HomeMy WebLinkAboutMinutes - October 4, 1948 - CC (2)CITY HALL, AZUSA, CALIFORNIA. OCTOBER 4, 1948. 7:30 P.M.
The City Council of the City of tizusa met in
regular session at the above time and place.
i
Present at roll call: Councilmen: Nasser,
Ortuno, Memmesheimer, Malone, Jumper, City
Attorney Tscharner and City Clerk. ROLL CALL
Absent: None.
The City Clerk announced that four bids had been
received in answer to Notice Inviting Bids on BIDS,'
cast iron pipe and fittings.
' Moved by Councilman Malone, seconded by Council-
man Memmesheimer the bids be now opened, examined
and publicly declared:
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
GRINNELL COMPANY
Uentrifu$al Cast Iron Pipe - $5.20 per foot
Std. 200 AWWA Double Disc Gate Valves
4" Hub End - $29.25 Each
and other material.
CRANE COMPANY
80-1 2-fub End Gate Valves - $32.15 ea.
and other material.
RENSSELAER VALVE COMPANY
List A, Hub end, NRS., open left, IBBM,
double disc, parallel seating gate valves, with
nuts. Built strictly in accordance with AVAVA.
Std. Spec. - $32.15 ea.
and other material.
' SOUTHERN PIPE & CASING CO.
I.D. #14 gauge Automatic Electric 'Melded
Steel Pipe, double asphaltum dipped & wrapped
with 40+ Pabc54 with belled ends for lapwelding
per ft. -
and other material.
('Bids dated October 4, 1948 on file in City
Clerkts Office.)
Moved by Councilman Malone, seconded by Council-
man Memmesheimer the bids be referred to the City
Engineer and Superintendent of Water Department
for checking and report.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper.
Noes: None. Absent: None.
The Clerk announced that three bids had been
received in answer to Notice Inviting Bids on BIDS
miscellaneous equipment and scrap metal.
Moved by Councilman Malone, seconded by Council-
man Nasser the bids be now opened, examined
and publicly declared.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
ATLAS SAW MILL CO.
A. C_: motor aro - 315.
Roller - 105.
Model A. Ford truck - 35.
Dump Body & Wood Hoist - 15.
Barco Gas Hammer - 20.
Balance of iron steel, etc. - 7.50 per ton
395
7SaEZ m
397:
CITY BALL, AZUSA, CALIFORNIA. OCTOBER 4, 1948. 7:30 P.M.
COAST MACHINERY & SUPPLY CA.
We Bid 6466.05 for the entire offering of
miscellaneous junk. $316.00 for all equipment
except junk, for which we offer $150.05.
GEORGE BLAZER
I herewithau mit a bid of $226.51 on
miscellaneous material.
Moved by Couned loran Memmesheimer, seconded by
Councilman Ortuno the bids be referred to
Councilman Nasser, with power to act.
' Carried by the following vote of the Council:
Ayes: Councilmen: , Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Councilman Nasser not voting.
The Clerk announced that one bid had been received
in answer to Notice Inviting Bids on a four door
sedan for use in the police department.
Moved by Councilman Malone, seconded by Council-
man Nasser the bid be now opened, examined and
publicly declared:
Carried by the following vote of the Council-
Ayes:
ounci1:Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A petition for zone variance as provided by
Section 16 of the Zoning Ordinance No. 342 of
the City of Azusa, offered by C. W. Thams and
C. K. Warfield, together with the recommendation ZONE VARIANCE
by the Planning Commission, was read.
Moved by Councilman Malone that the report of
the Planning Commission on the application for
variance filed by C.W. Thams and C. K. Warfield
covering Lots 46, 47, 48 in Block 52 be approved
' and variance granted upon the terms and conditions
as set forth by the Planning Commission.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A communication signed by L. V. Ebersold, Chair- PLANNING
man and Cornelius Smith, Secretary of the COMMISSION
Planning Commission recommending that the City
Council hold a public hearing in order to adopt
a new zoning plan for the City and a new zoning
ordinance and to repeal Ordinance No. 342, was
read.
Councilman Malone offered the following
Resolution No. 2260.
BARNEY MANLEY PONTIAC COMPANY
Pontiac Torpedo 8 BlacIM—ourDoor Sedan
with standard synchromesh transmission 1,950.00
Oil Bath Air Cleaner 6.30
1,956.30
3% Sales Tax 58.69
Pontiac Torpedo 8 Black Four Door Sedan 29,014.99
'
Car 1,960.00
Hydramatic Transmission 185.00
Oil Bath Air Cleaner 6.30
3%Sales Tax ,�iv'I.3a64.54
r.
Moved by Councilman Malone, seconded by Council-
man Nasser this bid be referred to Councilman
Memmesheimer and the Chief of Police, with
power to act.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A petition for zone variance as provided by
Section 16 of the Zoning Ordinance No. 342 of
the City of Azusa, offered by C. W. Thams and
C. K. Warfield, together with the recommendation ZONE VARIANCE
by the Planning Commission, was read.
Moved by Councilman Malone that the report of
the Planning Commission on the application for
variance filed by C.W. Thams and C. K. Warfield
covering Lots 46, 47, 48 in Block 52 be approved
' and variance granted upon the terms and conditions
as set forth by the Planning Commission.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A communication signed by L. V. Ebersold, Chair- PLANNING
man and Cornelius Smith, Secretary of the COMMISSION
Planning Commission recommending that the City
Council hold a public hearing in order to adopt
a new zoning plan for the City and a new zoning
ordinance and to repeal Ordinance No. 342, was
read.
Councilman Malone offered the following
Resolution No. 2260.
7SDEZ
CITY HALL, AZUSA,, CALIFORNIA. OCTOBER 4, 1948.
WHEREAS the City Planning Commission of the
City of Azusa has filed with the City Council
a recommendation dated Oct. 4, 1948 recommending
a new zoning plan and new zoning ordinance for
consideration by the City Council and repealing
Ordinance No. 342,
THEREFORE be it Resolved that the Notice of
Public Hearing on the consideration of such
Zoning Ordinance and new zone Plan be held at
7:30 P.M. on Wednesday the 20th day of October,
1948 and the City Clerk is hereby directed to
publish Notice of said Hearing for two weeks in
' the Azusa Herald and Pomotropic; publication to
appear on the 7th and 14th of October, 1948.
Moved by Councilman Memmesheimer, seconded by
Councilman Ortuno this resolution be adopted
as read and numbered Resolution No. 2260.
Carried by the following vote ofthe Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Councilman Nasser offered a resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA, LOS ANGELES COUNTY, CALIFORNIA, GRANTING
A ZONE VARIANCE TO MRS. WALTER DAWSON.
Moved by Councilman Malone, seconded by Council-
man Memmesheimer this resolution be adopted as
read and numbered Resolution No. 2261.
Carried by the following vote of theCouncil:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
A communication from J. W. Johnson, Manager for
the Associated Telephone Company, Ltd. relative
' to the installation of a Private Branch Exchange
(PBX) in the City Hall, to reduce the number of
trunk lines now in use, was read.
Moved and carried the City Clerk be instructed to
advise Mr. Johnson that Council feel the present
telephone facilities are adequate.
7:30 P.M.
Moved by Councilman Memmesheimer, seconded by
Councilman Nasser the City Attorney be instructed
to notify the City of Covina of the termination
of the existing contract between the City of
Azusa and the City of Covina covering radio service.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper Noes: None. Absent: None.
The matter of the enforcement of Ordinance No.
404 controlling the picking up of rubbish in
parkways and alleys was discussed and no further
action taken.
Mayor Jumper appointed Charles Shelton Vice
Commander of Defense Council.
Moved by Councilman Malone, seconded by Council-
man Memmeshe1hier Council approve the action of
the Mayor._
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None. Absent: None.
Moved by Councilman Malone, seconded by Council-
man Memmesheimer the Chief of Police be
authorized to sign an agreement with The Depart-
ment of Army creating a unit of Military Police
for the purpose of working with the Army and the
Army with the Police Department for the protection
of the public.
399
RESOLUTION NO.
2260 ADOPTED
RESOLUTION NO.
e261 ADOPTED
MR. JOHNSON OF
TELEPHONE COMPANY
CITY OF COVINA
NOTIFIED OF
TERMINATION OF
CONTRACT
CHARLES SHELTON
APPOINTED VICE
COMMANDER
MILITARY POLICE
7SDEZ
E
CITY HALL, AZUSA, CALIFORNIA.
OCTOBER 4, 1948. 7:30 P.M.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Malone, Jumper. Noes: None, Absent: None.
Superintendent V. D. Smith offered a written
report of the bids of electrical equipment.
401
Moved by Councilman Memmesheimer, seconded by
GENERAL FUND
Councilman Nasser Council accept the report and
order the same to be placed on file; the City
City Employe -s Payroll Account
Clerk to be instructed to return the checks
1,161.55
submitted with bids to the unsuccessful bidders.
W. E. Hall Company
Carried by the following vote of the Council:
48.21
'
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
Russell 0. Dodd
Malone, Jumper. Noes: None. Absent: None.
REPORT ON
1015
BIDS FOR
Moved by Councilman Malone, seconded by Council-
ELECTRICAL
man Nasser the following requisitions be
EQUIPMENT
allowed: 2667-2669.
753.32
Carried by the following vote of the Council:
L. A. Stamp & Stationery Co.
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer,
10.97
Malone, Jumper. Noes: None. Absent: None.
Graham Brothers, Inc,
Moved by Councilman Malone, seconded by Council-
man Nasser the following bills be allowed and REQUISITIONS
warrants ordered drawn upon the Treasury for
the same.
Carried by the following vote of the Council:
Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, BILLS
Malone, Jumper. Noes: None. Absent: None.
GENERAL FUND
1011
City Employe -s Payroll Account
Payroll
1,161.55
1013
W. E. Hall Company
Material
48.21
1014
Russell 0. Dodd
Repairs
218.60
1015
Interstate Rubber Products Co.
Material
38.43
'
1016
City Employees Payroll Account
Payroll
753.32
1017
L. A. Stamp & Stationery Co.
material
10.97
1018
Graham Brothers, Inc,
Material
103.27
1019
Marks & Croxon
Services
2.50
1020
Richfield Oil Corp.
Gasoline
158.53
1021
Meader's Assoc. Station
Services
17.63
1022
Johnson's
Material
73.77
1023
Williams Lumber Yard
Material
62.31
1024
Reed & Routt Automotive Service
Repairs
43.80
1025
Foothill Stationers
Material
2.99,
1026
Davis Photos
Material
1027
Louis Goodman, M. D.
Services
.4.88
40.00
1028
Azusa Steam Laundry Co.
Service
8.76
1029
Western Auto Supply Co
Material
1.03
1030
Azusa Texaco Station
Material
4.01
1031
City of Pomona
Radio
205.40
1032
Chuck House Cafe
Meals
57.50
1033
R. & R. Pet Shop
Material
2.40
1034
San Gabriel Valley Humane Society
Contract
60.00
1035
R. C. Lawrence
1Aaterial
987.24
1036
Calvert Electric Shop
Material
156.69
1037
U. S. Postoffice
Envelopes
68.56
1038
1039
T. L. Munson
Paul E. Kressly
Petty Cash
10.00
' 1040
Realty Tax & Service Co.
Engineer
Contract
206.00
10.00
1041
Grimes Stassforth Stationery Co.
Supplies
8.71
1042
Clary Multiplier Corp.
Machine
239.85
1043
Mrs. Wm. Kaye Wyato
Refund
9.00
1044
Cornelius Smith
Photo
5.00,
1045
Ray Maxfield
Engineer
414.31
1046
So. Calif. EdisonCo.
Else.
10.28
1047
GeneralElectric Supply Co.
Material
94.28
1048
Los Angeles County Health Dept.
Contract
1.00
1049
So.Counties Gas Co.
Service
3.87
1050
Associated Telephone Co.
Service
22.72
1051
Associated Telephone Co.
Service
108.02
1052
Co. of L.A., Dept. Bldg.
Permits
813.75
1053
Azusa Herald
Printing
111.29
7SDE7,
403
CITY HALL, AZUSA, CALIFORNIA. OCTOBER 4, 1948. 7:30 P.M.
3624
LIGHT FUND
Payroll
$368.46
4275
City Employees ayro ect.
Payroll
$280.50
4277
Azusa Herald & Pomotropic
Printing
$44.88
4278
City Employees Payroll Account
Payroll
511.36
4279
Reed & Routt Auto Servi- a
Repairs
129.99
4280
Foothill Ford Sales
Ford
200.00
4281
Calvert Electric Shop
Material
1.27
4282
Azusa Super Service
Repairs
,13.29
4283
Westinghouse Electric Corp.
Material
11.61
4284
Paul E. Kressly
Engineer
8.00
4285
Ray Maxfield
Engineer
73.42
4286
Grimes Stassforth Stationery
Supplies
20.12
4287
So. Calif. Edison Co.
Elec.
8199.72
'
4288
Westinghouse Electric Co.
Material
5411.39
4289
Richfield Oil Corp.
Material
140.80
4290
Maydwell &Hartzell, Inc.
Material
645.31
4291
Zimco Electric Supply Co.
Material
17.28
4292
Associated Telephone Co., Ltd.
Service
34.44
3624
City Employees Payroll Acct.
Payroll
$368.46
3626
City Employees Payroll Acct.
Payroll
700.15
3627
James Jones Company
Material
524.72
3628
Richfield Oil Corp.
Material
158.40
3629
Rensselaer Valve Co.
Material
1440.72
3630,
Mueller Company
Material
9.29
3631
Williams Lumber Yard
Material
96.56
3632
So. Counties Gas Co. of Calif.
Service
1.00
3633
Wallace & Tiernan Sales Corp.
Material
300.00
3634
A. C. Munselle Welding Supply
Material
19.78
3635
Howard Supply Company
Material
120.96
3636
Covina Equipment Co.
Material
17.69
3637
Crane Company
Material
1.38
3638
Grimes-Stassforth Stationery
Supplies
20.11
3639
Paul E. Kressly
Engineer
8.00
3640
Standard 011 Co. of Calif.
Material
5.95
3641
Burroughs Adding Machine Co.
Service
118.74
'
3642
Russell 0. Dodd
Repairs
36.50
3643
Foothill Ford Sales
Ford
200.00'
3644
Getts Hardware
Material
21.05
3645
James Jones Company
Material
217.30
3646
Morrav Trucking Co.
Freight
3.28
3647
Azusa Agr. Water Company
Water
726.07
M.V.A. FUND
518
City Employees Payroll Acct.
Payroll
$130.40
520
City Employees Payroll Acct.
Payroll
81.80
522
Williams Signs
Service
73.75
522
Auto Club of So. Calif.
Signs
8.68
STATE ALLOTMENT WATER
FUND
9
Paul E. Kress y
Engineer
$48.00
SPECIAL DEPOSITS
14
C. D. Nauman
Refund
$400.00
15
M. Hoffman
Refund
400.00
GENERAL BREWING CORP.
1
City Employees ayro Acet.
Payroll
$370.15
2
City Employees Payroll Acct.
Payroll
663.00
3
W. E. Hall Company
Material
,17.33
4
Paul E. Kressly
Engineer
76.00'
5
Ray Maxfield
Engineer
72.55
6
Johnson's
Material
28.91
STS. MAJOR IMPORTANCE
FUND
701
Azusa Rock & Sand Go.
Material
$118.82
702
Ray Maxfield
Engineer
236.01
703
Paul E. Kressly
Engineer
100.00
704
Williams Lumber Yard
Material
71.44
STATE HIGHWAY FUND
291 W. E. Rall Company
292 Paul E. Kressly
Moved by Councilman Malone, seconded by
Nasser and duly carried Council adjourn.
Material $3008.31
Engineer 120.00
Councilman
City Clerk
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