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Home My WebLink AboutMinutes - January 3, 1944 - CC (2)31 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 cc 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