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Home My WebLink AboutMinutes - September 17, 1945 - CC (2)CITY -HALL, AZUSA, CALIFORNIA, MONDAY, SEPTEMBER 17.9.-1945--. 7530 P.M. 257 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, Lamm, City Attorney Tscharner- and City ROLL CALL Clerk. Absent: Councilman Morden. Each member present acknowledged receipt of a written copy of the minutes of September 4 and adjourned meetings of September 5 and 7, 1945. The Mayor asked if there were any objections or corrections to said MINUTES APPROVE. minutes. There being none, the minutes of September 4 and adjourned meetings of September 5 and 7, 1945 were approved as written. Mr. A. 0. Palik addressed Council relative to the establishment of a California State Department of Employment Office in Azusa. Mr. Palik stated that the REC>URST FOR people in Azusa who do not own an automobile and find BRANCH OFFICE 0' it necessary to contact this office have no transporta- STATE DEPT. OF tion to and from Covina except taxiservicewhich EMPLOYEMENT makes it expensive. It was unanimously agreed this matter be investigated. Mr. and Mrs. Frank T. Tarble representing the Men's Brotherhood of the Baptist Church, the American Legion and American Legion Auxiliary, George Rodecker, representing the Boy Scout Troupe and Rotary Club, Gail Mason, representing the Azusa Youth Program, American Legion and Boy Scouts, Scout Master William Ellsworth, representing the Boy Scouts, Manuel REQUEST FOR USE Guerrera representing the Mexican Boys Group and John OF OLD FIRE Mora representing the Mexican Youths addressed Council HALL TO HOUSE relative to the remodeling of the old fire hall to YOUTH GROUPS make it available for the use of the various groups who are now very active but do not have a suitable place to meet. Council unanimously agreed to contact Structural Engineer Maag and ihstitute an investigation into the possibility of making the old Fire Hall safe for use of these various groups. Mr. 8lifford Rucker addressed Council relative to the REQUEST FOR improvement of the Base Ball Park. BASE BALL PARK John Mora thanked Council for their splendid coopera- tion offered his people in the celebration of their National Holiday. The Clerk announced there were three Bids filed in answer to Notice Calling for Bids on Transformers. Moved by Councilman'Jumper, seconded by Councilman BIDS ON Owens and duly carried the Bids be now opened, TRANSFORMERS examined and publicly declared. TTEM7__0ANTIT1 DESCR IFTI OT_ UNIT EXTENSION TERMS DELIVERY - PRICE MAYDWELL AND HARTZELL, INC. A 3 500 KVA Transformers, 50 cycle,Single-Phase,O.I.S.C. 12000 volt primary,240/480 volt secondary with 2-5,% or 4-20 taps 1690. ea. 5070. Net 30 days B 3 Ditto except 60 cycle 1690. ea. 5070. " WESTINGHOUSE ELECTRIC CORPORATION #1 3 500 kva single J)hase,50 cycle OISC Dist. Trans- formers 12000 volt primary with 4 -2 -al% taps,240/480 volt secondary 1955. ea. Net #2 3 500 kva transformers same as #1, except 60 cycle 1745.56 ea. " 30 days n prop CITY HALL, AZUSA, CALIFORNIA, MONDAY, SEPTEMBER 17,..1945 7:30 P.M. 259' TEM QUANTITY DESCRIPTION UNIT EXTENSION TERMS DELIVERY PRICE GENERAL ELECTRIC COMPANY A 3 50 cycle,500 kva,single phase,oil-filled trans- formers, with 12000 volt secondary, with 4-22% taps. 1955. ea. Net B 3 Ditto, except 60 cycle 1745.56 ea. Moved by Councilman Jumper, seconded by Councilman Memmesheimer the Bids be referred to the City Engineer and Superintendent of Light Department for BIDS REFERRED TO checking and to report back. CITY ENGINEER AND Carried by the following vote of the Council: SUPT. OF LIGHT Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. DEPPRT14ENT Noes: None. Absent: Councilman Morden. The City Engineer and Superintendent of Light asked EXTENTION OF TIME that the report on former Bids for transformers be ON REPORT GRANTED postponed until such time as they reach a satisfactory conclusion. A'letter of appreciation, from Frank S. Balthis, Jr. LF2TER OF APPRECIA- District Director of the Office of Price Administra- TION ORDERED PLACED tion was read and ordered placed on file. ON FILE A letter, relative to the cancellation of agreement between the City of Azusa and Murray S. Vosburg concerning water rates, was read. Moved by Councilman Jumper, seconded by Councilman WATER AGREEMENT Owens this matter be -referred to the City Attorney REFERRED TO CITY to report back at the next regular meeting of ATTORNEY Council. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. A letter from Vincent R. Donahue, Safety Engineer for the State Compensation Insurance Fund recommending certain changes in safety conditions at the Disposal Plant, was read. RECOMMENDATION OF Moved by Councilman Jumper, seconded by Councilman SAFETY ENGINEER Memmesheimer this matter be referred to Council- man Owens with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Mr. Bartlett and George Rodecker addressed Council relative to the dedication of a street on the North DEDICATION OF STREET side of Foothill Boulevard and west of Virginia REFERRED TO CITY Avenue. . ENGINEER This matter was referred to the City Engineer. Councilman Jumper offered an Ordinance entitled: AN ORDINANCE OF THE 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 ORDINANCE NO. 380 MAP RECORDS IN LOS ANGELES COUNTY, CALIFORNIA. ADOPTED To be placed on its second reading. Moved by Councilman Memmesheimer, seconded by Council- man Owens and duly carried Council waive the further reading of the Ordinance. Moved by Councilman Memmesheimer, seconded by Council- man Jumper this Ordinance be adopted as read and numbered Ordinance Number 380. 70HBX _ _ m CITY HALL; AZUSA,- CALIFORNIA,. MONDAY, SEPTE1413ER-17, 1945 Carried -by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Moved by Councilman Memmesheimer, seconded by Council- man Owens the City Clerk be authorized and directed to draw a check in the amount of 0100.00 made payable' to Martha Holmes in payment of services rendered during the absence of the City Treasurer, Mr. Munson. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. ' Councilman Memmesheimer offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA APPOINTING CLIFFORD M.'TOLLE AND GEORGE L. CULLER PATROLMAN AND'FIXING THEIR SALARY. Moved by Councilman Jumper, seconded by Councilman Owens this Resolution be adopted as"read and numbered Resolution Number 1915. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Moved by Councilman Owens, seconded by Councilman Jumper the following requisitions be allowed: 2136-2137-2138-2139-2140-L.W.183-L.Wll84-L.W.185- L.W.186-L.W.187-L.W.188. Carried by the following vote of the Council: Ayes:.Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. 7:30 P:M: 261 MARTHA HOLMES ALLOZR'F.D 9100.00 RESOLUTION NO.1915 ADOPTED REQUISITIONS ALLOWED Moved by Councilman Owens, seconded by Councilman Jumper the following Bills be allowed and warrants ordered drawn upon the Treasury for the same. RILLS ' Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. GENERAL FUND 9852 Azusa Chamber of Commerce -American Legion 500.00 9853 Azusa Herald and Pomotropic Supplies & Printing 242.60 9854 George Dever City Hall Addition 3291.75 9855 Employees Payroll Account Payroll 752.40 9856 Leora L. Shuck, Collector Collections 483.55 9857 Grimes Stassforth Stationery Co. City Clerk 3.34 9858 Co.of L.A.,Dept.of Bldg.& Safety Building Permits 65.75 9859 United States Post Office Tax Collector 49.50 9860 Calvert Electric Shop Gen. Govt. Bldgs. 55.30 9861 Westinghouse Electric & Mfg.Co. Street Lights 15.89 9862 J. C. Muehe Street Lights Insurance 324.00 9863 Los Angeles St&mp and Stationery Police Dept. 117.88 9864 W. 0. Strea&ly Police Dept.2.72 9865 Brooks Police Dept. '4.36 9866 Desmond's Police Dept. 27.16 9867 Azusa Cleaners & Dyers Police Dept. 1.80 9868 Western Pipe & Steel Company Police Dept. 146.58 Cook -Nichols Company Police Dept. 4.35 9870 Graves & Chubbuck Police Dept. 575.18 '9869 9871 "Ted's Associated Service Police Dept. 2.50 9872 Blazer Welding Shop Fire Dept. 4.00 9873 N. L. Curtis Fire Dept. 21.53 LIGHT FUND 3488 Employees Payroll Account Payroll 168.00 3489 Associated Telephone Co.Ltd. Telephone Bills 20.80 3490 Leora L. Shuck Collections 2.00 3491 Leora L. Shuck, Collector Deposit Refund 15.00 3492 Burroughs Adding Machine Co. Service Machines 57.60 3493 Spriggs Bros. Hardware Supplies 2.16 3494 Cook Nichols Co. Material 27.62 3495 Maydwell & Hartzell Inc. Material 8.97 262 0 CITY RAYL, AZ'dSA, CAYIP'OPSTA, MONDAY, S EPTEMBER 17, 1945 7t3O P.M. Z GU tt6ft ,FOND * 66ft. k 3496 Westinghouse Electric & Mfg. Co. Material 59.27 3497 A. G. Aguilar Material & labor '14.03 3498 Standard Oil Co. of Calif. Gasoline- 114.27 WATER FUND 2825 Leora L. Shuck, Collector Collections 535.60 2826 Leora L. Shuck, Collector Deposit Refunds 4.00 2827 Grimes Stassforth Stationery Co. Supplies 6.15 2828 Brownts Hardware Supplies 2.56 ' 2829 Williams Lumber Yard Supplies 3.65 2830 Pacific Southwest Pipe Co. Pipe 271.02 2831 C. M. Singleton Garage Repairs 5.05 2832 Standare Oil Co. of Calif. Oil 8.08 Moved by Councilman Owens, seconded by Councilman Jumper and duly carried Council adjourn. ty Clerk or tr ity o zusa