HomeMy WebLinkAboutMinutes - February 1, 1943 - CC (2)421
CITY HALL, AZUSA, CALIFORNIA. MONDAY, FEBRUARY 11 1943. 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: Owens, Lamm,
Bradshaw, Morden, Malone, City Attorney Tscharner
and City Clerk. Absent: None.
Each member present acknowledged receipt of a
written copy of the minutes of the regular meet-
ing of January 18th. The Mayor asked if there
were any objections or corrections to said
' minutes. There being none, the minutes of
January 18, 1943, were approved as written.
Moved by Councilman Owens, seconded by Councilman
Bradshaw and duly carried the Council adjourn to
the office of the City Clerk to reconvene at 7:40
P.M. where the meeting was continued.
Mr. Robinson addressed the Council and stated he
Could not give an opinion on the claim of the
Associated Assessment Engineers until he had
checked it.
A letter from Mrs Miller was read and ordered
placed on file.
A letter signed by the Secretary of the Azusa
Women's Club, was read and ordered placed on file.
A notice of renewal of Insurance Policy from the
Associated Telephone Co., was read and ordered
placed on file.
Moved by Councilman Bradshaw, seconded by Council-
man Morden, the following business men be granted
' City business for the month of February:
Ambulance - D. B. White. Doctor - Dr. Hankins
First Aid - Foothill Drug. Garage - Tony's Garage,
Truck Service - Kraft's. Hardware - Spriggs Bros.
Lumber - Williams. Paint - Morgan Hdw. Restaurant
Gold Nugget. Tires - C. H. Howard.
Carried by the following vote of the Council:
Ayes: Councilmen: Owans, Bradshaw, Lamm, Morden,
Malone. Noes: None. Absent: None.
A letter, offered by the State Compensation
Insurance Fund relative to Edmund Thompson's
condition after extended medical treatment, was
read. It was unanimously agreed this matter be
referred to the Chairman of Police Committee and
the Chief of Police.
Councilman Morden offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, AUTHORIZING AND DIRECTING THE MAYOR AND
CITY CLERK TO SIGN AN AGREEMENT WITH DEFENSE .
PLANT CORPORATION, AN AGENCY OF THE FEDERAL
GOVERNMENT AND AEROJET ENGINEERING CORPORATION.
' Moved by Councilman Bradshaw, seconded by Council-
man Owens, this Resolution be adopted as read and
numbered Resolution No. 1781.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
Councilman Bradshaw reported that all the
Service Stations, closed for the Duration, had
been checked and tanks found to be securely
locked. Also that a number of "No Shooting"
signs were ready to be posted in the brush
land area of the City.
ROLL CALL
MINUTES APPROVED
COUNCIL TO MEET
IN CLERK'S OFFICE
AUDITOR TO CHECK
CLAIM
COMMUNICATIONS
ORDERED PLACED
ON FILE.
BUSINESS MEN.
EDMUND THOMPSON
REPORT BY
STATE COMPENSA-
TION.
RESOLUTION NO.
1781 ADOPTED.
SERVICE STATION
CHECKED.
A f VNZ
MINUTES OF REGULAR MEETING OF COUNCIL HELD FEBRUARY 1, 1945. 423
Councilman Bradshaw prF,sented an estimate to
repair the roof on the Fire Hall, figured by
Robert Hill.
Moved by Councilman Owens, seconded by Council-
man Lamm, this matter be referred to the
Chairman of the Board of Public Works, and the
Chairman of the Fire Committee, with power
to a ct.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Bradshaw, Lamm. Morden,
Malone. Noes: None. Absent: None.
' Street Superintendent A. Wolfe addressed -Council
requesting permission to replace the bucket on
Bucyrus Erie Shovel with a boom, at a cost to the
City of not more than $200.00.
Moved by Councilman Bradshaw, seconded by Council-
man Owens, this matter be referred to the Chair-
man of Board of Public Works, the City Attorney
and Street Superintendent, with power to act.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
The following appeared before Council relative
to an incident arising out of instructions on
work necessary, to complete the construction of
a Control Center:
Mr. V. D. Smith, James Alexander, I. R. Calvert,
Frank Poetker, Charles Clark and S. C. Bierbower.
No action taken in this matter.
Moved by Councilman Lamm, seconded by Councilman
Owens, the following requisitions be allowed:
#1596-1597-1598-1599-1600.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
Moved by Councilman Lamm, seconded by Councilman
Owens, 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: Owens, Lamm, Bradshaw, Morden,
Malone. Noes: None. Absent: None.
REPAIR OF
FIRE HALL
ROOF REFERRED TO
BOARD OF PUBLIC
WORKS.
BUCKET ON SHOVEL
TO BE RE -PLACED.
EMPLOYEES
ADDRESSED COUNCIL.
REQUISITIONS
BILLS
LIGHT FUND
2976 Ruth Porter Salary 28.70
.2977 F. E. Poetker " 86.90
2978 C. H. Clark ° 96.90
L4oved by Councilman Morden, seconded by Councilman Bradshaw,
and duly carried the Council adjourn.
Ly
, / a �4,
City Clerk of the Cit of Azusa.
GENERAL FUND
7958
Associated Telephone Co.
Service
16.35
7979
Lee Parmelee
it
140.00
7960
Columbia Carbon Co.
Supplies
3.09
7961
F. M. Boniface
Civilian Defense
17.50
7962
C. Smith
it it
12.01
7963
P. E. Kressly
Engineering_
142.87
7964
M.S. Wallace Co.
Supplies
4.12
7965
John Poetker
Salary
48.00
7966
Saw & Lawn Mower
Supplies
3.15
7967
Arthur Wolfe
Labor
14.00
7968
Texaco Service Ste.
Material
1.24
7969
N. L. Curtis
Service
2.58
7970
James Rogers, Jr.
Volunteer Fireman
52.50
7971
A. Carlisle & Co.
Supplies
16.18
7972
Gertrude Henderson
Salary
65.00
7973
Thelma's Cafe
Prisnoer's meals
10.20
7974
So. Cots Gas Co.
Service
38.13
7975
Associated Telephone Co.
It
82.81
7976
S. C. Bierbower, Col.
Light & Water
502.65
WATER FUND
2465
Ruth Porter
Salary
27.50
2466
S. C. Bierbower
Power
449.25
LIGHT FUND
2976 Ruth Porter Salary 28.70
.2977 F. E. Poetker " 86.90
2978 C. H. Clark ° 96.90
L4oved by Councilman Morden, seconded by Councilman Bradshaw,
and duly carried the Council adjourn.
Ly
, / a �4,
City Clerk of the Cit of Azusa.
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