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Home My WebLink AboutMinutes - December 21, 1914 - CC.December 21st 1911 The Board of Trustees of the City of Azusa met in regular session at 7:30 P.M. Present at roll call Barnes, Thompson, Clark, Collins absent Petty. The applications of T. S. Oki, F.D,Streshly and Chas Bender for a renewal of their pool -room license for the auarter ending AWil 1st 1915 were read. , , - It oras moved by Brines seconded by Thompson that the licenses be granted. Roll call ayes: Barnes, Thompson, Clark, Collins Noes: None Absent: Petty It was moved by Barnes seconded by Thompson that the Ordinance )eing "AN ORDINIC,10E OF TPJ; BOARD OF TRUSTEES OF M CITY OF AZUSA ALMIDIIG ORDINANCE NO. 129 Or SAID CITY ENTIT' LLP" AN ORDINAiICE PROVIDING4'J?OR_EICENSING:IFOR THE PURPOS230F AMEMM CERTAIN IfI3,TDS OF BUSINESS IN THE CITY OF AZUSA AND MING A PENALTY FOR TIM VIOLATION THEREOF AND REPEALING CERTAIN ORDL TAKES OF TIME CITY OP AZUSA", BY ADDING TVIO 1MT1 SECTIONS THERETO, TO BE DESIGNATED SECTIONS 12a AND 12b. be taken up for the second reading. Roll call Ayes: Barnes, Thompson, Clark, Collins Noes: None Absent: :Petty 1 The Ordinance was read by the Clerk. It was moved by Clark seconded by:Barnes that the Ordinance be declared read f@r the second time and taken up for the third reading. Roll Call Ayes: Barnes, Thompson, Clark, Collins Noes: None Absent: Petty The Ordinance was read by the Clerk. It was moved by Clark seconded by Barnes that the Ordinance be declared passed as read Roll call Ayes: Barnes, Thompson, Clark, Collins !loss: ,Tone Absent: Petty Trustee Petty now prdBent. Mr. T. A. Smith, LTr. G.M. Thompson, 11r. J.A.Akard and Lir . C.O.Ream were !before the Board asking that the Council discontinue the proceedings on loth Street and not put the sidewall: and curb on the eastern he if of the street at this time. },Mr. Esl e Smith %vas before the Board asking for the 215 '216 sidewalk and curb on the western part of 10th street, that is from Azusa Avenue to Vernon Avenue. It was moved by Barnes, seconded by Clark gnat sidewalk and curb be placed on 10th street.from Azusa Avenue to Vernon Avenue. I < Moll Call Ayes: Barnes,Thompson,Bs#.Jqc,Clar$,Collins Noeoi Petty Absent: None - Lir. I.D. Roach was before tine Board asking the Codncil to make exception to the Building Ordinance for an Old Idexi- can Widow Woman that had enough money and. labor donated icer to build or remodel a very small house put could not put a flush toilet in it as it would take:more money than was given her. A communication was read from The Southern Counties Gas Company. Trustee Barnes offered a resolution and moved its C` adoption being A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA COITSMITI14G TO THE I1ORTGAGE OF ,FRANCHISE N0112 OF THE CITY OF AZUSA. The Resolutioanwas read by,the Clerk and seconded by Clark. Roll Call Ayes: Barnes, Thompson, Petty, Clark, Collins Noes. None Absent: .`Ione Trustee Petjry offered a resolution and moved ite, adoptim tieing "A RESOLUTION OF THE BOAR& OF TRUSTEES OF THE CITY OF AZUSA CREATING:AND ESTABLISHING,A FUND TO BE NTOWN AND DESI-- ELECTRIC GNATF.D AS TIO, MUNICIPAL Ll&n2 SYSTWJ II4PR0-MM, IT FUND, AND DESCRIBING ITS PURPOSES ALTS OBJECTS." The Resolution was re4d by the Clerk and seconded by Clerk. Rollcall Ayes: Barnes, Thompson, Petty, Clark, Collins !loss. None Absent: None Trustee Clark offered a resolution being a it RESOLUTI014 �✓ / OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSAiICREATING AND ES- S TABLISHING A FUND TO BE IGTOWN AND. DESXGNATED. AS- TIM I,IUNICI- PAL WATER SYSTEPS ILjPROVT--=4T FUND, AILD DESCRIBING ITS_ PURPOSES AND OBJECTS." The resolution was read by the cleric and seconded by Barnes. 217 Rollcall Ayes: Barnes, Thompson, Petty, Clark, Collins Noes: None Absent: None Trustee Clark offered a resolution and.moved its �L< adoption being ", RESOLUTION Or THD BOARD OF TRUST S PROVIDING FOR TITS TRANSFER OF CERTAIN FUNDS" The resolution was read by .the Clerk and seconded by Barnes. -Roll call ayes: Barnes, Thompson, Petty, Clark, Collins Noes: None Absent: None ,applications were read from V.E.Culler and Pedro Garcia for the position df City Teamster. i i The applications were referred to the Street Superinten- dent .with power to act. It was moved by Petty econded by Cl.esk that the action of the Purchasing Committee in purchasing from C.F.. Heir 1 team of horses for $300.00, 1 Studebaker wagon x100.00, 1 double harness ;x50.00, 1 flat rack, 1 pr:, lead bars,. 1 Fresno scraper, hay and grain and 1 gravel bed x50.00 be and the same is hereby ratified and approved and a warrant be drawn xrui�for the sum of x500.00 and delivered to. said C. F. •Meirr upon receipt of a good and sufficient Bill of Sale•to the City of Azusa for said personal property. Roll call ayes: Barnes, Thompson, Petty, Clark, Collins Noes: ,None Absent: '.done D p It was movdd by Barnes seconded by Thompson that the ordinance being "Aid ORDINAITCE OF TIM BOARD OF TRUSTEES OF THE, CITY OF AZUSA AIM TDIITG SECTIONS 23 and 24 OF ORDINAITCE HO. 156, MITITLED "AUT ORDIIT:liTCE CREATIITG A BOARD OF IEALTA IN THE CITY OF AZUSA, PROVIDING FOR THE SANITARY CONDITIONS AND PUBLIC HPATTH OF SAID CITY AND I1['FINING AND 101CLARING PIIiAT ARE PUBLIC 1TUISAiTCES AND PROVIDING TIM, MEDY FOR TITS ABATM.tMTT OF SAID NUISA TCES AN REPEALIUIG ALL ORDINAITCES OR PARTS OF ORDINAITCF,S IDT CONFLICT T1 UM—WITH." be taken up for the second reading. Roll call Ayes: Barnes, Thompson, Claric, Collins. Woes: Petty Absent: None The ordinance was read by the clerk. The Clerk hsked for a new demand register and the matter was referred to the Finance Cormiittee. Trustee: Clark asked to be excused, which was granted. It was moved by Barnes seconded by Thompson that' the following bills be allowed and warrante be drawn on the Treae- ury for the. eame. ,tit\ Roll call Ayes': Barnes, Thomyson,kerk; Collins. Noes: None Absent. Clark. 2554 O.A.Gierlich Labor X12.6.75 2555 Pioneer Nursery Trees 26.40 2556 Pacific Rubber Stamp Cc Haterial 5.71 2557 Chas Meier Labor 28113 2558 R. R. Gauldin Labor 1.50 2559 Rodriquez Ramos labor 9.25 2560 McQuiston & Currier printing 45.50 2561 ° n n 17.50 2562 n n n 21.85 2563 " " " 57.15 2284 Jim"Ale.csnder labor 13.25 2565 Dick Gauildin " 1.50 2566 Cunningham Curtis & Welch Supplies 1.80 2567 David Davies Labor 15.00 2566 F. M. Steele A�ty Fees 32.15 2569 J.G.Wyatt labor 17.50 2570 n n 42.50 2571 Renuningtou Typewriter Co., repairs 7.65 2572 C. F. Merkle feeding prisoners 4.00 2573 The Austin Western Road Machinery Cc grader 180.00 Water Fund 1121 J. L. Wilsford 'labor 1.50 1.70 1122 W.: I. Rury material 1.40 1123 McQuiston & Currier supplies 16.75 1124 F. C. AleAnder labor 5.00 1125 Chas heier Labor 1.50 1126 Jose A Gonzalez Labor 1127 Light Fund 530.40 936 P.L.& P.Co. light 5.51 937 B.F. Kierulff & Cc material n 55.0.8_ 938 939 " n P.L.& P.CO. Light 412.00 940 v1. I. Rury Supplies 1.65 9.25 941 F. C. Alexander labor 1.30 942 Mcquieton & Currier supplies Park Fund 556 W. I. Rury Supplies 8.25 31.24 557 Maurice Jones labor 8.00 558 C. C. Carter labor 6.00 559 David Davukes Labor It gas moved by Barnes seconded by Thompson that the meeting adjourn until Monday night December 28th 1914 at 7:30 P.H. Iiotion carried. City Clerk