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HomeMy WebLinkAboutMinutes - August 7, 1933 - CC (2),CITY'RA LL, AZUSA, CALIFORNIA, AUGUST ..7, .1933 7:30 P. M. 321 The City Council of the City of Azusa met in regular session at the above time and .place. Present at roll call: Councilman Mace, Calvert, Johnson, Morden, Meier, City_Attorney and City Clerk. The minutes.of the last regular meet- ing of July 17, 1933, were read and approved as read. Councilman Mace offered a resolution entitled: A RESOLUTION OF THE CITY :COUNCIL OF THE CITY fOF AZUSA AUTHORIZING AND DIRECT- ING THE MAYOR OF SAID CITY TU MAKE APPLICATION TO THE STATE BOARD OF HEALTH OF THE STATE OF CALIFORNIA FOR A PERMIT TO CONSTRUCT A SEWAGE TREATMENT PLANT FOR SAID CITY OF AZUSA WITHIN SAID CITY. N Moved by Councilman Mace, seconded by,'-. Councilman Johnson that this resolution Pe adopted'as read and numbered Re-•,• solution No. 1352. Carried by the following vote of the Council: Ayes. Councilmen: Mace, Calvert, Johnson, Morden, Meier. Noes: None. :Absent: None. x - Councilman'Mace offered a r esolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA I)ECLARING ITS INTENTION TO VACATE, CLOSE UP AND' ,ABANDON FOR,.+ PUBLIC STREET PURPOSES A CERTAIRPORTION OF SIERRA MADRE AVENUE WITHIN SAID CITY. Moved by Councilman Morden, seconded;.., by Councilman Calvert that this resolu- tion be adopted as read and numbered hesolution No. 1354. Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson; Morden, Meier. Noes: None. Absent: None. Moved by Councilman Mace, seconded by Councilman Calvert that action 1.;, taken relative to Resolution No. 1352. adopted July 17, 1933, be confirmed. Carried by the following vote of the Council:: Ayes: - Councilmen: Mace, ,- Calvert, Johnson, Morden, Meier. Noes: None. Absent: _None. RESOLUTION N0. 1352 ADOPTED. RESOLUTION NO. 1354 ADOPTED. Confirmation of actioi i A communication signed-;by,J. R. Pinkstaff Communicationtfrom regarding sale of liquor; sl©t machines, J. R.�Pinkstaff etc., was read. Moved by Councilman filed. Mace, seconded by Councilman -Calvert and. duly carried that same be placed on file. A communication signed -by Victor Venberg regarding payments on Neon Victor Venberg's Sign was read and ordered placed communication filed. on file. i Two communications relative to fleet insurance and none -ownership automobile - Liability, signed by H. H. Owens, were read. Moved by Councilman Mace, seconded by Councilman Calvert that the City Clerk be instructed to renew both policies. Carried by the following vote of the Council: City Clerk instructei to renew Insurance policies. 4SJAU _ L t r L MINUTES OF THE REGULAR MEETING HELD August 7, 1933 7:30 p.023` Ayes: Councilmen: Mace, Calvert, Johnson, Morden, Meier. Noes: None. Absent: None. A communication signed by Dr. J. L. Pomeroy, regarding rat -proofing certain buildings, was read. Moved by Council- man Johnson, seconded by Councilman Morden and duly carried that same be referred to Councilman Mace with power to Act. ' A petition, containing twenty-one names, requesting the improvement of certain Streets, was presented. Moved by Councilman Morden, seconded by Councilman Mace and duly carried that same be placed on file. Paul E. Kressly, City Engineer, pre- sented a proposal in connection with the furnishing of engineering services In the matter of the construction of a sewage collection system and sewage treatment works for the City of Azusa. Moved by Councilman Mace, seconded by Councilman Johnson, that same be accepted. Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Meier. Noes: None. Absent: None. Councilman Morden not voting. The City Clerk announced that she had received three applications for the ' distribution of Alcoholic Beverages. Moved by Councilman Mace, seconded by Councilman Calvert that the applications be read. 0 -My Bottling Co. ------Class D Roy C. Smith ------------Class D Acme Distributing Co. ---Class F. Rat proofing certain buildings referred to Council- man Mace. Petition for im- provement of certain streets filed. P. E. Kressly's pro- posal accepted. Three applications to sell alcoholic beverages. Moved by Councilman Morden, seconded by Councilman Mace that the Acme Distributing Company be granted a Acme Distributing Co. license. Carried by the following granted license. vote of the Council: Ayes: Council man Mace, Calvert, Johnson, Morden, Meier. No action on 0 -My Bottling Co. & R. C. Smith's application. Matter of purchase of encandeseent lamps referred to Councilman Calvert. American Legion granted extension of lease. Noes: None. Absent: NMne. No action was taken on the 0 -My Bottling Company and Roy C. Smith's application. The matter/purehasing incandescent lamps for the City of Azusa was offered by Morgan Hardware Company. Moved by Councilman Johnson, seconded by Council- man Mace that same be referred to ' Councilman Calvert with power to act. Moved by Councilman Morden, seconded by Councilman Mace that the lease between City of Azusa and the Canyon City Post No. 180, American Legion, be extended from February 2, 1931 to December 31, 1934, Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Morden, Meier. Noes: None. Absent: None. No action on 0 -My Bottling Co. & R. C. Smith's application. Matter of purchase of encandeseent lamps referred to Councilman Calvert. American Legion granted extension of lease. 9XTJ,J i MINUTES OF THE REGULAR MEETING HELD August 7, 1933 7:30 P.1825 Moved by Councilman Calvert, seconded Executative session. by Councilman Mace and daly carried that the Council adjourn and go into executative session for thirty minutes. Immediately thereafter the meeting was resumed. Councilman Morden offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING TRE OFFICE OF MOTOR CYCLE OFFICER VACANT, RE -APPOINTING C. C. KIMBRELL TO THAT OFFICE AND FIXING HIS SALARY OR COMPENSATION. Moved by Councilman Calvert, seconded by Councilman Johnson that this resolu- tion be adopted as read and numbered Resolution No. 1355. Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Morden, Meier. Noes: None. Absent: None. Councilman Calvert offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING THE OFFICE OF SPECIAL POLICE OFFICER VACANT AND CREATING THE OFFICE OF MOTOR CYCLE OFFICER AND FIXING THE SALARY OR COM- PENSATION. Moved by Councilman Morden, seconded by Councilman Mace that this Resolution be adopted as read and numbered Resolu- tion No. 1356, Carried by the follow- ing vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson; Morden, Meier. Noes: Nqne. Absent: None. Councilman -Morden Offered a resolution entitled: A RES)LUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA EMPLOYING WALTER LOVE. LACE AS SPECIAL POLICE OFFICER AND FIXING HIS SALARY OR COMPENSATION. Moved by Councilman Johnson, seconded by Councilman Mace that this Resolution be adopted as read and numbered Resolution No. 1357. Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Morden, Meier. Noes: None. Absent: None. Moved by Councilman Morden, seconded by Councilman Mace that a warrant be drawn upon the Water Fund for $30.00 and one upon the Light Fund for $30.00 in favor of Jack Pierce for use of his car. Carried by the following vote' of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Morden, Meier. Noes: None. Absent: None. RES) LUTION NO. 1355 ADOPTED. RESOLUTION NO. 1356 ADOPTED. RESDLUTION NO. 1357 ADD PTED. Jack Pierce granted $60. for use of car. Moved by Councilman Morden, seconded by Councilman Johnson that the City Council cancel the minute notation in minutes of meeting held July 17, 1933, in which a motion was made and carried to cancel the Contract between the City of Azusa and Los Angeles County Health Department. Carried by the following vote of the Council: Ayes: Councilmen: Mace, Calvert, Johnson, Morden, Meier. Minute notation of July 17th regarding Health Contract cancelled. OXTJJ r cq M ,�• MINUTES OF THE REGULAR .MEETING_HELD-August_7. 1933 7:•30 P.8.27-, Noes: None. Absent:. None. Moved by Councilman Morden, seconded by Councilman Johnson that the -following bills be.allowed and warrants ordered BILLS drawn upon the Treasury for the same. Carried by the following vote•of the Council: ,Ayes: Councilmen: Mace,''-' Calvert, -Johnson, Morden, Meier. Noes: N.ne. Absent: Nons. ' - GENERAL FUND 1066 West Coast Sta. Material $ 5.80 1067 Mrs. Ten Eyck Meals. 3.60 1Q68 Azusa Herald & Pom. Printing. 46.00 1069 Kerckhoff Cuzner Material 37.31 1070 Richter's Drug Store Material 16.50 1071 C. E. Williams Material 3.74 1072 W. G. Wheatley, M.D. Services 5.00 1074 W. A. James Labor - 6.00 1075 W. D. Singleton Bldg. Permits 6.25 1076 Spencer & Holt Material 4.61 1077 -Southern.Co. Gas. Services 6.66- .561078 1078 C. H.• Howard Material 68.90 i079 Assoc. Telephone Services 33.20 1080 Morgan's Hdw. Material 37.75 1081 Azusa Feed & Fuel Co. Material 1.00 1082 C. M. Singleton Garage Material 1.20 1083 James Rogers, Jr._ Labor 12.00 1084 First Nat'l Bank Contract 75.00 1085 Spriggs Bros.�Hdw. Material 37.42 1086 A. Kasperek Mateirlal 39.75 1087 Azusa Steam Ldry. Material 34.36 1088 J. L. Wilsfdrd Barn Rent 10.00 ' 1089 Standard Oil Co. Material 153.68 1090 State Compensation Insurance 200.00 1091 Santa Fe Pipe & Co. Material 370.45 1092 Wester Union Tele. Services 2.39 1093 Arthur Wolfe Labor 44.00 1094 Fred Williams Labor- 11.00 1096 C. M. Singleton Labor 4.00. 1097 E. L. Fisher Labor 11.00 1098 E. Mendenhall Labor 6.00 1099 H. H. Morgan Labor 5.00 1100 M. R. Madison Labor 4.00 1101 Carr's Quality Shop Material 78.85 1102 General Petroleum Service Stat. 34.00 1103 Gilmore Oil Co. Material 51.60 1104 Center Furniture Material 3.00 1105 Carl Entennmann Material 4.00 1106 Individual Sanitary Service. 5.95 1107 Kort H. Meier Service 59.36 1108 Irene B. Barnes, Col. Services 627.30 1109 J. 0. Harper Material 3.60 1110 Bungalow -Cafe Meals 3.20 1111 R. Apperson Services, 11.00 1112 Sitton's Garage Material 2.50 1113 B. Donegan Labor - 36.00 ' 1114 1115 Crenshaw,Diehl & Co. Ashley Hendricks Au#itors Truck Hire 130.00 73.19 1116 Ashley Hendricks Truck Hire 76.81 11171 Ernest Van Tassel Labor 3.20 1118 C. W. Beck Labor 16.00 1119 Roy Martin Labor 6.40 1120 W. A. James Labor 6.00 1121 Kort H. Meier Truck Hire 108.00 1122 Robert Tscharner Labor , 57.60 1123 Vosburg Bros. Team Hire 64.00 1124 Jimmie Cummings Labor 72.00 1125 J. J. Menear Labor 57.60 1126 J. L. Wilsford Labor 22.00 1127 Arthur Wolfe Use of Car 60.00 4SJAU ............................... aio , MINUTES OF _THE REGULAR MEETING _HELD. August_.7,._1933. 7:30 P1329; ' WATER FUND 277 Jack Pierce Pay Roll- $184.00 278 D.'H. Clark Labor 42.50 284 Azusa Agricultural Assessment 210.50 285 . J. L. Wilsferd' Labor 76.00 286 The John Hasite_Co. Material 2.50 287 Kort H. Meier Material 1.15 288 Fred Rudman Labor 8.00 289 Emile Gipp Labor 4.00 290 E. Hart Labor 28.00 291 A. Kasperek, Material 27.60 292 Kerckhoff-Cuzner Material 6.90 293 Irene B. Banres Services 595.30 294 Assoc. -Telephone Services 7.75 295 E. Hart Labor 28.00 296 Crenshaw, Diehl & Services 25.00 297 Jack Pierce Use of^car 30.00 LIGHT FUND 291 Graham -Reynolds Material, ?43.44 292 So. Calif. Edison Energy, 2y081.75 293 Azusa Steam Ldry. Services 2.50 294 Kort H. Meier Material 6.61 295 General Electric Material 144.29 296 Cams Quality Shop Material 30.00 297 Grimes Stassforth Material , 2.95 298 Charles R. Hadley Material 3.78 299 Standard Oil Co. l Material 26.51 300 E. Hart Labor 20.00 301 J'. B. Alexander Labor 44.00 302 Keystone Express Services 2.90 303 C. M. Singleton Material 1.20 304 A. Kasperek Services 1.00 305 Assoc. Telephone Services 8.35 306 J. 0. Harper Material 2.50 307 J: B. Alexander Labor 12.00 308 Crenshaw, Diehl Services 25.00 309 Jack Pierce Use of -car 30.00 Moved by Councilman Mace, seconded by Councilman Morden and duly carried that the Council adjourn. City Clerk of the cify ofzu� sa. 4SJAU x i