Clark, seconded by Petty thpt the City Attornep take the necessary steps to acquire the titles of the Sahta'Fe -toil c.l 164 Railway crosoing. Motion carried. Moved by Barnes, seconded by Petty. that the City Clerk advertise the sale of Improvement bonds. Motion carried. tc4 Trustee Barnes offered a Resolution and moved its adoption being "A RESOLUTION OF THE BOARD OF TRUSTl:IES OF THE CITY OF AZUSA PROVIDING FOR THE TRANSFER OF CERTAIN FUNDS." The Resolution was read by the Clerk aqd seconded by Clark. Roll calf; Ayes; Barnes, Thompson, Petty, Clark, C611ins. Noes; None. Absent; None. Moved byl, Clark, seconded by Barnes that the following demands be allowed and warrants drawn for the same. Roll call; Ayes; Barnes, Thompson, Petty, Clark, Collins. Boas; None. .coil i.... •... ;^,: u. ,c _ ;i,.,. _.. Absent; None. GENERAL FUND. NO 3395, J.E.Hill,salary $ 8.00 3396, C.E.Gauldin, " 75.00 3397., W;G.Granvitliaa":' ..,. 75.100 3398, Elisa Moya, " 10.00 3399;:r.I.1B.Barnes*. ";. - _... , :. 15.00 .. . 3400, G.E.Glover, " 35.00 3401-;riC;WiBou'4tn,:.:." ,. ... 76:00 .. 3382, Jake Wileford, labor, 7.00 3383, C.E.Gauldin, interpretef fees, 1.5Q. v 3384, Geo. Fuhr, labor, 5.00 3385, W.O;Strsshly, .".. : ,..:.:4 .,... -.5.00 3386, Chas. Robinson, labor, 5.00 3387, T.H.Knapp, " ;': ;. ;r.... 5.00 3389, G.W.Juden, " 5.00 3391, Elisa Moya, " :, :: ;.,:. c.;. 1.50 3392, Elisa Moya, " 1.50 3394;::James StUlli:. ;.c".. ..,_ , , . , . - a.i :: 2.50 3402, E.E.Poston, Heeding prisoners, 8.00 ,3403; Yerian'°Bros,.�Isuppl•i6sp(' ,:,,,i: .,.:. �..:,!- ,... .. :,. 12:50. 3404, Mcyuiston & Currier, printing, 27.80 .3405; xpzusa:.Hdwe:&+,Imp.: Co;.usupplies; _ ,99 3406, Maier Bros, supplies, 4.95 5407, Kerckhoff Cuzner M.& LCo, material,b•: ., ..., 5.80 3408, Leroy CalvertW labor, 5.00 3409;• •J.G.Wyatt, e :N - u .. ... . ...... . : 21.00 3410, J.G.Wyatt, " 20.61 3211,hHome Telephone Cc, long+diatance service,.- : ° 5.20-, 3413, Fred Reipe, feeding prisoners, 4.00 .3'414, E.E:Poston. • „,,. ..... .! ,.. 4..15' WATER FUND. ,. 999, I.B.Barnes, salary, 7.50 -1000 H.W.Thompson;J'm ,,;-' r. ;c�; "40. 00 992, H.R.Boynton Cc, material, 54.68 998, M.R.Friabee, labor, , .. -. _. 1.50 1001 F.C.Alexander, labor, 14.00 ELECTRIC LIGHT & POWER FUND. 906, I;B.Barnes,•isalary, „ •, 907, H.W.Thompeon, " 900, B.10.9Doomisq"labor,>r. T 903, Pacific States Electric Cc, material, 904, W.F.Wuster, labor, 905, Meier Bros, material, 908; Azusa; Hdine%'&m Imp; Co, material, . 909, Kerckhoff Cuzner M.& L Cc, " 910, F.C.Alexander, Labor, bot.:' 911, Pacific Light & Power Corp, lighting City, PARK FUND. 538, Meier Bros, supplies, ,. 539, Maurice Jones, laborip STREET AND ALLF,Y FUND. 26, H.Thorp, Salary, 30, D.Gomes, Labor, 7.50 35.00 4.80 2.53 6.00 1.40 3.20 14.70 S. 00, 420.00 2.30 31.24 100.00 8.00 8.00 Street and allry Fund(COMT) -3020, J.S,McUillen, labor, 4.50 SAN GABRIEL AVENUE TIM FUND. 36, g.Garcia, Labor, 1.25 37, M.Garcia, " 1.25 42, V.E. Culler, " ' 25.00 43, Azusa Hw.& Imp Co, supplies, .90 44, Chas Winsel, trees, "'o" 't" 100.00 45, C.C.Carter, labor,. 46,'f.6.wyatt, _. 24.36 4.7,,, Joe,;Garoia, " 18.00 48, ",,.. :: n. F.ia ter, 10.00 49, D.Aguilar, " 25.00 50, W.H.Budworth, " 20:`19 51„ Kerckhoff,- Cuzner M.& L Co, material, 11.15 41, A.B.Torres, assigned, "' 10.50 4U, A.B.Torres,,, " _,, ,, - 10.50 i SIXTH STREET TREE FUND.' ":'r' „.;2C,t C1aTemont.Nursery, ,treest., 70.80 31, Joe Garcia, laboi`, 113.00 32,,Fred,Wuster$ " 15.00 33, V.E,Culler, " 32.50 34, D.Aguilart,, " 32.50 Moved by Clark, seconded by Barnes that the meeting adjourn. i ,. carried. „,,.Motion jCity C1 of the City of Azusa. '•`