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Home My WebLink AboutMinutes - June 5, 1944 - CC (2)CITY HALL, AZUSA, CALIFORNIA. MONDAY, JUNE 5; 1944. 7:30 P.M. 89 The City Council of the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Jumper, Memmesheimer, Morden, Lamm, City Attorney Tscharner, and City Clerk. Absent: Councilman Owens. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of May 15, 1944. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of May 15, 1944, were approved as written. The City Clerk announced she had received one sealed Bid in answer to Notice Calling for Bids on a truck for use in the Street Department. Moved by Councilman Jumper, seconded by Councilman Morden, this Bid now be opened, examined and publicly declared. DREW CARRIAGE COMPANY ROLL CALL MINUTES APPROVED N One model K5 International 12 ton 159" wheel base chassis and cab with 6 750 X 20 6 ply tires and spare rim, overload springs, dual wind -shield wipers, arm signal, dual rear view mirrors, steel lined doors, water electric and fuel guages, courtesy lights, 2 rear reflectors, Hydrovac brake booster for Lockheed Hydraulic brakes, deluxe oil filter, 71 X 101 dump body with swing sides, (21, yard body with 32 yard ends) underbody hydraulic hoist (St. Paul) 18 gal, gas tank, rear axle ratio 6.166 to 1. FOB Azusa $2222.52 Less Municipal discount 106.15 2116.37 Plus 22 sales tax 52.91 Net delivered 2169.28 If we are given an excise tax exemption certificate by the City of Azusa you may deduct $38.63 from the above price. Motor vehicle license fee in addition to above price. Moved by Councilman Jumper, seconded by Councilman Memmesheimer, the City accept the Bid of the Drew Carriage Company. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Lohn Lund addressed Council relative to the construction of a garage on the rear of a lot. City Attorney Tscharner advised him to make application in manner prescribed by Ordinance No. 342. An invitation to attend a dinner in Monrovia, offered by the Disabled Veterans, Inc., was read and ordered placed on file. Councilman Morden requested a leave of absence. Moved by Councilman Jumper, seconded by Councilman Memmesheimer, this request be granted. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Owens. BID ACCEPTED. MR LUND ADDRESS- ED COUNCIL. INVITATION ORDERED FILED. COUNCILMAN MORDEN'S REQUEST GRANTED. p s MINUTES OF THE MEETING HELD JUNE 5, 1944. 91 Moved by Councilman Morden, seconded by Council- man Memmesheimer, the Mayor and City Clerk be authorized and instructed to sign the annual contract between the City of Azusa and the Los Angeles County Health Department. Carried by the following vote of the Council: MAYOR AND CITY CLER Ayes: Councilmen: Jumper, Memmesheimer, AUTHORIZED TO SIGN Morden, Lamm. CONTRACT. Noes: None. Absent: Councilman Owens. Moved by Councilman Morden, seconded by Council- man Memmesheimer, the Mayor and City Clerk be ' authorized and instructed to sign a contract between the City of Azusa and the American MAYOR AND CITY Cyanamid Corporation. CLERK AUTHORIAZED Carried by the following vote of the Council: TO SIGN CONTRACT. Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Councilman Jumper offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AUTHORIZING THE EXPENDITURE OF THE SUM OF RESOLUTION NO.1823 $500.00 BY SAID CITY OF AZUSA FOR MUSIC AND ADOPTED. PROMOTION. Moved by Councilman Morden, seconded by Council- man Memmesheimer this Resolution be adopted as read and numbered Resolution No. 1823. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Councilman Jumpercoffered a Resolution entitled: ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENT FOR THE RESOLUTION NO.1824 PURCHASE BY THE CITY OF AZUSA OF THE STATE'S ADOPTED. TAX DEEDED PROPERTY. Mw ed by Councilman Memmesheimer, seconded by Councilman Jumper, this Resolution be adopted as read and numbered Resolution No. 1824. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Lamm. Noes: Councilman Morden. Absent: Council- man Owens. Fire Chief Rogers was requested by the Mayor JAMES ROGERS, JR. to continue to act'as such officer until his TO CONTINUE AS successor was appointed. FIRE CHIEF. Moved by Councilman Jumper, seconded by Councilman Memmesheimer, the following req- uisitions be allowed: 1855 to 1862 inclusive 1792 to 1800 inclusive. REQUISITIONS ' Carried by the following vote of the Council: ALLOWED. Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes. None. Absent: Councilman Owens. Moved by Councilman Jumper, seconded by Council- man Memmesheimer, the following Bills be allowed and warrants ordered drawn upon the BILLS Treasury for the same: 92 n 2 C MINUTES OF THE MEETING HELD JUNE 5, 1944. GENERAL FUND 8952 Associated Telephone Co. Service 3.58 8953 Employees Payroll Acct. Labor 574.30 8954 S. C. Bierbower Collector 435.25 8955 Cornelius Smith Phtotgraphy 5.00 8956 M. A. Hynes Petty Cash 15.00 8957 L. A. Co. Health Dept. Ord. Enf. 1.00 8958 Elouise I. Ott Wages 22.50 8959 Gertie Rush Dog Licenses 51.50 8960 Chas. R. Hadley Co. Off. Supplies 16.49 8961 Spriggs Hardware Material 15.51 8962 Williams Lumber Yard it 1.64 ' 8963 W. A. Johnson it 9.74 8964 Food Machinery Corp. It 12.44 8965 Shields -Harper Gas Tank 6.30 8966 Sam's Auto Parts Material 7.27 8967 Azusa Agricultural Water Co. Orange Groves 1.13 8968 J. G. Tucker & Son Material 47.77 8969 Morgans Hardware it 4.44 8970 Consolidated Rock Products Street Dept. 30.65 8971 Crook Company Material 59.89 8972 C. H. Howard Tires 48.48 8973 Pacific Hock & Gravel Material 241.23 8974 Saw & Lawn Mower Shop Service 4.95 8975 H & L Company " 29.03 8976 Garrison's Texaco Station " 67.05 8977 C. M. Singleton Garage Service 10.37 6978 El Patio Cafe Prisoners Meals 2.20 8979 Ella Kimbrell Interpreting 9.00 8980 London Riding & Sports Shop Material 8.71 8981 E. A. Thompson Serving Warrants 15.00 8982 Gold Nugget Cafe Prisoners Meals 12.10 8983 Graves and Chubbock Material 44.98 8984 E. D. Cook, M.D. Service 6.00 8985 Hibbard and Rogers " 1.00 8986 Woods Garage it 1.00 8987 0. L. Brown Gasoline 8.24 ' 6988 N. L. Curtis Material 7.70 8989 James Rogers, Jr. Vol. firemen 218.50 8990 Associated Telephone Co. Councilmen 19.66 8991 Associated Telephone Co. Service 107.15 LIGHT FUND 93 3232 Employees Payroll Acct. Labor 31.33 3233 Paul E. Kressly Engineering 144.00 3234 So. Calif. Edison Co. Energy 3,844.50 3235 Maydwell & Hartzell Material 21.23 3236 C. M. Singleton Garage Service 4.65 3237 J. H. Baxter Poles 517.83 3238 S. C. Bierbower Collector 2.05 3239 So. Calif. Edison Co. Service 62.05 3240 Grimes-Stassforth Stationary Office Supplies 15.38 3241 S. C. Bierbower Petty cash 35.00 3242 Western Union Telegraph Co. Telegram 3.00 3243 Associated Telephone Co. Service 21.70 WATER FUND 2644 Paul E. Kressly Engineering 173.24 2645 2646 Hersey Mfg. Co. Morgans Hardware Meters Hardware 100.49 3.56 2647 Azusa Herald Supplies 3.99 2648 Spriggs Hardware Material 4.46 2649 R. W. Sparling it 25.38 2650 Azusa Rock and Sand " 29.51 2651 Williams Lumber Yard " 44.77 2652 Glendora Irrigating Co. Welding 15.00 2653 S. C. Bierbower Collector 609.50 2654 Employees Payroll Acct. Labor 69.18 93 M L. A. CO. EIGFWAY FUND 648 City Employees Payroll Acct. Labor 649 Paul E. Kressly Engineering STS. OF MAJOR IMPORTANCE 642 Paul E. Kressly Engineering Carried by the following vote of the Council: Ayes: Councilmen: Jumper, °'emmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Moved by Councilman Morden, seconded by Councilman Jumper and duly carried, Council adjourn. K. A. nynes City Clerk of City of Azusa 86.40 64.20 t 36.87