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HomeMy WebLinkAboutMinutes - January 24, 1951 - CC (2)CITY HALL, AZUSA, CALIFORNIA, WEDNESDAY, JANUARY 249 1951 7:30 12243 The City Council of the City of Azusa met in regular adjourned session at the above time and place. Present at roll call: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones, City ROLL CALL Attorney Snidow and City Clerk. Absent: None A letter signed by G. T. McCoy, State Highway Engineer relative to the adoption of City of Azusa Ordinance No. 433 was read and ordered placed on file. ' Councilman Jackson reported on the gasoline bids submitted on January 15th for the City's annual supply of gasoline, recommending that the bid be awarded to the Shell Oil Company, the lowest bidder. Moved by Councilman Jackson, seconded by Councilman Seltzer the Mayor be authorized and instructed to sign the contract between the City of Azusa and the Shell Oil Company for the City's annual supply of gasoline. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Seltzer offered a letter from the Azusa Agricultural Water Company signed by D. H. McKellar, Manager, advising Council that -the Board of Directors had authorized the sale of sufficient land to provide for a reservoir site to the City of Azusa at a nominal price. Moved and carried this letter be placed on file. Councilman Seltzer reported on the installation of a water line leading from the Lucky Lager Brewery Company northerly to the Azusa Agricultural Water Company lines. Mr. Seltzer also reported on the proposed site for a city dump. Moved by Councilman Jackson, seconded by Councilman Ortuno, that V. D. Smith, Supt. of Water Department, be instructed to prepare an Estimate and Agreement between the City of Azusa and the Lucky Lager Brewing Company to be present- ed to Council for approval. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved by Councilman Seltzer, seconded by Councilman Ortuno that the City Attorney be instructed to prepare a resolution commending the Lucky Lager Brewing Company for their cooperation. Carried by the following vote of the Council: ' Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None It was agreed that Councilman Seltzer arrange a meeting between the City Council and the San Gabriel Spreading Corporation for Saturday afternoon or late Friday afternoon, January 26th or 27th. Moved by Councilman Memmesheimer, seconded by COUNCILMAN JACKSON REPORTED ON GASOLINE BIDS CONTRACT BETWEEN CITY AND SHELL OIL COMPANY RESERVOIR SITE WATER LINE FROM BREWING COMPANY TO AGRICULTURAL WATER COMPANY AGREEMENT BETWEEN CITY AND BREWING COMPANY 9MEIc _ CITY HALL, AZUSA, CALIFORNIA, WEDNESDAY, JANUARY 244 1951 7:30 7825 Councilman Jackson that the Supt.of Water Department V. D. Smith and City Engineer Brooks be instructed to pre- pare informmtion on Consumerts water rates, water production costs and outline a program TO MAKE SURVEY to be followed in the future. This survey ON CONSUMER'S to be presented to Council at the earliest WATER RATES possible date. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None City Engineer Brooks presented maps, charts and graphs of water wells and present water consumption. V. D. Smith gave an oral report on the history of the present wells and storage capacity, also an estimate of the cost of drilling one new well stating that it would cost approximately between fifty-five and sixty thousand dollars. He recommended a new well be constructed immediately in the lower basin; that plans for a new reservoir be prepared as soon as possible and then the re -drilling of well No. 1. WATER WELLS Mr. Smith offered a report on the matter of additional water sources prepared by A. L. Sonderegger, Consulting Engineer. Moved by Councilman Seltzer, seconded by Council- man Jackson this report be placed on file - Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Council agreed as follows: (1) To re -drill No. 1 well; (2) To provide a new well in the lower basin. Moved by Councilman Jackson, seconded by Council- man Memmesheimer that the City Clerk be instructed to advertise for bids on three wells in place of the two wells as authorized by Council at a regular meeting thereof held on the 15th of January. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Councilman Ortuno presented to Council the matter of requesting the dedication of Paramount Avenue between Virginia and Jackson Avenue. Moved by Councilman Ortuno, seconded by Councilman Memmesheimer the City Engineer furnish the City Attorney with the necessary information and the City Attorney be instructed to write the California Institute of Technology relative to the dedication of the southerly portion of Paramount Avenue between Virginia and Jackson Avenues, now owned by the Institute. Carried by the following vote of the Council: Ayes: Councilmen: Jackson, Ortuno, Seltzer, Memmesheimer, Jones. Noes: None Absent: None Moved and carried that information on Civilian Defense addressed to Mayor Jones be referred to Mr. Becker. The Financial Report concerning Streets and Roads of Cities and Counties of California for the fiscal year 1949-50 was presented and ordered placed on file. ADVERTISE FOR BIDS ON WELLS DEDICATION OF PARAMOUNT AVENUE REPORT ORDERED PLACED ON FILE 226 CITY HALL, AZUSA, CALIFORNIA, WEDNESDAY, JANUARY 24, 1951 7:302° Councilman Seltzer reported that the proposed well site in the lower basin is owned by the Azusa Rock and Sand Company and they would consider a long term lease at a nominal figure so long as the City can assure the Company of adequate water supply. Moved by Councilman Memmesheimer, seconded by Councilman Ortuno and dulyvcarried Council adjourn. WELL SITE OWNED BY AZUSA ROCK AND SAND COMPANY 228 3 [rJ A