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HomeMy WebLinkAboutMinutes - November 21, 1938 - CC55 CITY HALL, AZUSA, CALIFORNIA. NOVEMBER 21,. 1938. 7:30 P. M. The City Council of the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold, City Attorney and City Clerk. The minutes of the last regular meeting of November 7, 1938 were read and approved as read. A request to use the Auditorium on January 10, 1938 was presented by Carl Wright. Moved by Councilman Strohmeier, seconded by Councilman Jumper that same be granted. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Communications signed by Richard Graves, Assemblyman -elect Lee T. Bashore and G. I. Farman, were read and ordered placed on file. E. H. Philleo offered his written resignation as a member of the Azusa City Planning Commission. Moved by Councilman Strohmeier, seconded by Councilman Malone that this resignation be accepted with deep regret and the City Clerk be instructed to notify the Secretary of the Planning Commission, also to write Mr. Philleo expressing the City Council's appreciation of his loyal and faithful service. Carried by the following vote of the Council: ' Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Councilman Strohmeier offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, CONSENT- ING THAT THE CITY TREASURER, DURING THE PERIOD OF CONFLICT BETWEEN FEDERAL AND STATE LAW, MAY DETERMINE THE AMOUNT OF ACTIVE AND INAC'T'IVE DEPOSITS OF CITY FUNDS AND THAT THE TREASURER CONTRACT WITH DEPOSITARIES FOR DEPOSIT OF SAME. Moved by Councilman Strohmeier, seconded by Councilman Jumper that this Resolution be adopted as read and numbered Resolution No, 1593. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None, Absent: None. Roll call. Minutes approved. Request to use Auditorium granted Communications filed. E. H. Philleo offered his resignation as a member of the Planning Commiss- ion. Resignation accepted. RESOLUTION NO. 1593 Adopted. RESOLUTION NO. 1594 Adopted. Councilman Strohmeier offered a Resolution entitled: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DECLARING ITS INTENTION TO GRANT THE GAS FRANCHISE APPLIED.FOR.,.BY THE SOUTHERN COUNTIES GAS COMPANY,.OF CALIFORNIA, UNDER THE FRANCHISE ACT OF 1937. Moved by Councilman Strohmeier, seconded by Councilman Malone that this Resolution be adopted as read and numbered Resolution No: 1594. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Roll call. Minutes approved. Request to use Auditorium granted Communications filed. E. H. Philleo offered his resignation as a member of the Planning Commiss- ion. Resignation accepted. RESOLUTION NO. 1593 Adopted. RESOLUTION NO. 1594 Adopted. 6RAGX L-- 11 MINUTES OF THE CITY COUNCIL MEETING. 57 NOVEMBER 2L, 1938. 7:30 P. M. Mr. Ellis L. Hirschfield addressed the Council requesting that a building permit be granted Mr. Lopez to erect a dwelling on a lot owned by Mr. 'Lopez on the corner of Fifth Street and Azusa Avenue. No definite action taken. Nick Jara addressed the Council requesting permission to operate a public dance during week from 9 until 12 o'clock P. M., with the understanding that there would be no dancing Sunday and he would employ an officer and a watchman during the hours the dance was in progress. Mr. Hirschfield addressed the Council. Nick Jara request= the ed permission to operate a public on dance. Moved by Councilman Strohmeier, seconded by Councilman Malone that this matter be referred to the Chief of Police and Collector of Licenses, with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Mr. Glines addressed the Council relative to the property known as #328 Dalton Avenue, stating Mrs. Villa wished to purchase the property if she could be assured of being granted a liquor license if and when the premises met with the approval of the Health Inspector. No action taken. Mr. Glines addressed Council_ Street Superintendent Wolfe addressed the Council Matter of employ - expressing his immediate need of a truck driver ing a truck drivel and requesting Emil Gipp be appointed to do referred to Board this work. of Public Works. Moved by Councilman Malone, seconded by Council- man Jumper that this matter be referred to the Board of Public Works, with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Councilman Strohmeier offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RESOLUTION NO. AZUSA, IAS ANGELES COUNTY, CALIFORNIA, CLASSIFY- 1595 Adopted. ING AND DEFINING THE EMPLOYMENT OF CERTAIN EMPLOYEES AND FIXING THEIR COMPENSATION. Moved by Councilman Jumper, seconded by Council- man Malone that this Resolution be adopted as read and numbered Resolution No. 1595. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Moved by Councilman Strohmeier, seconded by Poinsettia plants ' Councilman Malone that the poinsettia plants to be transplanter now located in the North Park be transplanted in the South Park in order to clear the space for the erection of a band shell. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone,,Owens, Strohmeier, Arnold. Noes: None. Absent: None. Moved by Councilman Strohmeier, seconded by Stop Signs re - Councilman Owens that the purchase of 2 °Stop" ferred to Purchas- signs be referred to the Chairman of the ing Committee. Purchasing Committee, with power to act. 58 � 59 MINUTES OF THE CITY COUNC=MEETING. NOVEMBER 212 1938. 7:30 P. M. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None, Absent: None. Moved by Councilman Strohmeier, seconded by Councilman Jumper that the matter of Christmas decorations be referred to Councilman Owens and Malone, to work in conjunction with Acting Superintendent of Light and Water Virgil Smith, ' with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strobmeier, Arnold. Noes: None. Absent: None. Councilman Owens offered a Resolution entitled: Xmas decorations referred to Committee and V. Smith. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RESOLUTION NO. AZUSA RESCINDING AND CANCELLING CONTRACTS 1596 Adopted. DESCRIBED IN RESOLUTION NO. 1590 AND INSTRUCTING CITY WATER DEPARTMENT TO CHARGE APPLICABLE RATES AS SET FORTH IN CITY ORDINANCE NO. 337. Moved by Councilman Strohmeier, seconded by Councilman Jumper that this Resolution be adopt- ed as read and numbered Resolution No. 1596. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strobmeier, Arnold. Noes: None. Absent: None. Councilman Owens offered an Ordinance entitled: AN ORDINANCE OF THE CITY OF AZUSA, LOS ANGELES ORDINANCE present= ' COUNTY, CALIFORNIA, REGULATING THE FIRE DEPART- ed for first MENT OF SAID CITY AND REPEALING ALL INCONSISTENT reading. PROVISIONS OR PRIOR ORDINANCES. to be placed upon its first reading. Moved by Councilman Strohmeier, seconded by Councilman Owens that the Council waive the reading of this Ordinance. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Council- man Owens that the Council make application to Owens-Vosburg Insurance Agency to insure the Warehouse contents and building for $2000. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strobmeier, Arnold. Noes: None. Absent: None. Moved by Councilman Owens, seconded by Council- man Jumper, on recommendation of the City ' Auditor, the City cancell Public Liability Policy written by the Maryland Casualty Company, presented by their agent Thomas Smith, and the City Clerk authorized and instructed to notify Mr. Smith and the Company of the Council's action. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Moved by Councilman Jumper,seconded by Council- man Malone that .the City Clerk be instructed to place renewal of Public Liability Policy on Light and plater Departments with J. C. Muehe, with the understanding that Mr. Muehe write Owens-Vosburg Insurance Agency to write policy on Warehouse. Maryland Casualty Company policy cancelled. Public Liability Policy to be written by J. C. Muehe. H1 MINUTES OF THE CITY COUNCIL MEETING. 61 NOVEMBER 21, 1938. 7:30 P. M. same in a Company other than the Maryland Casualty Company. Carried by the follorring vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strobmeier, Arnold. Noes: None, Absent: None. Moved by Councilman Owens, seconded by Council- man Malone that hereafter the City Clerk be ' instructed to mail carbon copies of minutes of City Council meetings to each member of the City Council also the City Attorney and dispense with the reading of the minutes at Council meetings. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Moved by Councilman Owens, seconded by Council- man Malone that the following requisitions be allowed: 210-211-212-213-214-215-216-217. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. Moved by Councilman Owens, seconded by Council- man Malone that the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Malone, Owens, Strohmeier, Arnold. Noes: None. Absent: None. City Clerk in- structed to mail copies of minutes to members of City Council. Requisitions. Bills. ' GENERAL FUND 2758 Union Oil Company Services 15.18 2759 Southern Counties Gas Co. Service 20.29 2760 Drew Carriage Co. Material 5.50 2761 So. Calif. Edison Co. Elec. 7.95 2762 Associated Service Services 22.04 2763 J. G. Tucker & Son Materials 8.96 2764 Auto Club of So. Calif, Signs 9.68 2765 Azusa Wall Paper Shop Materials 9.20 2766 State Compansation Insurance 1.26 2767 John Bean Mfg. Co. Materials 59.96 2768 Ellis Neon Company Contract 13.00 2769 Rich Budelier Materials 6.18 2770 L. L. Lopez Labor 57.60 2771 Howard Robinson Labor 8.00 2772 Jim Stringfellow Labor 37.00 2773 Westinghouse Electric Materials 7.87 2774 S. C. Bierbower Light & Water 501.55 2775 W. A. Johnson Materials 2.90 2776 Jno. F. Tyck 3 2777 L., A. Co. Health Dept. CSupplies ont Contract 1.00 2778 Associated Telephone Service 6.65 2779 Williams Lumber Yard Materials 25.53 ' 2780 W. G. Wheatley, M. D. WATER FUND Service 15.00 1501 Rensselaer Valve Co. Materials 26.36 1502 Associated Service Services 1.26 1503 S. C. Bierbower City Pump 488.85 1504 Mrs. Ruth Porter Labor 25.00 M.V.A. FUND 161 A. Alvarado Labor $ 34.50 6RAGY eq 40 MINUTES OF THE CITY COUNCIL MEETING. NOVEMBER 21, 1938. 7:30 P. M. LIGHT FUND 1845 Maryland Casualty Cpmpaay 1846 Pebt Electric Company 1847 Associated Service 1848 Westinghouse Electric Co. 1849 Mrs. Ruth Porter Moved by Councilman Owens, seconded by ' Councilman Jumper and duly carried that the Council adjourn. Insurance Material Services Materials Labor 63 - 18.93 4.51 3.00 4.85 25.00 Adjournment. -My-Merk or Me uIR or Azusa. 64 � 1