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Home My WebLink AboutMinutes - September 4, 1945 - CC (2)CITY HALL, AZUSA, CALIFORNIA, TUESDAY, SEPTEMBER 4, 1945 7:30 P.M.249 The City Council of the City of Azusa met in regular session at the above time and place. Present at roll call: Councilmen: Juniper, Morden, Memmesheimer, Lamm, City Attorney Tscharner and City ROLL CALL Clerk. Absent: Councilman Owens. Each member present acknowledged receipt of a written copy of the minutes of August 20, 1945. The Mayor asked if there were any objections or corrections to MINUTES AP - said minutes. There being none, the minutes of PROVED August 20, 1945 were approved as written. ' A request, signed by A.L. bleier, to purchase a used office desk, was read. CITY TO RETAIN It was unanimously agreed Council not offer the desks DESKS USED BY used by the 1Var Price and Rationin- Board, for sale. RATIONING BOARD An invitation to attend the celebration September 15 and 16 offered by the Secretary of the INVITATION Commission Honorifica I4exicana was read and ordered ACCEPTED placed on file. Councilman Jumper offered a Resolution entitled: A RESOLUTION OF THE CITY CCUNCIL OF THE CITY OF AZUSA LOS ANGELES COUNTY, CALIFORNIA, LE`•IYING TAXES AND FIXING THE RATE OF ALL PROPERTY IN SAID CITY FOR ALL RESOLUTION NO. MUNICIPAL PURPOSES AND TO PAY THE BONDED ITTDEBTEDNESS 1910 ADOPTED AND INTEREST ON TIIE SAI.IE FOR THE FISCAL YEAR 1945- 1946. Moved by Councilman Memmesheimer, seconded by Council- man Morden this Resolution be adopted as read and numbered Resolution Number 1910. Carried by the following vote of the Council: Ayes: Councilmen: Ju:•per, Dlemmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. ' Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DESIGNATING MRS. M.A. HYNES, CITY CLERK, AS RESOLUTION NO. AUTHORIZED AGENT OF THE CITY OF AZUSA AND DIRECTING 1911 ADOPTED HER TO SUBD`IT THE APPLICATION FOR PLAN PREPARATION REIMPURSFIENT TO THE DIRECTCR OF FINANCE VD FOR THE POS".WAR PUBLIC "ORKS REVIEW BOARD FOR A PROJECT TO BE KNOWN AS "RE'CONSTRUCTION OF AND ADDITIONS TO WATER SYSTEM". Moved by Councilman Jumper, seconded by Councilman Memmesheimer this Resolution be adopted as read and numbered Resolution Number 1911. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lama, Noes: None. Absent: Councilman Owens. Councilman Jumper offered a Resolution entitled: A RESOLUTION OF' THE CITY COUNCIL OF THE C=TY OF AZUSA APPRO','ING MT,2-IORANDUM OF AGREEMENT FO:; EXPENDITURE OF 1/4 CENT GAS TAX ALLOCATED FOR STREETS OF MAJOR RESOLUTION N0. 'IMPORTANCE, 1912 ADOPTED Moved by Councilman Morden, seconded by Councilman Dlemmesheimer this Resolution be adopted as read and numbered Resolution Number 1912. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, DIemmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING MEPORANDUDI OF AGREEMENT FOR EXPENDITURE OF RESOLUTION NO. 1/4 CENT GAS TAX ALLOCATED FOR STATE HIGHIAYS. 1913 ADOPTED Moved by Councilman Jumper, seconded by Councilman 250 11 CITY HALL, AZUSA, CALIFORNIA. TUESDAY, SEPTEMBER 4, 1945 Memmesheimer this Resolution be adopted as read and numbered Resolution Number 1913. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, P.Iorden, Lamm. Noes: None. Absent: Councilman Owens. A petition for a zone variance offered by Vosburg 'Brothers Inc., was read. Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA 'LOS ANGELES COUNTY, CALIFORNIA AUTHORIZING AND EXCEPTION AYD VARIANCE UNDER ORDINANCE NUT".BER 342 AND APPLICABLE TO A PART CF LOT 50 IN SUBDIVISION NULIBER 2 OF. AZUSA LAND AND WATER COMPAPIY. Moved by Councilman ft4emmesheimer, seconded by Council- man Jumper this Resolution be adopted as read and numbered Resolution Number 1914. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, P4emmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. A letter from the Planning Commission relative to a variance on property located on Azusa Avenue describ- ed as Lots #26 to 31 and the North 5 feet of Lot 32 in Block 28 owned by A. L. Suman and recommending that pottery made in the building need not necessarily be sold on the premises and the motor power be altered to meet the requirements of the factory, was read. Moved by Councilman Memmesheimer, seconded by Council- man Jumper the recommendation of the Planning Commission be accepted. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Mordent Lamm. Noes: None. Absent: Councilman Owens. The City Clerk announced 3 bids were received in answer to Notice Calling for Bids for Transformers. Moved by Councilman Memmesheimer, seconded by Council- man 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. ''WIDWELL & HARTZELL) I^rC. 7:30 P.M.251 RESOLUTION NO. 1914 ADOPTED A. L. SUMAN GRANTED VARIANCE BIDS ON TRANSFORMERS ITEM (UANTITY DESCRIPTION UNIT EXTET:SION CASH DELIVERY PRICE TERT,IS (a) 3 150 I<_VA Transformers, single phase,oil-filled, 50 cycle,12000 volt primary 240/460 volt secondary w_th either 4-22; or 2-50 primary taps .'1741.ea. x}2223.00 (b) 3 Ditto except 60 cycle V 41.ea $2223.00 (c) 3 200 KVA Transformers same as above 50 cycle y885.ea X2655.00 (d) 3 200 KVA Transformers same as above 60 cycle *,,;885.ea X2655.00 GENERAL ELECTRIC COMPANY (a) 3 Type H,50 cycle 150 KVA single phase,oil-filled, Transformers, 12000volt primary & 240/480 volt secondary, complete with 4-2i�% taps. $781.32 62343.96 Net 30 days r rr 6 weeks It it I 14 weeks 252 A� ' ' 1 CITY ITEM HALL, AZUSA, CALIFCOUTA, TUESDAY, SEPTEMBER 4, 1945 GENERAL ELECTRIC COr:;PANY(CONT. ) QUANTITY DESCRIPTION UNIT EXTENSION PRICE -253 7:30 P.M. CASH DEL' IRY TERMS (b) 3 Type H,60 cycle,150 KVA single phase,oil-filled 12000 volt primary & 240480 volt secondary, complete with 4-22',Z tans.11.32 Q436 14 weeks (c) 3 Type 1,20 cycle,20OKva single nhase,oil-filled ' 12000 volt primary e- 240/490 volt secondary, complete w•th 4-2j% taps.$929.56 $2788.68 it (d) 3 Type H,60 cycle,200 KVA single phase,oilzfilled, 12000 volt primary & 240480 volt secondary, complete with 4-02% taps.5r929.56 $2788.68 4 weeks WESTINGHOUSE ELECTRIC CCRPORATION (a) 3 150 KVA,single phase;50 cycle,12000 volt ^rimary _24C/ with 4-2.'1', taps, 480volt secondary $781.32 16 weeks (b) 3 150 KVA, same as item (a), except 60 cycle $781.32 + (c) 3 200 KVA, single phase, 50 cycle,12000 volt primary with 4-2125 taps, 240/480 volt secondary. $929.56 + (d) 3 200 KVA, some as Item (c), except 60 cycle 1929.56 n Moved by Councilman Irlorden, seconded by Councilman Memmesheimer bids be referred to the City Engineer and Superintendent of Light Department for check- ing and to report -back at the regular adjourned meeting September 5th. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm Noes: None. Absent: Councilman Owens. Councilman Jumper offered an Ordinance entitled: AN ORDINANCE OF TILE CITY COUNCIL OF THE CITY OF AZUSA DECLARING ITS INTENTION TO VACATE, CLOSE UP AND ABANDON FOR PUBLIC STREET PURPOSES ALL STREETS AND ALLEYS LOCATED IN TRACT NUMBER 10713 IN THE CITY OF AZUSA AS PER MAP RECORDED IN BOOK 168 PAGES 39 & 40 OF MAP RECORDS OF LOS AYCELES COUNTY, CALIFORNIA. To be placed on its first reading. This ordinance was then read for the first time. ' The matter of painting a ten-minute parkin, zone in front of the Post Office was discussed. No action taken. BIDS REFERRED TO SUPT. OF LIGHT DEPT. AND CITY ENGINEER ORDINANCE READ FOR FIRST TIME P,4oved by Councilman Memmesheimer, seconded by Council- man Morden the following recuisitions be allowed: 2135. Carried by the following vote of the Council: REQUISITIONS Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Moved by Councilman Memmesheimer, seconded by Council- man Morden the following Bills be allowed and warrants ordered drawn upon the Treasury for the same. BILLS Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. ^bsent: Councilman Owens. 254^! CITY HALL, AZUSA, CALIFORNIA, TUESDAY, SEPTEI'TPER 4, 1945 7:30 P.M. Q LIGHT FUND � 3485 Leora L. Shuck, Collector Refund Deposits 16.60 3486 Employees Payroll Account Payroll 216.44 3487 Southern California Edison Cojtd. Electrical Energy 6722.50 ' WA TER rU1,TD 2822 Leora L. Shuck, Collector Refund Deposits 4.00 2823 Paul E. Kressly -ngineering 121.50 2824 Pasadena Blueprint Company TSaps 13.28 STATE HIGHWAY FUND 261 Paul E. Kressly Engineering 69.75 ' STS. OF ".IAJOR IMPORTAITCE FTJ.TTD 672 Paul E. Kressly EnGineering 49.50 GENERAL FUND 9827 City Employees Payroll Account Payroll 1055.90 9628 Associated Telephone Company, Ltd. Telephone Bills 82.17 9629 Associated Telephone Company, Ltd. Telephone Bills 26.25 9630 Southern Counties Gas Co. of Calif. Gas Bills 18.57 9831 Southern Calif. Edison Co., Ltd. Azusa Sign Bill 16.17 9832 Los An.-eles County Healt: Dept. Ordinances Enforces 1.00 9833 Ray Lamm Lea.gue ?fleeting 4.50 9834 L. G. Memmesheimer League Meeting 4.50 9835 Fred G. Becker Wheel -Disposal Plant 1.64 9836 Cornelius Smith Photograph 5.00 9837 Paul E. Kressly Engineering 45.00 9838 M. M. Murray Engineering, 276.40 9839 Sanders Chemical Co. Janitor 21.53 9640 Alpha Beta #14 Gen.Govt.Bldgs. 18.29 9841 Spriggs Bros. Hdwr. Gen.Govt.Bldgs. 13.46 9842 Williams Lumber Yard Gen. Govt.Bldgs. 198.52 9843 A. G. Asuilar Street Dept. 17.54 ' 9844 Brown's Hardware Street Dent. 4.19 9845 W. E. Hall Company Street Dept. 104.78 9846 Diehl and Company City Court 68.20 9847 Sunset Auto -Body Shop Fire Truck 4.50 9848 E. A. Thompson Police Dept. 3.00 9849 J. W. Hankins, M.D. Police De^t. 10.00 9850 L. R. Chapman, M.D. Police Dept. 3.00 9851 Thelma's Cafe Police Dept. 4.80 Moved by Councilman Morden, seconded by Councilman Memmesheimer and duly carried Council adjourn to meet again on Wednesday, September 5, 1945 at 6:00 o'clock P.M. �r City Clerk of Y.e City of Azusa