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Home My WebLink AboutMinutes - March 18, 1946 - CC (2)CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 18, 1946 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 Miller and City Clerk. Absent: Councilman Morden. 7:30 P.M. ROLL CALL Each member present acknowledged receipt of a written copy of the minutes of March 4, 1946. The Mayor asked if there were any objections or corrections to said MINUTES APPROVED minutes. There being none, the minutes of March 4, 1946 were approved as written. 'Mr. Dandy addressed Council relative to his request for a zone variance. The Planning Commission recommended the request be REQUEST FOR ZONE denied due to opposition of those residing near by. VARIANCE REFERRED Moved by Councilman Owens, seconded by Councilman TO PLANNING COM - Jumper Mr. Dandy's request be referred to the Plan- MISSION ning Commission for further consideration. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. The Planning Commission recommended that Tom Flynn be granted permission to conduct a small poultry TOM,FLYNN GRANTED ranch on property located just south of the Azusa VARIANCE Rock and Sand Company Quarry. Moved by Councilman Jumper, seconded by Councilman Memmesheimer Council accept the recommendation of the Planning Commission. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Mr. Paul Reimuller of #353 Highland Street, Pasadena 6, California addressed Council requesting permission ,PAUL REIMULLER to lease either the old Fire Hall or the building REQUESTED PERMISSION 'now occupied by the Azusa Youth Group on West Foot- TO LEASE FIRE HALL hill Boulevard. Council agreed to take this matter under advisement. Moved by Councilman Jumper, seconded by Councilman Memmesheimer the City Clerk be authorized to published a notice offering for lease, with certain restrictions, the building known as the old Fire Hall. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None: Absent: Councilman Morden. A letter of appreciation from John G. Hargrave was CORRESPONDENCE read and ordered placed on file. ORDERED PLACED ON Letters from Hugh Morgan, Secretary of the Azusa Youth FILE Program and Cliff Rucker, Chairman of the Baseball Tournament Committee,were read and ordered placed on file. Moved by Councilman Owens, seconded by Councilman Memmesheimer, Mayor Lamm be authorized to Contact City Engineer Kressly relative to plans, or to MAYOR LAMM TO employ a Structural Engineer to prepare plans, for CONTACT CITY ENGINE - the bleachers to be constructed in the Memorial Park. ER ON ERECTION OF 'Carried by the following vote of the Council: BLEACHERS Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. Moved by Councilman Memmesheimer, seconded by Councilman Jumper the City Clerk be authorized to CITY CLERK INSTRUCT - write the Southern California Edison Company ED TO WRITE EDISON relative to power factor clause. COMPANY Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. The proposed freeway system outlined by the Los Angeles Metropolitan Parkway Engineering Committee, was presented. No action taken in this matter. ;P98 egg CITY HALL, AZUSA, CALIFORNIA, MONDAY, MARCH 18, 1946 The matter of a forty hour week for all City Employees was introduced. Councilman Owens offered a Resolution entitled: A RESOLUTION ESTABLISHING A FORTY HOUR WDRK-WEEK FOR, CERTAIN DESIGNATED CITY EMPLOYEES, DEFINING RATES OF COMPENSATION ETC. PASSED BY THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGEIE S COUNTY, CALIFORNIA. Moved by Councilman Memmesheimer, seconded byCouncil- man Jumper this Resolution be adopted as read and ' numbered Resolution No. 1974. Carried by the following vote of the Council: Ayes: Councilmen: Owens, Jumper, Memmesheimer, Lamm. Noes: None. Absent: Councilman Morden. The Articles of Agreement between the City of Azusa and the Azusa Chamber of Commerce dated March 18, 1946 governing the payment of moneys by the City to the Chamber was offered. Moved by Councilman Jumper, seconded by Councilman Memmesheimer the Mayor and City Clerk be authorized and directed to sign same. 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 Council approve the appointment,by the Fire Chief, of Floyd L. Moody as a Volunteer Fireman. 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 Councilman Jumper the Superintendent of Water and 'Light Departments be authorized to execute a contract between the Chicago Engineering Corporation and the City of Azusa, establishing rates for energy and providing for the entire cost of installation and construction of an electrical sub station to be born by the Chicago Engineering Corporation. 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 instructed to advertise for Bids on the purchase of a portable air compressor. 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 Jumper the following reeuistions be allowed: 2249- 2250-2252-2253-L.W.275-279-280-281-282-283-284-285- 266-287-288. 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 Councilman Jumper 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, Lamm. Noes: None. Absent: Councilman Morden. GENERAL FUND 7:30 P.M. 355 RESOLUTION NO.1974 ADOPTED AGREEMENT BETWEEN CITY OFA ZUSA AND CHAMBER OF COMMERCE APPOINT OF FLOYD L. MOODY AS VOLUNTEER FIREMAN SUPERINTENDENT OF WATER AND LIGHT DEPARTMENTS AUTHORIZ ED TO EXECUTE A CONTRACT BETWEEN CIT AND CHICAGO ENGINEER ING CORP. CITY, CLERK INSTRUCT- ED TO ADVERTISE FOR BIDS REQUISITIONS 10248 City Employees Payroll Account Payroll 538.00 10249 Leora L. Shuck, Collector Light & Water 676.60 10250 Arthur Wolfe Goodman Bill 28.55 10251 Arthur Wolfe Use of Personal Car. 105.00 10252 V. A. Owens Trip to L. A. 5.79 10253 Gertrude Rush Dog Licenses 54.00 CITY HALL, AZUSA; CALIFORNIA, MONDAY, MARCH 18, 1946 7;30 P.M. 357, GENERAL FUND (Continued. 10254 Anderson Typewriter Co. Rental 6.00 10255 County -of L.A.,Dept.of Bldg. & Safety Building Permits 890.85 10256 Burroughs Adding Machine Co. Office Machine 4.40 10257 'Azusa Herald & Pomotropic Printing 101.90 10258 Los Angeles County Health Dept. Health Dept. 1.00 10259 The Fix -It Shop Janitor 5.50 10260 Bancroft -Whitney Company Attorneys 4.36 10261 Cee -Tee Construction Corp. Ball Park 810.94 10262 J. C. Muehe Street Dept. 5.00 10263 Pomona Valley Hardware Street Dept. 195.57 J. G. Tucker & Son Street Dept. 10.96 '10264 10265 Monrovia Motor Parts Street Dept. 96.09 10266 C. M. Singleton Garage Street Dept. 22.00 10267 A. G. Aguilar Street Dept. 4.00 10268 The Medical Supply House Fire Dept. 5.07 10269 Dillon Welding Shop Fire Dept. 6.75 10270 Hillen's'Radio Shop Police Radio 16.91 10271 'City of Pomona Police Radio 112.00 10272 E. D. Cook, M.D. Police Dept. 5.00 10273 H. W. Ziegler Police Dept. 63.00 10274 Sam's Auto Parts & Wrecking Co. Police Dept. 42.64 10275 Maydwell & Hartzell Police Dept. 16.40 10276 Charles Lee. Police Dept. 27.00 10277 Ted's Associated Service Police Dept. 1.25 •10278 Standard Oil Company of Calif. Police Dept. 274.64 WATER FUND 2904 City Employees Payroll Account Payroll 94.20 2905 Leora L. Shuck, Collector Light & Water 249.90 2906 Grimes Stassforth Stationery Co. Stationery 4.92 2907 Azusa Herald Office Supplies 130.96 2908 Sam's Auto Parts & Wrecking Rags 10.25 2909 Dillon Welding Shop Repairs 21.25 2910 Art Concrete Works Meter Boxes 74.31 Pacific Southwest Pipe co. Material 166.83 '2911 2912 R. W. Sparling Material 4.82 2913 Hersey Mfg. Co. Material 125.61 LIGHT FUND 3608 City Employees Payroll Account Payroll 266.20 3609 Leora L. Shuck, Collector Warehouse 15.75 3610 Burroughttsgdding Machine Co. Service to Machines 57.60 3611 Azusa Herald office Supplies 166.50 3612 Monrovia Motor Parts Material 61.61 3613 W. M. Bashlin Co. Material 36.72 3614 J. H. Baxter & Co. Material 420.66 3615 Gar Wood Industries Inc. Material 412.39 3616 Westinghouse Electric Supply Co. Material 231.81 3617 Maydwell & Hartzell Inc. Material 692.61 Moved by Councilman Jumper, seconded by Council- man Memmesheimer and.duly carried Council adjourn. ' City clerk or City f Azu-sa 358 1