Loading...
HomeMy WebLinkAboutMinutes - July 15, 1963 - CC (2)1 1 CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 151 1963 The City Council of the City of Azusa met in regular session. at the above time and place. Mayor Ortuno called the meeting to order and ,led in the salute to the flag. Invocation -was -given by City Administrator Paul D. Foxworthy. Present at Roll Call: Councilmen: Memme'sheimer, Cooney, McLees, Ortuno Absent: Councilmen: Jackson . 7:30 P.M. Also Present:. City Administrator Foxworthy, City Attorney Williams, Acting City Engineer Sandwick and City.Clerk Miller The minutes from the Council meetings of May 20 and 27, and July 1, 1963' were submitted to Council and approved as written. The City Clerk noted a typographical error in the minutes of May 20th. The consideration of bids for the installation of an 8". sewer in Arrow Highway between Armel Drive and Heathdale Avenue was presented by City Clerk Miller. Bids were opened in the Office of the City Clerk at 10:00 a.m.'on Friday,,July 12, 1963, in answer to Not.ioe.Inviting Bids published•in the Azusa Herald and Pomotropic, in the presence of Acting City Engineer Sand- wick and City Clerk Miller. Bids were received from the following: Vido Samarzich Company $5,657.50 W. R: Construction Company 5,816.50 Howard Sewer Company 6,447.00 Dzajkich & Alvarez 8,855.00 Pomona. Valley Sewer Company 91;940.00 Moved by Councilman Memmesheimer, seconded by Councilman Cooney that the recommendation of the Acting City Engineer be accepted and the bid awarded to the low.bidder, and further that the•bid bonds be returned to the unsuccessful bidders, -.I. Motion.carried unanimously. Bids received for the purchase of asphaltic materials was also presented for the City;Council. The City Clerk stated that bids had been opened in the Office of the City%"Clerk on Monday, July 15, 1963, at 10:00'a.m. in the presence .of Mayor Ortuno, City Administrator Foxworthy, Public Works Superintendent Brusnahan, Acting City Engineer Sandwick and City Clerk Miller, in answer to Notice Inviting•Bids publisned in the Azusa Herald and Pomotropic, and the following bids were received: Associated Asphalt 3.75 ton Industrial Asphalt 4.00 ton Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that the recommendation of the Public Works Superintendent be accepted, the bid awarded to the. low bidder, Associated'Asphalt, and the bid bond returned to the unsuccessful bidder. W Call to Ord Invocation Roll Call Appvl. of Minutes 5/20 5/27 7/1 Bid consid. Proj. 361 - sewers Award to V. Samarzicl Bid consid. Asphaltic materials Award to Assoc.Asph. A communication was received from the'Personnel Board recom- P.B. rec. mending step raises and/or placement on permanent status for the following employees: R. Sandwick Asst. City Eng. to Perm. Status ` A. Mallich Steno -Clerk Step 2 & ° 11 " " .8/4/63. 8/20/63 R. Varing Step. 5 8/15/63 A. Marcas Secretary -Steno 5 8/16/63 24. CITY HALL AZUSA, CALIFORNIA'. MONDAY, JULY 15, 1963 Page 2 Moved by Councilman Cooney, seeonded_by Councilman Memmesheimer and unanimously carried that the recommendations of the Personnel Board be accepted. The Treasurer's Financial Statement for the month ending June 30, 1963, was presented to Council showing Total Bank Balances as of that date, $598,498.08. Moved by Councilman McLees, seconded by Councilman Memmesheimer ' and unanimously carried that the Financial Statement be accepted and filed. The matter of the revocation of the business license of H. E. .Comstock, Jr., for the operation of Baker's Tacos No. 1 at 353 E. Foothill Boulevard, tabled from the meeting of May 20th, was again presented to Council. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the matter be.raised from the table. der. Mr. Comstock addressed the Council, stating that he had made C7 every effort to comply with their stipulations, and that there 07 had been but one incident the past month: In answer to an in - 0 -4 quiry by Council, Mr. Comstock stated that he had taken the guard CO off duty, since he felt that he was not competent. m Moved by Mayor Ortuno that the license not -be denied. Motion died for lack of a second. Moved by Councilman McLees, seconded by Mayor Ortuno that the matter be continued until the Council meeting'of August 19, 19b3, and that the business license for Baker's Tacos be issued subject to revocation if Mr. Comstock is not willing to continue on the same basis as previously agreed upon by his 0 legal counsel. Motion carried by the following vote: AYES: Councilmen: Cooney, McLees, Ortuno NOES: Councilmen: Memmesheimer ABSENT: Councilmen: Jackson 25 Treas.Stmt. filed I i I� Baker's Tac decision held to 8/1 The City Attorney stated that the business license should be issued to Mr. Comstock subject to the proceedings for revocation. The monthly report of the Park and Recreation Commission for Pk & Rea. May was presented to Council. mthly rpt. May Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the report be filed. The monthly report of the Planning Commission forJunewas P1. Comm. presented to Council. rpt. filed June Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the report be filed. In view of the fact that Glenfinnan Avenue will not be a through street to Highway 66 in Tract No. 27346, a Resolution was prepared relative to the vacation of a portion of this street. The Resolution, which sets public hearing on the vacation, must be published and posted, upon adoption, at least ten days prior to the hearing, which is set for the meeting of August 5, 1963, at 8:00 p.m. 26 1 27 CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 152 1963 Page 3 Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 4506 DECLARING ITS INTENTION TO VACATE A CERTAIN PORTION OF re: vac. GLENFINNAN AVENUE Glenfinnan Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that further reading be waived. ' Moved by Counallman Memmesheimer, seconded by Councilman Cooney that the Resolution be adopted., Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Res. No. 4506. .A Resolution was prepared granting a variance to,Edsal dq Corporation regarding the side and rear yard setbacks, M allowing 5 foot setbacks on the side and rear. 07 ►-� Councilman McLees offered the following Resolution entitled: 00 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Res. 4507 GRANTING A VARIANCE (Edsal'Corporation). Gr. Var. Edsal Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that further reading be waived. Moved by Mayor Ortuno, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: ' AYES: Councilmen: Memmesheimer, Cooney,.McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Res. No. 4507. City Attorney Williams presented to Council the propdsed Appvl. of agreement regarding the dedication of the west half of Agmt. re: Calera Avenue by Mr. Soelberg. He reported that Mr. Osio Calera Ave. will improve the street, .the only cost to the City being improvement $2,400.00, plus.removal of two buildings and some trees. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the Mayor be authorized j to sign the agreement. I Councilman Memmesheimer offered for first reading the fol- lowing Ordinance relating to parking spaces at hotels and motels: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMEND- 1st rdg. ING CERTAIN PROVISIONS OF THE ZONING CHAPTER OF THE AZUSA Ord. re: MUNICIPAL CODE RELATING TO HOTELS AND MOTELS.,, hotels, motels,etc. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that further reading be waived. As a result of'a meeting.between Mr. Singleton and Mr. Whisler, Building Department, Fire Chief Madison, Fire Captain Chenard, and Mr. Eaton, City Planner, regarding residential development in Fire Zone #2, certain changes were recommended in the Uniform Building Code. 1 n u L� CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 15, 1963 Page 4 An Ordinance was prepared by the City Attorney'relative to the proposed changes. Councilman Memmesheimer offered for first reading the following Ordinance entitled: '1 As Mr. Osio of Edsal Corporation was not present to address Council, in accordance with his request, Council proceeded to the next item of business. The recommendation of the Chief of Police and the Snrerintendent of Public Works relative to the installation and removal of certain stop signs; and the installation of certain yield signs, tabled from the previous meeting, was again presented for the consideration of Council. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the matter be.lifted from the table. The City Administrator reported that, subsequent to the last Rec. re: session of Council, a meeting had been held with Chief Kendrick, stop signs Superintendent of Public Works Brusnahan, Acting City Engineer & yield Sandwick and himself relative to this matter, and recommended signs acc. that the program be approved as submitted. Moved by Councilman Memmesheimer,seconded by Councilman Cooney and unanimously carried that the recommendations relative to the signs be accepted and the City Attorney authorized to pre- pare the necessary Ordinance. A report was submitted by the City Administrator and the Chief of Police relative to the request of Mr. Paul Sefcik for per- mission to operate a "family style" billiard parlor in the Edgewood Shopping Center, which was referred to them at the last Council meeting. After visiting a similar type establish- ment in the City of West Covina, it was recommended by the Chief of Police and the City Administrator that the Municipal Code be amended to allow the same hours to a "family.style" billiard parlor as those allowed a bowling alley, and that the age limit for children in attendance without parents be 18 years. Report re: family -type billiard parlors AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING 1st. rdg. CERTAIN PROVISIONS OF THE UNIFORM BUILDING CODE AS ADOPTED BY Ord. amend. THE AZUSA MUNICIPAL CODE. B1dg.Code Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that further reading be waived. A Resolution was prepared by City Attorney Williams relative to the compensation of the City Attorney and the Assistant City Attorney, as provided in the current budget. Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING Res. 4508 M RESOLUTION NO. 4131 RELATING TO COMPENSATION OF THE CITY ATTORNEY re: comp. M AND ASSISTANT CITY ATTORNEY. of Atty. 0-4 & Ass t. CQ Cn Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that further reading be waived. Moved by Councilman Memmesheimer, seconded by Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Res. No. 4508. '1 As Mr. Osio of Edsal Corporation was not present to address Council, in accordance with his request, Council proceeded to the next item of business. The recommendation of the Chief of Police and the Snrerintendent of Public Works relative to the installation and removal of certain stop signs; and the installation of certain yield signs, tabled from the previous meeting, was again presented for the consideration of Council. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the matter be.lifted from the table. The City Administrator reported that, subsequent to the last Rec. re: session of Council, a meeting had been held with Chief Kendrick, stop signs Superintendent of Public Works Brusnahan, Acting City Engineer & yield Sandwick and himself relative to this matter, and recommended signs acc. that the program be approved as submitted. Moved by Councilman Memmesheimer,seconded by Councilman Cooney and unanimously carried that the recommendations relative to the signs be accepted and the City Attorney authorized to pre- pare the necessary Ordinance. A report was submitted by the City Administrator and the Chief of Police relative to the request of Mr. Paul Sefcik for per- mission to operate a "family style" billiard parlor in the Edgewood Shopping Center, which was referred to them at the last Council meeting. After visiting a similar type establish- ment in the City of West Covina, it was recommended by the Chief of Police and the City Administrator that the Municipal Code be amended to allow the same hours to a "family.style" billiard parlor as those allowed a bowling alley, and that the age limit for children in attendance without parents be 18 years. Report re: family -type billiard parlors 30 1 1 CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 151 1963 Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the matter be referred to the City Attorney to draw up the necessary documents. Page 5 A communication was received from Mr. H. Gilbert Nelson, sub- mitting his resignation as a member of the Planning Commission of the City of Azusa effective July 1, 1963. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the resignation of Mr. Nelson be ac- cepted with regrets, and that a Certificate of Appreciation be prepared and presented to Mr. Nelson. .Mayor Ortuno recommended the appointment of Edward D: Wolfe to fill the vacancy'on the Planning Commission created by the re- signation of Mr. Nelson. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the recommendation of Mayor Ortuno be accepted. 31 Resig, of Pl. Comm. mbr. H. G. Nelson Edw. D. Wolfe apptd Pl. Comm. M, A communication was received from Police Chief Kendrick re- Military Q� questing authorization to grant a leave of absence for Police leave auth. �+ Officer Alvin 0. Wilson for military leave during the period Pol. Off. August 3, 1963 to August 17, 1963, with compensation, as per A. Wilson, Section 87, Paragraph 2, of the Civil Service Rules and Regulations. Moved by Councilman Cooney, seconded by Councilman Memmesheimer and unanimously carried that the request be approved. A communication was received from Police Chief Kendrick re- Military questing a military leave of absence for the period from leave auth. August 3, 1961, to August 17, 1963, for Officer Thomas A. Pol. Off. It was pointed out that Officer Cockrell will not T. Cockrell 'Cockrell. be entitled to compensation as he has not been in the service of the City for a period of one year. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the request be granted. City Administrator Foxworthy recommended amendment of the Amendment Police Department Handbook for employees of that Department to P.D. (as approved by Council on May 20, 1963) to approve the amount handbook of the charge schedule to provide for the rate of $2.00 for approved copies of reports and photo enlargements. This req-1est was made by the Chief of Polide, who stated that the $2.00 fee would coincide with the rates charged by neighboring cities. i Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the amended portion of the handbook be approved. A communication was presented from Acting City Engineer Sand- wick regarding various Grants of Easement,.and recommending the acceptance of same. The first was a Grant of Easement from Arthur V. and Lucy R. 'Ortiz. Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING Res. 4509 A CERTAIN GRANT OF EASEMENT AND DIRECTING THE RECORDING THEREOF. Ace. Gr.of Esmt.(Ortiz Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that further reading be waived. 3,2 1 CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 152 1963 Page 6 Moved by Councilman Memmesheimer, seconded by.Councilman Cooney that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Res. No. 4509. A Resolution was also presented accepting a certain Grant of Easement from Burt C. and Anita L. Gentle. Councilman Memmesheimer offered the following Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY.OF AZUSA ACCEPTING A CERTAIN GRANT OF-EASEMENT*AND DIRECTING THE RECORDING THEREOF. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that further reading be waived. W Co Moved by Councilman Memmesheimer, seconded by Councilman Cooney = that the Resolution be adopted. Resolution passed and adopted by the following vote of Council: AYES: Councilmen: Memmesheimer, Cooney, McLees, Ortuno NOES: Councilmen: None ABSENT: Councilmen: Jackson and numbered Res. No. 4510. A report was submitted by the Acting City Engineer relative to construction of a water line in Palm Drive. 33 Res. 4510 Acc. Gr. of Esmt.(Gentle Eng. rep. re: Palm Dr. water Moved by Councilman Cooney, seconded by Councilman McLees that line + �r--- the recommendations be approved and authorization granted to advertise for bids), Motion carried unanimously �.GCzfc, �I�aAay. .o ws�v.^-<4�`'tE�,d�Y;L.t. .•? �.�.. �t.a In accordance with the request of the City Council, made on Eng. rec. June 3, 1963, Acting City Engineer Sandwick presented for the re: Grading consideration of Council a draft of the proposed "Grading Ord. appvd. Ordinance", replacing all of Chapter 3, Article 7, of the Municipal Code, and repealing Section 9100.22a of Chapter 1, Article 9, of the Municipal`Code. Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the recommendations.be accepted. A report and recommendation was submitted by the Acting City Rpt. re: Engineer relative to Storm Drain Deficiencies, as requested by Storm Drains the Council. City Attorney Williams recommended the approval of the report. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the storm drain deficiency report•be accepted and approved, and the City Engineer authorized to file the necessary information with the'Chief Engineer of the Los Angeles County Flood Control District.'', City Administrator Foxworthy presented for the consideration of Council the renewal of the agreement between the County of Los Angeles and the City of Azusa for providing recreational pro- grams at the Center, Drendel and Ellington Elemtary Schools. ThiC agreement provides for the payment to the City the sum of $6750.00 during the fiscal year July 1, 1963 to June 30, 1964, by the County. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the agreement be approved and the Mayor and City Clerk authorized to sign same. Co -City Agmt renewed for Recreation 34 1 1 1 CITY HALL AZUSA, CALIFORNIA MONDAY, JULY 15, 1963 The second agreement presented was that between the City of Azusa and the Azusa Unified School District to provide joint recreational program. Page 7 Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the renewal agreement be accepted at the contribution rate of 4¢ per $100. assessed valuation by the School District, with the stipulatinn that their contribu-• tion be increased back to 6¢ per $100. assessed valuation if any future bond issue is passed., The City Administrator was instructed to transmit the foregoing expressions in a letter to the Azusa Unified School District. The departmental monthly reports were submitted to membere of the Council and ordered filed. 35 Rec. agmt. appvd.-- A.U.S.D. & City i I Mthly.rpts. filed The City Administrator stated that informal quotations had been Auth. to received for two Ford Falcon Ranchero pickup trucks, as follows:purchase 2 trucks from Harry A. Biszantz Ford $1667.92 ea. Biszantz Fd. Russ Davis Ford 1663.24 ea. Miller Ford Sales 1764.51 ea. Moved by Councilman Memmesheimer, seconded by,Councilman McLees and unanimously carried to accept the bid of Harry A. Biszantz Ford, stipulating that dPiivery be made from Azusa.location, thereby making possible benefit of the 1% sales tax credit to the City. A communication was received from the Gilfillan Corporation regarding a proposed lease of certain additional land from the City, and the extension of their present lease agreement. 'Moved by Councilman Cooney, seconded by Councilman McLees and unanimously carried that the matter be referred to the City Attorney and the City Administrator for'study and that a report be submitted at the next Council meeting. ; Consid. of Gilfillan lease agmt. As an item of information, City Administrator Foxworthy advised Rpt. re: Council that work will be commencing on the remodeling of the remodel. of old fire station building. old fire ste City Clerk Miller submitted a communication from Mr. Jerry Krizman requesting permission for a second cab stand to be located at 123 E. Foothill Boulevard. Mr. Krizman also re- quested permission to replace three of the present cabs with three newer model vehicls, and permission for a'change in the color scheme. Mr. Krizman was present to answer any questions from Council members. After discussion regarding a suitable location for use as a Cab Stand, the recommendation was made that Mr: Krizman should check into the possibility of establishing a stand adjacent to one of the nearby business locations, using their.parking facilities. Moved by Councilman Cooney, seconded by Councilman McLees and 'unanimously carried.tc grant permission to change the three cabs and also to approve the color change as requested. Discussion was also held as to drivers from an out=of-town cab company driving without their required permits, and the City Administrator was asked to take this matter up with the Chief of Police. Req. 2nd taxi stand Azusa Cab 3'6:, J 1 1 37 CITY HALL AZUSAp CALIFORNIA MONDAY,, JULY 15, 1963 Page 8 The City Clerk presented a proposed amendment to the Blue Cross Amend. to Agreement whereby employees who are currently under a Blue Blue Cross Cross Plan and are appointed to a classified position with the agmt. auth. City of Azusa shall remain in the same status with Blue Cross, without the six month waiting period for eligibility. Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the Mayor and City Clerk be auth- orized to sign the amended agreement. 'A communication was received from W. Wesley Kloepfer; 428 W. Duell, calling to the attention of. Council the unkempt condition of land purchased by the State for right-of-way, and requesting that the City -urge the State Highway Division to maintain land bought for Freeway purposes. Fire Chief Madison addressed the Council, stating that under the provisions of Section 13104.5 of the Health and Safety Code, the Fire Marshal would have authority to handle such situations. Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carrted that the State Fire Marshal be requested M to take such action as is necessary to abate the fire hazard on property owned by the State within the City, other than property owned for the reason of taxes. Cq f� Moved by Councilman Memmesheimer, seconded by Councilman McLees and unanimously carried that.the City Administrator be authorized to :,mite a letter from Council to the State Divion of Highways calling to their.attent?an the various facts outlined in Mr. Klocafer's letter, and asking their full cooperation in resolving this matter. After discussion, it was 'Moved by Councilman Memmesheimer, seconded by Councilman Cooney and unanimously carried that the City Administrator contact the Superintendent of Public Works regarding the posting of Weed Abatement notices on three or four parcels in the 500 block of East Foothill Boulevard.. Ltr. re: cond. of state-owned property (freeway) Disc. re: posting on weed abate. Notice was given of the application for transfer of alcoholic A.B.C. lie. beverage licenses for on -sale general and duplicate from the transfer Quail Valley Country Club, Inc. to John R. Quick, doing business app. - Rain. as the Rainbow Country Club, at 555 E. Tenth Street, Azusa. bow Cntry. Club Moved by Councilman McLees, seconded by Councilman Memmesheimer, and unanimously carried that the notice be filed. The Quarterly Report -of the Visiting Nurse Association for the period from April 1 -June 30, 1963, was presented to Council. Moved by Councilman McLees, seconded by Councilman Cooney and unanimously carried that the report be filed. V.N.A. rpt. filed Notice was given that a communication had been received from Banner req. the Los Angeles County Fair association regarding permission Co. Fair to hang banners across Foothill Boulevard, as in past years. This request is authorized in a blanket approval previously granted by Council: Mr. David Miranda, 326 N. Dalton Avenue, requested permission to address Council, stating that as a property owner, he and several of his neighbors wished to protest the building of .any more apartments in that vicinity. Council informed Mr. Miranda that inasmuch as the area is generally zoned "R-3", little could be done about the situation. D. Miranda re: apts. 318. 1 1 39 CITY HALL AZUSA; CALIFORNIA : .MONDAY, JULY 15, 1963 Page 9 Councilman Memmesheimer offered the following,Resolution Res, 4511 relative to payment,of-the bilis and requisitions:. Bills & Reqs. A RESOLUTION OF THE CITY COUNCIL OF THE: CITY OF AZUSA ALLOWING CERTAIN CLAIMS.AND DEMANDS AND AUTHORIZING THE ' FUNDS OUT OF WHICH THE SAME: ARE TO BE PAID,. Moved by Councilman Memmesheimer, seconded.,by Councilman Cooney that the Resolution be°adopted•. Resolution passed and adopted by the following vote. of Councils ' AYES: Councilmen:• Memmesheimer, Cooney, McLees, Ortuno 'NOES: Councilmen: 'None ABSENT: Councilmen: Jackson and numbered Res. No. 4511. _Moved by Councilman. Memmesheimer, seconded by Councilman • Adjourn Cooney and unanimously carried that the meeting adjourn. Time of adjournment...- 9:50 'P.M. M W City C1 rk i 40 1