HomeMy WebLinkAboutMinutes - January 17, 1944 - CC (2)87
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.
REQUEST FOR
REMOVAL OF
TREE REFERRED
TO PLANNING
COMMISSION
QUOTATIONS ON
GRAVEL AND SAND
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
Planning Commission to report back at the next
regular meeting of Council.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw,
Morden, Malone.
Noes: None. Absent: None.
'
The Pacific Rock and Gravel Company submitted
price quotations on rock and gravel for the
year 1944.
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.
REQUEST FOR
REMOVAL OF
TREE REFERRED
TO PLANNING
COMMISSION
QUOTATIONS ON
GRAVEL AND SAND
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
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