HomeMy WebLinkAboutMinutes - January 14, 1915 - CC222
Azusa California, January l4th,1915.
j The Board of Trustees met in regular adjourned meeting at 7,30 P.M.
Present at roll calf.; Barnes, Petty, Clark, Collins.
Absent; 'Thompson.
The contract between F.C.Roberts and the City of Azusa was,
read by the Clerk.
Trustee Thompson now present.
y7, Trustee Clark offered a Resolution and moved,its adoption
"RESOLUTION mF THE BOARD OF TRUSTLLS OF THE CITY OF AZUSA, Mi—
PLOYING A CONSULTING ENGINEER, FOR THE PURPOSE OF THE CTION AND;
I _
I
CONSTRUCTION OF A IMNICIPAL LIGHT AND WATER SYSTEU, A14D AUTHORIZING
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THE ENTERING INTO AND EXECUTION OF A CONTRACT FOR THAT PURPOSE,."
The Resolution was read by the•Clerk and seconded by Barnes.
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Roll call.; Barnes, Thompson, Petty, Clark, Collins.
Noes; Mone.
Absent; None.
Moved by Clark, seconded by Thompson that the meeting adjourn.'.
:Motion carried.
City' Clerk of the C1 y Of zusa.
0
0
0
Absent; Petty.
The Ordinance was read b;; the Clerk.
Uoved by Clark, seconded by Barnes that the bids on the culverts on
San Gabriel•j4venue, Azusa Avenue, Alameda Avenue, Dalton Avenue, Soldano
Avenue, and Pasadena Avenue, be opened, read and publicly declared.
Motion carried.
The following bids were read
NAI.' .
TOTAL.
J.Dris'•:i.11.---- ----------------- ?3663.73
`�, 3
Azusa California, January 18th,1915.
The Board of Trustees met in regular meeting at 7:30 P.M.
Present at roll call; Barnes, Tilonlpsoll, Clark, Collins.
Absent; Petty.
The minutes of January lltih,12th, and'14th 1915 were read
and approved.
Connmznication was -read from Fathgr Geary, asking permission to
remove some of the pine trees in front of his property on Dalton Ave.
!loved by Barnes, seconded by Clark that the permis:,ion be granted.
!motion carried.
A petition from the property ovmers on Orange Avenue,asl•_ing for
the grading and claying on that Atenu6, was read by the Clerk.
Moved by Thompson, seconded by Barnes that -the matter be laid over
until. the ne:ct regular meeting.
'motion carried.
Communication was read from Miss Alice Robinson asking for a permit
to build a tent house.
Moved by Barnes, seconded b -Y Thompson that the natter be referred
to the City Attorney and the building Inspector. ;
notion carried.
Ir 71-.E.Dougherty was 16efore the Board stating that he ylould dike
to have the Council have the pepper trees'prunedo so as to get rid of
the scale,.
The matter was referred to the Public Works Cymmittee.
Moved by Clark, seconded by 1'honroson that the Ordinance beilh.
"AIT ORDINAiTCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, REPEALING
ORDIITAYCE -110. 155 OF TI1I1 BOARD OF TRUSTEES OF SAID CITY, PASSED I(ARCH
9th,1914", be taken up for the second reading.
Roll call; Ayes; Barnes, Thompson, Clark, Collins.
Noes; !lone.
Absent; Petty.
The Ordinance was read by the Clerk. .
Moved by Barnes, seconded by Clark that the Ordinance be declared
read for the second time and taken un for the .third reading.
Roll call; Ayes; Barnes, Tompson, Clark, Collins.
Noes; !Tone.
Absent; Petty.
The Ordinance was read b;; the Clerk.
Uoved by Clark, seconded by Barnes that the bids on the culverts on
San Gabriel•j4venue, Azusa Avenue, Alameda Avenue, Dalton Avenue, Soldano
Avenue, and Pasadena Avenue, be opened, read and publicly declared.
Motion carried.
The following bids were read
NAI.' .
TOTAL.
J.Dris'•:i.11.---- ----------------- ?3663.73
224 iN MI. TOTAL.
L.Flemiug L Son--------------------------- w 6977.24
Boardman Construction Co,----------------- 7277.00
N.A.Simmons------------------ - --------- --- 7883.00
Geo. Snyder -Gone. -C6---------------------- 7309.52
E,L.Plantico------------------------^^^--- i 7285.45 �1
Moved by Barnes ,seconded by Clark that the bids be referred to
the City Engineer for investigationwand report Monday Night January
25th,1915 g
?.lotion carried.
;:coved by Clark, seconded by Thompson that the following bills be
allowed and warrants drawn for the same;
Holl call; Ayes; Barnes, Thompson, Clark, Collins.
Noes; None.
Absent; Petty.
'lotion carried, n p
City Clerk of the City of zttsa,
General Fund.
NO 3707
J,?.`Nilafard labor,
;'y 7.20
3708,
Dick Gauldin, "
4.20
3709,
M.F.Wuster, "
3.00
3710,
C.W.Busher, "
2.70
3711,
A.F.Gilmore Oil CO, Oil,
321.17
3712,
Jef fJames, labor,
7.50
3713,
A.L.TIcNeiiley, "
4.00
3714,
Everett Malone,",
7.50
3715,
Theresa Ortuna,i