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HomeMy WebLinkAboutMinutes - June 18, 1963 - CC (2)479 AYES: Councilmen: Cooney, Jackson, McLees, Ortuno NOES: Councilmen: Memmesheimer ABSENT: Councilmen: None The City Administrator requested that Mr. Mack have his insur- ance company send or bring in a report of insurance coverage for the City Attorney to look over on June 19th. The budget request of the Water Department was presented for Council consideration. After discussion with Superintendent of Light & Water Smith regarding estimated revenue, it was Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that as of the first meter reading in September, 1963, the minimum amount of water to the consumer will be 1,200 cu.ft.,and the minimum rate will be increased from $1.50 to $2.25 per month up to and includ- ing the 3/4" meters, and for the various sized meter over and above 3/4" the raise should be proportionate; also all water consumption over the minimum rate to be increased 1¢ per 100 cu.ft. Councilman McLees left.the meeting at 8:55 P.M..,_ Regarding the budget of the Light/Power Department, there was discussion regarding Object Account #370 as to miscel- laneous meters for apartment houses for which $2,200 was re- quested for 100 meters. CITY HALL AZUSA, CALIFORNIA TUESDAY, JUNE 18, 1963 7:30 P.M. The City Council of the City of Azusa met in adjourned session for budget study at the above time and place. Mayor Ortuno called the meeting to order. Call Orde Present at Roll Call: Councilmen: Memmesheimer, Cooney, Jackson, Roll McLees, Ortuno Call Absent: Councilmen: None Also Present: City Administrator Foxworthy, Superin- tendent of Light & Water Smith, Fire Chief Madison, Deputy City Clerk Roehrich Regarding the appeal by Council at its meeting of May 20, 1963, Re: Va to the Planning Commission's recommendation for granting of a for pc Variance to Gerald Mack, permitting a pony ride in C-2 zone on ride i the north side of Newburgh Street between Azusa and Donna Beth C-2 zc Aves., which appeal was made on the grounds there were no insur- on N.S ance provisions in the conditions set forth in Planning Commis- Azusa sion Resolution No. 327, Mayor Ortuno asked the Council if they bet.Az m wished to withdraw the appeal as Mr. Mack claims he has adequate insurance Ave.& coverage. Donna After discussion ofthis matter with Mr. Mack, who was present at this Beth A (Appea meeting, it was made b Moved by Councilman McLees, seconded by Councilman Cooneythat Council Cn 5/2 on 5/2 withdraw the appeal made on May 20 1963, conditions set forth in the Planning Commission3ResolutiontNo. 327, plus the approval and satisfaction of the Cit Attorney& & Gera Gera that necessary conditions be met to satisfy the insurance laws. that Motion t passed by the following vote of Council: produc suff.i AYES: Councilmen: Cooney, Jackson, McLees, Ortuno NOES: Councilmen: Memmesheimer ABSENT: Councilmen: None The City Administrator requested that Mr. Mack have his insur- ance company send or bring in a report of insurance coverage for the City Attorney to look over on June 19th. The budget request of the Water Department was presented for Council consideration. After discussion with Superintendent of Light & Water Smith regarding estimated revenue, it was Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that as of the first meter reading in September, 1963, the minimum amount of water to the consumer will be 1,200 cu.ft.,and the minimum rate will be increased from $1.50 to $2.25 per month up to and includ- ing the 3/4" meters, and for the various sized meter over and above 3/4" the raise should be proportionate; also all water consumption over the minimum rate to be increased 1¢ per 100 cu.ft. Councilman McLees left.the meeting at 8:55 P.M..,_ Regarding the budget of the Light/Power Department, there was discussion regarding Object Account #370 as to miscel- laneous meters for apartment houses for which $2,200 was re- quested for 100 meters. CITY HALL AZUSA, CALIFORNIA TUESDAY, JUNE 18, 1963 After discussion,'it was moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that $8,800 be added to Object Account #370 to cover 400 additional meters needed for new apartments. Object Accounts Nos. 395 and 396 were omitted from the work sheets of the budget but appeared on the summary. Object Account #395 is for recording charts, in the amount of $50; and Object Account #396 is for hydraulic winch on aerial truck, in the amount of $450. Superintendent Smith was asked to submit a breakdown of future rate revenues on Water, using the estimated income from the Water Department from last year for 11 months and adding the month of June, plus the addition of the increased minimum rate and the 1¢ increase per 100 cu.ft. over the minimum rate, in order to arrive at an estimated or average revenue. The budget request of the Fire Department was presented for Council consideration. After discussion of items considered capital outlay or opera- tional, it was Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that $2,695.65 be removed from Object Account #230, that $1,075 be removed from Object Account #240, and that $840 be removed from Obj6ct Account #255, and that these amounts, totaling $4,610.65)be placed in Object Acct.#440. 481 Page 2 Light/ Power' (cont.) Req. for breakdown of future Water revenue Fire Dept. Budget Moved by Councilman Cooney, seconded by Councilman Jackson and Adjourn unanimously carried that the meeting adjourn to Wednesday, June 19th, at 7:30 P.M. Time of adjournment: 10:11 P.M. City Clerk AM 1