HomeMy WebLinkAboutMinutes 05/05/19472
May 5, 1947.
Regular meeting of the Council of the City of Petaluma called to
order Mayor Woodson.
ROLL CALL:
,Present: Councilmen Brown, Deiss, , King, Seidell, and Mayor Woodson.
Absent.: Councilmen Myers and Penry.
RIDING OF THE JOURNAL:
The minutes o the last regular
ad;ourned. meeting . of April 28th, were
REPORTS OF OFFICERS:
The monfEly reports of the P.olii
Judge„ Poundman, Rodent Exterminator,
meeting of April.21st,.and the
. read and approved,as recorded.
;e Department, Treasurer, Police
and . Auditor, were read and filed.
REPORTS OF STANDING C0181ITTEES:
- 'fie Finance omm ee su mitted' ts'reports, whereupon
Resolution #5936 C.S.
introduced by Councilman King,, seconded- by Seidell, directing
the Auditor to draw warrants (Nos. 28.13 to 2978 inclusive) against the
various City Funds in payment of claims allowed and approved by the
Finance Committee, adopted by 5 affirmative votes, 2 absentees.
PETITIONS AND COI;IMICATIONS:
Invitation from e enicia Centennial Celebration to the Municipal
Band to participate in its parade on June 15th, read and referred
to:the Municipal Band.
'Application of John V. -Serpa for permission to connect his home
on McNear Avenue with the City Sewer system; read, filed,. and
Resolution #5937 CeS.
introduced by Councilman.Brown, seconded by.Couneilman Deiss, granting
said application in accordance with the provisions of Ordinance No. 500
CaS, adopted by 5 affirmative votes, 2 absentees.
Sales Tax exemption = P.G. & E.
Opinion from City Attorney Karl Brooks_regarding the request of
the Pacific_ ,Gas & Electric Co.. for exemption of sales and: tax, and
suggesting that he be directed to prepare an ordinance.amending the
City Sales Tax Ordinance to-provide for this exemption, read,.
and referred to'the Finance Committee and City Attorney for investigation.
NEW BUSINESS :
Longls United Shows - granted change of time:
Resolution #5938 C.S.
introduced by Councilman Deiss, seconded by Councilman Brown, granting
Longls United Shows permisson,to exhibit-in this City- for-the period
of 'S days.starting May 20th, 1947, adopted by 5 affirmative votes, 2
absentees.,-
.Bridge St. Bridge project:
Mr.. Clarence E. Sea ge Engineer, addressed,,the City
Counc'il that.he hoped to have construction drawings for the
Bridge. St.* bridge ready for approval' at the at "the City C,ouncil meeting.
He suggested that application - be made at this time to the State Director
of Finance for matching funds in the amount of $34,068.75, for this
project, .whereupon
Resolution #5939 C.S..
introduced by Councilman Se dell s e ** conded by Councilman Brown, submitting
to the: State Director of Finance an application for state aid for con -
struction a Bridge Across the Petaluma Creek on Bridge Street,
adopted by 5 2 absentees.
Dredging project:
City Engineer Gonzalez reported that the drag line is working
nicely and that about 800 of levee is already constructed; also that
the 'spillway has been completed.
,In this connection Councilman Brown reported that inasmuch as the
property owned by the McNear Company, across which -the pipe line for the.
dredger must be laid, is now leased to Laban Perry it will be necessary
to obtain permission from Mr. Perry as well as the McNear Company.
Councilman John King agreed to contact Mr. Perry immediately for said
permit.
Mr. Lewis Cromwell, attorney, reported that the Laemmle Tanning
Company will undertake to maintain the drains across its property
from the highway to the ditch wherever there is a culvert now or
hereafter` jinstal]1ed .under- the - highway: - t
Claim of Ray Emenegger for sewer.work:
gg _ y � pr e s ented the sewer ne'cessitatedc Kn b
The C t Engineer
nted two bill d M
� done by
Emenegge for -the re pair of t
the Highway Division in widening the highway in front .of , the
Emenegger Garage, one bill from Hein Bros. Bazalt Rock Coo. in the
sum of $128.93 and the other bill from Ray Kynoch .in .the sum of
$82.117. � . -Mr Emenegger asks that he be assisted in the payment of
-these bills. . The matter was referred. to the Finance` Committees � °-
and City Attorney for investigation and report back.
Replacement of radio. equipment:
Mr. L.-O. Showalter, Radio Technician for Dept., -
addressed the Council stating that public notice has been given
that police equipment operating in 30- 40:'fre'quency w ll,be required
to move, thus necessitating the acquisition bt new , gquipment.for
the police cars, station and motorcycle..
=It- was .Mr, Showalter recommendation that the City start
proceedings to purchase new equipment particularly as the present
equipment is old and in� --very poor condition. He estimated the
cost -of new equipment to be about $1200.
The matter was referred to the Finance Committee and. to
I1r. Showalter for the preparation of plans and specifications.
Ambulance service:
It was the recommendation of both the Fire Commission
the City Council that the City. discontinue - the afnbulance service
and that'the calls be'transferred to Mr Treadway through,
Police Department.
L-aemmle Tanning Co - use of effluent:
Attorney Cromwell reported that the City Attorney and
he have agreed upon a draft of an agreement.wth the Laemmle
Tanning Company covering the use of the surplus liquid effluent
from the Sewage_Treatment Plant. In -this connection it was
agreed that a provision be incorporated in the agreement whereby
the Laemmle Tanning Company shall given a period of not*
than five years within which to complete the construction and
installation•.of a system of storage and treatment of
water, and that the agreement shall automatically cease if the
company or its tenants discontinue the use thereof for a continuous
period of two years,
The Council agreed verbally .the conditions proposed
by Attorney Cromwell.
Pet. Hospital District- oal Hill Park.
The City Attorney reported that he had communicated with
the Petaluma Hospital District that it would be necessary
for the district . to -make application for the rezoning of - the
property, als (I ;suggesting that some formal proposition be filed
With the City as to their wishes with regard to the acquisition ,
Of Oak Hill Park. He stated that some definite request will
probably be forthcoming from the Hospital District.
ADJOURNh ANT : °
TFiere being no further business
the meeting was declared adjourned.
MAYOR.
ATTEST:.. &42L
C ITY CL R
to come before the meeting,
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