HomeMy WebLinkAboutMinutes 03/31/1948192
March 31, 1948.
5 o'clock P.M.
Special meeting of the Council of the City of Petaluma
called to order by Mayor Woodson.
ROLL CALL:
Present :,Councilmen Deiss,,Minogue, Myers, ,Seidell,
Shoemaker, and Mayor Woodson.
Absent: Councilman King.
READING OF THE CALL:
The C er -rea7 the Mayors call for meeting, the consent
of the members of the'Council to the holding of said meeting,
and the certificate of mailing of notices of said meeting.
PETITIONS AND COMMUNICATIONS:
Power Conservation Committee:
Communi °cation from the Office of the Emergency Power
Director, Public Utilities Commission of the State of California,
re the organization of a citizens committee to assist the
California Public Utilities Commission and the local utility
in the enforcement of the power curtailment program, read and
filed..
Notice of the quarterly meeting of the North Bay Division
of the League of California Cities, to_ be held at the Hotel
Petaluma, April 17, 1948, read and filed.
Reports from the City Manager on the subjects of
lAdministrative Practicer and IThe Installation of Bookkeeping
Machines, were submitted.for the consideration of the City
Council.
INTRODUCTION OF ORDINANCES -:
Change of grade - Hopper St.
Ordinance No. 35 N.C.S. introduced b Myers,
seconded by Councilman Zeidell, entitled, 'AN ORDINANCE OF
INTENTION OF TIC CITY OF PETALUMA PROVIDING THAT THE CITY COUNCIL
INTENDS TO ORDER A CHANGE OR MODIFICATION OF GRADE ALONG HOPPER
STREET FROM A POINT 1124 FEET NORTH OF WASHINGTON STREET,
NORTHERLY ACROSS PETALUMA CREEK A DISTANCE OF 379 FEET." was
read and passed to print by 6 affirmative votes, 1 absentee.
Reconstruction of'main trunk sewer across Petaluma Creek.
Ordinance No. 36 N.C.S. introduced b Councilman. Myers,
seconded by Councilman Seidell, entitled., 'AN ORDINANCE
PROVIDING FOR THE RECONSTRUCTION OF MAIN TRUNK SEWER AND BRIDGE
TO`SUPPORT ACROSS PETALUMA CREEK." was read and passed to
print by 6 affirmative votes, 1 absentee.
An ordinance providing for the construction of a bridge
over Petaluma Creek -on Bridge Street was read, discussed and
laid on the table until the next meeting of the City Council.
NEW BUSINESS,:
` - _ . ..
Appointment of Power Conservation Committee:
Resolution X76 N.C.S.
introduced by Councilman Myers, seconded by Councilman Seidell,
entitled,
"A resolution establishing power conservation committee
and appointing members thereof. was adopted by 6 affirmative
votes, 1 absentee.
193
Selecting system of - major city - streets:
Resolution - #77 N.C.S.
introduced by-Councilman Myers, seconded by Councilman Seidell,
entitled,
"A resolution selecting the system of major city streets
in the City of Petaluma." was adopted by 6 affirmative votes,
1, absentee.
A Re application to State' - for allotment - plan Te main trunk sewer.
Resolution #78 N.C.S.
introduced by Councilman Seidell, ,seconded by Councilman Myers,
entitled,
t °Resolution authorizing application for allotment
from State of California for portion cost of
plan preparation for . project of reconstruction
of main trunk - sewer and bridge to support, under
provisions of Chapter 47, Statutes of 1944 (4th
extra session.)
was adopted by 6 affirmative votes, 1 absentee.
Re application to State for allotment- construction main trunk
sewer.
Resolution #79 N.C.S.
introduced by Councilman Payer's, seconded by Councilman Seidell,
entitled,
t ° Resolution authorizing
for reconstruction of m,
support across Petaluma
Chapter 20, Statutes of
was adopted by 6 affirmative
application for an allotment
lin trunk sewer and bridge to
Creek, under provisions of
1946 (first extra session.)
votes, l absentee.
Repealing Res. #72 and #73 N.C..S:
Resolution #80 N.C.S.
introduced by Councilman Seidel 1, seconded by Councilman Myers,
repealing resolutions #72 and #73 N.C.S., adopted March 15, 1948,
adopted by 6 affirmative votes, 1 absentee.
Determining general prevailing rate of per diem wages
,for Bridge St. bridge and reconstruction of main trunk
sewer:
Resolution #81 N.C.S.
introduced by Councilman Myers, seconded by Councilman Seidell,
entitled,
"Resolution determ nin the general prevailing rate
of per diem wages fort) the construction of a Bridge
across Petaluma Creek on Bridge Street and (2) the
reconstruction of main trunk sewer and bridge -to support
across Petaluma Creek."
was adopted by 6 affirmative votes, 1 absentee.
ADJOLTNMENT
There being no further business
the meeting was declared adjourned.
.ATTEST:.Q ICJ
t CITY -CLERK
to come before the meeting,
YOR.