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HomeMy WebLinkAboutMinutes - July 2, 1945 - CCCITY HALL, AZUSA, CALIFORNIA, MONDAY, JULY 2, 1945. 7:30 P.M. 231 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 Miller and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy Of the minutes of June 18, 1945. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of June 18, 1945 were approved as written. ' Mayor Lamm appointed Mrs. Harold Jester and Mrs. V. A. Owens to serve on the Library Board from July 1, 1945 to June 30, 1946. Moved by Councilman Memmesheimer, seconded by Council- man Jumper, Council approve the action of the Mayor. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. An application for employment was presented by Minnie Hengoed. Moved and carried this application be placed on file. A communication from C. J. Rambo and Company, Accountants, was read and ordered placed on file. The annual report from the Title Insurance and Trust Company, on the Vosburg Memorial Clinic was presented and ordered placed on file. ROLL CALL MINUTES APPROVED LIBRARY BOARD CORRESPONDENCE FILED The RADIO STATION LICENSE, issued by the Federal Communications Commission, to the Azusa Police Depart- ment dated from June 25, 1945 to February 1, 1946 RADIO STATION was presented to Council. LICENSE FILED Moved and carried that same be placed on file. Mr. Wm. Drieslin addressed Council relative to the installation of a side walk in front of his property. No action taken. Nickolas Abdelnour addressed Council requesting permission to operate a pool hall at 613 Azusa Avenue. Moved by Councilman Morden, seconded by Councilman Jumper Council approve a business license for a pool hall operated by Nickolas Abdelnour at 613 Azusa Avenue. 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 Owens Council accept Mrs. Marie J. Hayden's offer to renew the present garbage contract for a two year period from July 1, 1945 to June 30, 1947 and the Clerk to notify her of the Councils' action. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None:_ Absent: None. Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA APPOINTING LEORA L. SHUCK COLLECTOR AND FIXING HER SALARY. Moved by Councilman Owens, seconded by Councilman Morden this Resolution be adopted as read and numbered Resolution Number 1899. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, blemmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Owens, seconded by Councilman Morden Council authorize Tscharner and Miller, City Attorneys, to represent the City at the Hearing N., ABDELNOUR GRANTED PERMISSION TO OPERATE A POOL HALL' GARBAGE CONTRACT APPROVED RESOLUTION NO.1899 ADOPTED 232 1 CITY HALL, AZiiSA, CALIFORNIA, MONDAY, JULY 2, 1945 before the Railroad Commission, July 9, 1945 at 10:00 a.m. 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 Memmesheimer the following requisitions be allowed: 2105-2106-2107-2108-2109-2110-2111-L.W.160-L.W.161- L.W.162-L.W.163-L.W.164-L.W.165. 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 Memmesheimer 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: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. GENERAL FUND 7:30 P.M. 233 CITY ATTORNEY TO REPRESENT CITY REQUISITIONS. ALLOWED BILLS 9717 City Employees Payroll Account Payroll 938.15 9718 Associated Telephone Co., Ltd. Telephone Service 97.06 9719 Associated Telephone Co., Ltd. Telephone Service 23.24 9720 Southern Counties Gas Company Gas Service 37.39 9721 Paul E. Kressly Engineering Service 34.88 9722 Cornelius Smith Photography 5.00 9723 Milo T. Hawkins Telephone Connection 3.50 9724 Tscharner and Miller Services 503.50 9725 Lee Parmelee Torrens Title 15.00 9726 Southern California Edison Co. Azusa Sign 16.33 9727 State Compensation Insurance Fund Premium 400.00 9728 J. 0. Durrell City Court 3.15. 9729 Arthur Wolfe Saws for Street Dept. 2.40 9730 A. G. Tony Aguilar Street Dept. 1.50 9731 Williams Lumber Yard Sewer Dept. 35.68 9732 Ruth Wright Police Dept. 6.00 9733 City of Pomona Police Dept. 37.00 9734 E. D. Cook, M.D. Police Dept. 10.00 9735 J. W. Hankins, M.D. Police Dept. 5.00 9736 Gold Nugget Cafe Police Dept. 34.44 9737 Thelmas Cafe Police Dept. 23.49 9738 Monrovia Motor Parts Police Dept. 21.25 WATER FUND 2801 Grimes Stassforth Stationery Co. Stationery 5.54 2802 Hersey Manufacturing Co. Supplies 134.96 LIGHT FUND 3446 City Employees Payroll Account Payroll 175.11 3447 Associated Telephone Company, Ltd. Telephone Service 21.37 3448 Southern California Edison Co. Electrical Energy 6598.80 3449 General Electric Company Material 143.24 3450 John A. Roebling's Son Co.of Calif. Material 45.82 3451 A. G. Tony Aguilar Repairs 19172 3452 Paul E. Kressly Engineering Services 27.00 M. V. A. FUND 368 City Employees Payroll Account Payroll 155.50 STS. OF MAJOR IMPROTANCE FUND 665 City Employees Payroll Account Payroll 56.30 666 Paul E. Kressly Engineering Services 101.25 667 Williams Lumber Yard Street Dept. 89.34 L. A. COUNTY FUND 667 Paul E. Kressly Engineering Services 60.75 234 CITY HALL, AZUSA, CALIFORNIA, MONDAY, JULY 2, 1945 7:30 P.M. Moved by Councilman Morden, seconded by Councilman Owens and duly carried Council adjourn. M. A. Hyne , C ty CC ere