Loading...
HomeMy WebLinkAboutMinutes - January 17, 1944 - CC87 CITY HALL, AZUSA, CALIFORNIA. MONDAY, JANUARY 179 1944. 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 ROLL CALL Miller and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of January 3rd, and regular adjourned meeting of January 10th,1944. The Mayor asked if there were any objections'or corrections to said minutes. There being none, the minutes of January 3rd, and January 10th, 1944, were approved as written. The City Clerk announced she had received eight Bids in answer to Notice Calling for Bids on the construction of a pipe line. Moved by Councilman Owens, seconded by Councilman Lamm, the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. PACIFIC PIPELINE CONSTRUCTION COMPANY MINUTES APPROVED BIDS For the construction of work complete - - - - - - - $430748.40 SOUTHERN PIPE AND CASING COMPANY For steel pipe and fittings -- - - - - - - - - - - 0 6,485.60 For steel plate flanges - - - - - - - - - - - - - - 79.20 CALIFORNIA CORRUGATED CASING COMPANY For steel pipe and fittings - - - - - - - - - - - - $ 6,535.57 ESSICK MANUFACTURING COMPANY For steel pipe and fittings - - - - - - - - - - - - 6 82133.92 HOWARD SUPPLY COMPANY For gate valves - - - - - - - - - - - - - - - - - - 1,208.85 For Dayton couplings - - - - - - - - - - - - - - - 11.02 For steel plate flanges - - - - - - - - - - - - - 145.14 For machine bolts - - - - - - - - - - - - - - - - - 21.10 RICH MANUFACTURING COMPANY For gate valves - - - - - - - - - - - - - - - - - - 895.97 CRANE COMPANY For gate valves - - - - - - - - - - - - - - - - - - 895.97 For Dayton couplings - - - --- - - - - - - - - - - 15.83 For gaskets - - - - - - - - - - - - - - - - - - - - 17.53 For machine bolts - - - - - - - - - - - - - - - - - 26.40 RENNSELEAR VALVE COMPANY For gate valves - - - - - - - - - - - - - - - -- - 806.37 Moved by Councilman Morden, seconded by Council- man Bradshaw, the Bids be referred to the City Engineer and Superintendent of Water Depart- ment for checking and report. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. MINUTES OF THE MEETING HELD JANUARY 17, 1944.17:30 P.M. Moved by Councilman Owens, seconded by Councilman Lamm, the matter of replacing the fence in the rear of the Methodist Church be referred to the Chairman of Public Works and the 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. V. D. Smith, Superintendent of Light and Water Department, reported the Williams Sign Company will repair the Neon sign for $20.00, and service it for $9.00 per month. Moved by Councilman Morden, seconded by Councilman Owens, the Superintendent of Light And Water be authorized and instructed to sign an agreement with the Williams Sign Company for the repair and maintenance of the Neon ' sign. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. The City Engineer and Superintendent of Water Department reported on the Bids submitted. Councilman Owens, offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AWARDING CONTRACTS FOR FURNISHING CERTAIN MATERIALS THEREFOR AND REJECTING OTHER BIDS SUBMITTED IN THE MATTER OF THE CONSTRUCTION OF A 12" DIAMETER WATER MAIN AND OTHER APPUR- TENANCES ALONG ELEVENTH STREET AND OTHER LOCATIONS. Moved by Councilman Lamm, seconded by Council- man Morden this Resolution be adopted as read and numbered Resolution No. 1814. 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 Bradshaw, the following requisitions be allowed: 1733-1734-1735-1736-1737-1739-1770. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. REPLACING FENCE REFERRED TO STREET SUPERIN- TENDENT. WILLIAMS SIGN COMPANY REPORT ON BIDS RESOLUTION NO. 1814 ADOPTED REQUISITIONS Mrs. Eleanor Warren offered a written request for the removal of a tree in the parkway in front of the property located at #622 Sunset Avenue. Moved by Councilman Owens, seconded by Council- man Lamm, this request be referred to the REQUEST FOR Planning Commission to report back at the next REMOVAL OF regular meeting of Council. TREE REFERRED Carried by the following vote of the Council: TO PLANNING Ayes: Councilmen: Owens, Lamm, Bradshaw, COMMISSION Morden, Malone. Noes: None. Absent: None. ' The Pacific Rock and Gravel Company submitted price quotations on rock and gravel for the QUOTATIONS ON year 1944. GRAVEL AND SAND No action taken in this matter. Moved by Councilman Owens, seconded by Councilman Lamm, the matter of replacing the fence in the rear of the Methodist Church be referred to the Chairman of Public Works and the 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. V. D. Smith, Superintendent of Light and Water Department, reported the Williams Sign Company will repair the Neon sign for $20.00, and service it for $9.00 per month. Moved by Councilman Morden, seconded by Councilman Owens, the Superintendent of Light And Water be authorized and instructed to sign an agreement with the Williams Sign Company for the repair and maintenance of the Neon ' sign. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. The City Engineer and Superintendent of Water Department reported on the Bids submitted. Councilman Owens, offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AWARDING CONTRACTS FOR FURNISHING CERTAIN MATERIALS THEREFOR AND REJECTING OTHER BIDS SUBMITTED IN THE MATTER OF THE CONSTRUCTION OF A 12" DIAMETER WATER MAIN AND OTHER APPUR- TENANCES ALONG ELEVENTH STREET AND OTHER LOCATIONS. Moved by Councilman Lamm, seconded by Council- man Morden this Resolution be adopted as read and numbered Resolution No. 1814. 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 Bradshaw, the following requisitions be allowed: 1733-1734-1735-1736-1737-1739-1770. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: None. REPLACING FENCE REFERRED TO STREET SUPERIN- TENDENT. WILLIAMS SIGN COMPANY REPORT ON BIDS RESOLUTION NO. 1814 ADOPTED REQUISITIONS Moved by Councilman Lamm, seconded by Council- man Bradshaw, the following Bills be allowed, and warrants ordered drawn upon the Treasury for the same: GENERAL FUND 8734 Westinghouse Electric Material 15.22 8735 Calvert Electric Shop if 59.04 8736 Lee Parmelee Service 15.00 8737 Grimes-Stassforth Stationary Off. Supplies 8.52 8738 L.A. Co. Bldg. Dept. Bldg. Permits 7.70 8739 L.A. Stamp & Stationary Material 33.35 8740 Victory Gardens Plants 10.40 8741 Azusa Rock & Sand Co. Material 57.13 8742 Los Angeles Chemical Co. if 127.70 8743 Standard Oil Co. Gasoline 141.44 8744 0. L. Brown. "- 8.39 8745 Graves and Chubbock Service 17.76 8746 W. G. Wheatley, M.D. " 5.00 8747 Hillens Radio Shop " 3.28 8748 Tony Aguilar Interpreting 8.00 8749 Eagleson and Co. Uniforms 69.70 8750 Alpha Beta Store Material 6.83 8751 S. C. Bierbower Collector 509.00 8752 Employees Payroll Acct. Payroll 307.40 LIGHT FUND 3155 Employees Payroll Acct. Payroll 277.20 3160 So. Calif. Edison Co. Rental 3.10 3161 Associated Telephone Co. " 24.00 3162 Sam's Auto Parts Material 22.55 3163 Westinghouse Electric Service 142.88 3164 S. C. Bierbower Collector 3.75 3165 Paul E. Kressly Engineering 130.00 WATER FUND 2567 Southwest Builder & Contractor Adv. 12.00 2568 S. C. Bierbower Collector 445.65 2569 Paul E. Kressly Engineering 230.00 Carried by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Moved by Councilman Morden, seconded by Councilman Lamm, and duly carried, Council adjourn to neet on Monday, January 24, 1944, at 7:00 P.M. City Clerk of the C y of Azusa p Z k