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HomeMy WebLinkAboutMinutes - May 1, 1944 - CCCITY HALL, AZUSA, CALIFORNIA. MONDAY, MAY 1, 1944 The City Council of the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm, City Attorney Tscharner and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of April 17th and April 18, 1944. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of April 17th and 18, 1944 were approved as written. Councilmen Morden, offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THAT CERTAIN PORTIONS OF SAN GABRIEL AVENUE AND FIRST STREET WITHIN SAID CITY BE RESURFACED FROM GAS TAX FUNDS ALLOCATED BY LOS ANGELES COUNTY TO SAID CITY FOR THE 1943-44 FISCAL YEAR. 7:30 P.M. Moved by Councilman Jumper, seconded by Councilman Owens, this Resolution be adopted as read and numbered - Resolution No. 1820. Carried by the following vote of the Council: Ayes: Councilmen: 'Jwens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. ROLL CALL MINUTES APPROV- ED. RESOLUTION NO. 1820 ADOPTED. Moved by Councilman Jumper, seconded by Councilman Owens, the City Clerk be authorized and instructed to CLERK INSTRUCTED advertise for 1900 tons of plant -mixed surfacing. TO ADVERTISE Carried by the following vote of the Council: FOR BIDS. Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Owens offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AGREEING TO CERTAIN TERMS WITH THE UNITED STATES GOVERNMENT THROUGH ITS UNITED STATES ENGINEER OFFICE RESOLUTION NO. FOR REINFORCING THE CITY'S LIGHT AND POWER SYSTEM AND 1821 ADOPTED. FOR THE FURTHER EXTENSION THEREOF. Moved by Councilman Morden, seconded by Councilman Jumper this Resolution be adopted as read and numbered Resolution No. 1821. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by -Councilman Morden, seconded by Councilman Jumper the City Clerk be authorized and instructed to advertise for bids on material for the construction of an electrical transmission line. Carried by the following vote of the Council: CITY CLERK IN - Ayes: Councilmen: Owens, Jumper, Memmesheimer, STRUCTED TO Morden, Lamm. Noes§ None. Absent: None. ADVERTISE FOR BIDS. Superintendent V. D. Smith addressed Council relative to the value of the installation of capacitor units to relieve line loss. Moved by Councilman Memmesheimer, seconded by Councilman Morden the Clerk be instructed to CITY CLERK IN - advertise for electrical equipment necessary for the STRUCTED TO installation of capacitor units. ADVERTISE. FOR Carried by the following vote of the Council: BIDS. Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Superintendent of Streets, Arthur Wolfe, addressed REPLACEMENT OF Council relative to the replacement of pavement PAVEMENT ON on Irwindale Avenue in the City of Azusa. IRWINDALE AVE. OX TJ rl MINUTES OF MEETING OF MAY 19 1944 CONTINUED--- 77 Moved by Councilman Jumper, seconded by Council- man Memmesheimer this matter be referred to the City Attorney, Department of Public Works and Street Superintendent, to enter into an RENTAL OF TRENCH agreement with the Midland Construction Company. HOE REFERRED TO Carried by the following vote of the Council: COMMITTEE. Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Morden, seconded by Council- man Owens the matter of rental of the Bucyrus ' Erie Trench Hoe to the Industrial Construction Company be referred to the City Attorney and Street Superintendent. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Chief Williams addressed Council relative to the repair of the 1939 Dodge Sedan. He was REPAIR OF POLICE requested to secure further information to be DEPARTMENT DODGE. - presented to Council at the next regular meeting. Councilman Owens, called Councilts attention to the new State Law relative to the organization COUNCILMAN OWENS of Civilian Defense, where the Mayor, Police RESIGNED AS Chief and Fire Chief have been made the officers CHAIRMAN OF In charge, and he therefor offered his re- CIVILIAN DEFENSE signation as Chairman of Civilian Defense. Moved by Councilman Jumper, seconded by Council- man Morden, Council accept this resignation with regret and commend CouncilmanOwens upon work well done. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, ' Morden, Lamm. Noes: None. Absent: None. Mayor Lamm appointed the following committees COMMITTEES and City Representative: POLICE AND FIRE AUDITING PURCHASING AND FINANCE Louis G. '2� A. C. Morden A. C. Morden 7"';1" Memmesheimer Louis G. Memmesheimer H. D. Jumper PUBLIC WORKS PUBLIC WORKS (Light, Power, and Water Depts ) (Street Department) Harry D. Jumper Victor A. Owens ORDINANCE AND JUDICIARY PUBLICITY Council as Committee of the Whole Council as Committee of the Whole Councilman Harry D. -Jumper, to Represent the City on the League of California Citiesr Board of Directors. Moved by Councilman Owens, seconded by Council- man Jumper, Council approve the action of the Mayor. Carried by the following vote of the Council: Ayes: Councilmen: REQUISITIONS Owens, Jumper, Lamm. " Noes: Councilmen: Memmesheimer, Morden. Absent: None. Moved by Councilman Jumper, seconded by Council- man Owens, the following requisitions be allow- ed: 1782-1783-1784-1785-1840-1841-1842-1843-1844. nvTaa MINUTES OF MEETING OF MAY 1, 1944 CONTINUED— Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Councilman Owens the following bills be allow- ed and warrants ordered drawn upon the Treasury for the same. BILLS Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. 79 ,*a� City C er of tie y o Azusa 8899 Azusa Feed & Fuel Co. Park Dept. 2.79 ' 8900 A. Hummell Orange Groves 35.00 8901 W. G. Wheatley Police Dept. 3.00 8902 Sams Auto Parts & Wrecking Co. Material 5.13 8903 Thelma's Cafe Prisoners Meals 14.70 8904 James Rogers, Jr. Volunteer Firemen 112.50 8905 Mrs. Ella Kimbrell Interpreter 16.50 8906 Gertie Rush Dog Licenses 35.00 8907 E. A. Thompson Serving Warrants 20.00 8908 First National Bank of Azusa Rental 3.00 8909 J. C. Muehe Bond Prem. 150.00 8910 Los Angeles Co. Health Dept. Enf. of Ordinance 1.05 8911 A. Carlisle and Co. Election Supplies 127.75 8912 Alhambra Typewriter Shop Office Supplies 12.81 8913 Postal Litho -Print Service Assessment Sheet 58.94 8914 State Compensation Insurance Fund Insurance Premium 558.43 8915 Cornelius Smith Photography 5.00 8916 P. C. Bradshaw Telephone 3.58 8917 Southern Counties Gas Co. City Hall & Fire Dept.69.68 8918 Associated Telephone Co. Tele. Service 107.84 8919 Associated Telephone Co. Malone, Morden, Lamm 11.27 8920 S. C. Bierbower, Collector Collector 444.00 8921 Charles Bell Labor on City Hall 116.00 8922 W. H. Remaley Second Hand Cable 11.40 8923 City Employees Payroll Acct. WATER FUND Payroll 155.80 2629 S. C. Bierbower Collector 394.75 2630 Paul E. Kressly Engineering Service 145.71 2631 City Employees Payroll Acct. Payroll 299.45 LIGHT FUND 3218 Southern California Edison Co. Electrical Energy 2,678.60 3219 Southern California Edison Co. Labor & Mileage 15.93 3220 S. C. Bierbower, Collector Ware House 8.00 3221 Paul E. Kressly Engineering Services 77.62 3222 Associated Telephone Co., Ltd. Tel. Service 24.83 3223 City -Employees Payroll Acct. Payroll 9.69 3224 General Electric Co. Meter Supplies 12.80 STS. OF MAJOR IMPORTANCE FUND 641 Paul E. Kressly Engineering Service 50.43 L. A. CO. HIGHWAY FUND 646 Paul E. Kressly Engineering Service 24.75 ' Moved man Jumper by Councilman Owens, seconded by duly Council- and carried Council adjourn. ,*a� City C er of tie y o Azusa 1TNCV ••