HomeMy WebLinkAboutMinutes - April 24, 1978 - CC (2)3:431
CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 243 1978 8:00 p.m.
The City Council of the City of Azusa met in adjourned
regular session at the above time and place.
Mayor Solem called the meeting to order. Call to Order
Present at Roll Call: Councilmen: Decker, Fry, Moses, Roll Call
Solem
Absent: Councilman Cruz
' Also Present: City Administrator Dangleis, Finance
Officer Cooney, Superintendent of
Light & Power Gerharz, Planning Director
Fitzsimmons, Acting Fire Chief Little-
field, City Clerk Solis
City Administrator presented a request from Glendora Appvl.req.from
Community Hospital for use of City's reviewing stand Glendora Com -
for its 20th Anniversary Open House to be held on munity Hospital
March 21, 1978. The hospital advised it will cover all to use City's
expenses incurred. reviewing stand
Moved by Councilman Fry, seconded by Councilman Decker
�p and unanimously carried to approve request.
LJ
City Administrator presented Budget Account #5131 Insurance
(Insurance) for review by Council. budget held
to later in
Following a lengthy presentation by George Morin, and meeting
Gene Thonack , representatives of Azusa Glendora Insurance
Agency dealing with the agency's proposal for insurance
coverage to the City. It was the consensus of Council
that matter should be held in abeyance until later in
the meeting.
' City Administrator presented Budget Account #5070 Planning
(Planning) for review by Council. cc 70
Object Account #? 55 was deleted by 1,800.00 and
Object Account #440 was deleted by $25400.
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried to approve Budget Account #5070
as amended.
City Administrator presented Budget Account #7000 Light ,
(Light) for review by Council.c�#7000
Moved by Councilman Decker, seconded by Councilman Fry
and unanimously carried to change the complement by
deleting one (1) Lineman Helper and adding one (1)
Lineman Apprentice.
City Administrator presented Budget Account #5220 Fire
(Fire) for review by Council. cc .#5220
During a discussion with Acting Fire Chief Littlefield,
it was the consensus of Council to direct him to continue
to investigate possibilities of reserve firefighter
program.
Object Account #240 was deleted by $500.00 for station
furniture.
Object Account #440 was deleted as follows:
1 4 frequency radio $1,500.00
1 jaws of life 5,000.00
1 15 millimeter projector 800.00
1 4 door sedan (chief's car) 6,500.00
1 li T rescue truck 6,000.00
hoses and nozzles 21000.00
handie talkies 200.00
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CIVIC AUDITORIUM AZUSA, CALIFORNIA MONDAY, APRIL 243 1978 Page 2
Moved by Councilman Moses, seconded by Councilman Decker
and unanimously carried to approve Budget Account #5220
as amended.
Budget Account #5131 (Insurance) was again brought before
Council.
Moved by Councilman Decker, seconded by Councilman Moses
and unanimously carried to approve insurance proposal
as submitted by Azusa Glendora Insurance Agency in the
amount of $224,008.00.
Council adjourned to executive session at 11:18 p.m.
Council reconvened at 11:44 p.m.
Moved by Councilman Fry, seconded by Councilman Moses
and unanimously carried to adjourn.
Time of Adjournment: 11:45 p.m.
/xW-W, /
city clerk
Next Resolution #6654
Next Ordinance #2051
345
Insurance
Acct. 31
Exec.Session
Reconvened
Adjourn
346
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