HomeMy WebLinkAboutMinutes - June 19, 1944 - CC95
ICI_TY HALL, AZUSA, CALIFORNIA. MONDAY, JUNE 19, 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,
Memmesheimer, Morden, Lamm, City Attorney
Tscharner and City Clerk.
Absent: Councilman: Jumper.
Each member present acknowledged receipt of
of a written copy of the minutes of the
regular meeting of June 5, 1944. The Mayor
asked if there were any objections or
corrections to said minutes. There being
none, the minutes of June 5, 1944, were
approved as written.
The Stewart Manufacturing Company offered
to install 19 new window screens for the
City Hall Building for the sum of $332.80.
Delivery to be made within four to six
weeks.
Moved by Councilman Owens, seconded by
Councilman Morden, Council accept the bid
of Stewart Manufacturing Company for the
installation of new screens.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Mayor Lamm nominated Mrs. Lydia Jesterand
C. H. Putnam members of the Azusa Public
Library Board to serve until June 30, 1947.
Moved by Councilman Memmesheimer, seconded
by Councilman Morden, the action of the
Mayor be approved.
' Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Mrs. 0. J. Berner reo_uested the removal of
a treein the rear of her property at #525
Azusa Avenue.
Moved and carried same be referred to the
Street Superintendent, with power to act.
Mayor Lamm nominated Leo V. Ebersold,
Valter Malone and V. A. Owens to act as
members of the Azusa Planning Commission,
their term of office to expire December
31, 1946.
Moved by Councilman Morden, seconded by
Councilman Memmesheimer the action of the
Mayor be approved.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
ROLL CALL
MINUTES OF JUNE
5, 1944 AP-
PROVED.
STEVIART MFG. CO.
TO INSTALL 19
ND'I SCREENS.
MRS JESTER AND
MR. PUTNAM AP-
POINTED MEMBERS
OF LIBRARY BOARD
MRS BERNER RE-
QUESTED THE RE-
MOVAL OF A TREE.
L.V.EBERSOLD,
W. MALONE AND
V.A.OWENS AP-
POINTED MEMBERS
OF PLANNING
COMMISSION.
' Moved by Councilman Morden, seconded by
Councilman Owens, the Clerk be authorized
and instructed to advertise for bids on a used 4-doorCLERK INSTRUCTED
sedan formerlyin use in the Police Depart- TO ADVERTISE FOR
went. BIDS ON SEDAN.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
MINUTES OF THE MEETING HELD JUNE 19, 1944. 7:30 P.M.
,Moved by Councilman Owens, seconded by
Councilman Morden, Council accept the resig-'
nationof James Rogers, Jr. as of June 30,
1944, with regret and the City Clerk be
instructed to express to Mr. Rogers, Council's
appreciation for the many years of faithful
service rendered the Azusa Volunteer Fire
Department -
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Councilman Morden offered a Resolution entitled:
A RESOLUTION OF THE CITY COTTNCIL OF THE CITY
OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA
APPOINTING MILO T. HAWKINS AS CHIEF OF THE
AZUSA VOLUNTEER FIRE DEPARTMENT AND FIXING
HIS SALARY.
Moved by Councilman Morden, seconded by
Councilman Owens, this Resolution be adopted
as written and numbered Resolution No. 1825.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Moved by Councilman Morden, seconded by Mayor
Lamm, Milo T. Hawkins be appointed Relief
Man to serve on the Police Force during
vacation period, effective June 20, 1944,
his salary to be $1.00 per hour.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Moved by councilman i'aorden, seconded by
Councilman Owens, the following requisitions
be allowed: 1849-1850-1854. 1901-1908 inclu-
sive.
Carried by the following vote of the Council:
Ayes: Councilmen: Owcns, Memmesheimer,
Morden, Lamm.
Noes: None. Absent: Councilman: Jumper.
Moved by Councilman Owens, seconded by
Councilman Idemmesheimer, the following bills
be allowed and warrants ordered drawn upon
the Treasury for the same:
GENERAL FUND
8993 U. S. Post Office
8994 Azusa Youth Program
8995 Ejouise Ott
8996 L. C. Co. Bldg. Dept.
8997 Standard Oil Co.
8998 Ton's Ford Garage
y
8999 R. Sparling
9000 A. Hummel
9001 Ward Brothers
9002 Monrovia Motor Parts
9003 Welders Supply
9004 Employees Payroll Acct.
2655 Glendora Irrigating Co.
2656 Hersey Mfg. Co.
2657 Employees Payroll Acct.
2658 " it it
Stamped Envelopes
Advertising
Wages
Bldg. Permits
Material
Service
Material
Orange Groves
it It
Material
n
Payroll
WATER FUND
Welding
Meters
Payroll
it
JAMES ROGER'S
RESIGNATION
ACCEPTED.
RESOLUTION NO.
1825 ADOPTED.
M. T. HAWKINS
APPOINTED
RELIEF MAN TO
SERVE IN POLICI
DEPARTMENT.
REQUISITIONS
ALLOWED.
BILLS
16.92
500.00
11.25
81.70
65.66
59.16
25.33
25.00
6.00
15.17
1.20
255.40
5.00
603.40
15.00
72.00
711• 0
LIGHT FUND
3244 Employees Payroll Acct. Payroll $ 131.00
L. A. CO. HIGHWAY
650 Employees Payroll Account Payroll 135.80
STS. OF MAJOR IMPORTANCE
643 Employees Payroll Account- Payroll 4 314.40
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Memmesheimer,
Morden, 'Lamm.
Noes: None. Absent: Councilman: Jumper.
Moved by Mayor Lamm, seconded by Councilman
Owens, Council resolve itself into a
Committee of the Vihole and adjourn for ten
minutes. After which time Council recon-
vened and reported no action taken in matter
pending.
Moved by councilman Owens, seconded by
Councilman Morden, and duly carried, Council
adjourn to meet again on Monday, June 26,1944,
at 7:00 P.M.
City Clerk of the- C or Azusa