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HomeMy WebLinkAboutMinutes 08/16/1948ROLL , CALL PFesent-.. councilmen Deiss.. King., Minogue, Myers, Se dell, Shoemaker, and Mayor Woodson.. READ OF THE JOURNAL: The minutes'o.? Mie I as t. regular meeting; of August 2nd,, were read and approved'as recorded. ADOPTION, OF' ORDINANCES.. Purchase of Jeep,: Or Np i, '59 V � C.79-77. -introduced by. Councilman Shoemaket.., seconded by CouncilrAan Myers entitled,.,. "An Ordinance,to authorize the purchase of a Jeep, equipped with certain -attachments f or or the *city of Petaluma. came up regtilarly and was adopted by 7 affirmative votes. PET b 0 PUB LIC HEARINGS:: Opening 7o3pr. .This beinb the time set for opening bids *for the sale to the City of a Jeep,,, the Clerk reported having received five bids. and proceeded to open and read said bids which were referred to the Director of Public storks and the Director of Recreation for review. . Said Committee the bid of Jerry Campbell., Inc. of San' the. lows bid, whereupon Resolution #167 N.C. introduced by Councilman King, seconded by Councilman Myers.. entitled, "Resolution awarding 'contract for purchase of a jeep for the I Recreition Departm6nt Jerry-Campbell,, Inc. for"the -'total sum: of 12346.39 adopted by 6 akfirmativie v otes., 1 negative votee. Add. fund Bridge St.. Bridge: ivi otan'dib - n of Agreement to-Trovide for �additional funds for construction of the Bridge St. - bridge was read and filed, whereupon Resolution #168'N.C.S,. introLduped Seidell., seconded by Councilman -Myers,, entitled "Resolution of the City Council , of the City of Petaluma adopting budget and approving memorandum''of Agreement for expenditure of tax allocation for MaNr City Streets adopted by 7 affirmative votes. ,Letter of appreciation for co-operatlon.s�hqwn by the various departments of the City Administration 'during the of the Fourth-Dist. Fair by the See. of said Associdtion,, -read and filed. Copy of resolution adopted by t-hp,30onoma County Water Council appointing executive committee of Sonoma County -Water Council, to which. 'CouncilMaLn sdidell., 'George A Idle and John Fre of Petaluma were named,., read and filed. Communication from, Osler informing the Council 6f.his intention submit'ddditional section to the City Charter atthe coming November general election., read and f iled. I Notification of Board of Equalization of app . lication of Earl G. -Einers, and'Pete H. Smith for transfer of'.liquor license, read filed. Letter fr(jm ino H. Skeggs to Mayor Woodson.,,stating that the . - date, of. Aug,..z!,.,,, 1948., is satisfactory for.. a discussion, of the proposed re-routing of the State Highway through the City of Petaluma., read and filed., In connection with this meeting,ma or Woodson requested that all of the members of the City �,.arrange to attend. 239 1 Specifications ons for installation of a heating system for the. Public Library, read and filed. Progress estimate #2 Bridgett. bridge Communication from Clarence E. Seage,,_ericlosing Progress Estimate No.. ' 2 certif i-ying. * , payment due Healy� Tibbitts Construct-ion do;. in ", t , the 'sum of $5., whereupon ROsolutlon. #169 "'N X: SS. introduced by,Councilman. Myers.., seconded by Councilman Seidell entitled 10 pesolution authorizing payment of $5 Healy Tibbitts Construction Coo on St. bridge contract," adopted by 7' affirmative votes. Application of Carl R. Wallin, Designer,, for approval of use of property for construction of'multiple at 219 Keller St;" for welI6r'_k'HopXins,, Ownersi - -read,• filed,, and referred to the City Planning Commissionfor recommendation.. REPORTS OF . CITY MANAGER: Claims and'bills approved by tl�e City Manager were submitted - whereupon Resolution: #370`'N.Co:.S,oY introduced by Counc ilman Myers., - se c and pd,by Councilman Seidell entitled., fI A resolution approving the list of claims and bills .(Nos. 148 to 278 inclusive),, 'approved for payment by the. .City. Manager. adopted"by'.7 'affirmative. votes. Assignment ' of. Person under dates of 6 and 12 of August, read and f iled. Reports from.the City the subjects of 1PCommttee on .Retirement System"'and "Policy--Fire'Depi. Ser to unincorporated Areas. 1% read and . filed. REPORTS" OF- CITY ­ bPF'IdIAL:. Monthly report of .the Librarian.. read and filed. Recbrhmenddtions-from the City Planning, Commission on the following applications, read and filed: Frank kdams 'at John's Episcopal Church., A. P. Guerra, Ho A.' Mardis Pearl Inoerson. M­tRbbUdT - OF, .:ORDINANCES: ,,Heating.8ystem-Public Librar Ord �#5 9 MX.S.' ntroduced by Councilman King, seconded by, ! , , Councilm Seidell enti:tled Ordinance to 'provide for -the installation of a heating system for the Public Libraryo. wa s as. read and passed to print . by 7 affirmatiVe votes. New - auto. - Fiolioe- Dept: Ord, - #6 b - N 9 C -O'S I 1ntra_dUi_ by Councilman' Deis:s by Councilman "An Ordinance of the City of Petaluma authorizing the.purchase of a new four-door Sedan automobile use by the Polid.e Dept." was read and passed print,by 7 affirmatige votes. .4- 0 CONSIDERATION OF NEW. BUSINESS:: ^` Mayor - to perform duties of -'City Manager:' Resolution #171 N :C'.'S. introduced by Councilman Seidell, seconded by Councilman Myers, entitled, "Resolution designating the Mayor, J. �v Woodson, to perform the duties of the City Manager during his absence, from the 16th day of August to the 30th day of August, 1948. adopted by 7 affirmative-votes. Dir. of Public. Works; Aud,' to 'file annual street r epoit': Resolution #172 N.G.S. introduced by cilman Se dell, seconded by 0ouncilman Myers, entitled, "Resolution designating Henry--Ross-., Director of Public Works, and Gladys R.,'Wallin, Auditor, (ts the officers of this. City authorized and required to make the annual street report to the State Controller under section 2151 of.the Streets arid Highways Code:: "" adopted by. 7 affirmative votes. Indemnity "Policy - Resolution #173 N.C.S. introduced by Councilman Myers, seconded by Counc loran ,,Seidell, entitled, ."Resolution. an indemnity policy to be purchased — from the Fidelity and Casualty. Company, New York' to indemnify the City against the loss of'money or securities.." ado ted b 7 gfirma.tivQ votes'. C�uncil en -- K ;ng-'and M nogue were- excused from the meeting at this r;, time Order. St. Supt`: to - remoue •weeds-, et:c® - Resolution #174 N.C.S. introduced by Councilman King, seconded by Councilman - Deis s, entitled,. "Resolution ordering street superintendent to abate nuisances by having the weeds, rubbish, refuse, and dirt referred.to' and described in resolution No. 122 N.�C.,S:.removed. adopted by 9 affirmative votes, 2 absentees. Action on,r recommehdatior s of - City ® - Piarin ®' C:=: , Resolutions - #175, 176,' 177, 178, ° and 179 ' N�. C.S. granting the applications for permits of'St John Episcopal Church; Pearl Ingerson ;• and A. P. Guerra; granting application.of'..H; A. Mardis providing street be dedicated 30 ft. wide; granting application of Frank Adams., providing that a 12 foot set back be provided from the property line, adopted by 7 affirmative votes, ADJOURNMENT.: There being no 'further' business t,.o come before the meeting, the meeting was adjourned to "Thursday, ,September 2nd, - 1948,. at the hour of 5 ooclock P.M. in order to introduce an ordinanc fixing the tax levy for 1948-49� ATTEST:: GG�vn� w CI Y CLE R.