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HomeMy WebLinkAboutMinutes - February 4, 1946 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, FEBRUARY 491946 7:30 P.M. 32& 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, Memmeshebfier, Morden, Lamm, City Attorney Miller and ROLL CALL City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of the regular meeting of January 79 the adjourned meeting of January 14 and the regular meeting of January 21, 1946. The Mayor asked if MINUTES APPROVED there were any objections or corrections to said ' minutes. There being none, the minutes of January 7th, 14th, and 21, 1946 were approved as written. Mr. J. D. Smith representing Smith Greater Shows addressed Council requesting permission to operate a MR. S;:"_ITH ADDPESSED Street Carnival. COUNCII, Council advised Mr. Smith to contact the American Legion relative to this matter. Mr. I:arold R. Wilson offered a map of Tract 13,824 for approval. Moved by Councilman Jumper, seconded by Councilman Memmesheimer, subject to the provisions of a contract drawn by the City Engineer relating,to the map of MAP OF TRACT E0. Tract No. 13,824 the City Treasurer, City Engineer and 17,824 approved. City Clerk be authorized to sign said map on behalf of the City of Azusa. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Map of Tract No. 13,810 together with a recommendation of the City Planning Commission, was presented to Council. MAP OF TRACT NO. Moved by Councilman Morden, seconded by Councilman 1:I,SlO TABLFD ' Memmesheimer and unanimously agreed this matter be tabled. The Clerk announced that four bids had been received In answer to Notice Calling for Bids on annual supply of gasoline. Moved by Councilman Morden, seconded by Councilman 7IDS qN GASOLINE Memmesheimer and duly carried the bids be now opened, examined and publicly declared: STANDARD OIL COMPANY OF CALIFORNIA Chevron Supreme .135 Chevron Gasoline .115 RICHFIELD OIL CORPORATION Richfield Ethyl 0.116 High -Octane (lst.grade) 0.104 PATHFINDER PETROLEUM COMPANY Ethyl .1098 Pioneer .0998 COFF.IAN-FAULL OIL CO. Ethyl .1175 Xtra Octane .1025 Moved by Councilman Jumper, seconded by Councilman Owens the bids be referred to the Purchasing Committee for analysis and report. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. City Clerk announced that two bids had been received in answer to Notice Calling for Bids on the Purchase of a used Tractor. 324 CITY HALL, AZUSA, CALIFORNIA, MONDAY, FEBRUARY 41 1946 Moved by Councilman Morden, seconded by Councilman Owens and duly carried the Bids be now opened, examined and publicly declared: W. HORAN 1 - Tractor 300.00 SAM'S AUTO PARTS AND WRECKING COMPANY 1 - Tractor $347.50 ' Moved by Councilman Memmesheimer, seconded by Council- man 11orden Council accept the Bid of Sam's Auto Parts and the Clerk be instructed to return to Mr. Horan the Check submitted with his bid. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. A request to convert a garage into a Ceramic 4:lanufac- turing;_Plant located in the rear of the Arcade Build- ing was offered by A. L. Suman. Moved by Councilman Memmesheimer, seconded by Council- man Jumper this request be granted. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Mr. Carl Richter requested the improvement of Cerritos 7:30 P.M.325- BID OF SAM,"S AUTO PARTS ACCEPTED CERAMIC MA1\TIiFAC- TU9ING PLANT IN REAR OF ARCADE BLDG. Avenue from Foothill Boulevard to Fifth Street. C. A. RICITR RE - Moved by Councilman Jumper, seconded by Councilman QUESTED IMPROVE - Owens this matter be referred to the City Engineer and MENT OF CERRITOS Street Superintendent. AVE:. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Hemmesheimer, Morden, Lamm. Noes: None. Absent: None. Mr. Hoffman of #437 San Gabriel Avenue requested an elm tree be planted in the parkway in front of his home. It was unanimously agreed the Street Superintendent. this matter be referred to Mrs. G. A. Millar offered a written Protest against the trucks owned by the Azusa Rock and Sand Company traveling on Paramount Avenue raising a cloud of dust. It was unanimously agreed this mmtter be referred to the City Attorney to report back. A recommendation of the Planning Commission relative to the resubdivision of Lots 4-5-6-7 Tract #6604, was read. Moved by Councilman Morden, seconded by Councilman Mersmesheimer this recommendation together with a request offered by George M. Koch to change the frontage of the said lots from 75' to 60' be referred to the Planning Commission for further consideration and report. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Junper, Memmesheimer, I.1orden, Lamm. Noes: None. Absent: None. Mr. Smith again addressed Council relative to a Street Carnival. No action taken in this matter. A communication from the Planning Commission recommending Council grant a variance on Lots 17-18- 19-20 and 21 in Block 19 also a 50' strip of land adjoining the A. T. and S. F. R. R. right-of-way from Alameda to Dalton Avenues from a S -C to an 14-1 Zone, was read. Moved by Councilman Morden, seconded by Councilman I,1emmesheimer this variance be granted provided there are no fumes or obnoxious oders. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. HIR. HOFFMA" _�E- CUESTED AN ELM TREE FOR PARr^JAY NIRS MILLAR PROTEST- ED RAISING OF DUST CLOUDS RESUBDIVISION OF PROPERTY IN TRACT NO.6F04 VARIANCE GRANTED 326 CITY HALL, AZUSA, CALIFORNIA, MONDAY, FEBRUARY 4, 1946 7:30 P.M. 32T Councilman Owens offered a Resolution entitled: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ACCEPTING DEED. Moved by Councilman Memmesheimer, seconded by Council- man Morden this Resolution be adopted as read and RESOLUTION NO. numbered Resolution Number 1970. 1070 ADOPTED Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Clifford 11. Tolle offered his resignation as a Patrolman in the Police Department. Moved by Councilman Owens, seconded by Councilman Morden this resignation be accepted. Carried by the following vote of the Council: TAR. TOLLE'S Ayes: Councilmen: Owens, Jumper, Pdemmesheimer, Morden, RESIGNATION Lamm. Noes: None. Absent: None. ACCEPTED Moved by Councilman Jumper, seconded by Councilman Memmesheimer the City Clerk be instructed to advise Mr. Bender, special Attorney, to prepare a list of seventeen lots for sale, selling the City Tax Deed only; to readvertise for sale Lot 15, Block J, Azusa P1R• RENDER TO Heights Tract and to prepare for sale the remainder PREPARE FOR SAT, of the tax deeded property, after securing the County TAX DEEDED Deed. The sales not to exceed approximately SO lots PROPERTY each. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: Councilman Morden. Absent: None. Moved by Councilman Owens, seconded by Councilman Morden the City Clerk be authorized and instructed to advertise for Bids on a K-7 truck for the Street Department. Carried by the following vote of the Council: ' Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, CITY CLERK CITY CLERK Lamm. Noes: None. Absent: None. TO ADVERTISE FOR Moved by Councilman Jumper, seconded by Councilman BT'S Owens Council approve the Notice Calling for Bids on water pipe and fittings and opening of same on February 11, 1946 at 7:30 P.M. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: None. Councilman Jumper reported on the serious need of improving the Water System and the necessity of begin- COUNCT'P:�AN COUVTER ning work on this project within the near future, also RE- JUMPPORTED the possibility of raising the water rates to meet ON CONDITION OF this increased expenditure. WATER SYSTP'Pil Moved by Councilman Memmesheimer, seconded by Council- man Owens the City Clerk be instructed to advertise for Bids on lights to be installed at the new Memorial Park. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Morden, t1GHTT1\TG FOR Lamm. Noes: None. Absent: None, MEP.?ORIAL PARK ' It vias unanimously agreed the Police Department be authorized to post vacant property to prevent dumping of rubbish. The Clerk offered the following report: January 29, 1946 IIonorable City Council City of Azusa, California Gentlemen: The result of the City Employees' election to 328 CITY HALL, AZUSA, CALIFORNIA, P,IONDAY, FEBRUARY 4, 1946 7:30 P.M. 329 determine the approval or disapproval of the proposal of the City Council of the City of Azusa to enter into a contract with the Board of Adminis- tration of the State Employees' Retirement System to include said employees in said retirement system is as follows: DEPARTMENT NO. VOTES CAST YES NO VOID Associated Telephone Co., Ltd. Fire 3 3 0 0 Police 8 8 0 0 Miscellaneous 25 13 11 1 Total _6 _n 10152 Paul E. Kressly Respectfully submitted: Clark Lewis Clark ew s, nspec or V. D. Smith V. D. Smith, Judge Milo T. Hawkins Milo T. Hawkins, Cler Arthur 6uolf e Arthur Wolfe, Clerk M. A. Hynes M. A. Hynes, Cler The Finance Committee reported that they recommend the acceptance of the Standard Oil Company bid for the annual supply of gasoline which, upon analysis, appears to be the best and lowest responsible bid having in mind service, delivery, quantity and quality. Moved by Councilman Morden, seconded by Councilman Owens Council accept the recommendation of the Finance Committee. 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 Owens the following requisitions be allowed: 2230- 2231-2232-2233-2234-2235-2236-2237-2238-2239-L.W.250- 251-252-256-257-258-259-260-261-262. 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 Owens 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 STAN^IBRD OIL CO. GRANTED BIT) ON GASOLINIE REG• U IS IT IO NS RILLS 10146 City Employees Payroll Account Payroll 690.86 10147 Associated Telephone Co., Ltd. Telephone Bills 73.75 ' 10148 Associated Telephone Co., Ltd. Telephone Bills 24.56 10149 Southern Calif. Edison Co., Ltd. Garvy Ave. Sign 15.18 10150 Tscharner & Miller Telephone Bill Paid 7.99 10151 Cornelius Smith Photography 5.00 10152 Paul E. Kressly Engineering 205.35 10153 Ben Franklin Store Xmas Tree 3.69 10155 Los Angeles Co. Health Dept. Ordinance Enforced 1.00 10156 American Checkwriter Co. Office Equipment 64.05 10157 M. S. Wallace Company Bldg. Permit Books 16.40 10158 Seimears Furniture Store Gen. Govt. Bldgs. 79.78 10159 Marlowe R. Madison Gen. Govt. Bldgs. 81.39 10160 Southern Counties Janitor Supply Geri. Govt. Bldgs. 3.08 10161 Gertrude Rush Dog Tags 42.00 10162 City of Pomona Radio Service 73.00 330 CITY HALL, AZUSA, CALIFORNIA, MONDAY, FEBRUARY 4, 1946 7:30 P.M. ski 10163 Azusa Steam Laundry Co. City Jail 2.43 10164 Azusa Feed & Fuel Company Park Dept. 7.79 10165 Saw & Lawn Mower Shop Park Dept. 5.97 10166 Ace Battery Mfg. Co. Fire Dept. 12.97 10167 Foothill Drug Street Dept. 1.38 1016? Spriggs Bros. Hardware Street Dept. 59.34 10169 Williams Lumber Yard Street Dept. 142.90 10170 Azusa Auto Supply Street Dept. 81.54 10171 W. F. Hall Co. Street Dept. 30.49 10172 Crook Company Street Dept. 779.81 10173 Thelma's Cafe Police Dept. 5.43 10174 Gold Nu. -get Lunch Police Dept. 4.92 10175 Ford.9 Cafe Police Dept. 11.20 10176 J. W. Hankins, M.D. Police Dept. 5.00 ' 10177 Schwabacher-Frey Company Police Dept. 46.13 10178 Browns Hardware Police Dept. 5.64 10179 Graves & Chubbuck Police Dept. 51.08 10180 Singleton Garage Police Dept. 26.71 10181 A. C. Aguilar Police Dept. 9.68 10182 Earl Automotive Service Police Dent. 48.58 10183 Covina Motor Parts Police Dept. 3.65 10184 R. & ;S. Auto Supply Co. Police Dept. 4.61 10185 Bisznatz Motor Company Police Dept. 10.50 TAX DEEDED FUND 11 John F. Bender, Special Attorney Quiet Title Actions 257.50 WATER FUND 2877 City Employees Payroll Account Payroll 243.50 2878 Paul E. Kressly Engineering 184.77 2879 M. M. Murray Project No. PWP-1 544.26 2680 C. H. Howard Repair 1.50 2881 Fisher Research Laboratory Material 195.98 2882 Hersey Mfg. Co. Material 169.42 2863 Pacific Southwest Pipe Co. Material 55.40 LIGHT FUND ' 3584 City Employees Payroll Account Payroll 88.00 3585 City Employees Payroll Account Payroll 240.84 3586 Browns Hardware Material 19.99 3587 J. H. Baxter & Co. Material 518.24 3588 Westinghouse Electric Corp. Material 166.40 3589 Maydwell & hartzell Inc. ttaterial 82.46 Moved by Councilman Owens, seconded by Councilman Jumper and duly carried Council adjourn to meet again February 11, 1946 at 7:30 P.M. •a I- r9d =#I a.