HomeMy WebLinkAboutMinutes - January 3, 1944 - CC31
CITY HALL, AZUSA, CALIFORNIA. MONDAY JANUARY 3, 1944.
7:30 P.M.
'h
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, ROLL
CALL
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
meeting of December 20, 1943. The Mayor asked MINUTES
APPROVED
if there were any objections or corrections to
said minutes. There being none, the minutes
of December 20, 1943, were approved as written.
The City Clerk announced three sealed Bids had
been received in answer to Notice Calling for
Bids on transformers and appurtenances, required
for the erection of a Sub -Station. BIDS
Moved by Councilman Owens, seconded by Council-
man Lamm, the Bids be now opened, examined and
publically declared:
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
WESTINGHOUSE ELECTRIC & MANUFACTURING CO.
1 - 50 KVA Transformers ..............................
397.80
3 - 333 KVA Transformers .............................
4,393.14
3 - 500 KVA Transformers .............................
5,865.00
1 - Air -Circuit Breaker .............................
585.00
1 - Oil -Circuit Breaker .......................
19037.00
3 - Lightning Arresters, pellet type .................
57.96
2 - Current Transformers .............................
171.12
2 - Potential Transformers ...................
179.40
1 - Watt-hour recording demand meter .................
100.00
'
MAYDWELL and HARTZELL, INC.
1 - 50 KVA Transformer .................................
401.00
3 - 333 KVA Transformers ................................
3,780.00
3 - 500 KVA Transformers .... .....................
5,010.00
1 - 1000 KVA Sub-Sta. Unit complete ....................
3,591.00
1 - 1500 KVA Sub-Sta. Unit complete ....................
49759.00
1 - Oil -Circuit Breaker ................................
262.00
3 - Lightning -Arresters, pellet type ....................
57.96
GENERAL ELECTRIC COMPANY
1 - 50 KVA Transformers : ..............................
397.80
3 - 333 KVA Transformers; ............... ." .........
42393.14
3 - 500 KVA Transformers ... ..........................
50865.00
-
3 - 333 KVA Transformers,
only one secondary unit .............................
4,162.62
3 - 500 KVA Transformers,
only one secondary unit ...........................
50570.22
1 - Oil -Circuit Breaker ...............................
1,025.00
3 - Lightning Arresters, pellet type _..................
56.70
3 - Lightning Arresters, thyrite type .................
354.48
2 - Current Transformers ..............................
2 - Potential Transformers .... .........::...::::...:
171.12
184.62-
'
1 :
Watt-hour indicating demand meter ... ... ...
35.22
Moved by Councilman Owens, seconded by Council-'
man Lamm the Bids be referred to the City RIDS REFERRED TO
Engineer and Superintendent of Light and Water, CITY FNGIb'EER AND
for checking. WATER SUPT.
Carried by the.,following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone:
Noes: None. Absent: None.
A letter signed by Mr. Lee Parmelee, relative to MR. PARMELEE.
Tax Deeded Property, was read.
70HBX
04
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MINUTES OF THE MEETING HELD MONDAY JANUARY 3, 1944. 7:30 P.M. 33
It was unanimously agreed the City Clerk be in-
structed tb acknowledge receipt of the letter,
and to check on information contained in Exhibit CITY CLERK TO
"A" of the purchase of Tax Deeded Lands, under ACKNOWLEDGE
Chapter x{294. - LETTER.
The annual report of the Title Insurance and ANNUAL REPORT ORDER
Trust Company on the K.S. Vosburg Memorial ED PLACED ON FILE.
Clinic was presented, and ordered placed on file.
Mayor Malone appointed the City Attorney a
' oommittee of one to secure necessary information TAX DEEDED LANDS
and to work out A plan for the purchase and sale
of Tax Deeded Lands, to report back.
Moved by Councilman Morden, seconded by Council-
man Bradshaw, the Superintendent of Light and MUTUAL AID AGREE -
Water Department be instructed to sign Mutual. MENT.
Aid Agreement.,
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 Council-
man Owens, the„City Engineer, be instructed to
prepare Notice,Calling for Bids on a water
pipe line, also water line, with cost of laying NOTICE CALLING FOR
such line; the -City Clerk authorized and BIDS OF PIPE LINE.
instructed to publish said Notice.;
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
Moved by Councilman Owens, seconded by Council-
man Lamm, Clinton S. Hurd be employed as a line- CLINTON S. HURD
man, to serve during the pleasure of the City EMPLOYED, AT 4
Council; his salary to be $225.00 per month, SALARY OF $225..00
effedtive as of January 1, 1944._ PER MONTH.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
Moved by Councilman Morden, seconded by Council-
man Bradshaw, the following requisitions be
allowed: 1732-1733-1734-1767. REQUISITIOYS
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent; None.
Moved
by Councilman Morden, seconded
by Council-
man Bradshaw, the following Bills be
allowed,
and warrants ordered drawn upon the
Treasury
for the same:
BILLS
8713
Employees Payroll Acct.
Payroll
361.48
8714
L.A. Co. Health Dept.
Ord. Enf.
1.00
8715
Azusa Herald
Supplies
108.52
8716
City Tax Collector-
St. Assess.
40.48
8717
Wm. H. Hoegee Co.
Flags
12.97
8718
League of Calif. Cities
League Dues
150.00
8719
Azusa Cleaners and Dyers
Service
1.50
8720
Azusa Feed and Fuel
Material
2.50
8721
Peyton Electric Co.
Service
2.18
8722
Spriggs Hardware •
Material
17.25
8723
Williams Lumber Yard
”
217.15
8724
Welders Supply Col
3.32
8725
Aausa Agricultural Water Co.
Orange Groves
1.35
8726
C. H. Howard
Material
7.00
8727
C. M. Singleton Garage
Service
5.19
8728
Monrovia Motor Parts
Material
13.71
8729
James Rogers,,Jr.
Volunteer Firemen
60.50
eRA
(
��
GTS
x
8730
So. Counties Gas Co.
Service
50.06
8731
Cornelius Smith
Photography
6.00
8732
Associhted Telephone
Co.
Councilmen
22.30
8733
Associated Telephone
(�o.
Service
93.72
LIGHT FUND
3156
Morgan Hardware
Material
5.02
3157
Azusa Herald
"
2.09
3158
So. Calif. Edison Co.
Energy
2,409.95
3159
Associated Telephone
Co.
Service
24.84
WATER FUND
'
2562
Employees Payroll Acct.
Payroll
12.69
2563
American Water Works
Asstn
Dues
11.08
2565
Azusa Transfer Co.
Service
4.71
2566
Hersey Mfg. Co.
Meters
147.60
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
Moved by Councilman Morden, seconded by Council-
man Bradshaw, and duly carried, Council adjourn
to meet again at 7:00 o'clock P.M. on Monday
January 10, 1944.
�l
City CC Clerk or thlIXIty of Azusa