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Home My WebLink AboutMinutes - July 17, 1944 - CC (2)CITY HALL, AZUSA; CALIFORNIA, MONDAY, JULY" -17"9 1944 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 July 2, 10 and minutes of Board of Equalization meetings. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of July 2, 10, 1944 and minutes of Board of Eqdalization meetings ' were approved as written. The Clerk announced four sealed bids were received in answer to Notice calling for Bids on 500 feet of Fire Hose. Moved by Councilman Jumper, seconded by Councilman Morden the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman: Owens. 7:30 P.M. 107 ROLL CALL MINUTES AP- PROVED. BIDS ON FIRE HOSE. PIONEER RUBBER MILLS We are pleased to quote you on 500 feet of Two and One Half Inch Fire Hose at $1.10 per foot. This Hose is the best that we can manufacture with the materials permitted by the Government restrictions. This price Includes whatever transfer of couplings you desire, as we understand that your Chief desires the Brass couplings now on your present hose to be attached to the new hose, and then to recouple the old hose with the Malleable couplings you now have. Price also includes freight charges to Azusa, California, delivery can be made form our factory at Pittsburg, California, in about three weeks. Your Fire Department now have some Pioneer Hose in servi6e, and many of your neighboring Cities are Pioneer users, quoting, and trusting you see fit to favor us with this order we are, ' THE AMERICAN RUBBER MANUFACTURING CO. 500 500 ft., ft., more or less N!" D. J. Crackerjack at 1.25 cts. per ft. more or less 2�" D. J. Municipal at 1.00 cts. per ft. 500 ft., more or less 2y" D. J. Tiger at .85 cts. per ft. 500 ft., more or less 2$" D. J. Clipper at .73 cts. per ft. R. C. Lawrence 500 feet of 21 ino4 Double Jacket - Flat Cured - B. F. Goodrich JUPITER BRAND 400 pound test Municipal Fire Hose - coupled in 50 foot lengths with either Pin Lug or Rocker Lug Couplings - National Standard Thread, perfoot --------------------------- $1.00 EUREKA FIRE HOSE Paragon 3 ply Solid Circular Seamless Multiple Woven 21" Active 2 ply 21" same as above Multex 2 ply 2" same as above Trojan Double Jacket 23-11 Blue Queen Double Jacket 2s" White Oak Double Jacket2 " Northern Double Jacket 2Q" ' Moved by Councilman Memmesheimer, seconded by Council- man Morden the Bids be referred to Councilman Memmesheimer, Councilman Morden and Fire Chief Hawkins with power to act; also the City Clerk be instructed to return the Cashierts Checks submitted with Bid to the unsuccessful Bidders. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. @ 1.30 per ft. 1.20 1.10 1.20 1.10 1.05 1.00 BIDS REFERRED TO COMMITTEE "Classification Advice" received from the Local Board JOHN POETKER No. 194 91 Covina, California, giving John Irvin Poetkerts RE-CLASSIFIED classification 2A, until January 6, 1945 was read. Moved and carried same be placed on file. 70HBX _ - � CITY HALL, AZUSA, CALIFORNIA, MONDAY, JULY 17, 1944 A request, for the placing of a stop sign at the intersection of Vernon Ave. and Eleventh Street, was offered by D. M. Shaw, Secretary of the General Safety Committee of the American Cyanamid & Chemical Corporation. Moved and carried City Clerk advise Mr. Shaw, Council will comply with his request and cooperate in every way possible to,avert accidents. A request, offered by Leland Poage, to close a road thru his property described as Lot 46 of Subdivision {No. 2 Azusa Land & Water Co. was read. It was unanimously agreed the Clerk advise Mr. Poage that Council have under consideration the opening of a street running east and west which would serve the southwest portion of the City and eliminate the use of the dirt road thru•his property also Council have been advised the road is posted and barricades errected to prevent the public from traveling over it. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the City Engineer be instructed to check the continuation of First Street and report back. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman: Owens. The annual financial report of the Azusa Public Library was read and ordered placed on file. 7:30 P.M. 109 REQUEST FOR STOP SIGN GRANTED. COMMUNICATION SIGNED BY LELAND POAGE. CITY ENGINEER TO CHECK THE CONTINUA- TION OF FIRST ST. ANNUAL REPORT OF PUBLIC LIBRARY. Moved by Councilman Memmesheimer, seconded by Council- man Morden Mr. Muehe be instructed to cancel the Bond on Fred Williams, as Chief of Police and write a Bond for Milo T. Hawkins, Chief of Police of the City of Azusa. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. BOND FOR CHIEF OF Noes: None. Absent: Councilman: Owens. POLICE Moved by Councilman Jumper, seconded by Councilman Memmesheimer the City insure the Street Dept. Ware House for $5000.00 in case of loss by fire. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. FIRE INSURANCE FOR WARE HOUSE. City Attorney Tscharner reported the Pacific Electric CITY ATTORNEY RE - Railway Co. are'investigating the installation of a PORTED ON LIGHT. light in the open canopy at the station on the corner of Ninth Street and Azusa Avenue. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA FIXING THE COMPENSATION OF THE CHIEF, ASSISTANT CHIEF, CAPTAIN AND VOLUNTEER FIREMEN OF THE VOLUNTEER FIRE DEPARTMENT OF THE CITYOF AZUSA. RESOLUTION NO.1830 Moved by Councilman Jumper, seconded by Councilman ADOPTED. Memmesheimer this Resolution be adopted as read and numbered Resolution 1830. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF'THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AUTHORIZING THE PURCHASE, BY SAID CITY FOR USE OF THE POLICE DEPARTMENT OF AN AUTOMOBILE, AND DECLARING AN EMERGENCY. RESOLUTTON NO.1831 ADOPTED. Moved by Councilman Morden, seconded by Councilman Jumper this Resolution be adopted as read and numbered Resolution No. 1831. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman: Owens. 7UHBX 9, 1 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JULY 179 1944 Councilman Jumper offered an Ordinance entitled: 7:30 P.M. AN ORDINANCE OF THE CITE' COUNCIL OF THE CITY -OF AZUSA, LOS ANGELES COUNTY, CALIF.,- AMENDING SECTIONS 3-6-35-37 and d6 OF ORDINANCE NO.'54 OF SAID CITY OF AZUSAENTITLED "AN ORDINANCE OF THE CITY OF AZUSA PROVIDING A SYSTEM FOR THE ASSESSMENT, LEVY AND COLLECTION OF TAXES" PASSED THE„24TH DAY OF FEBRUARY, 1914, AND THAT THERE BE ADDED TO SAID'ORDINANCE NO. 154 NEW SECTIONS TO BE KNOWN AS SECTIONS 36a, 46a, 47 and 48. AND ALSO AMENDING SECTIONS,30 and 33 AND REPLEALING SECTIONS 46 eF SAID ORDINANCE NO. 154 AS AMENDED BY SECTIONS 4-5 and 6 OF ORDINANCE NO. 159 OF THE CITY OF AZUSA ENTITLED "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA AMENDING SECTIONS 15, 280 29, 30, 33 and 46 OF ORDINANCE NO. 154 OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA ENTITLED "AN ORDINANCE OF THE CITY OF AZUSA PROVIDING A SYSTEM FOR THE ASSESSMENT, LEVY AND COLLECTION OF TAXES, PASSES THE 24TH DAY OF FEBRUARY, 1914. To be -place upon its first reading. This Ordinance was then read for the first time. Moved by Councilman Morden, seconded by Councilman Jumper the following,Requisitions be allowed: 1923- 1924-1925-1926-1927-1928-1929-1930-1931-1932. Carried by the following vote of the Council: Ayes: Councilman: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman: Owens. Moved by Councilman Morden, seconded by Councilman Jumper the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. GENERAL FUND III ORDINANCE READ FOR FIRST TIME. REQUISITION. BILLS 9032 Spriggs Bros. Hardware Material 76.47 9033 Crook Company Street Dept. 73.53 9034 Standard Oil Co. of Calif. Gas Tank 215.34 9035 Mac's Automotive Street Dept. 7.16 9036 W. A. Johnson Street Dept. 7.38 9037 Wallace & Tiernan Sales Corp. Sewage Dept. 9.09 9038 Raymond G. `'sborne Laboratories Tests & Analysis 38.00 9039 Williams Lumber Yard Bitumuls 60.22 9040 Food Machinery Corporation Park Dept. 118.08 9041 Jas. R. Mathews Excavating Co. Rental 120.00 9042 Welders Supply Company Street Dept. 1.24 9043 Garrison's Super Station Police Dept. 139.05 9044 City of Pomona, Police Dept. Police Radios 54.00 9045 Eureka Fire Hose Fire Dept. 38.05 9046 Edmund Thompson Police Cap 4.10 9047 C. bi. Singleton Garage Police 41.47 9048 R. Pettyjohn Fire Dept. 27.11 904.9 M. T. Hawkins Police Uniform 7.07 9059 Morgan Motor Company New Packard 1856.35 9051 Eagleson & Co. Fire Dept. 89.12 9052 Baldwin Park Funeral Home Ambulance Service 10.00 9053 County of Los Angeles Building Permits 41.70 9054 Associated Telephone Co. Service 118.39 9055 Southwest Builder and Contractor Police Dept. 6.90 9056 Azusa Herald Tax Collector 118.67 9057 Grace Dryden Wages 16.90 9058 United States Post Office Envelopes 101.52 9059 Montebello Tool & Mfg. Co. Repairs 4.77 9060 City Employees Payroll Accounty Payroll 298.80 9061 Edmund Thompson Warrants 15.00 9062 Richter's Janitor 2.46 WATER FUND 2669 Azusa Valley Savings Bank Victory Bond 8000.00 2670 Crane Co. Material 15.08 2671 Spriggs Hardware Material 16.56 2672 C. M. Singletons Garage Service 3.42 2673 Southern Pipe & Casing Co. Matersi 1 gp 2 AU 8 2674 City Employees Payroll Account Payroll 112 LIGHT FUND 3250 Azusa Valley Savings Bank Victory Bonds 12000.00 3251 Azusa Herald Material 28.71 >C 3252 Azusa Transfer Co. Hauling 16.48 3253 Southern Calif. Edison Co., Ltd. Electrical Energy 4829.20 3254 J. H. Baxter and Co. Material 358.68 3255 Westinghouse Electric Mfg. Co. Material 1309.23 3256 Southern California Edison Co. Testing 37.50 3257 Spriggs Hardware Material 11.56 3258 United States Post Office Envelopes 33.84 3259 Maydwell'& Hartzell Inc. Material 955.35 3260 City Employees Payroll Account Payroll 319.06 LOS ANGELES COUNTY FUND 6b4 Harold Preston Material X19-:35 ' 655 Williams Lumber Yard Bitumuls 60.82 STS. OF MAJOR IMPORTANCE FUND 647 Williams Lumber Yard Bitumuls 60.85 648 Harold Preston Material 18.40 Moved by Councilman Morden, seconded by Councilman Jumper gnd duly carried Council adjourn. "�'Pel 4�2 A4't4v�) CIty Clerk of ty City o zusa