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HomeMy WebLinkAboutMinutes 01/06/1947711 January 6 , 1947. 7:30 P.M. Regular meeting of the Council of the City of Petaluma called to order by Mayor Woodson. ROLL CALL,: esent: Councilmen Brown, Deiss, King, Myers, Penry, Seidell, and Mayor Woodson. READING OF THE JOURNAL: T =e minuses o M last regular meeting of December if th, 1946, were read and approved as recorded. REPORTS- OF OFFICERS,: e monthly reports of the- Wharfinger, Auditor, Police Judge, Treasurer, Chief of Police, Rodent Exterminator, and Po,-,.,- ter, were read and filed. The Auditor reported the apportionment of the sum of $130,970..75 from the Unapportioned Fund to the various funds entitled thereto. REPORTS OF-STANDING COMMITTEES: e , ance ommittee submitted its reports, whereupon Resolution #5893.C.S. introduced by 'Councilman My..ers, seconded bir Councilman Brown, direct- ing the Auditor to draw warrants (Nos.-1617 to 1796 inclusive) 'against the various City Funds in payment of claims allowed and - approved by the Finance °Committee, adopted by 7 affirmative votes. PETIT:IONS Communica on• rom e Board of Park Commissioners asking that the City Council consider the replacement of the present worn.o ut truck used by'trie Park employees at ,the earliest possible date, read, filed, and referred to the Finance Committee: Notice of public hearings in connection with'the establishment of, harbors for light -draft vessels on the.coast of California between Eureka and San Francisco., read and filed'. Communication from Petaluma Post No. 1929, presenting a resolution. regarding the. suspension of the-Federal 'Housing Authority, Project, read'and taken under advisement. Communcation.from the Division of Highways presenting Memos.. of Agreement for expenditure of gasoline tax .funds in this-City, read-and filed. W _ Letters from the Petaluma. Chamber of Commerce regarding traffic protection for the school children of Petaluma, ,read, filed, and referred to the Street Committee and Chief of Police for nvestigation and report back:* INTRODUCTION OF'ORDTNANCES: Grade of Cour S Ordinance No. 620 C.S. introduced by Councilman Pe seconded by Councilman Deiss, entitled, "AN ORDINANCE FIXING THE "CURB'LINES AND ESTABLISHING THE GRADE OF COURT STREET." was read,, approved by the City Attorney, and Resolution #5894 C.-S. introduced by Councilman Penry, seconded by Councilman Deiss.., direct- ing the City Clerk to publish said Ordinance, adopted by 7 affirmative votes. NEW BUSINESS: ____ - B_Ta_ckwell Subdivision - tentative map approved: Resolution #5895 C.S. introduced'by Councilman Penry, seconded by Councilman King., approv- ing the tentative map of Blackwell Subdivision filed with the City Clerk on the 6th day of January, 1947, adopted by 7'affirmative votes. Approval of 'Memo-of Agreement -1/4¢ ghway Gastax. Resolution #5896 C.S. introduced by Councilman Penry, seconded by Councilman Myers, approv- ing the second supplemental Memorandum of Agreement for expenditure of 1/4 cent gas tax allocated for State Highways, adopted by 7 affirmative votes. 1. 1 o1 N Approval of Memo. of Agreement— Major City Streets Gas Fund: Resolution #5897 C.S. introduced by Councilman Penry.,. seconded by Councilman Myers, ado ting,- budget and' approving Memorandum of Agreement for expenditure of P /4 cent`'gas tax allocated for streets of major importance, adopted by 7 affirmative votes. City Attorney to Quiet Title - 'Kenilworih`Park: Resolution #5898 C.SO introduced by Councilman Penry, seconded by Councilman Brown, authorizing -the- .City ,Attorney to cause an action to be filed in the. Superior Court of the State of California to quiet the title i6 the lands "owned by this City known as "Kenilworth Park" adopted by 7 affirmative 'votes. Transfer of funds: Resolution , #5899 C.S introduced by Councilman Myers, seconded by Councilman Brown, directing the Auditor and Treasurer•to transfer the sum of $1750 from the General Fund to the Music Fund in accordance with amendment #19 of the City'Charter, adopted by 7 affirmative votes. Count ' of Absentee vote; The Clerk reported that 7 Absentee Ballots had been filed for the Dec. 30th Special Election and that the'signatures of the voters on each absentee voter's ballot had been compared with that on the or iginal . Affidavit of Registration of the voter in the office of the County Clerk at Santa Rosa, and had been found to be the same signature.. The Council organized as a Board of Election, Councilman Leland Myers being appointed Inspector, Councilman Penry as Judge, and, Councilmen Walter Brown and John King as Clerks, and proceeded to open and count the 7 absentee voters ballots in the manner provided by law. There.after'the City Council proceeded to, canvass the election returns of the 8•- consolidated precincts with the following result: PROPOSITION #1 #2 #3 #4 #5 #6 #7 #8 'Total Yes 23 .81 63 72 43, 48 66 37 433 No 8 36' 30 38 34 34 37 20 237 Continued - next page 11 *'* t + � d o -.:t O q U\ M .. 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H r, >ww+ C11 p H� x 0U)H'�7C?3 UZ co O� a s WOU� U W ° O •W r�zE -H • •rWg�CWh a(p��' °� w e E - 4 CO O� ;�W a C -) W 4 H C � U' P IC 1 1 1 9 whereupon Resolution #5900 CiS. introduced by Councilman King, seconded by Councilman Myers, determining that the following Freeholders were elected at said elect onE, to frame said propo "sed new Charter for the City of Petalumal, to -wit: Otto W. Berger, James Carter Crase Harold F. Eckart, Roscoe D. Evans, Leroy J. Lounibos, Harley A. McAskill, Thomas C. McNally, John C . Mount., Albert M. Overton, Leigh S. Shoemaker, Philip A. Talamantes, George W. Tomasini, George E.' Bebber, Art E. Weller, Percy N. Gliddon, l and directing that the City Clerk to issue a Certificate of election to each "such person and that she require said officers to take and subscribe to their oath of office, adopted by 7 affirmative votes. { The Street Committee was given power to act in the matter of a request by a property,owner on Dana Street for the construction of .reverse driveways. Mayor Woodson suggested that the members of the City Council view the recent improvements made on the La Cresta Subdivision. the meet ATTEST zere being no further business to come before the meeting, was declared adjourned. 9 / MAYUNe 9