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Home My WebLink AboutMinutes - April 20, 1942 - CC (2)CITY HALL', AZUSA, CALIFORNIA. MONDAY, APRIL 200 1942 7:30 P.M. 283 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, ROLL CALL Bradshaw, Arnold, City Attorney Tscharner and City Clerk. Absent: Mayor Owens. Moved by Councilman Arnold, seconded by Councilman Bradshaw, Councilman Jumper serve as Mayor pro tem in the absence of Mayor Owens. COUNCILMAN Carried by the following vote of the Council: JUMPER AP- Ayes: Councilmen: Malone, Bradshaw, Arnold POIDTTED MAYO1 Noes: None Absent: Mayor Owens PRE TEM. Councilman Jumper not voting. Each member present acknowledged receipt of a written copy of the minutes of the Special Meeting of April 3, 1942, the regular meeting of April 6, 1942, and the adjourned meeting of MINUTES April 9, 1942. The Mayor pro tem asked if there APPROVED were any objections or corrections to said minutes. There being none, the minutes of the Special Meeting, the regular meeting and the adjourned meeting were unanimously approved as written. The Clerk announced that three bids had been received in answer to notice calling forbids for certain improvements upon portions of BIDS Pasadena Avenue, Paramount Avenue, Fourth Street, Sunset Avenue, Monte Vista Avenue, Louise Avenue, Lemon Avenue and Orange Avenue. Moved by Councilman Bradshaw, seconded by Council- man Malone the bids be opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Malone, Bradshaw, Arnold, Jumper Noes: None Absent: Mayor Owens Unit Total GRIFFITH COMPANYrp ice price 1. Excavation.-* ..... .......... *410 cu.yds 1.25 512.50 2. Preparation of sub -grade.......... 108,690 sq.ft. @ QoO13 1412#97 3. 6" x 9" x 15" concrete curb....... .... 205 lin ft @ 0.52 106.60 4. 6"x9"x15" to 6"x10"x18" concrete curb..40 lin ft @ 0.62 24. 0 5. 6" x 10" x W -concrete curb.........1027 lin ft @ 0.62 636. 6. 5" cement concrete gutter.. ......... #6236 sq. ft @ 0.18 11227W 7. Asphaltic concrete(pre-mix)pavement..1473 tons @ 5190 5744MO 8. Concrete pipe and reinforced concrete culvert between Sta.23*51 and Sta.25*87.70 complete.... 0..10' .... 0* ... 0..* ......... 40..l @ 2300.00 TOTAL AMOUNT OF BID................$119860.79 ARTHUR V. ADSIT 1. Excavation.........'....................410 cu.yds@ 2. Preparation of sub-grade...........108,690 sq.ft @ ' 3. 6" x 9" x 15" concrete curb.... ..... ...205 lin.ft@ 4. 6"x9"x15" to 6"x10"7-18"concrete curb....40 lin ft@ 5. 6" x 10" x 18" concrete curb..........1027 lin ft@ 6. 5" cement concrete gutter.............6236 sq.ft.@ 7. Asphaltic concrete(pre-mix)pavement...1473 tons @ S. Concrete pipe and reinforced concrete culvert between Sta.23+51 and Sta:25t87.70 complete............................::.......1 @ 714.75 TOTAL AMOUNT OF BID.... 0 .... ........9,149.45 2 1 MINUTES OF CITY COUNCIL MEETING. MONDAY, APRIL 20, 1942- 7:30 P.M. LARSON & MCCARTHY 1. Excavation ............................410 cu.yds @ 2. Preparation of sub -grade.......... 108,690 sq.ft. @ 3. 6" x 9" x 15" concrete curb...........205 lin.ft.@ 4. 6"x9"x15" to 6"x10"x18" concrete curb..40 lin.ft.@ 5. 6" x 10" x 18" concrete curb......... 1027 lin.ft.@ 6. 5" cement concrete gutter ............ 6236 sq. ft.@ 7. Asphaltic concrete(pre-mix)pavement..1473 tons @ 8. Concrete pipe and reinforced concrete culvert between Sta.23+51 and Sta.25.25+87.70 complete......................................1 @ Unit Total pricerp ice 1600.00 TOTAL AMOUNT OF BID..............$8,844.41 Moved by Councilman Malone, seconded by Councilman . Arnold the bids be -referred to the City Engi- neer for checking to report back at the next regular meeting of Council. Carried by the following vote of Council: Ayess Councilmen- Malone, Bradshaw, Arnold, Jumper Noes: None Absent: Mayor Owens A communication, relative to the application made by Mr. Mendoza for a grocery store located at 833. Azusa Avenue, signed by Mr. Noid of the Los Angeles County Health Department was read. sccrwasc Moved by Councilman Malone, seconded by 04,,,4 Councilman Bradshaw this report be placed on vorG file. Carried by the following vote of the Council: Ayes: Councilmen: Malone, Bradshaw, Arnold, Jumper Noes- None Absents Mayor Owens A communication from Mr. Smith, Secretary of the Local Planning Commission, recommending Mr. Zatinsky be granted an extension of time to remove his wrecking yard from the present location was read. Moved by Councilman Malone, seconded by Councilman Arnold, Council accept the recom- mendation of the Planning Commission. Carried by the following vote of the Council: Ayes: Councilman Malone, Bradshaw, Arnold, Jumper Noes: None Absent: Mayor Owens Communications from the Automobile Club of 9o. California and the Commonwealth Club of Calif- ornia were read and ordered placed on file. It was unanimously agreed that Councilman Bradshaw contact the Civitan Club and enlist ' its support in the collection of papers, cans, etc., to be used in the manufacture of defense material. Councilman Malone reported on the painting of the Library, the sidewalks on Fifth Street and the repair of the monument. Moved by Councilman Arnold, seconded by Councilman Malone the matter of removing acid drainage from lots near Fire Hall be referred to the Chief of Police and the Health Inspector. Carried by the following vote of the Council: Ayes: Councilmen: Malone, Bradshaw, Arnold, Jumper Noes: None Absent: Mayor Owens BIDS REFERRED TO CITY ENGINEER COUNCIL ACCEPTED RECOMMENDATION OF PLANNIIIG COMMISSION COWTUNIC AT IONS ORDERED PLACED ON FILE. COUNCILMAN MALONE REPORTED OTT CERTAIN I`7PROVEMENTS. ACID DRAINAGE RE- FERRED TO POLICE AND HEALTH DEPTS. 286 The Clerk announced that no bids had been received_ in answer to, notice calling for bids on premix. Moved by Councilman Malone, seconded by,C,ouncilmAn Bradshaw that ' Councilman Jumper be appointed a Committee of one to investigate prices and, report back. Carried by the following vote of the Council: Ayes: Councilmen: Malone, Bradshawg Arnold Noes: None Absent:- Mayor Owens Councilman Jumper not voting. a t i C J 287 MINUTES OF CITY COUNCIL MEETING. MONDAY, APRIL 20, 1942 7:30 P.M. A letter of resignation signed by Cathryn RESIGNATION ORDERED Childers was read. PLACED ON FILE. Moved by Councilman Bradshaw, seconded by Councilman Malone and duly carried, the resignation be accepted and the City Clerk instructed to write a letter of recommenda- tion for Mrs. Childers. Councilman Arnold offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA EMPLOYING ELIZABETH M. ANDER- SON AND FIXING HER SALARY Moved by Councilman Malone, seconded by Councilman Bradshaw this Resolution be adopted as read and nimbered Resolution No.1756 Carried by the following vote of the Council: Ayes: Councilmen: Malone, Bradshaw, Arnold, Jumper Noes: None Absent: Mayor Owens Councilman Bradshaw offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RESCINDING RESOLUTION #1743 Moved by Councilman Malone, seconded by Councilman Arnold this Resolution be adopted as read and numbered Resolution No.1757. Carried by the following vote of the Council: Ayes: Councilmen: Malone, Bradshaw, Arnold, Jumper Noes: None Absent: Mayor Owens Moved by Councilman Arnold, seconded by Councilman Malone, the following requisitions be allowed: #1437 - #1438 - #1439 - #1453 - #1454 - #1455 Carried by the following vote of the Council: Ayes: Councilmen: Malone, Bradshaw, Arnold, Jumper ,Noes: None Absent: Mayor Owens Moved by Councilman Arnold, seconded by Councilman Malone the following bills be allowed and'warrants ordered drawn upon the Treasury for the same. Carried by the following vote of Council: Ayes: Councilmen: Malone, Bradshaw, Arnold, Jumper Noes: None Absent: Mayor Owens GENERAL 7055 Cathryn Childers Salary 7056 Arthur Wolfe Labor 7057 American Red Cross -Azusa Branch Material 7058 Associated Telephone Co.,Ltd. Police Dept. 7059 Azusa Herald and Pomotropic Printing 7060 Inez Cleveland Election 7061 Deigaard Nurseries Park 7062 Edith Demmitt Election 7063 Diehl and Edwards Audit 7064 Gladding, McBean & Co. Street De06 7065 Goodall Rubber Company Fire Dept. 7066 W. C. Heth Orange Grove 7067 Jack T. Gee Police Court 7068 Guarantee Neon Co. Advertising 7069 Homelite Corporation Street Dept. 7070 A. Hummel Orange Grove RESOLUTION NO. 1756 ADOPTED. RESOLUTION NO. 1757 ADOPTED. REQUISITIONS ALLOWED. BILLS 110.00 10.00 10.09 2.39 114.98 8.00 23.51 8.00 150.00 34.61 423.33 5.00 25.00 9.00 24.33 16.00 7MA1V _ � _ 289 MINUTES OF CITY COUNCIL MEETING. MONDAY, APRIL 200 1942 7:30 P.M. GENERAL 7071 Mae A. Hynes, City Clerk Petty Cash 15.00 7072 Los Angeles County Health Deft. Health Contract 1.00 7073 Virginia Memmesheimer Election 8.00 7074 W. F. Miller Glass Co. Fire Dept. 12.88 7075 Morgan Hardware Material 4.91 7076 Marie Pettyjohn Election 8.00 7077 Ina Piper Election 8.00 7078 Richfield 011 Corp Police Dept. 12.16 7079 Margery Rucker Election 8.00 ' 7080 Gertie Rush Election 8.00 7081 Gertie Rush Dog Tax 30.00 7082 Southern Cos.Gas Co. of Calif Service 30.69 7083 Florence Mendenhall Election 8.00 7084 Standard Oil Co. of Calif Local Defense 6.18 7085 Wallace & Tiernan Sales Corp Disposal Plant 5.27 7086 Westinghouse Electric Mfg Co.- Material 66.26 7087 H. d. WilliamsLabor 65.00 LIGHT FUND 2771 C. H. Clark Labor 95.00 2772 Ruth Porter Labor 27.50 2773 Cook -Nichols Co. Material 320.88 2774 Diehl and Edwards Audit 25.00 2775 Los Angeles Stamp & Stationery Material 15.47 2776 Maydwell & Hartzell, Inc. Material 196.85 2777 Morgan Hardware Material 12.27 2778 Richters Drug Store Material 13.18 2779 Standard 011 Co. of Calif. Material 99.70 2780 Westinghouse Electric Mfg Co. Material 44.98 WATER FUND 2346 Diehl and Edwards Audit 25.00 2347 Neptune Meter Co. Service 111.26 2348 Ruth Porter Labor 27.50 2349 Standard 011 Co. of Calif. Material 8.96 STREETS OF MAJOR IMPORTANCE 546 John Poetker Labor 72.00 Moved by Councilman Bradshaw, seconded by Councilman Malone and duly carried, Council adjourn to meet again on Tuesday, April 21, 1942 at 7:00 o'clock P.M. City er Azusa f o e� t i y of PM L II,