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Home My WebLink AboutMinutes - August 2, 1943 - CC (2)493. CITY HALL, AZUSA, CALIFORNIA. MONDAY AUGUST 2, 1943. 7:30 P.M. The City Council of thelCity of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Lamm, Bradshaw, Morden, Malone, City Attorney Tscharner, ROLL CALL and City Clerk. Absent: Councilman Owens. J. R. Sitton addressed Council relative to the repair of the water tank on the fire engine. TANK FOR FIRE It was unanimously agreed Mr. Sitton secure TRUCK REFERRED TO approximate cost of repairs and report to CHAIRMAN OF Chairman of Public Works. PUBLIC WORKS. Moved by Councilman Bradshaw, seconded by Councilman Lamm, George B. Lambert be given a 60 day trial as patrolman in the Police GEORGE B. LAMBERT Department, at a salary of $160.00 per month, EMPLOYED AS effective date to be supplied by Chief of Police. PATROLMAN. Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw, M& -den, Malone. Noes: None. Absent: Councilman Owens. Moved by Councilman Morden, seconded by Council- man Bradshaw, the City pay the Police Matron CITY TO PAY at the rate of 80¢ per hour. POLICE MATRON ' Carried by the Following vote of the Council: 80¢ PER HOUR. Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman Owens. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, RATIFYING RESOLUTION NO. THE ACT OF THE MAYOR AND CITY CLERK ON SIGNING CONTRACT WITH MIDLAND CONSTRUCTION COMPANY FOR 1803 ADOPTED. LEASE OF CITY SHOVEL. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of July 19, 1943. The Mayor asked if there were any objections or corrections to MINUTES ' said minutes. There being none, the minutes of July 19, 1943, were approved as written. APPROVED A letter from the Automobile Club of Southern California relative to the posting of street 66MMUNICATION signs was read and ordered placed on file. ORDERED PLACED ON FILE. Mr. W. B. Chenoweth, Mr. J. B. Jernigan, and Mr. George B. Lambert offered applications for employment in the Police Department. Moved by Councilman Bradshaw, seconded by APPLICATIONS Councilman Lamm, the applications be placed on READ AND ORDERED file, and this matter referred to the City Council PLACED ON FILE. as a committee of the whole. Carried'by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman Owens. F. M. Robinson, City Auditor, offered the Budget for the year 1943-1944, and a financial report for the. fiscal year 1942-1943. AUDITORS REPORT Moved by Councilman Morden, seconded by Council- man Lamm, Council accept the Budget prepared BUDGET ACCEPTED. by Diehl and Edwards for the year July 1, 1943 to June 30, 1944. ' Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman Owens. J. R. Sitton addressed Council relative to the repair of the water tank on the fire engine. TANK FOR FIRE It was unanimously agreed Mr. Sitton secure TRUCK REFERRED TO approximate cost of repairs and report to CHAIRMAN OF Chairman of Public Works. PUBLIC WORKS. Moved by Councilman Bradshaw, seconded by Councilman Lamm, George B. Lambert be given a 60 day trial as patrolman in the Police GEORGE B. LAMBERT Department, at a salary of $160.00 per month, EMPLOYED AS effective date to be supplied by Chief of Police. PATROLMAN. Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw, M& -den, Malone. Noes: None. Absent: Councilman Owens. Moved by Councilman Morden, seconded by Council- man Bradshaw, the City pay the Police Matron CITY TO PAY at the rate of 80¢ per hour. POLICE MATRON ' Carried by the Following vote of the Council: 80¢ PER HOUR. Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman Owens. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, RATIFYING RESOLUTION NO. THE ACT OF THE MAYOR AND CITY CLERK ON SIGNING CONTRACT WITH MIDLAND CONSTRUCTION COMPANY FOR 1803 ADOPTED. LEASE OF CITY SHOVEL. 7MAli1 d+ - Im MINUTES OF THE MEETING HELD -MONDAY AUGUST 29 1943. 7:30 P.M. Moved by Councilman Bradshaw, seconded by Councilman Lamm, this Resolution be adopted as read and numbered Resolution No. 1803. Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman Owens. It was unanimously agreed that the City Attorney prepare an agreement between the Atchison, CITY ATTORNEY TO ' Topeka and Santa Fe Railway Company, and the PREPARE AN AGREE City of Azusa with reference to the stairs and MENT BETWEEN THE walk across the R/W of said Railway Company, CITY OF A ZUSA ANS just west of the underpass on Foothill Boulevard A.T.& S.F. R.R. in said City. I CO. Moved and carried, the City Attorney be, and is hereby authorized, to settle and adjust the CITY ATTORNEY matters involved in the action of Assets AUTHORIZED TO Reconstruction Corporation Ltd., vs the City ADJUST MATTERS of Azusa. INVOLVED IN Moved by Councilman Morden, seconded by Council- ACTION OF ASSETS RECONSTRUCTION E man Lamm, the following requisitions be allowed: 1702-1704-1705-1706-1640-1641. Carried by the following vote of the Council: REQUISITIONS Ayes: Councilmen: Lamm, Bradshaw, Morden, ALLOWED. Malone. Noes: None. Absent: Councilman Owens. Moved by Councilman Morden, seconded by Councilman Lamm, the following Bills be allowed and warrants ordered drawn upon the Treasury BILLS for same: 8462 6463 8464 8465 8466 8467 8468 8469 8470 8471 8472 8473 8474 8475 8476 3080 3081 3082 3083 3084 3085 3086 3087 Corporation Alhambra Typewriter Shop Diehl and Edwards Cornelius Smith Texaco Station James Rogers, Jr. Gertle Rush Louda B. Garl Thelma's Cafe 0. L. Brown Singleton Garage J. W. Hankins, M.D. H. i1nd L. Company Williams Lumber Yard Fairbanks, Morse & Co. Azusa City Payroll Acct. Water Spreading Office Supplies Audit Civilian Defense Material Volunteer Firemen Police Matron Trip to Co. Jail Prisoners Meals Service It Material n Extra LIGHT FUND Azusa City Payroll Associated Telephone Co. Williams Lumber Yard So. Calif. Edison Co. Azusa Wall Paper & Paint Singleton Garage Pacific Electric Company J. H. Baxter and Co. Salaries Service Material Service Paints Service Rental Poles 150.00 12.13 150.00 11.85 13.46 290.00 8.00 2.00 20.85 16.60 29.13 3.00 14.58 360.69 464.53 234.30 807.50 19.69 53.40 2,362.35 26.32 10.16 1.85 400.37 GENERAL FUND ' 8455 Azusa City Payroll Payroll $3,613.49 8456 Associated Telephone CO. Service 96.22 8457 Associated Telephone Co. Councilmen 30.90 8458 Southern Counties Gas Co. Service 3.42 8459 S. C. Bierbower, Coll. Collector 344.45 8460 J. C. Muehe Tax Collectors Bond 125.00 8461 San Gabriel•River Spreading 8462 6463 8464 8465 8466 8467 8468 8469 8470 8471 8472 8473 8474 8475 8476 3080 3081 3082 3083 3084 3085 3086 3087 Corporation Alhambra Typewriter Shop Diehl and Edwards Cornelius Smith Texaco Station James Rogers, Jr. Gertle Rush Louda B. Garl Thelma's Cafe 0. L. Brown Singleton Garage J. W. Hankins, M.D. H. i1nd L. Company Williams Lumber Yard Fairbanks, Morse & Co. Azusa City Payroll Acct. Water Spreading Office Supplies Audit Civilian Defense Material Volunteer Firemen Police Matron Trip to Co. Jail Prisoners Meals Service It Material n Extra LIGHT FUND Azusa City Payroll Associated Telephone Co. Williams Lumber Yard So. Calif. Edison Co. Azusa Wall Paper & Paint Singleton Garage Pacific Electric Company J. H. Baxter and Co. Salaries Service Material Service Paints Service Rental Poles 150.00 12.13 150.00 11.85 13.46 290.00 8.00 2.00 20.85 16.60 29.13 3.00 14.58 360.69 464.53 234.30 807.50 19.69 53.40 2,362.35 26.32 10.16 1.85 400.37 496 3088 Azusa Transfer Co. Freight 3089 Diehl & Edwards Audit` 3090 Azusa City Payroll Extra WATER FUND 2539 Azusa City Payroll' Salaries 2540 Diehl & Edwards Audit 2541 S. C. Bierbower Collector STREETS OF MAJOR IMPORTANCE 639 Azusa City Payroll Salaries 640 Paul E. Kressly Engineering STATE RIGHWAY'FUND 258 Paul E. Kressly Engineering Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman Owens. Moved by Couhailman Morden, seconded by Councilman Bradshaw, and duly carried, Council adjourn. C ty C erk of the py of Azusa. 32.45 'f 25.00 64.00;,, 722.50.. '25.00 528.50' 189.51 20.25 42.75 0 04 t