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HomeMy WebLinkAbout1912 (June-Dec)Oity Hall, Santa An,, Oal. June S, 1912, 7:30 p.m. The Board met in regular tho Clerk. Absent, Trustee Grubb. The Board called to order by Edison Oon~pany Street lights Board of Library Trustees South Sycamore St. ~Oil and Gravel Ordinance No. 540 Fire Limits Resolution No.54S East Second St. Monthly Reports Wiring Oity Barn Street session, present Trustees EM, Alderman, McPhee, Greenleaf and President Frank # On motion the Oity Clerk was instructed to notify the ~di.on Company to install incandescent street light.(1 at West Bishop, S on Highland and 1 on Flower between Bishop and Highland in the Hillyard Addition). On motion of McPhee, ch~ly seconded and carried, D~. G. H. Dobson was reappointed a member of the Board of Library Trustees. On motion the Street Superintendent is instructed to oil and gravel South Sycamore St., in compliance with petition of C.H. Harris et al, and Geo.L. Wilbur et'al, excepting lots on each side of S~th Sycamore Just South of Chestnut Ave., provided that petition be signed by all p.roperty owners between both given points. Ordinance No. 5~0 and Ordinance amending Section 1 of Ordinance No. S42 of the City of Santa An,, changing the fi~e limits was read for the second time and was on motion duly passed a~d adopted by the following vote: Ayes, Trustees Alderman, MoPhee, Greenleaf a~d Noes, Trustees None. Absent, Trustee Grubb. . Resolution No.§45, a resolution of intention of the Board of Trustees of the Oity of Santa An,, to in, rove portion of gas~ Second St., in the City of Santa An,, the construction thereof of cement sidewalk, and o~nt curbs on both sides thereof, between ~he East curb line of Grmnd Ave., and the West curb line of McOlay St., ..c- ording to the official grade of said street, was on motie~ referred to the Oity Attorney. The monthly report of the ~uperintendent of Streets, Cit~ ~ealth Officer, Supt. of Water and Sewer., Building Inspector, Recorder, City Treasurer, Oity Olerk and City Marshal, were read and ordered filed. On motion it is ordered that the City Barn be re-wired. Trustee Alderma~ was appointed a oo~ittee for such purple with power to act. On motion "0" St., is ~rdered oiled. Advertise for Hay Permission granted N~r meryman Young to remove treoe. Southern Counties Gas Company D~iver Fire Department T.H. Newman City Denmnds Transfer of Funds General to Fire Sewer Outlet Special officer Frank Gilbert # Approved: ~es ~ Pr rd On motion Trustee Greenleaf was appointed a comittee to ascertain the amount of hay needed for the 0ity Barn and the City Clerk is instructed to advertise for bids, the Board reserving the right to reject any or all bids. # On motion Nurseryman Young is given permission to remove palm trees located on 0or. 6th and Olive and Olive and Sixth. # On motion of Alderman duly seconded and carrie~ the Oity Attorney is instructed to notify the Southern Counties Gas Go., to appear before the Board and show cause why they should not take out a franchise. # On motion of Alderman, duly seconded and carried T.H. Newman was appointed assistant driver for the Fire Department. # On motion the Clerk was instructed to draw a warrant on the Oity Treasurer covering demandsNo.?49 to 901 in- clusive a~d as the same are recorded in Warrant and Demand Book No. 1, pages ll, 1~, and 15. On motion the City Clerk is instructed to transfer $~00 from the General ~und to the Fire Fund. The Sewer Co~ittee reported that they had perfected an option on a strip of land 16 feet wide on the ~ast Side of the Willow Land Company's property, said strip co~encing on the Ocean ~ront and extending inland miles for the price of SJ~O0. On motion the City Clerk is instructed to draw a warrant for $~00 on the City Treasurer to cover cost price of said strip and the City Engineer and Superintendent of Water end Sewers are instructed to get a Deed from the Willow Land Company for said strip of land, for sewer purposes. # On motion of Greenleaf, duly seconded and carried, Frank Gilbert was instructed as a special officer to direct vehicles around and across the intersection of Main Street and Fourth Street on Satu~daysbetween~the hours of 1~ M and ? P.M., and on ~undays between the hours of 10 A.M. and ? P.M., and for said additional labor he will be allowed $6.00 per month extra. motion the Board adjourned.  /~City Clerk of City E all, Santa Ana, Cal.~ June 17, 1912 at 7:30 p.m. The Board met in regular Alderman, McPhee, Greenleaf and the Clerk. Absent Trustee Grubb. Board called to order by P~ssident Frank T4e Petition of ~.C. Bowers et al, l~th Street The Petition of D.L. Anderson et al, lOth Street Paving Bush Street Z.L. Parn~lee Electrician's License Sam Hill & Son Plun.ber's License J.G. Robertson Electrician's License Re-Wiring City Barn Map of Heninger's 2nd Addition Specifications for Street Paving Hose for City Pa~k Southern Counties Gas Company In Re Pranchise session. Present Trustees The petition of A.C. Bowers et al, to have 14th Street between Bush and Main Street graded, graveled and oiled; work to be paid for by adjacent property owners, was on motion referred to the Street Committee. The petition of D.L. Anderson et al, to have East 10th Street from the East side of Main Street to the West side of French Street paved by the E10so Asphalt Company, was on =~otion of Greenleaf, seconded by McPhee, granted. ~e petition to have Bush Street, between N~ Street and Washington Avenue paved by the El Oeo Asphalt Company, was referred back to the petitioners for more signatures. The bond of Z.L. Parmalee fo~ Electrician's License was apI~roved and license ordered issued. The Bond of Sam Hill & Son for Plumber'z License was ordered apioroved and license ordered issued. The Bond of J.G. Robertson for Electrician's License was approved and license ordered issued. On motion the bid of J.G. Robertson for re-wiring City Barn at a cost of ~18.00 and $1.§0 to be allowed for old wire, was accepted. On motion of McPhee, d~ly seconded and carried~ the of Heninger's Second Addition was ordered apkroved and accepted. On motion the City ~ngineer is instructed to draft specifications for street paving. On motion of Alderman, seconded and carried, the Presi- dent of the ~oard is instructed to purchase 100 feet $/4 inch hose for the City Park. Mr. Goodm~an appeared before the B.oard relative to ed franchise for the Southern ~ounties Gas Com~&ny. On motion of McPhee, duly seconded and carried, Trustee Alderman and the 0it¥ Engineer are appointed a 0ommittee In Re Sidewalks on ~rench Street Tn Re Sewer Outlet ~o Ocean In Re Sale of Telephone Franchise In Re Special Mlection In Re Changing Vsnt on North Main Street and Santa Clara Avenue In Re Demand for Jury fees In Re Resolution Dsath of George S.Wilson In Re Curb and ~tter on Birch Street In Re Oiling Santa Clara Ave. In Re Leave of Absence B~ilding Inspector Clerk is for five to look up extsnsions made by the Gas Company since October 10, 1911. . On motion the Street Superintendent is instructed to notify property owners to lay cement sidewalks on the West side of French Street between Fifteenth Street and Washington Avenue. # A proposition signed by F.H. Case President and Chas. A. Riggs S~retary of the Southern California Sugar Company for -~n outfall sewer for the City, was on motion of McPhee, seconded by Alderman, and carried, accepted. The President of the Board of Trustees and the City Clerk are instructed to sign all necessary Deeds, Leases and Agreements on the part of the City. # On motion of Aldern~n, duly seconded and carried, the Olerk is instructed to publish Notice of sale of Tele- phone franchise, for ten times. On motion of Alderman, duly seconded and carried, the instructed to publish notice of special election, times. On motion the City Clerk is instructed to notify the Southern Oounties Gas Company to change vent at North Main Street mud Santa Clara Avenue and have Home Tele- phone Company change guy wires over ditch on North Main and Buffalo Streets. # The Clerk is instructed to draw a warrant for ~$6.~0 cover Jury fees for cass in Recorder's Court,People vs. A.C. Lantz. On motion the Police Committee are instructed to prepare Resolutions on death of City Marshal George S. Wilson. On motion it is ordered that the City Hall be closed between the hours of E p.m. and 4 p.m. on January 18,191E, for the purpose of allowing the City employees to attend the funeral of George S. Wilson. # On motion of Alderman, duly seconded and darried, it is ordered that curb and gutters from ~ifth St2eet North on the East side of Birch Street to Roper's corner on South line, be laid. On motion the Street Superintendent is ordered to oil wi~h light oil, Sauta Cleft Svenue from Main Street to "C" Street. O~ motion B~ilding Inspector H.H. Roper is granted leave of absence for two weeks. In Re Sullivan St. In Re Acting City Marshal On motion the Street Committee (with power to act) are instructed to consult with the property owner, along Sullivan Street from ~iret Street to City Limits, with the view of ~mproving Sullivan Street. # On motion Theo Lacy Jr., is appointed acting Oity Marshal to act until a Marshal is elected and Qualifies. Approved: On motion the Board adjourned P of Trustee. ~OOity Clerk at ?:$Op.m City tIall, Santa Aha, Cal. June 24, 1912 at 7:30 p.r~. The Board met in regular adjourned session. Present Trustees Ey, Alderman, McPhee, Greenleaf Grubb and the 01erk. Board called to order by President Frank Ey. In Re No bids having been received for hay the matter is Bids for Hay ordered continued. In Re On motion of Alderman, seconded by G~ubb and carried, Resolution the following Resolution is ordered spread on the minutes: Death of George S. Wilson "Whereas, Death has taken from his sphere of usefulness the respected City Mszshal of the City of Santa Aha, George S. Wilson, who has for over a year performed his onerous and important duties with conspicuous fairness and ability, and; Whereas, George S. Wilson as an official had ever and always in mind the best interests of the people of the 0ity of Santa Aha and served them with marked ability by favor- ing at all times a conservative, economical and absolutely honest administration of public affairs, be it Resolved~ that we deplore his death and realize by his taking away the City of Santa Ana has lost a most valuable and efficient public official and we ourselves a co-laborer whose loss will be deeply felt. Be it further Resolved, that the Olerk of this Board be instructed to spread this Resolution upon the official minutes of this Board and send a copy of the same to the bereft family. A communication from gdison J. Martin relative to fly- traps was read and ordered filed. # A petition from W.E. Winslow et al, to pave Bush Street from ~ifth Street to Washington Avenue by the E1 Oeo As- phalt Paving Company was on motion of Grubb, seconded by McPhee, ordered granted. The City to pay for all street intersections, the City Attorney to prepare Resolution. Specifications No.77 for paving Streets in the City of Santa Aha was read and on motion of Alderman, duly second- ed,adopted. In Re Fly-Traps In Re Petition Paving Bush St. In Re Specifications No.77 In Re Ourb Line on Bush St. On motion the curb line on Bush Street, between Ni~zlzh aud Tenth Street, was extended into the street Z feet or oyes by the following vote: Ayes Alderman, McPhee,Greenleaf Grubb.and Noes, None. The 0ity ~ngineer is instructed to set the grade stakes. In Re Parking on 10th In Re Septic Tank and 0utfall Sewer In Re Widening Plower St In Re CleanUp Sidewalks On motion the Street Committee are instructed to make examination relative to parking on Tenth Street. On motion the 81r~erintendent of Water & Sewers and the City Engineer are directed to prepare plans and speci- fications for septic tank and outfall sewer from old sewer on Bristol Street South to location of septic tank. On motion of Alderman,duly seconded and carried, Trust~es Ey and Alderman and the 0ity Engineer are appointed a conm~ittee to prepare plans and specifications for widenir~ and straightening Flower 8treat, between First Street and Walnut Street. On motion of Grubb, duly seconded and carried,the Street Superintendent is instructed to clean up sidewalks. On motion the Pr Trustee~ Board adjourned. ity Clerk ' City Hall, Santa Ana,0al. July let, 191~, 7:~0 p.m. Board met in regular session. Present, Trustees ~y, Alderman, MePhee, Greenleaf, Board called to order by President Frank Ey. # In Re City 2~arshal In Re Electdon City ~rshal In Re Curb Line on Tenth St. In re City De~nds In Re Curbs and Driveways on Bush St In Re Extension of time Sewer Contract Co. In Re Bond of A. Butz In Re Open Ditches S.A.V.I. Grubb and the Clerk. On motion McPhee, seconded by Grubb and carried, the office of City ]~arshal is declared vaca~. # On motion the Board proceeded to elect a City Marshal. The following applications were presented, Sam Jernigan, Thee Lacy Jr. and Clinton imes. The Board proceeded to ballot with the following result: Sam Jernigan ~ votes, Thee. Lacy Jr. 2 votes, Clinton Imes, 0 votes, Sam Jernigan having received the majority of the votes cast, the President of the Board thereupon declared; Sam Jernigan having received the majority of the votes cast to be the duly appointed City Marshal to fill the un- expired term, created by the death of George S. Wilson. The Clerk is instructed to notify Sam Jernigan of his election as City Marahal. # On recon~_endation of a com~ittee the curb line on Tenth Street for protection to trees growing on the curb line. ~ngineer is on motion instructed to set grade that the extension of about 8 inches will give The City stakes. The City Clerk is instructed to draw warrants on the City Treasurer covering Den~ands No.90~ to ~ inclusive and as the same are recorded in Demand and Warrant Book No~l,pages 1S, lA and l~, Trustee~Alderma~ is appointed a cor~uittee to investigate curbs and driveways on Bush ~treet between First Street and Second Street. On motion W.N. Hendricks, Sewer Contractor, is granted an extension of time of $0 days to prepare a ma~, and assessn~ent for a sewer district. The bond of A. Butz for a plumber's license was approv- ed and license ordered issued. # On motion of Alderman, duly seconded and carried, the City Attorney is instructed to notify the S.A.V.Y. Co. to change all open ditches in the City Streets to closed ditches. Oil and Gravel Santa Clara Ave. In Rc Clean Up Fairchild-Gilmore Company In Re Map of Nininger Tract In Re Map of Sewer District In Re Resolution No. 544 Paving Bush St. In Re Monthly Reports In Re Moneys Due For Street Work In Re Serial No. City Warrants In Re Ordinance No. 541 Width of Sidewalks and Roadways Xn Re Oity Marshal Removal of Jack M.Nisson appeared before the Board and asked that Weet Santa Clara Avenue be graveled and graded. On motion of Grubb, duly seconded and cexried, it is ordered that fo~ every lead of gravel hauled by property owners and plaee~ on West Santa ~lara Avenue from the Hannah Street bridge to Main Street, the City would haul a like amotmt. # On motion the City Attorney and City Health Officer a~e instructed to notify the Fairchild-Gilmore Company to clean up lots used or owned by them. # The map of the Nininger Tract was on motion of Alderman duly seconded and carried, ordered approved. The Map of a sewer District was ordered approved and accepted. Resolution No.544, a resolution of Intention of the Board of Trustees of the City of santa Aha to order the following street work to be done on Bush Street and East Tenth Street in said Oity was on motion referred to the City Attorney. The monthly reports of the City Recorder, Oity Marshal, City Olerk, Building Inspector, City Health Officer,STreet Superintendent and'Superintendent of Water and Sewers were presented and ordered filed. # The ~uperintendent of Streetsis instructed to prepare a statement showing money received and money still due for street work. # The Serial No. 1000 having been reached by the City Clerk in the issuance of warrants the Clerk is instructed to begi~ with Number 1. # Ordinance No.541, an Ordinance amending Section S of Ordinance No.4S~ of the Oity of Santa Ana, in relation to widths of sidewalks and roadways, was on motion referred to the Oity Attorney. # The Oity Marshal is instructed to have Jack,table at corner Second and Spurgeon St. removed. Xn Re On motion the Oity ~nsineer and ~uperintendsnt of Water Specifications and Plans and Sewers are instructed to prepare and submit to the For Septic Tmnk and Board plans and specifications for septic tank and Outfall Sewer outfall sewer. The Clerk is instructed to a~vertime for bids for bids for sewer pipe. # adJo~rned~ On motion the Boar~ lO1S at ?:~Op.m. Ap~rove~ City Hall, Santa Aha, 0al. July 8, 1912,?:S0 p.m. The Board met in regular adjourned session. Present, Trustees ~y. McPhee, Greenleaf, Grubb and the 01erk. Board called to order by President Frank ~y. In Re Canvass Returns On motion McPhee, seconded by Greenleaf and carried by the following vote to-wit: Pres-Holders Election Ayes, Alderman, McPhee, Greenleaf, Grubb and gy, Noes, None, It is ordered that the Boa~d ~oeeed to canvass the returns of election held July End, 191E, in the City of Santa Ana, for the election of 15 members of a Board of pres-holders to propose and prepare a charter. After the votes had been canvassed the following Resolution was passed and adop- ted: Resolved by the Board of Trustees of the City of Santa Aha, that it satisfactorily appearing that all and singu- lar the special municipal election held in the City of Santa Ana, J~ly End, 1912, was fairly conducted and held according to law to elect 1§ freeholders to prepare and frame a charter for the 0ity of Santa Ana and that: F.L.Andrews, received 57~ votes J.M. Burlew " 8~ " L.J. Carden " ??~ " C.S. Crookshank " 828 " John ~ubbon " 4~8 " S.H. ~inley " 765 " Chas. F. Heil " §S~ " M.R. Heninger " ~0~ " A.R. Hervey " 448 " J.E. Liebig " 400 . John McEadden " 561 " Goo. W. Minter " 41S " J.G. Quick " 566 " ~er~ort P. Rankin" ~ , . Reinhaus " , W.C. Roberts " 6~ " Fred A. Ross " S~4 " ~.B. Smith " §80 " Geo. S. Smith " 499 " W.B. Tedford " 64S " R.J. Thompson " 558 " A.C. Tiede " $?1 " J.A. Turner " S65 " B. Uttley " 337 " H.L. Skiles " 1 " F. Wiessenmn " 1 " T.W. Neely " 1 " John Wehrly " 1 , Ransom Reid " 1 " W.L. Grubb " 1 " S.M. Davis " 8 , C.A. Kingston " 1 " C.g. Kendall " 1 " R.J. Blee " 1 " J.W. ~lagg " 1 " J.W. Powers ~ 1 " Horace McPhee " 1 " Jeanette E.McPadden" ~ " ~llen F. Smith " 1 " Olive Lopez " 1 " Francis Watry " 1 " W.F. Heathman " 1 " A.R. Rowley " ~ " Jas.Higgins " 1 " J.W. Lieser " 1 , J.M. Raugh " 1 " P.S. Bundy " 1 " In Re Ban~ Concsrts In Re Paving Chestnut Ave. and First St. In Re Resolution No.545 State Highway In Re Paving East Fourth St. In Re Bond City Marshal In Re Sewer Extension Santa Clara Ave. In Re Curb Line Bush Street In Re Ordinance No.541 Sidewalks & Roadways In Re Straightening East Chestnut Ave. It therefore appearing from said canvass and returns that F.L. Andrews, J.~,L Burlew, L.J. Carden, C.S. Orookshank John Cubbon, S.iL Finley, Chas. F. Heil, John McFadden, J.G. Quick, Herbert P. Rankin, W.C. Roberts, ~.B. Smith, Geo. S. Smith, W.B. Tedfird and R.J. Thompson,each receiv- ed a plurality of said votes and they and each of them are heroby declared elected freeholders to prepare and frame said charter for said City, upon taking the oath of office and the Clerk is hereby instructed to notify each of them of their election. Mr. White a~peared before the Board and asked for $75.00 towards paying for band concerts at Birch Park. Upon motion of ~.[cPhee, seconded by Grubb and carried, the request is granted. # Geo. W. Minter and E.g. Keech, et al, appeared before tho Board relative to proposal to pave either Chestnut Ave., or First St. in accordance with specifications of State Highway Oon~ission. No action taken. ~esolution No.54§ relative to proposed State Highway was on motion ordered tabled. # On motion of Aldernan, duly seconded and carried, S.H. ~inley was appointed as a cormuittee to look up and report as to the advisability of using ~ast Fourth Stree~ aa a part of the State Highway. The Bond of Sam Jernig~n as City Marshal given by the National Surety Company for $2§,000 was approved. The petition of Frank L. Schmidt, et al, to have the ~anta Clara Avenue sewer extended to "C" Street was granted, provided that the property owners pay for the sewer pipe and the City to install the same. On motion it is ordered that curb lines on each side of Bush Street between First and Second Street be extended ~ feet. Ordinance No.~41 an Ordinance amending Section S of Ordinance No.4~ of the City of Santa Aha in relation to width of sidewalks and roadways was on motion referred to the City Attorney. The proposition of straightening ~ast Chestnut Avenue from Minnie Street to the Railroad Track was referred to the City ~ngineer. In Rs ~ity Tolle~ e In Re 0ity Directory In Re Balance Due for Street Work In Re Water Furnishod City Schools Approved: ~ ~ President of 'thief Trustees, 'The B~ilding Xnspeotor is empowered to install 0ity Toilets as per plans and specifications submitted by Architect 0p~. # On motion the 0ity 01erk ia directed to purchase & City Directory published by Padgham. The City Attorney is directed to notify property owners to pay balance due for street work. Trustees Grubb and Alderman and Water Superintendent Reid were on motion &ppointed a com~ittse to confer with the City Board of ~ducation relative to ~omestio water furnish- sd to the City schools proposed Polytechnic High # On motion the Boax~i adjourned. City Hall, Santa Ana, Cal. July 16, 191~. at ?:$0 P.M. The Board met in regular session. Present Trustees, NcPhee, ~y, Alderman, Greenleaf, Grubb and the Clerk. Board called to order by President Frank # In Rs The petition of S.H. Finley et al, requesting the Board Paving gast 4th St. to take the necessary steps to pave gast l~ourth Street with a roadway of equal utility with that constructed by the State Highway Commission, between the Santa Fe Rail- road and Mabury Street was on motion of Alderman duly seconded and carried, referred to the City Attorney to prepare a Resolution of Intention and the City ~ngineer is directed to prepare plans and specifications covering the # In Re A communication from W.A. Anderson. City Clerk of Redondo, Compelling R.R. calling for a meeting of representatives of the several Co. 'e to provide seats cities to devise ways and means of compelling Railway Com- panies to provide seats for the traveling public was receiv- ed mud filed, and the President 6f the Board of Trustees was named as a representative of this Board to meet withthe committee. Ordinance No.541 an Ordinance amending Mection 6 of 0rdi- nance N-~.4S~ of the City of Santa Aha, in relation to width of sidewalks and roadways, was on motion of Alderman,duly seconded, passed and adopted by the following vote to-wit: Ayes: Trustees Alderman, McPhee, Greenleaf, Grubb and Noes, T~ustees None. On motion, TTustee Alderman and Water Su~erinteudent Reid were appointed a committee to look up the matter of placing sink in Chamber of Comerce Rooms to process fruit. On motion of Aldern~an, seconded by McPhee and carried, the City Clerk is instructed to notify the State Highway Commission in relation to the action of the Board regarding the paving of W, ast Fourth Street. # The annual report of the City Librarian and the City Clerk were submitted and ordered referred to an Auditing Oomm~ittee consisting of Trustees Alderman, McPhee and Greenleaf. On motion of Alderman duly seconded and carried, the City Eugineer is directed to prepare a map correcting lines on Chestnut Avenue. In Re Ordinance No.541 Sidewalks & Roadways In Re Sink for Chamber of Commerce In Re Paving East 4th St. In Re Annual Reports,City Librarian and City Clerk In Re Chestnut Ave, In Re Bids On motion of McPhee, duly seconded and carried, the City for City Printing Clerk is instructed to advertise for bide for City printing and Advertising and advertising, bide to be filed with the City Clerk up to 5 o'clock of August 5th,191Z. The Board reserves the right to reject any or all bids. In Re Franchise On motion of McPhee, duly seconded and carried, the City 8o. Counties Gas ~o. Clerk is instructed to notify the Southern Counties Gas Company to meet with the Board of Trustees in relation to Gas Franchise. In Re The City Engineer is instructed to define alley line Flower St. for Flower Street between First and Walnut Streets. In Re On motion of McPhee, seconded by Grubb and carried, the Cleaning Sidewalks Street Superintendent is directed to continue cleaning side- walks in the City. In Re On motion of Grubb, duly seconded and carried, the City Ditches S.A.V.I~Co. Attorney is directed to notify the S.A.V.I. Co.~ to cover all open ditches belonging to them within the City Limits. In Re Sewer On motion of Grubb, duly seconded and carried, ~ast Santa Santa Clara Avo. Clara Avenue ie ordered eewered ae far as pipe is paid for. In Re Repair On motion of Grubb, seconded by McPhee and carried, the Road Roller reDairs on the road roller are placed in charge of Superin- tendent Reid. In Re On motion of Grubb, seconded by Greenleaf and carried, the Hitching Racks old committee is ordered discharged and Trustee McPhee ie named a conm~ittee to make arrange~ents with Oecd Adams in relation to hitching rack at the Corner of ~rd and Sycamore Streets. On motion the Board adjourned to/~~l~° a~ ~0 p.m. Prosldont of th~Boar~ o~ Trustees, City Hall, Santa Aha, cal. July 22,1912, at 7:30 !0.n:. The Board met in regular adjourned session. Presents, Trustees Alderman, McPhse, Gru~b, Greenleaf, Board called to order by President Prank In Re Lights at City Parks In Rs Street Lights In Re Bids for Telephone Franchise In Rs ~ap Showing wires on City Streets In Re Bids for Sewer Ey and the Clerk. Trustees Grubb, Conmittee to report additional electric McPhee and Alderman were appointed a on the advisability of installing lights in the City Parks. On motion the Clerk is directed to notify the Southern California Edison Company to install street lights, one corner Baker and Walnut, two on "S" Street between l?th and Santa Clara. The President of the Board having announced the time having arrived to open bids for telephone franchise,the Olerk was on motion directed to open bids. The Pacific Telephone and Telegraph Company bid ~lO0. On motion of Aldera.,an~ duly seconded and carried by the following vote to-wit: Ayes, Trustees Alderman, McPhee, Greenleaf, Grubb and Ey Noss~ Trustees ~one. It is ordered that the bid of the Pacific Telephone and Telegraph Company being the highest and best bid therefor that the telephone franchise be sold to the Pacific Tele- phone and Telegraph Company and the City Attorney is inst- ructed to draft Ordinance for sale of telephone franchise to the Pacific Telephone and Telegraph Company. On motion of Alderman, duly seconded and carried, Trustees ~,lderman and Grubb and the City Engineer were appointed a conm,'.ittee to prepare a map of the territory of the City of Santa Ana in which all telephone, tele- graph and electric con~panies will be required to install underground conduits for their wires~ The President of the Board having announced the time having arrived that under the notice of bids for sewer pipe for opening bids~ the Clerk was on ~otion directed to proceed to open bids. The Pacific Sewer Pipe Company bid for $8~p. feet 8" sewer pipe l?-5/Scts.per ft. ~.674 " 16" " " ~-9 ets. " " 160 " 6" " " 1~-1/4 cts." 48 16 X 6 T'S ai ft.long SS.EO~ cra.each ~4 6 X 6 T's ~. ft. long 47 cts. " The bid of the Pacific Bewer Pipe Oo~pany being the low- est and best bid it was on motion ordered accepted. In Re Deed l?th Street In Re Application of J. Pincus In Re Sidewalk on Myrtle St. In Re Resolution No. 546,0hostnut Ave. In Re Ordinance No. 542, open water ditches In Rs Trash Box City Park In Re Sewers In Re License for Street ~air A Deed from ~va M. Price and Mable M. Armstrong conveying a strip of land ~0 feet wide and 80 feet wide for road and street purposes to the Oity of Santa Ana for $800 was on motion of Grubb duly seconded and carried, ordered referred to the City Attorney for his approval as to the correctness of Deed; as soon as favorably reported upon by the City Attorney the City Clerk is directed to draw a warrant on the City Treasurer for $800 payable to R.Y. Williams, attorney for the estate to cover the same, and the City Zngineer is instructed to run lines of proposed street through said property. # The application of J. Pincus to build a canvass covered fruit stand at the 0orner of 4th and Birch Streets was referred to Greenleaf and McPhee as a comittee with power to act. The petition of J.P. Parsons et al, petitioning the Board to com~.~ence proceedings to lay a cement sidewalk and curb on Myrtle Street from Main Street to Orange Avemae was on the Street Comittee. motion referred to # Resolution No.646 , a resolution relative to a portion of Chestnut Avenue. On motion action deferred. Ordinance No.54~ , an Ordinance amending Section Z of Ordinance No, 4459 of the City of Santa Ana, relating to a district within which open water ditches in streets are prohibited, was on motion referred to the City Attorney. The matter of a box at Birch Street pa~k for paper and trash was on motion referred to the Park 0omission with power to act, On motion duly of sewers on the seconded and carried the proposed laying following streets was ordered referred to a committee consisting of Trustees Grubb, Greenleaf,MoPhee and Superintendent Reid. The streets a~e Sixth Street from Olive to Baker, Second Street f~om santa ~e to Grand Avenue. # An application having been made to the Oity Olerk for a license for a 8~reet fai~, it was on motion duly seconded and carried, it was ordered that Trustee Alderman be appoin- ted a committee with power to act. In Re Map and Assessment List for Sewer District In Re Paving East 4th St. In Re Limbs over Sidewalks or Streets Appr°ved:~s' An Assessment List and a M~ of a sewer district havi~ been presented ~r approval and accept~ce. It was on motion of McPhee, seconded by Alder~n Nd c~ried, order- ed that the Assessment List and ~p of a sewer district be ~proved and accepted ~d the President of the Board-ia e~owered to si~ the warr~t. The City Engineer presented a preli~n~y pl~ for the paving of East Forth Street. It was on motion of Alder - man, seconded by Greenleaf ~d carried,ordered that the pl~ as su~itted be accepted, if acceptable to the ~gh- way Comission. ~ motion of ~Phee, secon~d by G~bb and c~ried, it is ~dered that where limbs ~e hamging ~er streets or sidewalks so low that it makes it practically ~e~le for pedestri~s or vehicles, it is o~ered that the same ~ triced. ~ motion the Boa~ ~J~rr~ed. 0ity Hall, Banta Ana, 0al. August 2, 1912, at 8:00 p.m. The Board met in special session. Present Trustees AldeE,an, McPhee, Greenloaf, G~ubb, gy and the 01erk. Board called to order by President Prank A notice having been served upon each individual member at least three hours before the calling of such special meeting, said notice having been signed by the President of the Board of Trustees, and the purpose of said meeting to-wit: for the purpose of considering ways and means of stop~ing illegal sales of liquor in the 0ity of Santa Ana, having been stated in said notice, and return having been made bF the 0ity Marshal showing that each member of the Board of Trustees had signed said notice, # In Re Citation On motion of McPhee, seconded by Grubb and carried~ it W.0. Hill & J.~. Lone is ordered that a citation issue directing W.0. Hill and J.~. Long to appear before this Board of Trustees on August 5th, 1912, at 7:$0 p.m., with their witnesses, and show cause why their licenses should not be revoked. Preside~nt of ~ of Trustees City Hall, Santa Ana, Cal., August 5th,1912 at 7:30 p.m. The Board met in regular session. Present Trustees Alderman, }~cPhee, Greenleaf, Board called to order by President ~rank ~y. In Re Petition Paving East First St. In Re Railroad Crossings In Re Ordinance Crossing gates In Re Sidewalk on Myrtle St. In Re Citation ,~.0. Hill & ..... ~. Long In Re Sanitary Officer Grubb, My, and the Clerk. The petition of John Pugh, et al, petitioning the Board to take the necessary steps to pave East First Street was on motion continued to August 19,1912 at 7:30 A communication from Dr. G.F. Doyle calling the Board's attention to dangerous condition of railroad crossings. The Clerk was instructed to notify the Railroad Companies of the condition. The City Attorney was directed to prepare an Ordinance to protect crossing-gates &~ Railroad crossings on East Fourth Street. On motion of Grubb, duly seconded and carried, sidewalks are ordered in on Myrtle Street between Main Street and Orange Avenue. W.O. Hill and J.~. Long appeared before the Board in answer to a citation directing them to appear and show cause why their licenses should not be revoked. On motion of Mcphee:~ duly seconded and carried, the matter of J.M. Long was continued to August 19, 19lB at 7:50 p.n,. H.W. Nisbet, Es~., appeared in behalf of W.0. Hill. S.H. Finley and Sam Jernigan were sworn and testified. On motion of G~ubb seconded by Alderman and carried, it is ordered that the license of W.0. Hill at ~0~ West Fourth Street be revoked, and the City Marshal is direst- ed to carry out this order. # Dr. J.I. Clark appeared before the Board and asked that a Sanitary Officer be appointed at $?~.00 per month,said officer to serve at the pleasure of the Board. On motion of McPhee, duly seconded and carried~ the Board of Health is empowered ~o carry out the foregoing request. In Re Bond Plumber's License Southern 0o. Gas Co., In Re Bids for City Printing and Advertising 1. Water Receipts per 100, 2. Order of Deposits per 100 3. City Warrants per 100 A. Dog Tax Receipts 5. Letter Heads 6. Postal Cards 7. stamped envelopes 8. Stamped envelopes 9. Stamped envelopes 10.Tax Collector's receipts il.Assessment blanks 12.0rdinances, Resolutions, Notices and all other ~ity advertising, rate per inch Each next § insertions ~ach subsequent insertion per inch In Re Bids. for Grain In Re Oorrugated Iron Bldg. Gilmaker Property In Re Bond Pacific State Tel. Co. The Bond of the Southern Counties Gas 0omDany was on mot~n ordered approved, and the Olerk is directed to issue a plumber's license. The President having ~nnounced the time having arrived to open bids for City advertising and printing, the 0lark is instructed to proceed to open bids. Blade 40 cts. " 40 cts. " $2.S0 Register $0 cts. Worden 48 cts. " S§ cts. Worden 2§ cts. '" $2.00 Worden $2.25 " $1.S0 " $2.50 Worden $8.25 $1.60 " Si.sO $1.6o " $1.So $1.50 " $1.so $1.~5 " $1.50 $2.0o " $1.60 Worden $4.25 Worden $1.25 Worden $1.65 Worden $1.65 Worden $1.6§ Worden $1.75 Worden $1.75 .48 " .45 .48 " .45 On motion of Alderman, seconded and carried, it is ordered that the bid of the Register Publishing Oompany being the best bid for advertising, it is accepted, and the bid for City printing be referred to a committee consisting of Trustees Alderman, Greenleaf, and Grubb to be reported on August 19, 19lB, at 7:30 p.m. On motion duly seconded and carried, the City 01erk is instructed to advertise for 85 tons, more or less, first class Rolled Barley. Bids to be opened August 19, 19lB, at 7:30 p.m. A.C. Black appeared before the Board and asked for per- mission to build a corrugated iron building in the ream of the Gilm~ker property, on West Fourth Street. following com~ttee: Inspector, with On motion the request was referred to the Trustees Greenleaf, Grubb and the Building power to act. The bond of the Pacific States Telephone Company on sale City Attorney. and Telegraph of franchise was ordered referred to the In Re Lights Park Lavatory In Re City Slogan In Re Subways In R~ Lots for Water Works In Re Ordinance No.543 Pacific States Tel. & Tsl.Co. franchise In Re Resolution No. 547,Paving East Fourth Stroet In Re P.E. en East 4th St. In Re Transfer ~%uud On motion of Alderman duly seconded and carried, the Park Commission is instructed to have lights installed in the Park lavatory, to procure garbage cans and for some device for the disposal of debris at park by burning. On motion the President of the Board of Trustees ie named as a' comittee to meet with committee from civic organ~mations to select a slogan for the City of santa Aha. # A communication from the Oity Clerk of Venice in re- lation to elevated and subway railways in the City of Los Angeles was read and ordered filed. # · he proposition of Creek and Meadows to sell a lot lo- cated West of Water Works for $§00.00 was referred to the Superintendent of Water. # 0~dinan0e No.84~, an Ordinance granting the Pacific Tele- phone and Telegraph Co,,pany, its successors or assigns, a franchise to place, erect and maintain poles, wires and other appliances and conduits, and to lay underground cables for wires for the transmission of electricity for telephone and telegraph purposes, in, upon and under the streets, alleys, avenues, thoroughfares, and public highways in the City of Santa Aha, County of Orange, State of California, and to exercise its privileges of operating telephone and telegraph business within said City of santa Ana, was on motion referred to the City Attorney. Resolution No.§4?, a Resolution of Intention to pave a portion of East Fourth Street, in the City of Santa Aha, between the Railroad tracks of the A.T.& S.F. Co's Coast line, and the center line of Mabu~y Street, was continued to August 19, 19lB at ?:~0 p.m. On motion the City Clerk wu directed to notify the P.E. Railway Company to lay rails over thei~ right-of-way on ~ast Fourth Street in accordance with their franchise. # On motion of Alderman duly seconded and carried, the 0ity Clerk is instructed to.~transfer $1000 from General ~und to Fire ~und In re Ordinance No.~. Open Water ditches. ~nre Monthly Re~ efts. In re City Demands. In re Water ~or City Schools. In Re Plans for Needs at Water Plant. In Re Police Civilian Clothes. In Re Finance Comn~ttee. In Re Complaint So. Co. Gas Company. In Re Fairview Road. Ordiance No.~E,an Ordiance of the City of Santa Ana, amending Section S,of Ordianee No.~§9 of the City of Santa Aha, relating to a District within which open water ditches in streets are prohibited- was on motion of Alder- man,seconded by McPhee passed and adopted by the following vote,to-wit: Ayes,Trustess Alderman,McPhee,Greenleaf,Grubb and Noes, Tru~toes, None. # The monthly re~orta of the City Treasurer, City Clerk,Real~'~ Officer,City Recorder,Water Superintendent and City Marshal were read ~nd ordered filed. On motion of Alderman duly seconded a~d ca~ried, the City Clerk is directed to draw warrants on the City Treasurer to cover City Demcnds and as the same are recorded in Warrant and Demand Book No. 1, pages 1~,16,17,18 and 19. On motion of G~ubb ~uly seconded an~ carried,it is orde~- ed that the City Schools be charged for water at B/$ of the regular rate. On motion the Water Superintendent is instructed to p~e- pare plane and costs for the immediate need of the Water Plan~. # On motion of MoPhee duly seconded and carried,the City P~lice a~e permitted $o wea~ civilian clothes,during ' nigh~ duty. On motion of Al~er~&n duly seconded and carried, the Presi- dent of the Boa~d is directed to name a Finance Committee to Audit monthly reports- in futherance of the foregoing Trustees Al~ernan,Greenleaf and Ey a~e named as a Finance Con~ittee. Oomplaint having been made to the Board by certain property owners that the Southern Oounties Gas Company had refused to connect with gas m~ins to supply said pro~ertv owners with gas. The Clerk is directed to notify the Gas Co. o~ said complaint and ask them to make the requested connectia~s. O~ motion of Alderman duly seconded and carried, the City Clerk is directed to request the Board of Suyervisore to consider the proposition of opening Fairview Road. In Re Election Booths. Park Oonz~issioners. A~proved: On motion of Aldern,an duly seconded and o~ried, Trustee Greenleaf is authorized to expend $100.00 towards places of election in the 5th Wa~. M.R.Heninger and O.B.Lewis ~ere on motion, alpointed as re, enters of the Park Co~:ission. # On motion the Board adjoined - President of t d of Trustees. Oity Hall,Santa Aha, Cal. August 19th., 1913 at ?:$0 P.M. The Board met in regular session. Present Trustees Aldern,an,McPhee,Greenleaf, Grubb,Ey and the Olerk. Board called to order by President F~ank Ey. # In Re Paving East Flrst Street. In Re Sidewalks and Curbs On West Camile St. In Re Extension Gas Main So. Co.Gas Co. In Re Wsrrant 8ewer District In Re Bids For Grain. In Re Bid For City Printing. In re Corrugated Iron Bldg. Gilmacher Property. The petition of John pugh et al.,to pave East First Street from Main Street to the Santa Fe Railroad,was on motion of McPhee,seconded by Grubb and carried-granted. The City Attorney is directed to pre,are Resolutio~ of Intention. The petition to lay cement sidewalks and curbs on Nest Camile Street between South Main and South Birch Streets was on motion granted and the City Attorney instracted to prepare Resolution of ID~ention. # An answer to a com:~unciation directed to the Southern CounTies Gas Company relative to exte~sion of Gas Main on Cypress Street was received and ordered referred to the Street Com~.~ittee. # The City Clerk was instructed to draw a warrant for $§$.94 to cover assessment on sewer work, adjoining NcKinley School,in a Bower District. · he President of the Board of Trutseem having announce~ the time having arrived for the Qpening of bids for G~ain, the City Clerk is on motion d~rected to proceed to open bids- The Prince Company bid- · ~§ tons whole barley per ton $~?.00 Storage 1.00 Rolling 1.§0 Delivery .~0 The bid was on motion referred to Trustee Greenlea£, and Grubb as a committee,with power to act. # On motion of Alderman duly seconded and carried,the bid of the Register PUblishing Oompany for City Printing was accepted and the City Attorney instructed to prepare ~green.ent. On rsconm~en~a~ion of TruStee Grubb, the a~plication of A.C.Black to build & corrugated iron building on of Giln~cher property was on motion accepted. In Re 0rdinanoe Pac. Tel and Tel Co. Franchise. In Re Leave of Absence City Assessor & City Atty. In Re District for ~nderground Conduits In Re Ordinance No. 5~, Licenses In Re Licenses for Pool Rooms Approved: Ordinance No.5~,an Ordiance granting Pacific Telephone and Telegraph Compsny,its successors or assigns,a F~anchise to place, erect and maintain poles,wires and other appliances and conduits, and to lay under- ground cables for wires for the transmission of elec- tricity for telephone and telegraph pturposes, in, upon and under the streets, alleys, avenues,thoroughfares and ~ublic highways in the City of Santa Ana, Oounty of ~ange, State of California, and to exercise its privi- leges of operating telephone and telegrai.h business within said City of Santa Ana, was on motion of Alder- man, seconded by McPhee, passed and adopted by the following vote to-wit: Ayes, Trustees Alderm~n, McPhee, Greenleaf, Grubb.and By. Trustees None. Noes, On motion City'Assessor Vegely is granted a leave of absence for lB days, and City Attorney Heathman is granted a leave of absence for one week. Trustee Alderman recommends that the City est,bl~s~ a district in which, within one year, all wires be placed in conduits underground. The district to include 4th Street from Ross to Mortimer; Bush Street,Xa~,n Bt'~eet~and Sycamore Street~;from Third Street to Fifth Street;Broad- way and Spurgeon Street from Fifth Street to a point feet South of Fourth Street. yatter deferred until next meeting. Ordinance No.544, an Ordinance adding a new section to Ordinance No.2§§ of the 0ity of Santa Ana in relation to licensing for business occupations and trades, was on motion referred to the City Attorney. # On motion of Greenleaf, seconded by MoPhee and carried, the City 01erk and City Marshal are instructed not to issue any Pool Room licenses until further orderer the Board of Trustees. On motion Board ' ad~ ou~ne d. of Trustees 0ity Hall, Santa Ana,0al. September 4, l@lZ at ?:~0 p.m. The Board met in regular session. Present, Trmstees Alderman, McPhee, Greenish, Grubb and the Clerk. Absent, The President of the Board being absent, Trustee Alderman was regularly elected Presi- dent pro tom and called the Board to order. A letter from ~Alda Gilmaker was read and ordered file~. In Re Letter from t~Alda Gilmaker In Re Application for Corrugated Iron Bldg. Gilmaker Property. In Re Bide for the Collection of City Garbage In Re Ten Per cent Raise On Assessed valuation In Re Curbs and Sidewalks g.4th St. In Re Narrowing East 4th Bt. In Re Oaths and Side- Walks, Bush Street and Spmrgeon Street The application of A.C. Black to build a corrugated iron building on rear of Oilmaker property was on motion denied. # Ayes, NOOS, # The President pro tom having announced the time having arrived to open bide for the collection of City garbage, ~he Olerk proceeded to open bids. Caulfield & Clary bid $E50.00 per month. J.P. Stevens bid $B50.00 per month. Frank S. Adams bid $$05.00 per month. On motion of Gr~bb, zeconded by McPhee and carried the matter was referred to a committee, consisting of Greenleaf, MoPhee and Dr.J.I. Olark; said committee to report at a meeting to be held September 7, 19lB at ? p.m. On motion of Grubb, seconded by McPhee to make a horizontal raise of ten per cent ~n the assessed valuation of the City of Santa Asa, was loot by'the following vote to-wit: Trustees NcPhee and Grubb. Trustees Alderman, Greenleaf and The petition of H.A. Hanning 'to lay a cement curb and cement sidewalk along the North side of ~aat Fourth Street from the Santa Ne Railroad to Grand Avenue was on motion referred tp a comittee consisting of Trustees Gr~bb and Alderman. A remonstrance signed by F.H. Taylor et al, remonstrating against the narrowing of East Foumth Street was on motion denied. # The petition of Geo. R. Wells et al, to lay cement curbs and cement sidewalks on the North side of BOth Street bet- ween the Easterly line of Bush Street and the Westerly line of Spurgeon Street was oh motion granted, p~ovided however, tt~t the request be signed by all of the proper~y owners interested. Xn Re Culvert BOth Street In Re Advertising Chamber of Connerce In Re Ordinance No.544, Licenses In Re Application to conduct Pool Rooms In Re Ordinance No.545 Fixing the Tax, Rate In Re Ordinance . No.§46, Railroad gates In Re Leave of Absence,City Health Officer On motion duly seconded and ca~ried, the City Clerk is instructed to notify the S.P. Railway Company to place culvert on BOth Street W.A. Zimmerman and at Railroad crossing. Case appeared before the Board as a conmittee from the Chamber of Comerce and asked that 1~ cents on $100 of the City Assessment be set aside for advertising purposes. No action taken. Ordinance No.§4~ an Ordinance adding a new section to Ordinance Nc. ES§ of the City of Santa Aha,in relation to licensing for business'occupations and trades, was on motion of McPhee passed and adopted by the following vote to-wit: Ayes, Trustees, Alderm~n, McPhee, Greenleaf, Grubb and Ey. ~OSS, None, # On motion of Grubb, seconded by Greenleaf, the application .of H. A. Jones for a license to conduct a billiard room and bowling alley at 414 and 416 North Main Street was granted by the following Yore to-wit: Ayes, Trustees Greenleaf, Grubb and Ey. Noes, Trustees Alderman and McPhee. Ordinance No.§~5, an Ordinance of the City of Santa Ana, fixing the amount of money ascertained to carry on the various departments of the City of Santa Ana, and to pay the bonded indebtedness falling due for the current year 1912-15, and fixing the rate of taxation for the current year of 191~-13, designating the number of cents on each $100.00 for the-tarious i~nds of said City, on the taxable property of said City assessed by the 0ity Assessor of the Oity of Santa Ana, and equalized by the Board of Trustees of said City, and hereby levied on the taxable property of said Oity, was on motion referred to the City Attorney. # Ordinance No.B~6, an Ordinance to prevent injury to person and property at railroad gates across streets in said Oity was on motion referred to the City Attorney. 0n motion Dr.J.I. Clark, City Health Officer is granted a leave of absence for thirty days. In Re Flag z~an In Re Minimu~ Gas Rate In Re Corrugated Iron Roof,Smiley & Smith In Re Resolution Straightening P~st Chestrut Avenue In Re Warrant East Chestnut Avenue In Re Claim for Damages A.E. Roderick On motion of Gnubb, seconded by McPhee and carried, the City 01erk is directed to notify the Santa Fe Railroad Company and the Southern Pacific Railroad Company to place flag men at their respective rail- road crossings on Zast 1st Street and East 0hestnut Avenue. On motion duly seconded and carried, the application of the Southern Counties Gas 0pmpany to establish minimum gas rate of $1.00 in the City of Santa Aha was referred to a cormmittee consisting of Trustees Alderman and Greenleaf. # On motion of Aldermanj seconded by Greenleaf and carried, Smiley and Smith are permitted to put corz~Agated iron roof on barn located at Corner of Broadway and Third Streets. The following Resolution was passed and adopted: Resolved that that portion of East Chestnut Avenue in the City of Santa Ana,california~ described as follows, "Corm~encing at the SW corner of Block "E" of Bailey's Addition as shown on map recorded in Book 21 on page of Miscellaneous Records of Los Angeles County,California, thence East 350 feet to the SE corner of Block t'hence South 10.31 feet, thence West 350 feet, thence North 10.Sl feet to the place of beginning", be and the same is hereby vacated by the City of Santa Aha for the purpose of straightening East Chestnut Avenue in said City~' that said err.iD of land be attached to Block ,E" of Bailey,s Addition and belong to the owner or owners of Lots fronting on ~.ast Chestnut Avenue on the North side thereof. The map covering the above was accepted and approved. On motion the City Clerk is directed to draw a warrant favor of C.S. Forgy for ~30.00 for straightening ~.ast Chestnut Avenue. A.E. Roderick ap.r~ared before the Board accompanied by said Harms and each asked damages ~10.00 by ~oderick and $5.00 by Harms, occasiom~d by time lost~ in hauling straw on ?~st Santa Clara Avenue. Application denied. In Re Monthly Reports In Re City Demands In Re Report Sanitary Inspector In Re Transfer of l~unds Sewer to Water The monthly reports of the 0ity Health Officer, Building Inspector, superintendent of Streets, Superintendent of Water & Sewers, City Marshal, Oity Treasurer and City 01erk were read and o~dered submitted to the Finance comittee. On motion of Greenleaf duly seconded and carried, the City Clerk is directed to draw warrants upon the City Treasurer covering demand Nos. 2~ to ~61 inclus- ive and a s the same are recorded in Warrant and Demand Book No.1, pages 19, $0 and ~!. Sanitary Inspector Witliam~a reported ~6 notices for sewer connections, requested, the Oity Clerk is direc- ted to notify the parties interested to make proper sewer connections after list is submitted by Sanitary Inspector. On motion the Clerk is ordered to r~ransfer $?§$.20 from Sewer ~und to Water~und. In Re Library Roof On motion duly seconded and carried, Trustee Alderman is named a cor~r, ittee to look up and report necessary repairs to roof oh City Library. · On motion the Board adjourned to Septe~12 at? p.m. Approved: e~~~° Pres~)id f Trustees, . City Hall, Santa Aaa,Cal. September 7, 1912 7. p.m. The Board met. in regular adjourned session. Present, Trustees, Alde~an, ~IcPhee, Greenleaf, Gx~bb~ The Board called to order by President Frank ~y. In Re Bids for Garbage Collection In Re Ordinance No.$45,Tax Levy In Re Remonstrance on Pool Rooms In Re Gambling Devices and the Clerk. Upon the recommendation of McPhee, Greenleaf and Dr.J.I. Clark, a committee appointed to look up bids for garbage collection, it was on motion of Greenleaf, duly seconded and carried, ordered that the bid of Caulfield and Clary be ~ccepted to-wit: $~50.00 per month in accordance with Ordinance No.4~0 and to collecting in the residential section of the City and $~.00.00 per ~onth in accordance with Ordinance No.480 and one collection per week in the residential section of the City. The City Attorney is directed to prepare contract and the contractors Caulfield & 01ary to submit a bond of $1000 for the faithful performance of the contract. Ordinance No.~A§, an Ordinance of the City of Santa Aaa, fixing the amount of money ascertained to carry on the various departments of the City of Santa Aaa, and to pay all the bonded indebtedness falling due for the current year 191~.-15, and fixing the r~te of taxation for the 0urrent year of 191B-l~,designating the number of cents on each $100 for the various funds of said~ City on the ta.~ - able property of said City assessed by the City Assessor of the City of Santa Aaa, and equalized by the Board of Trustees of said City, and hereby levied on the taxable property of said City, was read and on motion referred to the City At'~orney. A remonstrance signed and presented by Mrs.J.R.Medlock et al, against the action of the Board in issuing a pool room, billiard and bowling alley license to H.A. Jones, at 414, 416 North Main Bt~eet, and asking that the said ~ action be rescinded, was presented. On motion of Alderman seconde~ by Green.leaf and carried, the 0ity Clerk is directed to notify H.A. Jones to be present at the next meeting of the Board of Trustees and to be informed as to the remonstrance against the pool roOm license issued to him. On motion of G~ubb, duly seconded and ca~ried, it is ordered that it is the sense of this Board that T~ustee McPhee be requested to divulge the names of the persons who are con- In Re Delegate to League of Cal. Municipalities In Re Appreciation to City Clerks In Re Demand Band Concerts In Re Bond Pacific States Tel & Tel Co. Inter-Oity Comiesion In Re Sidewalks and Curbs on Pine St. ducting gambling devices in their places of business. On motion of Greenleaf,seconded by Grubb and carried, it is ordered that Trustee gy be named as a delegate to represent this Oity at the'League of State Municipalities to be held bt Berkeley,0alifornia, co~m~encing Sept.2Z,191~, and~hat $S§.00 be set aside to assist in defray- ing his expenses. On motion of Alderman~duly seconded and carried the 0ity Olerk is instructed to express the appreciation of the Board to the several 0ity Clerks who submitted tax rates at the request of this Board. # On motion duly seconded and carried, the 01erk is instructed to draw a warrant on the 0ity Treasurer for $?5.00 in favor of E.A. White for Band concerts. # On motion duly seconded and carried, the Presi- dent of the Board is authorized to approve the Bond submitted by the Pacific States Telephone and Telegraph Company, as provided for in the franchise. A connunication from the Becretary of the San Gabriel Valley Inter-City Oommission inviting the attention of the Board to a meeting to be held bt San Gabriel on September l~,lglS, to oppose the consolidation scheme was presented, and on motion the Olerk is instructed to noti- fy that Santa Aha would have a representation ~resent. Trustee Alderman and the City Clerk were nan~d as the representatives. # On motion duly seconded and carried the petition of Heninger Bros. et al, ~etitioning the Board commence proceedings to construct cement side- walks and cement curbs on both sides of West Pine Street between South Broadway and the Gist tract was granted, understanding that ed up. provided however, with the all of the frontage is sign- In Re Curbs on l~.th St. In Re ADplioation for Tam~le Wagon Robert T. Eaton In Re Sidewalks ~ast Fourth St. In Re Ordinance Automobiles AI~proved: ~ ~ President o~d of Trustees, The petition of F.W. Mans~ et al, petition~g the Board to commence proceedings to lay cement curbs on both sides of ~elfth Street between the East side of Main Street and the West side of Spurgeon Street, was on motion referred to the Street Oommuittee. # Robert T. ~aton appeared before the ~oard and requested a license to s~and a tamale wagon on S~th Main Street. On motion of Alderman, ~ly seconded and carried, the Cle~ is instructed to ~sue the license, provided Mr. Eaton furnishes the 01erk with the written consent of the owner of the Smoke H~se and the Santa Ana ~oduce Con. any. City ~ng~eer Finley a~peared before the Board and asked that the Ordinance fixing the width of sidewalks on ~ast Fourth Street from Grand Avenue to City L~its at S feet be referred ~ck to the 0ity Attorney to prepare an Ordi- nance fixing the width of the sidewalk at 12 feet, and that the remonstrance of F.H. Taylor et al, that was rejected September 4, 1912, be re-considered. On mction the matter was referred to a committee consisting of ~resnleaf and Al~rman. On motion the City Attorney is directed to prep~e an Ordin~noe reQ~ing automobiles to come to a f~l stop ~ street crossings under certain conditions. On motion the Board adjourned. City Hall, Santa Aha,Cal. September 16, 191Z at 7:50 p.m. The Board of Trustees met in regular adjourned session. Present, Trustees Alderman, McPhee, Greenlea~ and the Clerk. Absent Trustees Gxubb and ~y. The President of thc Board being absent it was on motion daly seconded and ordered that Trustee Alderman act as President pro rem. Board called to order by President pro rem Alderman, # In Re DeleKate to League of Municipalities In Re Remonstrance Pool Room License H.A. Jones In Re Bond Electrician's License In Re Sidewalks and Curbs on East 4th St. In Re City Directory In Re Ordinance No.5455 Tax Levy carried T~ustee ~[cPhee protested against the action of the Board in naming President Ey as a delegate to the California League of State Municipalities and allowing him $~§ for expenses, on the ground that the matter had been ~eposed of at a # H.A. Jones appeared before former meeting. the Board with counsel in answer to notice that remonstrance had been filed ask- ing Board to rescind action in granting him a pool room and bowling alley license. On motion of Mc~hee duly seconded and carried the matter was continued to S~.ptem- Bet 30,1912, at 7:$0 p.m. The bond of A.W. Brewster for Electrician's License was ordered approved and license. # The ~emonstrance of W.H. the o-der requiring the curbs on the North side the Clerk instructed to issue the Spurgeon Realty Company ~ainst laying of cement sidewalks and of Fourth Street between the Santa l~e Railroad and Grand Avenue was on motion referred to the Street Committee. A comnnnication from the Santa Ana ~irectory~Oompany was ordered tabled. # Ordinance ~o. ~AS, au Ordinance of the Oity of Santa Aha, fixing the amount of money ascertained to carry on the various departments of the City of santa Aha, and to ~ay the bonded indebtedness falling due for the current year l~lB-l$ and fixing the rate of taxation for the current year 1912, -13 designating the number of cents on each $100, for the various funds of said City, assessed by the City Assessor of the City of Santa Aha, a~d equalized by the Board of True.tees of said City, ~d hereby levied on the taxable property was on motion of NcPhee seconded by Greenleaf passed and adopted by the following vote to-wl~ In Re Ordinance No.546,Railroad Gates In Re Ordinance No. 5~?, Under- ground conduits In Re Flag- In Re Ordinance No.548. Automobiles In Re Motor Cops In Re Street Lights In Re Curb 12th Street In Re Empowering Presiden~ pro tern In Rs Library Roof In Re Curbs East Fourth Street Ayes, Trustees Alderman, McPhee and Oreenleaf. Noes, Trustees None. Absent,Trustees Grubb and My. Ordinance No.§%6,an Ordinance to prevent injury to person and property at railroad gates across streets of said City was on motion of McPhee, seconded by Greenleaf, passed aW adopted: by the following vote to-wit: Ayes, Trustees Alderman, McPhee and Greenleaf. Noes, Trustees None. Absent, Trustees Grubb and ~.y. 0rddnance Ne.B%?, an Ordinance of the 0ity of Santa Aha, requiring wires and poles on certain streets to be placed in conduits underground, was read and on motion referred ~o the Oity Attorney. On motion of Greenleaf, duly seconded and carried, the Railroad Companies are ordered to place ~lagmen on East First Street and that the~ be appointed as special police. Ordinance No.5~8, an ordinance requiring that automobiles be stopped when an electric car is receiving and discharging passengers, was read and on motion referred to the 0ity Attorney. On motion of Greenleaf, ,duly seconded and carried, it is ordered , that the motor cops be allowed one-half of the fines collected through their efforts. The petition of F.E. Marks et al, asking .that street lights be ins.tailed on Bristol Street from Fifth Street to l?th Street, was on motion referred to Trustee Greenleaf. The peti.tion of H. Diets et al, to lay curb on l~.th Street between M.~in Street and Spurgeon Street was referredto the City Engineer with power to act. On motion President pro tem Alderman is empowered to sign all Ordinances and papers requiring signature during the absence of the President of the Board of Trustees. On motion Trustees McPhee and Alderman are named a committee to look up and make arrangements for repairing and painting Library roo'f. The request of City Engineer Finley to change width of curb .on E~st Fourth Street was on motion denied. In Re Removal of Poles on Fruit St. In Re Leave of Absence,Policeman Ryan In Re Special Police In Re Sower On motion of McPhee, duly seconded and carried, the Street Superintendent is instructed to notify the Home Telephone Company to remove Doles on Fruit Street,at the expense of the Company, so that J.P. Parsons can remove house from G. Street on Fruit Street. Policeman Ryan is granted a leave of absence for 15 days. On motion the City 1.~arshal is instructed to employ speci~.l police to serve durin~ circus day September S0, 1912,and the police are authorized to keep all automobiles off of Fourth Street, between Ross Street and French Street dur- ing the circus parade. All property owners or their representatives,from that territory South of Chestnut and West of Orange Avenue are hereby directed to ai'.pear before the Board on 0cto~ber 7th~lglS, at 7:30 p.m., to discuss the plans of laying sewers. Approved: ~~ ~ Pre~dant 6~oard of Trustees On motion Board adjourned. .Cily Clerk, City Hail, Santa Aha, Gal. Sept. 30, 1S1B,at 7:$0 p.m. The Board of Trustees met in regular adjourned session. Present, Trustees Aldernmn, McPhee, Greenleaf, Grubb and the Clerk. Absent,Trustee The President of the Board being absent president pro tem. IN RE Ren~onstrance Pool Room In Re aurb, Twelfth Street In Re Paving East 4th Street Xn Re Hitching Rack IN Re Leave of Absence Tn Re Special Police Motor Cop In Re Cement Curb on Bush. Street In Re Street Lights Trustee Alderman was regularly elected The remonstrance of Mrs. J,R. Medlock and others, the rem~-~et~ance of Mrs~ A. Vanderlip,et al, and a Resolution of remonstrance from the Santa Aha Valley Ebell, were presented, asking the Board to rescind its action in grant- ing to H.A. Jones a pool room and bowling alley license, were presented for discussion. Bassett and Ensign appear- ing on behalf of H.A. Jones, and Olyde Bishop appearing on behalf of the remonstrators. On motion of Grubb duly seconded, and carried, it is ordered that the remonstrances be placed on file. The petition of Henry Diets et al, to lay cement curb on 12th Street between Main and Sturgeon was granted, and the curb ordered in at o~ce. The proposition of paving East Fourth Street and making width of pavement 17 feet from parking to parchment from Santa Fe Railway to Mabury Street was on motion referred to Street Committee. On motion of McPhee duly seconded and carried, it is ordered that Good Adams be al lowed festal for property located at Corner of Sycamore and Third Street,now used for hitching racks, one-half of City taxes paid in 1@11-12 and all CiZy taxes for 191~-1~ be remitted. On motion officer Lacy is granted leave of absence for fifteen days. On motion of McPhee duly seconded and carried, Roy Davemport is appointed a special policeman at a salary of $100 per month, he to furnish his own motor cycle and to pay for the up keep of the same. On motion it ~s ordered that the contractor who has the contract to lay cement curb on both sides of Bush Street between let and ~rd Streets be ordered to p~oceed with the work. On motion of HcPhcc, duly seconded and carried,, the Clerk is instructed to notif*y the Southern Oalifornia Edison 0ompany to install incandescent street lights at the following points: one Hickey between Baker and Bristol Streets, on 0ornezrof Hiokey & Bristol Streets, on Bristol between Hickey and Washington Avenue, on corner of Bristol and Washington Avenue, on corner of Oak and First Street. In He Franchise Pacific Tel. &Tel. Co. On motion duly seconded and carried, the letter of the Pacific Telephone & Telegraph Company accepting the franchise and the terms thereof was ordered spread on the minutes. "The Pacific Telephone and Telegraph Co. Office of the Division Comz,.ercial Superintendent C.F. Mason, Los Angeles, September 16,1912. To the City of Santa Ana, Board of Trustees~ The undersigned, the Pacific Telephone and Tele- graph Company does hereby accept the Franchise sold and awarded t~ it by the Board of Trustees of the City of Santa Ana, on the 19th day of August, 1912, granting the Tight, privilege and franchise for the period of twenty 20) years to placo, erect and maintain poles, wires, and other appliances and conductors for wires for the trans- mission of electricity for telephone and telegraph purposes in, upon and under the streets, alleys, avenues, thorough- fares and public ways in said City of Santa Aha, and to exercise the privilege of operating telephone and tele- graph instruments, and of doing a telephone and telegraph business within said City of Santa Aha, And the undersigned does hereby consent to be bound by the terms and cond~t~p~s of said franchise. Dated this l~th day of Sept.1912. The Pacific Telephone and Telegraph By C.S. Mason Division Commercial Superintendent. In Re Franchise Southern Counties Gas Co An application of the Southern 0ounties Gas Company for a gas franchise was read and ordered filed. The Clerk was on mo~iom ~.. requested to publish, accord- inE to law, a notice of sale of franchise. In Re Straightening l?th Street On motion it is ordered that Trustee Grabb and 0ity Engineer ~inley b~ appointed a committee to devise ways and means to straighten l?th Street on the Mabury property. In Re Laborers Sewer Department On recon~nendation of Superintendent Reid it laborers in Sewer Department be paid, warrant be drawn to cover the amount. On motion Board adjourned. Pres~ident of ~ of Trustees, is ordered that and that a blanket City Hall, Sa.uta Aha, Gal. October 7th,1912 7:30 p.m. Greenleaf, Grubb, order By President Frank The Board met in regular session. Present, Trustees, Alderman, McPhee, Board called to In Re Salvation Army Cox 4th & M~in Sts. In Re Home Taxation In Re Monthly Reports Iu Re Remonstrance Pool Ro~ In Re Pool Room Licensee In Re Sewer District gy and the Clerk. A coz:nunication from Captain Sochon of the Salvation Army asking the right for the use of the Southwest corner of Main and ~th Streets for open air religious meetings, was on motion of Grubb, duly seconded, passed and adoptedby the followin~ vote to-wit: Ayes, Trustees MoPhee, Greenleaf, Grubb and Noes, Alderman. A communication from the California League of Municipali- ties relative to home taxation was on motion ordered filed. The monthly reports of the Building Inspector, City Marshal, City Recorder, Street Superintendent, City Treasure-% C.ity Clerk, City Health Officer and Superin- tendent of Water and ~ewers were read and ordered referr- ed to the Finance 0onm~ittee. On motion the remonstrances asking the revocation of license issued to H.A'. Jones were ordered presented to the Board fo~ final disposition. On mo~ion of Grubb, seconded by Greenleaf and carried, it is ordered that the remonstrances on file asking the revocation of license issued to H.A. Jones to conduct pool room be denied. The applications of Oartwright and Kinslow,C. Norito, S.E. Deck, Blakeman and Tiller, and Gerhardt & Du Bois, to conduct pool rooms in the Oity of Santa Aha, were granted, and the Clerk is instructed to issue licenses. A number of property owners from South of Chestnut Avenue and West of Orange Avenue in the City of Santa Aha, appear- ed before the Board in relation to a proposed sewer within a district. On motion a con~r~ittee consisting of Trustees Alderman, Water Superintendent Reid and City Engineer were named to discuss the proposed sewer with the committee to be named by the interested district. After a discussion among the property owners present they reported to th~ Board that they had agreed to proceed under the Vrooman Act. In Re 0ity Demands In Re Horse Fire Department In Re Bond Election in Re Hobos In Re Report League Approved: On motion of Alderman, duly seconded and carried, the City ~.ngineer is directed to prepare plans and specifi- cations for the proposed Sewer District and the City Attorney is directed to prepare necessary orders, Reso- lutions and Ordinances. Deleg~t e Cal.Munic. Pr e si-derit On motion of Aldern~an, duly seconded and carried, the City Clerk is directed to draw a warrant on the City Treasurer covering demands ~65 to 5~0 inclusive, and as the same arc recorded in Warrant end Demand Book Ho. 1, pages 21, SS, ~ and S4. On motion of Alderman, seconded by Grubb and carried, it is ordered that a committee be appointed to purchase one additional horse for the ~ire Department in accord- ance with the foregoing, the President of the Board appointed Trustees Alderman and Grubb. On motion of Alderman, duly seconded and carried, it is ordered that a con~nittee be appointed to prepare and propose the calling of a bond election for the sale of bonds, proceeds to be used in water department, street intersections, and fire department. In accordance witL the foregoing the following committee were appointed: Trustees Aldern~n, # On motion of Grubb, Grubb, Greenleaf, Reid and Finley. duly seconded and carried, it is ordered that the Street Superintendent be furuished with hoboes to assist in street work. President ~y made his report as delegate to the League of California Municipalities. ot on City Clerk, ~d of Trustees~ City Hall, Santa Ana, Cal. October 21st, 1912, 7:30 p.m. The Board met in regular session. Present, Trustees, Alderman, McPhee, Absent, T~ustee Grubb. Board called to order by President Frank ~y. In Re Flower Acres In He Tamale Stand North Main St. In Re Sale CiTy Barn In Re Ornamental poles,Opera House In Re Si~n Ordinance In Re Sewerage Detention Home Xn Re Flag man East First St. E¥,Greenleaf and the Clerk. Sam Hill appeared before the Board and assked for the approval of a map of Flower Street Acres. On motion the ma~ was referred to a committee consisting of Trustees McPhee and Alderman and City Engineer Finley. Dr. Roberts appeared before the Board and complained against a tamale stand located on North Main Street in fron~ of the "~moke House Pool Room" on motion the matter was referred to Trustee Greenleaf. Mr. Gill appeared before the Board and stated that he had a buyer for the City Barn for $~.000.00 cash and offered the City three acres on Washington Avenue for ~BO0.O0 for barn purposes. No action taken. R.C. Cavanaush, appeared before the Board and asked ~er- mission to place ornamental poles and lights in front of the Opera House. On motion of McPhee, duly seconded and carried the request was granted. On motion of Alderman, duly seconded and carried, a committee consistin, g of Alderman, McFnee and Greenleaf were appointed to draft an Ordinance amending the Sign Ordinance. J.J. Zelian appeared before the Board in behalf of the Detention Home relative to sewerage. On motion of Alderman, duly seconded and ca~ried, a oom~.~ittee consist- ing of Trustee Alderman, Superintendent Reid and Engineer Finley were appointed to confer with the propsr officials of the County. # F. T. Smith appeared before the Board in relation to placing a flag man at the ~anta Fe Railroad crossing on East First Street. The offer of the Santa Fe to install an automatic flag man at Railroad crossing on East First street wason motion accepted. On motion of McPhee duly seconded and carried, the 01erk is instructed to notify the Southern Pacific Railway Company of the action of the Board in relation to the flag man, and that they would be expected to tak~ similar action as the Santa Se. In Re Fire Ordinance In Re Walk on Flower St. In Re Park Commissioners In Re Plumber's License In Re Renewal Pool Room Licenses In Re Paddock Fire Hall In Re Shelving, Oity Assessor's Office In Re Leave of Absence- Officer Hamilton In Re Street Lights In Re Removal of Trees In Re Street Crossing Sign On motion of YcPhee seconded by Alder~n and carried, the City Attorney is instructed to .amend the Fire Ordinance. The petition of J.H. Treadwell, et al, to construct a cement sidewalk on the West side of Flower Street between Walnut Street and Highland Street was on motion referred to a committee consisting of Trustees Grubb and Alderman. On motion of McPhee, seconded by Greenleaf, and carried, Mrs. A.J. Padgham, Mrs.J.H. Rankin, Mrs. A. Getty, Mrs. H.G. Hull and Mrs. P.R. Reynolds ware named as members of the Park Commission. The Bond of Ernest g. Wood for $§00 for Plumber's license was on motion ordered approved amd Olerk instructed t$ issue license. The application of D. Oobau and 0. Vincent for the renewal of pool room licenses was on motion granted and the Clerk instructed to issue license. On motion of Alderman duly seconded and carried it is order- ed that a stall be built in the paddock at the Fire Hall for the e~tra horse. On motion, duly seconded and carried, Trustee McPhee is empowered to have extra shelving and rack in office of City Assessor installed. On motion of McPhee, duly seconded and carried, Policeman Hamilton is granted leave of absence for lB days. On motion duly ~conded and carried, the City Clerk is instructed to notify the Southern California gdison Company to install lights, one at corner of McFadden and Orange, one at corner McFadden and 0ypress, and one at corner of McFadden and Maple. C.C. 0ollins is granted permission to remove two acacia trees on South Orange Avers. The Street Superintendent is instructed to notify the P.E. Railway 0ompany to install street crossing signs on McFadden Street. In Re Straightening Flower Street On motion of McPhee, duly seconded and carried, ~perin- tendent Reid is instructed to notify W.E. Gates that the Board offers to exchange a fifteen foot strip from Lots 5 and 15 on City property for a strip 1~ feet and 6 inches or about on l~lower Street, or double width on either lot 5 or 15. On motion ~he Board adjourned to Oct~,.191E lerk,Approved: ~ ~r Pre h~ ~ Of Trustees, 7:30p.m. City Hall, Santa Ana, Cal. October ~o,1~1~, at The Board met in regular adjourned session. Present, Trustees, Alderman, ~cPhee, Oreenleaf, G~ubb, Ey and the Clerk. In Re Great R~gistsr In Re Cement Curb Flower Street In Re E o xchan~e Property on Flower Street In Re Sawer District In Re Resolution No. 548, s sewer distric$ In Re Deeds for new streets In Re Cement Sidewalks East 3rd St. Horace ~[cPhee appeared before the Board in relation to Great Register for the City of Santa Aha. On motion of Aldernmn, duly seconded and carried, a conm~ittee of three was appointed to investi§$te and report at next meeting. Conm. ittee consisting of Trustees By, Grubb and the Clerk. On motion of Alderman, duly seconded and carried,~he petition of J.H. Treadwell, et al, to construct cen~ent curbs and sidewalks on the West side of Plower Street from Pine Street to Highlmud Street, was granted, and the City Engineer instructed to prepare plans, and the City Attorney to prepare Resolution. # On ~:o~ion duly seconded and carried, Trustee HcPhee was named as a committee with~ view of discussiing the proposition of exchanging property on Flower Street with W.2. Gates in order Plans and specifications to straighten Flower Street. for a sewer district was submitted by the City Engineer and read. On motion of Alderman seconded by Greenle~f mud cmrried, the plans and specifications for asewer district as submitted by the City gn$ineer were ordered adopted. Resolution ;,!o. 548, a Resolution of Intention of the Board of Trustees of the City of Santa Ana, to con- struct sewers in a district in the City of Santa Aha, was read and ordered referred to the City Attorney. Deeds from J.A. Engel, Robert C. Howe and M.R.Heninger were read and ordered referred to the City Engineer. The petition of jack ~iller, cement sidewalks and cement et al, to construct curbs on bo~h sides of East Third Street between S~rgeon Street and S.P. Railway Tr~ck was referred to the Street ~o~ittee. In Re Home Taxation In Re Street Lights In Re Consolidation Plan In Re Ordinance No.548 Automobiles In Re Ordinance No.549 Fire Protection In Re Special Police In Re P.E. Rwy. East 4th Street In Re Plower Street acree In Re Railroad Crossings In Re Trash Burner In Re Removal of Trees On motion of MoPhee, duly seconded and carried, the request of the League of California :.~unicipalttiee, that the Board take sene action on the Constitutional ~mend- ment pertaining ~o home taxation was denied. Requests for the installation of incandescent street ligLts on Baker Street between Washington Avenue and l?th Street, one corner Orchard and Flower, one corner Birch and Tenth, one corner Patton and Third, and one on Van Ness Avenue between Hickey and Orchard was referred to committee consisting of Trustees Greenleaf and Alderman. On motion of McPhee, seconded by Greenleaf and carried, it is ordered that it is the semse of this Board that they are opposed to the proposed constitutional amendm~ent relative to the consolidation plan~for cities of over $80,000 popular ion. 0rdin-~nce No. §48, an Ordinance requiring thay automobiles be stopped when an Electric Railway is receiving ~nd dis- charging passengers, was read and ordered referred to the City Attorney, ~rdinance No. 549, an Ordinance adding a new section to Ordinance No. 6 of the City of Santa Aha in relation to Fire Protection, to be known as Section $~, was read and ordered referred to the Oity Attorney. On motion the Oity Marshal is empowered ~o put on three special police on Hallowee'~. On motion the Oity Clerk is instructed to notify the Pacific ~,lectric Railway of the condition of ~ourth Stree~ between Bristol and Hesperian, caused by the etde~a~khof said Railway Oompany. The ma~ presented by Sam Hill of Flower Street acres for acceptance and approval was on motion denied. On motion the 0ity Clerk is instructed to notify S.P. Railway Company to change location of switch block at Railway crossing at the intersection of Second and Spurgenn Streets. On motion the Park Oom~nission is instructed to look up proposition of procuring trash burner for City Parks. # R.R. Raymond was granted permission to remove two In Re ~. Approved: A.V.I .Go. of S.A.V. # On motion pepper trees on Patton Street. On motion of Greenleaf duly seconded and carried it is ordered that the S.A.V.I.Go. be ordered to change ditch so as to take care of storm water on Greenleaf Street, the Ci~y Engineer.is instructed to confer with officers I. Co. relative to same. Preeiden~ ~f Trustees, Board adjourned. T'he Board met in regular sessi,n. Present and the Clerk. Board called to order by Presidont Frank # In Re Flower Street Acres. In Re Sewer No. Syca~ore St. In Re F~ee license Peanut wagon. In Re Great Registers. Xn Re exchange of pro~erty Flower Street. In Re straighten Flower Street. Oity Hall, Santa An$, Cal. November 4th., 1912 at 7:30 P Trutsees Ey,Alder~an,McPhee,Greenleaf,Grubb .M San~ Hill appeared before the Board in relation to a map of Flower Street Acres,proposing to straighten certain Streets. On motion of ~JcPhee duly seconded and carried ~he proposition was denied. # J.J.Ziellian appeared before the Board relative to sewer on North Sycamore street near 10th street. On motion duly seconded and carried,Trustees Grubb and McPhe'e and Alder~n were named a con.n.ittee to con,er with property owners on North Sycamore to propose plans for the contin- uation of the present sewer line. # I.B.Carpenter appeared before the Board and asked for a free ~icense to conduct a peanut wagon on the Streets oF thc City, except those streets known as the restrtOted district,a~d to have stand on North Main Street in front of the Smokehouse. On motion the request is granted, pro- vided Mr. Carpenter furnish the Clerk with the written pernission of all pr¢.~erty owners on the West side of North Main street from ~rd street north to alley. # On motion of Mcphee duly seconded and carried the follow- ing resolution is passed ~nd adc~ted: De it Resolved, that the City Clerk is requested to notify the ~ounty Clerk to furnish the 0ity with SO topis of the Index to the Great Register for each precinct within the City. # On motion the President of the Board of Trustees is empowered to make all necessary papers for the City,with W.g. Gates and M.M.Carl with the view i~ straightening Flower Street. # On motion of McPhee duly seconded and carried, Trustees Alderm~n, Grubb and Greenleaf a~e named as a cammittee to confer with Mr. Oassou regardin8 the deeding of a etrip of land from the Riverine property on Flower Street,to straighten the street. # In Re Street Care Speed Ordinance. In Re Flagmen. In Re So. Co. Gas Co. F~an obi se. In Re S.A.V I Co. In Re Sewer Detent ion Home. In Re Cement Curbs East Third street. In Re Sidewalks and curbs Washington Ave. In Re Street Grader. In Re Street Lights. In Re Hoboes. On motion of MoPhee duly seconded and carried the Clerk is direoted to notify the Pacific Electric Railway Co.~ to use more care in operating their cars within the City limits and to conform with the speeA Ordinance. # The City Olerk is directed to notify the S.P.Ry Co and the A T & S FRy Co,to request use more care ~n lower~ ng gates on # their flagmen to East 4th Street. On n~otion the City Clerk is directed to notify the Southern Counties Gas Co.,to comply with die request of the Boemd relative to purchase of Gas franchise. # On motion the City Attorney is directed to notify the S.A.V I Co.,to cover their ditches in proper form on East 17th street and Santa Clara Ave. # The comm~ittee appointed to confer with the ~ro~er county officials ~elative to the sewer fron~ the Detention Home report County agrees to lay and cover pipe and City to furnish pipe. On motion the action of the Co~m~ittee is ratified. # The petition of Jack ~ller et al for cement curbs on East ~rd Street was granted and curbs are ordered ~n on both sides of East Third Street from Main Street to Breeden Street. # The petiticn of H g Smith et al to conm~ence proceedings to lay cement sidewalks and cement curbs on both sides of Washington Ave.,between the A T $ S FRy Co tracks and the S.P.Ry Co tracks was on motion referred to the Street con~mittee. The Supt. structed of Streets and the Street Con~mittee are in- to investigate with the view of purchasing a Street grader and report. # On motion off Greenleaf du~y seconded and carried,the City Clerk is instructed to notify the Edison Electric Company to install electric street lights at the following places; 1 at Bristol and Washington Streets. 2 on Baker north of Washington. 1 on Van Ness north of Hickey. 1 on Birch north of Hickey. # On motion the Street Supt. is instr~ed to request the Board of Supervisors to have hoboes clean u? streets a~ound the ~ourt House Grounds. In Re Charter Election. Re City Demands Re Monthly Reports In Re Tungsten La~s Apr. roved: Ayes, Noes, On motion of Grubb seconded by Alderman and carried, the following Resolution was passed and adopted and ordered spread on the minutes of this Board. Resolved by the Board of T~us~eesof the Ci~y cf Santa Aha ,Oalifor~ia,that ~hereas; The Board of Freeholders elected to prepare and proLose a Charter for the City of Santa Aha did on the $Oth day of October,191~,file a co!y of ~id pro~osed Charter i~ the Office of the County Recorder of Orange County, California,and also a copy of said proposed charter in the office of the.City Clerk of the Cit'.of Santa Aha, as required by law, therefore it is further resolved by said Board of Trustees that the City Clerk is hereby Srdered to cause to be published said proposed Charter of said Freeholders in the "Santa Aha Daily Ewening Re~ister" a daily newspaper of general circulation, printed, published mud circulated in said City, for ten times, as required by law. The foregoing was passed and adopted by the following vote to-wit: Trustees, Alderman, McPhee, Greenleaf, Grubb and None. On motion duly seconded and carried, the Oity Clerk is directed to draw warrants on the City Treasurer to cove~ Demands Nos. §$1 to ~?$, inclusive,and ms the same are recorded in ~arrant and De,nd Book No.l,pages B~, E§ & 28. # The monthly reports of the several Oity officials were submitted and ordered referred to the ~inance Committee. Water Superintendent Reid is empowered to purchase Tung- sten lamps to replace present incandescent lights used in the City. On motion Board adjourned. President of t~ of Trustees, The Board met in regular session. Presnet Tru~ees gy,Aldsrman,McPhee Absent Trustees Grubb and Greenleaf. Board called to order by President Frank Ry. City Hall, ~anta Aha, Cal. November 18th.,191~ at 7:30 P.M. and the Clerk. In Re Pool Room License In Re Pacific Electric Franchise Tax In Re Ordinance Side track, N. Main St. In Re Street Lights in Re Automobiles Standing In Re ~.lectricity City of Pasadena In Re Water ~mrnished Outside City Limits # On motion d~ly seconded and carried, H.A. Jones was granted a renewal of Pool Room License at 416 North Main Street and the Clerk is instruct- ed to issue the license. A voucher for $~11.2§ was received from the P.~. Railway Company covering franchise tax as per Ordinance No.~l, and ordered referred to a com- mittee consisting of Trustees Alderman, McPhee and the City Clerk. # A proposed Ordinance was received from the P.E. Ry. Co~any for a right ~o operate a side track from North Main Street on Santa Clara Avenue to connect wit'h S.P. main line, was on motion referred to the Street Con~it tee. A petition for the installation of incandescent street lights between Sixth and Hickey on Birch was on motion referred to a commdttee consis~ting of Trustees Alderman and Greenleaf with power to act. A protest signed by Mrs. F..~.. Dibble against autos standing near the Corner of 4th and Main Strsets was on motion referred to the Street Oommittee. A com~,unication with a proposed Resolution enclos- ed was received from the City Council of Pasadena relative to electricity used in the Oity and furnish- ed by the Southern California Edison Company. On motion of McPhee, duly seconded and carried, the communication and Resolution are ordered tabled. An application of C. Roemer to have water furnished him outside of the City Limits was on motion refer- red to a committee consisting of Trustee Alderm~n and Water Superintendent Reid. In Re Condemnation Proceedings,Flower In Re Resolution No. 549, Ss~¥er District In Re Removal of Tre~s In Re S.P. Bulkheads In Re P.E. Rwy. Co. Side track In Re Speed Electric Cars roved: On motion of McPhee duly seconded and carried,the City attorney is instructed to prepare a Resolution to stsrt to prepare a Resolutio~ to start proceedings to form lots l, E, 3, 4, 5, 6, 7, 8, 9, SE, ~$,and B4 in Block "0" in the Heil Tract in an assessment district for the purpose of starting conde~mation proceedings to widen Plower Street. Resolution No.549 a Resolution of Intention of the Board of Trustees of the City of Santa Ana, to construct sewers in &.Bis~rict in the ~iZy of Santa Aha, was passed and adopted by the followin8 vote to-wit: Ayes, Trustees Alderman, l~ePhee and My. Noes, Trustees None. Absent, Trustees Greenleaf and Grubb. M.M. Orookshank is granted permission to remove acacia trees on French Street in front of his property. The Street Superintendent is instructed to not~fy the S.P. Rwy. Oompany to place more substantial bulkheads at the end of their spur on Bush Street. The Rwy. City Attorney is instructed to notify the P.E. Oompany ~o clean up and put in better shape their side track on West 4th and Hesr~erian Streets. The City Marshal is instructed to enforce the City Ordinance in relation to speed of P.E. cars within the City limits. On motion the Board adjourned. PriCe, dent of of Trustees City Hall, Santa Aha, Cal. December 2, 1912, at 7'30 p.m. The Board met in res ulsr session. Present, Trustees, Alderman, }~cphee, Greenleaf, Grubb, Board called to order by President Frank Ry. In Re Straightening Flower Street In Re Sids:valks ~1 Curbs on East Wa.~hinston Lvu. In Re Street Opening Flower Street Acres. In Re Flower Street Acres. In Re Council Chambers Woman's Civic League. In Re Clsau Up Vacant Lots. In Re Sewer Spurgeon School. In Re Clean Up Lots and the Clerk. The action of President ~.y in offering to have cen~.ent curbs on South Flower Street in front of Lots l, S, S, 4, 5 and 6, Block"O" of the Hell Tract in exchange for frontage of s,~ld Lots to make South Flower Street a uniform width of 60 feet, also asking the Board to aiprove a map of the same was passed and adopted by the following vote to-wit: Ayes, Trustees Ald.3rman~, McPhee, Greenle~f, G~ubb and Noes, ]{one. The petition of H.E. Smith, et al, to construct side- walks and cen~eut curbs on East Washington Avenue bet- ween the tracks of the S.P. Company and the A T & S F Ry Co., and on Logan Street between East Washington Ave., snd Fruit Street was referred back to the petiti~ners. The petiti~-n $$ F H Teel asking for the o~ening of street fron~ ~orse Villa Tract to Flower Street Acres beginning at Flower Street and running west to Shelton Street was referred to the Street Conm~ittee. # A con~.unicat!on from Sam Hill was ordered tabled. Per~,iss~on was granted the Woman's Civic League tho use of the Council Chan~bers on the First Saturday ~f each month. # The proposal of the Woman's Civic League to adopt ways and means to have vacant lots in the City cleaned uI: was ordered app.roved by the Board. The Supt. of Sewers was instructed to make the necess- ary sewer connectfcus for the Spurgeon School. On motion of ~cPhee duly seconded ,nd carried, the Street Su~t. is instructed to clean u~ lots at corner of ~nd and French and ~rd and French,now being use~ for hitching racks. In Re Cement Culvert. In Rc Wazer Outside of City. In Re Sale of Gas ~ranchise. In Re 0rdiance No.549. ~ire Protection. In Re Ordinance No.551. 0hatter Election. In Re Monthly Reports In Re Sign Ordinance In Re Roof~ Wat~' Sta. In Ro Bids Street Intersection,Bush St. Ayee~ Noes, The City Attorney is instructed to notify the S.P.Ry Co to have cerement culvert L~ut under track at 20th street. On motion of Greenleaf duly seconded and carried the Water Sulerintendent is instru ~ed to lay 2" water Hain to prop- erty of C.Roen~e~ at City Limits. # On motion thc Clerk is instructed to advertise for bids for sale of Gas Franchise,by the follo~ng vote to-wit: Ayes:Alderman,MoPhee,Greenleaf, Grubb and Noes, Trustees None. # 0rdiance No.~9.An O~dina~ee,add~ng a new section to O~di- nance No.6 of the City of Santa Ana in relation to Fire Protection, to be known as Section$-l/2,was passed and ad,?ted by ~he following vote, to-wit: Trustees Alder:.,an,McPhee,Greenleaf, Grubb and ~y. rrutsees,None. Ordinance No.5§l. An Ordinance calling for a Special ~lect~m to vote on a proposed Charter for the City of Santa Aha was read and ordered referred to the City Attorney. The monthly reports of the several City Officials were sub:~itted and ordered referred to the Finance ~o~zittee. The City Attorney is instructed to dre~ft a Sign Ordinance. On motion the Water Superintendent is authorized to relay roof at Water Station. On motion the City Clerk is instructed to advertise for bids for p~ving street intersections beZween the ~orth line of Fifth Street and the South line of gast Washington Avenue on Bush Street, for the work of E=mding to proper sub-grade and l~ying the pavement of Portland cement concrete base with 1 inch wearing surface of as~ha!tic concrete upon all intersections of public streets and alleys and cross-walks embraced within the aforesaid ~ortion of Bush Street, and also of ~ast 10th Street from the gast line of Main Street to the West line of French Street. in said Oity. Said work all to bo done under the direction and to ~he satisfaction of the Street ~uperintendent and in accordance with specifi- cations for said work on file in the office of the City ~ngine~r of said city,provided that the mixing of said asphal- tic concrete may be done with any suitable mixe~ or in any In Re Resolution Bush Btre~t In Re Purchase Adding Machine In Re City Demands Approved: suitable manner to mix and cook the same properly,and said contractors are not confined to the use of a rotary batch mixer, as specified in said specifica- tions. Said bids must be in writing and sealedand must be filed with the City ~lerk on or before 4 o'clock p.~.. of Monday December 16, 1912, and must be accompanied by a certified check on a responsible bank for an ca,cunt of 10 per cent of the amount of the contractor's bid for said work. The B~oard reserves the right to reject any or all bids and no bid will be accepted exceeding ten cents per square foot.. A resolution of Intention to do street work on Bush Street iu the City of Santa Aha was readn and ordered referred to the City Attorney. On motion of McPhee, duly seconded amd carried, the proposition of securing a new adding machine for the City Hall was referred to a committee consisting of # On motion Alderman, Mc~ae~ &n~ Superintendent Reid. the City Clerk is instructed to draw warrants on the City Treasurer oawe~ing warrants Nos. 81~ and &e the same are recorded in Demand and Warrant Book No.1, pages ~, ~? and # On motion the Board adjourned. Pres~y Trustees, Q~C it y~ 0ity Hall, Santa Aha, Oalifornia, Decsmber 16, 1912, 7:30 p.m. The Board met ln r e~oular session. Presents, Trustees, Alderman, ~cPhee, Greenleaf, Grubb, Board called to order ~y President Frank My. In Re Sidewalks and Curbs Flower Street In Re Sidewalks & Curbs Flower Street In Re Cement Sidewalks and Ourbs.E.Wash. Av~. In Re Cement Curbs Flower Street In Re Opening Street Flower to Shclton In Re Bids for Street Intersections, Bush ~ In Re Street Ins~octor In Re ResoluTion Bush Street Ey ~ud the Olerk. The petition of P.S. Nichols, et al, to lay cement sidewalks and curbs on the West side of Flower Street, from Highland Street South, to the North side of the Stanley Tract, was on motion gr~anted. On motion duly seconded and carried, cement .sid?alks and cumbs are ordered laid on the West side of Flowe~treet from Pine Street to First Street. The petition of G.F. Havenes$~ et al, to lay cement curbs and cement from the the A.T. sidewalks on both sides of East Washington Aven~ tracks of the S.P. Rwy. Oo~pany to the tracks of & S.F. Company, was s~anted. On motion of Grubb, duly seconded and carried~ G.W. Smith is given the contract to lay cement curbs on the West sade of Flower Street between Pine Street and Walnut Street, a~ ~.0 cents per foot. The petition of F.H. Teel, et al, to open street from Flower Street to Shelton Street, on line between Morse Villa Tract and the Flower Street Acres was denied. ~n motion of Grubb, duly seconded and carried, the City Clerk is instructed to advertise for bids for paving street intersections on Bush Street Avenue. On motion of Alderman, duly from Fifth Street to Washington seconded and carried, Robert 0pgburn is named as inspector to inspect Street work on Bush Street at the compensation of $$.~0 per day. Resolution No. $~0, a Resolution of Intention to pave a portion of East 10th Street and Bush Street in the City of Santa Ana, was on motion of Grubb passed and ado~ted by the following vote to-wit: Ayes, McPhee, Greenleaf, Grubb and My. Noes, Alderman. The City 01erk was instructed to withhold publication until further notice. In Re Ordinance No.550 Side track In Re 0rdinanoe ~o. 55S Signs In Re Ordinance No.551 Charter Election In R~ Str:~ot Lights In Re Notice of Election 0hatter In Re Cancellation Assessment In Re Culvert BOth St. In Re Laborer on Public Works Xn Re Clean up Streets Ordinance No.550, a proposed Ordinance for a franch- ise for the P.E. Rwy. Company was on motion referred back to the Street Conm~ittee. Ordinance No.55~, an Ordinance prohibiting signs over the sidewalks of the City of Santa Ana, ~rovidLug for electric signs, and a penalty for the violation of the same, was on motion referred to the City Attorney. Ordinance No.551, an Ordinance calling election to vote on a proposed Charter of Santa Aha, adopted by the Ayes, Aldernmn, NeSs, None. A re~uest for two for a special for the City was on motion of Alderman passed and following vote ~o-wtt: McPhee, Greenleaf, ~rubb and lights on Flower Street between Bishop and Chestnut and two on "C" Street between W~shington Avenue and l?th Street was on motion referred to a coz~mittee. On motion of McPhee, duly seconded and carried, the Clerk is instructed to publish Notice of Election by the following vote to-wit: Aldern~an, McPhee, Greenloaf, Gurbb and ~lone. Aye s, NOOS~ On motion Assessment No. S70S against C was ordered cancelled on Zho ground double assessment, and was included No.2181. On mot ion Trustee Grubb is purchase 80 feet, lB inch corrugated iron pipe culver~ on S0th Street. .S. Holt of being a in Assessment granted pe~ission to for A Resolution received from the Socialists complain- Lug against the ~abor performed on public works by the County prisoners was ordered tabled. The South Side Improvement grade end olean up streets the Si~urgeon School. Company are instructed to in the neighborhood of ~In Re Remov~ of Tr~es. In re pipe line McOlay Btrest. In Re Joint Pole use. In Re Collection outstanding Bewsr and Street accounts. In Re Bid Septic Tank. Pres~ideht of tb~ of Trustees. ~ motion of Alderran d~yseconded and carried,~e~ood a~d Beardsmors are ~anted permission to cut trees in front of their property ~ 310 ~d 318 East Pine Street. # On motion C F Bennett is granted pe~ission to lay a pipe line across McOlay Street~providing he places the street ~ as good shoe as it was before. # On motion ~he Ci~y Clerk is inst~cted to notify the ~ifferent corporations ~ the City using pole l~es to meet with the Board at some suit~le ~te and take up the proposition of Joint pole use. # ~ motion the City Atto~ey is instructe~ to ~ke all col- lectio~ for all outstanding street and e~er ~ocounts ~e the City. . On motion the bid of 0 H Chapman of $88.00 for lumber to be used at Septic tank was acce~ted. # On mo~ion the Bo~d adjoined. Clerk. Oity Hall, Santa Ana, Cal. Dece~ber 5Oth.,1912 at ?:~0 P.M. In Re Canvass Election Returns. Charter. The Board met in regular session. Present Trustees Alderm~n,McPhee,Greenleaf, GrubbjEy and the Clerk. Noard called to order by President Frank On motion of Me,Hoe,seconded by Greenleaf and carried by the following vote to-wit: In Gravel Pairview Ave. Xn Re Bid for paving Intersections Bush Street. Ayes, Noes, Alderman,McPheejGreenleaf,Grabb and Trtleteee None. It is ordered that the Board proceed to convass the retumns of the election held Saturday December, Seth 191~,to vote for or a~einst the adoption of a charter for said 0ity. After the votes had been ~anvassedjthe following Resolution was passed and adopted and ordered spread u?on the minutes of this Board. Resolved, by the Board of T~uStees of the City of Santa Ana, that it satisfactorily appearing that all and singulam the Special Municipal election held in the City of Santa Ana,on December ~Sth 191~,was fairly conducted and held according to law to vote for or against the proposition "~11 the proposed Charter be adopted"Tee,Nc. It there- fore appearing from said canvass and returns,that the proposition "S~kll the ~oposed Charter be adopted* Yes received 475 votesand the proposition 'Shall the proposed Charter be adopted# No received 1797 votes,and it fuxther appears tha~ the pro~osition"Shall the proposed Charter be adopted"No received a majority of the votes voted at said election, it is hereby declared that the proposed charter for said City was not adopted at said electio$ and that not further proceedings will be taken by this Board respecting the adoption of said proposed charter for said 0ity. # W L Duggan appeared before the Boa~d and asked that a sidewalk be graveled on ~ai~view Ave.,from ~lower S~reet to Broadway ~or the school children. Max L HUbermann bid lOeents ~er s~uare foot for paving street intersections on Bush Street. On motion of MeYhee duly seconded and carried, it is ordered that the bid cf Max L Hubermann be accepted. # In Re Btreet Intersections Bush Btreet. In Re Street Lights. In Re Advertising Chamber of In Re cennet eurbs East 6th Street. In re cement curbs and Sidealks,Pine Street. In Re Resolution No.550. Sixth Street. In Re Ordinance No.5§B. Bigns. In Re Bids for Shingles Septic Tank. In Re Purchase for Fire Dept. Ia Re Additional Well On motion the proposition of culverts on Bush Street referred to a committee consisting of Trustees Alderm-u Grubb and the Oity Engineer. # On motion the proposition of street lights, 1 on Haanah North of bridge,i on East and near Evergreen and 4 on Chestnut between South Flower and Sotuh Shelton was referred to con~ittee consisting of Grubb,Greenleaf and Mcphee. L.L.Shaw appeared before the Board and requested that the Board donate $~0 to the Ohamber of Commerce. The request was granted by the following vote,to-w~: Ayes:~cPhee, Greenleaf and Noes,Trustee Grubb. Excmaed, Trustee Alderman. # The petition of J 0 Metmgar et al to lay cement c~rbs and gutters on both sides of ~ast ~th Street between Nain and Spurgeon was on motion granted. # The petition of Perry E Taylor et al to lay cement curbs and ce~.ent sidewalks on b th sides of Pine Street,from ~lower Street to Olive ~treet was on motion granted. . Resolution No.§S0. A resolution of Intention to pave a portion of Sixth street and Bush Street was on motion passed ~nd adopted by the following vote,to-wit: Ayes,Alderr~n,McPhee,Greenleaf,Grubb and NOES, None~ # 0e~aaaee N0.555# A mien ox~linanoe wa. re~er~e~ to ~ity Attorney. # On motion the bids received from Roberts -l~liver, O H man=Pendleton Lumber Co, Griffith Lumber 0o for 40 ooo shingles for the septic tank were on motion referred to the Water Supt. with power to act. . On motion the Fire Department were granted permission to purchase a bed ~nd a saddle. # On motion Water Superintendent Reid, Engineer ~inley and Trustee Alderman were named aL a committee to look up proposition of drilliu8 an additional water Well. In Re S.A.V.I.Co. In Re Sidewalks Birch St. In Re Grande Lincs In Ro Curb on Dush S~. ApDroved: Pr e~-l?.le n t of~d On motion the City Atto~ey is ~st~cted to no~i~ the S.A.V.I.Co., to place ditches undergro~d. ~e Street Super~tendent is inst~cted to notify property owners to lay sidewalks on ~ast side of Birch Street between 5th Md 6th Streets, Md on ~ast ~nd and West 8th Streets. On motion the 0ity ~gineer is instructed to establish grade lines for curbs on V~ Ness Avenue between 4th ~d 8th Streets. # On motion the Street ~perintend~t is instructed to order in curb on Bush Street between 9th and 10th Streets. On motion the Board adjourned. Cl~y Clerk, of Trustees