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HomeMy WebLinkAboutMinutes - March 1, 1948 - CC1 CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 19 1948. 7:30 P.M. The City Council of the City of Azusa met.in regular session at the above time and place. Present at roll call: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone, City ROLL CALL Attorney Tscharner and City Clerk. Absent: None. Each member present acknowledged receipt of a written copy of the minutes of February 16th and the regular adjourned meeting of February 24, 1948. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of February 16th and February 24, 1948 were approved as written. Mr. Charles Shelton addressed Council. relative to the AYP program for the summer months also the purchase of a loud speaker, requesting aid from the City in purchasing such equipment. It was unanimously agreed Council take this matter under consideration. The Clerk announced that five bids had been received in answer to notice inviting bids on valves, water pipe and transformers. Moved by Councilman Memmesheimer, seconded by Councilman Nasser the bids be now opened, examined and publicly declared. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. RENSSELAER VALVE COMPANY 247 MINUTES APPROVED BIDS ON WATER PIPE AND TRANSFORMEF 2 - 2" List 13A, Screw end, NRS. open left, IBBM., double Parallel seating gate valves, with nuts. Built strictly in accordance with AWWA. Std. Spec., and guaranteed for a waterworking pressure of 200# . . . . . . . . 4 - 6", ditto except Flanged end and F&D 125# Am. Std.. SOUTHERN PIPE & CASING COMPANY disc, 18.00 ea. 52.10 " 672 ft. 6" I.D. #14 guage Automatic Electric Welded Steel Pipe, double asphaltum dipped & 40# Pabco wrapped, in 241 lengths, per ft. 0 , •60 1992 ft. 4" I.D. #14 guage ditto, per ft. .45 Moved by Councilman Jumper, seconded by Council- man Nasser the above mentioned bids be referred to the Superintendent of Water Department and City Engineer for checking and report. BIDS REFERRED Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone, Noes: None, Absent: None. PACIFIC SOUTHWEST PIPE COMPANY 6 6" Flanged Gate Valves AWWA $52.10 Ea $ 312.60 27 Buckner Sprinklers #1284-B 16.50 Be 445.50 5 Buckner Sprinklers #1282 11.00 Ea 55.00 50 2" Tees Galvanized 95.04 C 47.52 50 2" Plugs " 26.31 C 13.16 25 3/4" Hose Bibbs .96 Be 24.00 2 2" Screwed Gate Valves IBBM 18.64 Ea 37.28 Alternate: rasa $9,32 Be) (U -Bolt IBBM $8.66 Ea) 1000 Ft, 2" Steel Pipe Galv. Unable to quote S ested alternate: 1000 Ft* Pacific Certified Dipped and Wrapped 34.55 C' 545*50 - T29577 Moved by Councilman Jumper, seconded by Council- man Nasser the above mentioned bids be referred to the Superintendent of Water Department and City Engineer for checking and report. BIDS REFERRED Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone, Noes: None, Absent: None. 7SGEZ - 249, CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH lo 1948. 7:30 P.M. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 342 KNOWN AS THE ZONING ORDINANCE OF SAID CITY AND RECLASSIFYING LOTS 5 AND 6, ORDINANCE READ BLOCK 84, CITY OF AZUSA ON THE APPLICATION OF FOR FIRST TIME NICK FEIDER. to be placed upon its first reading. This Ordinance was then read for the first time. ' The Planning Commission recommended that the Wynn Oil Company be granted permission to erect a manufacturing plant on their property located just most of the McGraw Electric Company plant. Moved by Councilman Jumper, seconded by Council- man Dickerson Council accept the recommendation of the Planning Commission and the Wynn Oil Company be permitted to erect a plant on their WYNN OIL COMPANY property. GRANTED PERMISSION Carried by the following vote of the Council: TO ERECT PLANT Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. MAYDWELL AND HARTZELL 3 37.5 kva GARDNER distribution transformers, O.I.S.Ce type, 12000/240/480 volt, single phase, 60 cycle, with four 2-1/2% primary taps below normal. Furnished complete with oil, but less hangers . . . . . . . . . . . 6388.80 ea 3 50 kva ditto . . . . . . . . . . . 471.20 ea 3 100 kva ditto . .745.60 as 3 333kva GARDNER power transformers, substation type, O.I.S.C., 12000/240/480 volt, single phase, 60 cycle, with four 2-21% primary taps below normal- Complete , ' with oil and standard accessories . . . . 1676.00 as WESTINGHOUSE ELECTRIC SUPPLY COMPANY 3 37 1/2 KVA distribution transformers, oil insulated, single phase, 60 cycle, Westinghouse Type S, Class A, high voltage to be 12000 with 4-2 1/2% F.C.R.V. taps, low voltage to be 240/480 volts, standard accessories,, cover type high voltage bushings Price.... 6408.24 Net Each Add hanger irons to above if desired -Price... 5.88 Net Each 3 50 KVA distrubution transformer, otherwise same as above Price.... 6494.76 Net Each Add hanger irons to above, if desired -Price... 5.88 Net Each 3 100 KVA distribution transformers, otherwise same as above Price..6782.88 Net Each Add hanger irons to above if desired Price.. 8.40 Net Each 3 333KVA distribution transformers, oil insulated, single phase, 60 cycle, Westinghouse type S, Class A, high voltage'to be 12000 with 4-2 1/2% F.C.R.V. taps, low voltage to be 240x480 standard accessories, cover type high voltage bushings Price..61759.80 Net Each Moved by Councilman Memmesheimer, seconded by Councilman Jumper the above mentioned bids be referred to the Superintendent of Light Depart- BIDS REFERRED ' ment and the City Engineer for checking and report. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmeshei-mer, Dickerson, Malone. Noes: None. Absent: None. An application offered by Nick Feider for re- APPLICATION FOR zoning of Lots 5 and 6. Block 840 Map of Azusa, REZONING together with the reccmmendation of the Planning Commission, was presented to Council. Councilman Memmesheimer offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, AMENDING ORDINANCE NO. 342 KNOWN AS THE ZONING ORDINANCE OF SAID CITY AND RECLASSIFYING LOTS 5 AND 6, ORDINANCE READ BLOCK 84, CITY OF AZUSA ON THE APPLICATION OF FOR FIRST TIME NICK FEIDER. to be placed upon its first reading. This Ordinance was then read for the first time. ' The Planning Commission recommended that the Wynn Oil Company be granted permission to erect a manufacturing plant on their property located just most of the McGraw Electric Company plant. Moved by Councilman Jumper, seconded by Council- man Dickerson Council accept the recommendation of the Planning Commission and the Wynn Oil Company be permitted to erect a plant on their WYNN OIL COMPANY property. GRANTED PERMISSION Carried by the following vote of the Council: TO ERECT PLANT Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. 7SGE7 1 251 CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 1, 1948. 7:30 P.M. Mr. John A. Ferard of #522 W. Huntington Blvd., Monrovia requested permission to reduce the width of San Gabriel Avenue north of Twelfth Street from 100 feet in width to 60 feet in width. The Planning Commission recommended that San SAN GABRIEL AVE. Gabriel Avenue remain 100 feet in width, TO REMAIN 100' north of Twelfth Street. IN 17IDTH Moved by Councilman Nasser, seconded by Council- man Dickerson Council accept the recommendation of the Planning Commission. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Mr. J. M. Borevitz offered a petition for a variance applicable to Lots 42, 430 44 and 45 PETITION FOR ZONE in Block 36, Map of Azusa, from an R-1 zone VARIANCE to an R-4 zone. The Planning Commission recommended that this variance be granted provided the building conform to the requirements of the fire zone in this area. Councilman Jumper offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, GRANTING AN EXCEPTION AND VARIANCE APPLICABLE TO LOTS RESOLUTION NO 42-43-44 and 45 IN BLOCK 36 OF THE CITY OF 2194 ADOPTED AZUSA, ON THE PETITION OF J. M. BOREVITZ. Moved by Councilman Nasser, seconded by Council- man Dickerson this resolution be adopted as read and numbered Resolution No. 2194. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. A communication from the Planning Commission recommending that Juan Masquedo be granted permission to open a grocery store at 319 Soldano Ave. was read. Moved by Councilman Memmesheimer, seconded by Councilman Nasser the Chief of Police be authorized and instructed to issue a business CHIEF OF POLICE license to Juan Masquedo to operate a grocery INSTRUCTED TO store at 319 Soldano Ave. ISSUE BUSINESS Carried by the following vote of the Council: LICENSE TO JUAN Ayes: Councilmen: Nasser, Jumper, Memmesheimer, MASQUEDO Dickerson, Malone. Noes: None. Absent: None. Mr. J. H. Smith of 432 Barbara Ave. requested permission to use the auditorium on March 17 and 19, 1948. REQUEST TO USE Moved and carried that this request be granted. AUDITORIUM GRANTE' ' A Notification of Alcoholic Beverage License Application to the State Board of Equalization STATE BOARD OF by Austin J. Abdelnour of 623-A Azusa Ave., EQUALIZATION was read. No action taken in this matter. An invitation from Supervisor Raymond V. Darby to join the motor caravan to San Bernardino, was read. COMMUNICATION FRO Moved and carried the Clerk be instructed to SUPERVISOR DARBY secure 20 official party stickers, to be used on the automobiles. 7SaEZ xm 253 CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 1, 1948. 7:30 P.M. A letter of appreciation from the New York COMMUNICATION FROM Giants was read and referred to the City NEW YORK GIANTS Attorney for reply. REFERRED TO CITY Maurice Marmolejo requested permission to bring ATTORNEY, into the City his Puppet Show. Moved by Councilman Jumper, seconded by Council- man Dickerson this request be referred to the Police Commissioner and Chief of Police, with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Mr. and Mrs. Archie Holbert of #256 West 4th Street requested permission to open a cottage grocery on property described as Lot 13, Block 59. Council explained to Mrs. Holbert that this property is located in an R-1 zone, and they would have to petition the Planning Commission for a zone variance. The Easement offered by the Cmart Investment Company was presented. Moved and carried that this matter be tabled until the next regular meeting of Council. Superintendent V. D. Smith reported on the bid of Grinnell Company for Gate Valves. Councilman Nasser offered a resolution entitled: REQUEST TO OPERATE PUPPET SHOW REFER- RED TO CHIEF OF POLICE MRS HOLBERT'S REQUEST REFERRED TO PLANNING COMMISSION EASEMENT REFERRED A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, REJECT- ING ALL BIDS ON GATE VALVES AND AUTHORIZING THE RESOLUTION NO.2195 PURCHASE OF THIS MATERIAL IN THE OPEN MARKET. ADOPTED Moved by Councilman Jumper, seconded by Council- man Memmesheimer this resolution be adopted as read and numbered Resolution No. 2195. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded by Councilman Nasser that the offer of the Realty Tax and Service Company as contained in its letter dated February 20, 1948 and which is on file in the office of the City Clerk, to furnish the information stated in said letter, is here- by accepted subject to the right of either the said Realty Tax and Service Company or the City cancelling said contract upon thirty days prior notice to the other party. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Jumper, seconded by Council- man Dickerson the City Clerk be authorized and instructed to advise Mr. Lee Parmelee of the termination by the City of Azusa of the agree- ment between the City and Mr. Parmelee as of June 30, 1948. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Nasser, seconded by Council- man Dickerson the City authorize the expenditure of $40.00 for medals to be used in the Civitan Base Ball Tournament. AGREEMENT BETWEEN CITY OF AZUSA AND REALTY TAX AND SERVICE COMPANY CITY CLERK INSTRUCS ED TO ADVISE MR. PARMELEE OF AGREE- MENT ?SIiEZ 255 CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 19 1948. 7:30 P.M. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumpeir,'Memmesheimer, Dickerson, Malone, Noes: None. Absent: None. Moved*snd carried Council authorize Superinten- dent V. D. Smith to sell at best price obtain- SUPERINTENDENT TO able the scrap metal on hand. SELL SCRAP METAL Moved by Councilman Nasser, seconded by Coun- cilman Jumper the following requisitions be allowed: 2566-2577, 944-965 LW. ' Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Jumper, Memmesheimer, REQUISITIONS Dickerson, Malone. Noes: None. Absent: None. Moved by Councilman Nasser, seconded by Council- man Jumper the following bills be allowed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote of the Council: BILLS Ayes: Councilmen: Nasser, Jumper, Memmesheimer, Dickerson, Malone. Noes: None. Absent: None. GENERAL FUND 1'i7W� 3447 509 John H. Morelock Refund $ 2.85 Ray Maxfield 510 Ray Maxfield Services 438.50 Engineer 511 M. A. Hynes Expenses 4.00 17.12 512 Cornelius Smith Photo 5.00 ' 3452 513 Municipal Finance Officers Assoc. Dues 1.50 Art Concrete Works 514 Pasadena Blueprint Company Material 41.25 Material 515 Foothill Stationers Supplies 1.89 676.20 516 Grimes-Stassforth Stationery Supplies 9.41 4132 517 J. C. Muehe Ins. Agency Ins. 53.75 Assoc. Telephone Co. 518 Associated Telephone Co. Services 53.75 Refund 519 Associated Telephone Co. Services 123.15 20.24 520 So, Calif. Edison Co. Else. 10.44 ' 521 Klasco Products Co. Material 18.45 STATE HIGHWAY FUND 522 General Electric Supply Corp. Material 6.15 Services 523 Orange Belt Fruit Distributors Material 106.26 28.00 524 So. Counties Gas Co. Service 42.97 525 Howard Supply Co. Material 247.66 526 J. C. Penney Company Material 8.84 527 Standard Oil Co. Material 17.92 528 J. W. Hankins, M.D. Services 15.00 529 Industrial Stationery Material 37.39 530 Paul E. Kressly Engineer 268.00 531 Azusa Herald Printing 152.64 532 Peyton Electric Co. Material 3.28 533 Pennock►s Material 22.93 534 Harris & Frank Material 95.79 535 Robert M. Torrance Repairs 5.95 536 City Employees Payroll Acct. Payroll 1065.90 1'i7W� 3447 Howard Supply Co. Material 163.47 3448 Ray Maxfield Services 10.00 3449 Paul E. Kressly Engineer 188.00 3450 Rensselaer Valve Co. Material 17.12 3451 Meeder►s Associated Service Repairs 1.00 ' 3452 Standard Oil Co. Material 18.08 3453 Art Concrete Works Material 143.50 3454 Southern Pipe & Casing Co. Material 866.45 3455 City Employees Payroll Acct. Payroll 676.20 LIGHT FUND 4132 Assoc. Telephoneo,- Services 25.17 4133 Assoc. Telephone Co. Rental 46.00 4134 LeRoy C.Christensen Refund 10.00 4135 Azusa Herald Printing 20.24 4136 Ray Maxfield Services 55.01 4137 City Employees Payroll Acct. Payroll 327.22 STATE HIGHWAY FUND 272 Ray Maxfield Services $ 68.01 273 Paul E. Kressly Engineer 28.00 256 CITY HALL, AZUSA, CALIFORNIA. MONDAY, MARCH 1, 1948. 7:30 P.M. M.V.A. FUND 481 City Employees Payroll Account Payroll 48.00 482 W. E. Hall Company Material 76.11 483 Binks Mfg. -Company Material 18.81 TAX DEEDED PROPERTY FUND 49 John F. Bender Services 249300.00 GENERAL BREWING CORP. FUND 1 City Employees Payroll Acct. Payroll 262.00 Moved by Councilman Jumper, seconded by Mayor Malone and duly carried Council adjourn. all Q C17 N ..'