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Home My WebLink AboutMinutes - November 5, 1945 - CC (2)CITY HALL, AZUSA, CALIFOR2IA, MONDAY, NOVE1.4BER 5, 1945 The City Council of the City of Azusa ^iet in regular session at the above time and place. Present at roll call: Councilmen: Owens, Jumper, Memmseheimer, Morden, Lamm, City Attorney Tscharner and City Clerk. Absent: Mone. Fach member present acknowledged receipt of a written copy of the minutes of October 15, 1945. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of October 15, 1945 were approved as written. 'The Clerk announced she had received three bids in answer to Notice Calling for Bids on Miscellaneous Electrical Equipment. Moved by Councilman Owens, seconded by Councilman Memmesheimer the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen : Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. MAYDLSELL & HARTZELL, INC. 455 Colyton St. Los Angeles 13, California 7:30 P.M. 203 ROLL CALL MINUTES APPROVED BIDS Miscellaneous Items ------------------- $ 4,496.53 CRANE COMPANY 321 E. Third Street Los Angeles 54, California 11iscellaneous Items--------------------$ WESTINGHOUSE ELECTRIC SUPPLY COMPANY 905 East Second Street ' Los Angeles 54, California Miscellaneous Items -------------------- Moved by Councilman Owens, seconded by Councilman Memmesheimer the Bids be referred to Councilman Jumper and Superintendent of Light Department Smith with power to act and to report back et the next regular meeting of Council: Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. The Clerk announced she had received three Bids in answer to Notice Calling for Bids on a Tractor. Moved by Councilman Morden, seconded by Councilman Owens the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. SHEPHERD TRACTOR & EQUIPMENT CO. 150 West Jefferson Street Los Angeles 7, California ' 1 - "Caterpillar" Diesel Tractor, Model D7 -------------t$ 8,776.60 SMITH' BOOTH USHER COMPANY 2001 Santa Fe Ave. Los Angeles, Calif. 1 - New IEC Model TD -18 W Diesel Tractor--------------$ 8,936.00 SHAW SALES & SERVICE CO. 5100 Anaheim -Telegraph Road Los Angeles 22, Calif. 1 - Allis-Chalmers Model F.D10 Tractor-----------------$ 8,715.58 274 -� 0 2 CC 7C L CITY HALL, AZUSA, CALIFORNIA, MONDAY, NOVEMBER 5, 1945 Moved by Councilman Jumper, seconded by Councilman Memmesheimer the Bids be referred to a Comrittee consisting of Councilman Owens, Memmesheimer and Street Superintendent Wolfe to report back at the next regular meeting of Council: Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. The Clerk announced she had received 9 Bids in answer to Notice Calling for Bids on Trucks. Moved by Councilman Owens, seconded by Councilman . 'Jumper the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. COVINA EQUIPMENT COMPANY 116 School Street Covina, Calif. 7:30 P.M. 275 BIDS REFERRED TO COMMITTEE 2 - International K3 Pick-up Trucks 3/4 to 1 ton ----------- x;2,379.38 Less California State Sales Tax, Less License Fees 1 - International K3 Chassis Pick-up Truck ----------------- $1,109.69 312 North Euclid Avenue Less California State Sales Tax, Less License Fees 1 - International KS -6 Truck ------------------------------- 52,286.59 Less California State Sales Tax, Less License Fees White 1 - International K7 Truck--= ------------------------------ $2,501.04 Less California State Sales Tax, Less License Fees • Model WA22 Truck --------------------------------- ;4,247.05 Moved by Councilman Memmesheimer, seconded by Council- man Morden the Bids be referred to a Committee consisting of Councilmen Jumper, Owens, Light Depart- ment Superintendent Smith and Street Superintendent BIDS REFERRED TO Wolfe, to report back at the next regular meeting, of COMMITTEE Council. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. 'The Clerk announced she had received one Bid in answer to Notice Calling for Bids on 500 Elm Trees. Moved by Councilman Owens, seconded by Councilman Memmesheimer the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. DEIGAA.RD NURSERIES East Huntington Drive Monrovia, California 500 Chinese Elm Trees 8-101 in 5 gallon cans or bare root ---51.50 each COCHRAN & NICHOLS 312 North Euclid Avenue Ontario, California ' 1'- White Model IA20 Truck --------------------------------- $3,640.45 1 - White Model WA22 Truck --------------------------------- ;4,247.05 1 - White Model WA14 Truck --------------------------------- $2,597.24 DREW CARRIAGE COMPANY Ontario, California 1 - Model K7 International motor Truck --------------------- $2,625.00 1 - Model KS6 International Truck -------------------------- 12,225.00 Moved by Councilman Memmesheimer, seconded by Council- man Morden the Bids be referred to a Committee consisting of Councilmen Jumper, Owens, Light Depart- ment Superintendent Smith and Street Superintendent BIDS REFERRED TO Wolfe, to report back at the next regular meeting, of COMMITTEE Council. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. 'The Clerk announced she had received one Bid in answer to Notice Calling for Bids on 500 Elm Trees. Moved by Councilman Owens, seconded by Councilman Memmesheimer the Bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. DEIGAA.RD NURSERIES East Huntington Drive Monrovia, California 500 Chinese Elm Trees 8-101 in 5 gallon cans or bare root ---51.50 each 276 CITY HALL, AZUSA, CALT. CRIIIA, MOYPAY, N^VE?,':I?TWR 5, 1945 !,loved by Councilman Jumper, seconded by Councilman Tdorden this bid be referred to the Chairman of Public Works with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, I, 4emm_eshe:_mer, Morden, Lamm. Noes: None. Absent: None. Communications from the Los Angeles County Health Department, Herbert J. Powell, Edson Rorabeck, Faulkner Oakes & Faulkner and the Civitan Club were read and ordered placed on file. A request to purchase a building site, on City owned property offered by Lucilla E. Gongwer, was read. Moved and carried the City Clerk be instructed to advise Mrs. Gongwer the City is obligated to use this particular property for park purposes. A request for the use of the City owned playground equipment, presented by D..Irs. Dora HiShland, Slauson P.T.A. Playground Chairman, was read. It was unanimously agreed the Clerk be instructed to advise Mrs. Hi;hland that the playground equipment referred to in her letter is a permanent installation type and Council plan to erect it in the Veterans' Memorial Park. Councilman Jumper offered a Resolution entitled: 7:30 P.1Y. 277- C OMMUNIC AT IONS A 1 COMMUNICATIONS READ AND ORDERED PLACED ON FILE MRS GONGWERtS REQUEST DENIED RECUEST FOR PLAY GROUND EQUIPMENT DENIED A RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA, CALIF- ORNIA, AUTHORIZING THE PURCHASE OF CERTAIN TAX DEEDS FROM THE COUNTY TAX COLLECTOR, COUNTY OF LOS ANGELES, RESOLUTION NO.1919 AND AUTHORIZIT?G THE ISSIT A?'CE 0:' A l"dARRA?T FOR Tt'.E ADOPTED PAYMENT THEREOF. Moved by Councilman Memmesheimer, seconded by Council- man Owens this Resolution be ado_oted as read and 'numbered Resolution Number 1919. Carried by the followin,: vote of the Council: Ayes: Councilmen: Owens, Jumper, Memm sheirer, Lamm. , Noes: Cduncilhan,Morden. Absent: None. Councilman Owens offered a Resolution entitled: RESOLUTION OF THE CITY COUNCIL, CITY OF AZUSA, CALIF- ORNIA, OBJECTING TO THL SALE BY THE COUNTY TAX COLLEC- TOR OF LOS ANGELES COUNTY OF TAX DEEDED PROPERTY PURSUANT THE PROVISIONS OF CHAPTER 70 PART 6, DIVISIOP? 1 OF THE REVENUE AND TAXATION CODE. Moved by Councilman Jumper, seconded by Councilman Memmesheimer this Resolution he adopted as read and numbered Resolution Number 1920. Carried by the followinC, vote of the Council: Ayes: Councilmen: Owens, Jumper, 14emmesheimer, 11orden, Lamm. Noes: None. Absent: hone. A letter fron II. E. Salsbury, Assistant Chief Engineer for the Los Angeles County Flood Control District relative to the Little Dalton Wash, was read and ordered placed on file. RESOLUTION NO.1920 ADOPTED COM14UNICATION ON CONDITION OF LITTLE DALTON WASH ORDERED PLACED ON FILE 'The plans for the Veterans' Memorial Park were present- ed. It was unanimously agreed Councilman Owens contact the City Engineer in this matter. Moved by Councilman Jumper, seconded by Councilman Memmesheimer the Superintendent of Li.ht and Power V. D. Smith be authorized to sign an agreement between the City of Azusa and Southern California Edison Company for lease of 3-250 KVA Transformers. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded by Council- man Jumper and duly carried the City Clerk be V. D. SMITH AUTHORI2 ED TO SIGN AGREEMENT 278 p 2 CITY HALL, AZTJSA, CALIFORNIA, MONDAY, NO<<E141BER 5, 1945 7:30 P.M. 279 instructed to mail a copy of Resolution Number 1909 to R. B. Heuer, Disaster Relief Administrator. Moved by Councilman Morden, seconded by Councilman Jumper the following Requisitions be allowed: 2167-2168 2169-2170-2171-2172-2173-2174-2175-2176-L.W.192-193-194 195-196-197-198-199-200-201-202-203-204-205-206-207-208 209-210-211-212-213-214-215-216. REC,IJISITIONS Carried by the following, vote of the Council: Ayes: Councilmen: Owens, Jumper, Pdemmesheimer, Morden, . Lamm. ?Moes: None. Absent: None. by Councilman Morden, seconded by Councilman 'Moved Jumper the following Bills be allowed and warrants BILLS 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 9948 George Dever City Hall Addition 3373.56 9950 Elena Kimbrell, Court Clerk Petty Cash 50.00 9951 City Employees Payroll Account Payroll 970.55 9952 Associated Telephone Co. Ltd. Telephone Bills 140.90 9953 Associated Telephone Co. Ltd. Telephone Bills 28.91 9954 Southern Counties Gas Co. of Calif. Gas Bills 11.68 9955 Southern Calif. Edison Co. Ltd. Azusa Sign 16.17 9956 State Compensation Insurance Fund Premium 509.44 9957 Ray Meyer League Membership Fee 17.50 9958 Cornelius Smith Photography 5.00 9959 Paul E. Kressly Engineering 20.25 9960 'Diehl and Company Audit 175.00 9961 Ray Lamm League Meeting 6.00 9962 Manuel & Marie Salse Business License Bond Refund 400.00 9963 Fred Becker Refund 1.61 Automobile"Club of So. Calif. Signs 12.30 '9964 9965 Charles R. Hadley Co. Office Supplies 34.20 9966 Burroughs Adding Machine Co. City Clerk's Office 4.40 9967 Seimears Furniture Store En.-ineer's Office 190.28_ 9968 Peyton Electric Janitor 7.77 9969 Marsh, Smith & Powell City Hall Addition 486.49 9971 Pomona Valley Hardware Street Dept. 93.28 9972 Spriggs Bros. Hardware Street Dept. 46.67 9973 William Kirkland Street Dept. 15.00 9974 Williams Lumber Yard Street Dept. 83.54 9975 W. E. Hall Company Street Dept. 92.29 9976 Blazer Welding Shop Street Dept. 6.00 9977 A. G. Tony Aguilar Street Dept. 19.24 9978 Wallace & Tiernan Sales Corp. Sewage Dept. 44.84 9979 Azusa Agricultural Water Co. Grove 12.15 9980 Azusa Steam Laundry Jail 6.20 9981 Sanders Chemical Mfg. Co. Fire Dept. 2.82 9982 E. D. Cook, M.D. Police Dept. 5.00 9983 Thelma's Police Dept. 4.90 9984 Gold Nugget Cafe Police Dept. 24.80 9985 Browns Hardware Police Dept. 1.18 9986 H. D. Olsen Police Dept. 19.30 9987 Stumpf Chevrolet Co. Police Dept. 14.00 9968 Azusa Texaco Service Station Police Dept. 3.31 LIGHT FUND 3524 City Employees Payroll Account Payroll 188.03 3525 Diehl and Co. Audit 35.00 3526 Southern Calif. Edison Co. Ltd. Electrical Energy 3796.95 3527 State Compensation Insurance Fund Premium 148.99 3528 Cook Nichols Co. Material 71.16 3529 Paul E. Kressly Engineering 22.50 3530 Brooms Hardware Material 13.02 3531 Spriggs Bros. Hardware1?ateriel 10.31 3532 Azusa Transfer Co. Hauling 26.19 3533 Azusa Rock & Sand Co. Material 52.43 3534 Williams Lumber Yard Material 13.32 3535 Pacific Southwest Pipe Co. Material 195.02 3536 Maydwell & Hartzell Inc. Material 554.91 280 CITY HALL, AZUSA, CAIIFCRNIA, 14ONDAY, NOV0,1BER 5, 1945 7;30 P.Pd. o ViATER TmTND Z TC 2840 State Compensation Insurance Fund Premium 37.01 2841 Paul E. Kressly Engineerin" 355.50 2842 Diehl and Co. Audit 35.00 2843 Pasadena Blueprint Company Supplies 2.56 2844 Grimes Stassforth Stationery Co. stationery Supplies 12.56 2845 Browns Hardware Material 1.18 2846 A. G. Tony Aguilar Material & Labor 59.56 2847 Standard Oil Co. of Calif. Gasoline 62.69 2848 R. W. SpPrling Material 15.23 2849 Neptune Ileter Co. Material 6P..33 2650 Souare D. Electric Co—,)any 11aterial 47.69 TAX DEEDED FITYD 4 H. L. Byram, Co. Tax Collector Cost of Advertisin- 5 H. L. Byram, Co. Tax Collector Purchase Tax Deeds Moved by Councilman Morden, seconded by Council-nan Owens and duly carried Council adjourn. lift C ty Cl ---r , C ly of Azusa 111.61 2004.71