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Home My WebLink AboutMinutes - October 18, 1948 - CC (2)405 CITY HALL, AZUSA, CALIFORNIA. OCTOBER 18, 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, Ortuno, Memmesheimer, Malone, Jumper, City Attorney ROLL CALL Tacharner. Absent: City Clerk. Each member present acknowledged receipt of a written copy of the minutes of the regular adjourned meeting of September 270 1948 and the regular meet- ing of October 4, 1948. The Mayor asked if there were any objections or corrections to said minutes. There being none, the minutes of September 27, 1948 MINUTES APPROVED and October 4, 1948 were approved as written. A communication from the Valley Disposal Company relative to an increase in the number of garbage collections, was read. It was agreed that an adjustment be made at this time in accordance with the terms of the contract VALLEY DISPOSAL with the Valley Disposal Company, COMPANY A communication from the Azusa Girl Scout Board of Directors requesting permission to use the Civic Auditorium on October 28, 1948, was read. Moved and carried this request be granted. A communication from the Azusa Planning Commission requesting the date of their regular meetings be changed from the First Tuesday after the First DATE FOR REGULAR Monday of each month to the Second Wednesday after MEETINGS OF the lst Monday of each month, was read. PLANNING COM- MISSION SET Moved by Councilman Memmesheimer, seconded by Councilman Malone the request of the Planning Commission be granted, and the Planning Commission advised to adopt a Resolution setting forth the change. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None, Absent: None. Councilman Memmesheimer offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZIISA, EMPLOYING MARTHA A. HOLMES AS STENOGRAPHER AND OTHER SERVICES IN THE OFFICE OF THE CITY CLERK RESOLUTION N0. OF THE CITY OF AZUSA, AND FIXING HER SALARY. 2262 ADOPTED Moved by Councilman Malone, seconded by Councilman Nasser this resolution be adopted as read and numbered Resolution No. 2262. Carried by the following vote of the Council; Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES.. RELATIVE TO WORK- , MENS COMPENSATION INSURANCE FOR_REGISTERED VOLUNTEER "DISASTER SERVICE' WORKERS." RESOLUTION N0.2263 ADOPTED Moved by Councilman Memmesheimer, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2263. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Councilman Malone offered a resolution entitle d: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZIISA, LOS ANGELES COUNTY, CALIFORNIA, FIXING RESOLUTION N0. VACATION PERIOD AND PROCEDURE FOR ALL CITY EMPLOYEES. 2264 ADOPTED 140 N Q Cj7 N 11 CITY HALL, AZUSA, CALIFORNIA. OCTOBER 2b, 1948. 7:30 P.M. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2264. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None, Absent: None. Councilman Malone offered a resolution entitled: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, FIXING A SICK LEAVE FOR ALL CITY EMPLOYEES. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno this resolution be adopted as read and numbered Resolution No. 2265. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Councilman Malone offered a resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, RELATIVE TO THE SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931. Moved by Councilman Memmesheimer, seconded by Councilman Nasser this resolution be adopted as read and numbered Resolution No. 2266. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Mr, Paul Hughes presented to Council a tentative plan of his property, which was ordered filed. 40`? RESOLUTION NO. 2265 ADOPTED RESOLUTION NO. 2266 ADOPTED The Committee, to which bids submitted to Council In answer to Notice Inviting Bids on a sedan for use in the Police Department, recommended that the bid of Barney Mailey Pontiac Company be rejected. BID REJECTED Moved by Councilman Memmesheimer, seconded by Councilman Malone that Council accept the recommenda- tion of the committee and the Clerk be instructed to return certified check submitted with bid. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None.. Moved by Councilman Memmesheimer, seconded by Councilman Malone that Council purchase, in the open market, a Ford Sedan for use in the Police Department. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None, Absent: None. Moved by Councilman Memmesheimer, seconded by Councilman Malone that Virgil Smith be allowed ' $50.00 toward expense of attending the American Water Works Conference to be held in Riverside on October 279 28, 29, 1948. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. Moved by Councilman Memmesheimer, seconded ny Councilman Nasser that Councilman Malone, City Engineer Kressly and Supt. V. D. Smith be appointed a Committee of three -to purchase a deep well turbine and booster pump for Well #4, with power to act. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno Memmesheimer, Jumper. Noes: None. Atsent: None. Councilman Malone not voting. PURCHASE FORD IN OPEN MARKET SUPT. OF WATER DEPT. 'ALLOWED 650.00 TOWARD EXPENSE COMMITTEE TO PURCHASE EQUHP- MENT 7SaE7, � _ _ 409 2& CITY HALL, AZUSA, CALIFORNIA. OCTOBER , 1948. 7:30 P.M. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno the City Clerk be authorized to advertise for bids on the construction of a pump house, reservoir and appurtenances for the new CITY CLERK wellts booster pump. INSTRUCTED TO Carried by the following vote of the Council: ADVERTISE FOR Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, BIDS Malone, Jumpsr. Noes: None. Absent: None. Virgil Smith, Superintendent of Light and Water offered a letter from T. L. Munson, City Treasurer, ' requesting additional lighting in his office. It was agreed that Supt. of Light and Water be authorized to provide additional lighting for the City Treasurer's office. Moved by Councilman Malone, seconded by Councilman Nasser the following requisitions be allowed: 1133-1145, 2670-2680. Carried by the following vote of the Council: Ayes: Councilmen: Nasser, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. REQUISITIONS Moved by Councilman Malone, seconded by Council- man Nasser the fb llowing 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, Ortuno, Memmesheimer, Malone, Jumper. Noes: None. Absent: None. 1054 W. E. Harris Painting 289.50 1055 Associated Telephone Co. Service 100.10 1056 Covina Motor Parts Repairs 28.51 1057 R. & R. Pet Shop Material 3.39 ' 1058 San Gabriel Valley Humane Soc. Service 60.00 1059 Unruh►s Market Material 1.17 1060 Ward Brothers Grove 22.75 1061 Pasadena Blueprint Company Maps 3.79 1062 Azusa Herald Printing 41.80 1063 Brown -Bevis Equipment Co. Material 160.72 1064 Smith Saw & Lawn Mower Shop Material 3.05 1065 Sam's Auto Parts Material 2.09 1066 Meeder's Assoc. Service Service 6.00 1067 Richfield Oil Corporation Material 537.51 1068 Getts Hardware Material 51.61 1069 Brown & Schricker Material 3.81 1070 Williams Lumber Yard Material 26.72 1071 Bud Latta►s Welding Shop Material 9.60 1072 Leo Harland Services 119.78 1073 Foothill Ford Sales Material 197.46 1074 Lena's Cafe Meals 20.39 1075 Ford's Foods Meals 3.95 1076 Pennock's Material 4.85 1077 Industrial Stationery Co. Supplies 28.37 1078 Eastman Kodak Stores, Inc. Supplies 29.93 1079 L. A. Stamp & Stationery Co. Supplies 42.70 1080 Westinghouse Electric Supply Material 87.76 1081 Leora L. Shuck, Collector Lights 746.40 1082 Co. of L. A., Dept* Bldg. Permits 779.70 ' 1083 City Employees Payroll Acct. Payroll 1189.25 1084 Associated Telephone Co. Service 21.04 LIGHT FUND 4293 City Employees Payroll Acct. Payroll $'220.08 4294 Santa Fe Railway Co. Freight 119.70 4295 Richfield Oil Corp. Material 88.00 4296 E. W. Jackson Co. Material 27.73 4297 Harrison►s Radio Shop Material 5.97 4298 Azusa Transfer Co. Hauling 37.80 4299 Azusa Herald 13.39 4300 Azusa Auto Su MPrtintiinlg 38.90 4301 Westinghouse Electric Supply Materiel. 4302 Zimco Electric Supply Material 683.23 7SaEZ 9 1 ��g� CITY HALL, AZUSA, CALIFORNIA. OCTOBER 99 1948. 7:30 P.M. 411 LIGHT FUND 4303 Westinghouse Electric Corp. Material 769.28 4304 Maydwell & Hartzell Material 749.05 4305 Alfred M. Rulofson Bookkeeping 25.00 4306 Assoc. Telephone Co. Service 46.80 UNTRU FaN 6 3648 Rensselaer Valve Co. Material $346.50 3649 Neptune Meter Company Material 859.46 3650 Pacific Southwest Pipe Co. Material 449.94 3651 Williams Lumber Yard Material 11.27 3652 Roger J. Adams Repairs 8.06 3653 E. W. Jackson Paint Store Paint 9.50 3654 Howard Supply Co. Material 59.76 3655 Leo Harlan Repairs 9.04 3656 Lee & Thatro Equipment Co. Material 17.43 3657 McCaron Brothers Material 17.00 3658 So. Counties Gas Company Service 1.00 3659 So. Pipe & Casing Co. Material 47.68 3660 Leora L. Shuck, Col. Pumps 997.55 3661 Alfred M. Rulofson Bookkeeping 25.00 3662 A. Co Munselle Welding Co. Material 62.50 3663 City Employees Payroll Acct. Payroll 640.40 3664 Virgil Smith Expenses 50.00 GENERAL BREWING CORP. 7 City Employees Payroll Acct. Payroll $137.20 8 Pasadena Blueprint Company Prints 2.50 9 Williams Lumber Yard Material 60.18 10 Brown & Schricker Material 7.33 11 Azusa Rock & Sand Co. Material 16.04 12 Gla dding, McBean & Company Material 880.06 M.V.A. FUND 523 City Employees payroll Acct. Payroll $ 66.82 524 Azusa Paint & Wallpaper Co. Material 174.58 525 Automobile Club of So. Calif. Signs 20.36 526 E. W. Jackson Paint Store Paint 4.03 527 Brown & Schricker Material 3.26 Moved by Councilman Councilman Nasser October 20, 1948 at Memmesheimer, Council adjourn 7:30 P.M. seconded by to meet on !zusa. 7SdEZ