HomeMy WebLinkAboutMinutes 06/22/1936- June 22, 1936.
Special meeting of the Council of the City. of.. Petaluma called
to order by Woodson.
- 'RGIL C
PrFs erit: 'Councilmen Deis
Gervasoni,. Ingprson, Myers Penny,,
Peters, and* M&Yor . w6oadon'.
The Cler-Ir read the Mayorls- call. 'for.. meeting, and the consent
of the 'members of the City Council to the,. holdtni.of said., meeting'.
Introduction. ,of. Ordi'AbJi6d b '. 9 C.S
Ordinance.,Vo , .�Y/F/z?'C .-introduced. Councilman, Penry., s
ed by C oun c ilman Inger,sQn.,, 'providing, for the improvement, of Thi-rd
Street by widening:....the- same._fr'om..the intersection thereof with
Main Street .to the- North.- line. of. t1 D 11 ..i Street .In the..Qity of Petaluma;
approving;. and, adopting the plans- and apeciti.6atlohs for said
improvement, pnepared by .the City 9ngineer.; providing - for, :said work
to be done under.the-.su pe h rvisLon.-of _t la b e :City Engineer and by or
. _ -
employed by. said --city-; .a-iid.,dir_e_c_t,ing -the Clerk and Auditor to keep
I�eoords of,- I aI:l,..exp0nditur.es_.f6r said-improvement-., and to s'ecuV6
reimbuiia,emont.. therefor .,-o.ut'.Of this _c. lity..v share of the State
Gasoline Tax,,, was read, approved. by the. C3 -ty Attorney,, and
Resoluti_on_#4512....C.-S.
introduced :b,y-.'C:ouiiciltan,�Fe"nr.y-.i. seconded. by Councilman Ingprpon,
directin the City. Clerk- to post,.. said - ordinance in -three 'public
- -
places within :five days-.before the, regular - meeting of July, 7th
1036, adopted by 7 affirma-tiVe...votes.
,Approving.'.."Sup.i)l,emen't�dl- "Ptojeat - Statement-, #4.
Resolution #4513 C.S. , I
introduced by, Councilman -Penr7,. seconded by Counoilman.Ingers,on.,
mi.
directing that Supp,lemen-tal.--��toject�Statement #4 b.e submitted t;o,
the Director of PublIc. Works,,., and that the Mayor be ( authorized, and
d irected irected, to:sIgn. said,, Supplemental.- Project. Statement .#4 adopted
by 7 affirmative irmative votea.
ApproV,, __Memorandum ..' 6f_.*_Agraement -- f or Pro ject .#5
ResolutIon.. #4514 ',C,.
irit, s.e-c.onded by Councilman Ingers`on.,-
approving th&.t.:-.c.(§r"t.ain,.-Memorandum.,o.f,.,Agre'e.ment submitted by,
Dept. of . Publi-c Works. ofL-the. State ... of... and..,providing
for. the expenditure. of 1/4 .,cent.__on_ atreets of major, Im ortan�6e
p
adopted by 7 'a'ffirmative..vot.es.
Awarding contracts Supp Project. No, 4
p
90solution. #45 S.
introdue,ed by. Councilman,_.Fenry, seconded by.°Oounoilman Ingerson,,
awarding, contracts f0r materials—to. be used an the widening of'
Third Street to The Diamond, Match - for approximately 660
&acks of Portland cement..Jhigh._ early strength) ;- to the.. Cline
strength) - ,
Electrical Wor.kg.,.�f,or..approximat.e�17,.1700 lineal fee t of 12 1.
1'
galvanized :conduit; and Approximately 1700' lineal feet of TTo 8
B & S gauge Hkiard.3500 volt Electrical''; cable4* to Galifoihia
Corrugated Culvert.._ Company for one part qircIe corrugated, .
and to Hein Bros•. Basalt..Ro.6k_Co- for approximately 160 tons of
,coarse, aggregate; and ,appr_.oximat.0l!..6.0 tons of -fine aggr'6gat'e
at the Prices named in. their -bids, by 7 affirmative votes..
Resolution-4451.6'.C.S.-
in memory of former ... Mayor.Sandy..'M was introduced by
Councilman Penr nailman.-Myers, and unanimously
a dopted..
Appointment Offl,cial electrIcian:
Resolution #4517 _C,.Z.,
introduced by Councilman. Myers:, seconded by Councilman. Gervasoni,,
appointing the firm of :Baugh . &. Liddle as the official electrican
of this city f or the work of -maintaining and . repairing- the,
electroli system within ...the. :.City .of.. Petaluma until- further order
from this Council, - but in any. event., not later than June 50th,,
1937 adopted. by 7 af votes.
AD.TQPRNMENT,`,"
ThO.re�.eing no fur r business the Council a journed
out of r6.66 t t o..t the late M - M adderi
ATTEST:
6, 1936.
Regular meeting of the Council of the..City.of Petaluma called
to order by Vlayorftodson.
ROLL CALL:
Present Councilmeh-Deiss., Gervas ln�gerson, Myers.. Penry,
- Peters, and Mayor Woodson.
READING OF THE �, JOURNAL_
THe minutes of .1-6stU.,regular meeting of June 15th and the
special 'meeting of June_ 22nd. were-read. and,, approved as recorded.
REPORTS, -,OF OFFICERS:
The rrf0nfFIY...,rep.prt,s_of the Auditor, Treasurer,, Wharfing6r,
Garbage Inspoctor., Police:. Judge, and Poundman, were read and filed.
REPORTS DF".7STANDING.C.OMMITTEES,:
The, FinAha.0 Cprfimitt.66. submitt6d its report, -whereupon
Re.s.olutibn #4518 C,.S.
introdu.c -seconded by Councilman Myers
directing the Auditor to.. draw warrant s.,,- ( Nos 1 to 196 inclusive)
against the various._Glty'. Funds in payment, of - cla =ims allowed and
approved by the Finance Committee, Adopted 'by 7 affirmative votes.
PETITIONS AND COMWNICATI'ONS:
GommunicaEl-on.17om-The Board of Fire" Commission requesting that
the, sum of 19�. per $100,000• of assessed valuation be appropriated for
the Fire Fund for the fiscal -year 193,6 read filed, and referred
to the Finance Gommitte.&.
Notice of the 'July :meeting 'of the North .Bay Division of the State
Leagub,_r_ead and filed.,
Resolution. fi*om. _Calif ornia State - Aerie, Fraternal Order of
Eagles, read and filed..
Btilletlh. from.__the League of.. Calif ornia Muiiicipalitles, read and
filed.
CommunIbation, from- Gieon E. Weber,* - Exec. f or the- Herman Weber
'Eistate.., makihgI..ap. the c-ontinuanae of the work as city
electrician and for tho§_work of maintaining the town' clock, read
and filed. ..La ter-brought-. up. .under` .t he head of New. Business and on
m otion otiop, by Councilm an,. Myers..,,_ see.onded-by C ouncilman. Gbrvasbhi., the
Clerk was directed, to. reply t Web,'er. and notify her that both
of the positi_ have 'already Lb6_en_ filled by the City
G'6U . Motion- and so. , ordered.i
INTRODUCTI - , OF. ORDIFAN
Ordinance. o, introduced by' Councilman Ge'rvasoni', seconded
by 'Councilman Deis s., authoViLting the purchase of a new 1.936 model,
four-door. s'edan._.aut.omqbile:,. wl trunk, attached for use by 'the Police
De W -
pt at a price. not_ to-- oxc.eed, 00.00, less the allowance for the
:secondhand '1928 mod-61,0 .Nash . automobile to be turned in and applied
on the purchase price_ Qf.sai.d new tbur-400r sedan automobile•, was read*,
.approved by the City. Att and
Re�sdlution #4519
,introduced by Councilman Gervaaoni, seconded by Councilman
directing that s;aid,.ordinance-,,..be.,po,s�ted by the City Clerk in the
manner required .by 'the- Char.t6r_of the. 'City,. -and further, directing the
City Clerk to advetti,se for--,s proposals, for the sale to this city
.of said. new f our -door seda.h_ automobile: mentioned and referred I to in
said. ordinance,.,. adopted by.-7 affirmative Votes.
ADOPTION OF ORDINANCES.:
-- Ordinance No. C.S. 449L_ introduced by Councilman Myers, seconded by
- !Cou , ncIlman.Gerv6s , oni v appropriating the stir, of not to pxceed,.J450.,00
for the use of the Music-Commission for the fiscal year commencing
July 1; 1936; and -endingi.June 30, 1937, for the education and instruct-
ion of the .Municipal Band, came, ' regu larly And was adopted by 7 � ttp affirmative votes.
WWI,
M-1.
Ordinance No 449..G.1S.1ntroduced by Councilman Penry
seconded by CounciAman_Ingerson, prOviding for the improvement of
Third-street, by widening,Ah.a same, from t he intersection thereof
with Main. Street to. the-north-lime-,of. "D S.tre.et. in: the ;City of
Petaluma; approving ,and adopting-Ahe plans and specifications for
said improvement. pre,pa the. City. Engin6er; providing for
said work to b ' e, done - under the. s.upOrvi slon of the City Engineer
and by labor. employed,.by said c ity; ,and. .. c-t . i -the Clerk and
Auditor t6 kee.p. re_corda.._of.. all - ex,p.enditur-es-,t.o,r-.s.al.d...improvemen
and to secure. reimburs therefor -- out.-.,of . - this. , I
c1ty.. s_z share . of
the .State QasQline.. came. up.regul was adopted by T.
affir I I " .
, mative votes.
NEW BUSINES
Increase- of salary- S,.., Gonzale"t'l,
Resolution #452,0 C
introduced, by Gouncilman_'Penry, seconded by Councilman Deiss
providing -that the 'pay..of the. Gity_..Engineer... S,," Gonzalez,- in
addition to his slalar,y. and. collection of f ees, be increased b
the sum of $715-0
0. Per...month, commencing July 1, 1936, during the
present work. of widenIng _.Msdn,.S.1jLebt,,,._ and, -providing that. -said
additional salary shall. be paid or payable for a
period longer than one montb ... from.-saId. lst...day of July, 1936
adopted by .7 affirmative'.votes.
Councilman- Penr-y-., ..Q.hairman_.of.,the Street Committea,, - reported,
that the Diamond Match..Comp&ny.. has been -allowed to unload. material
on thd O're.ek bank on.. Levee.- Street, below the :Paulson Shell: Plant.
Mayor Woodso ' n reported.. that the._rc-,ontract_ has..be.en.,let fore
dredging the River ah.d,., that_ - the ,.dr,,e.dg.er. will be here- shortly.
UNFINISHED BUSINESS.:
CoundlItan. yens.,_. Chai rman of the Zoning, Cdmmitteej presented
two preliminary maps ,for. the.,. zoning- of_tbe_City, which.Maps- havel,
been on di spl or __ the._ pas_t__t1A!o.;_ months.. The matter was, referred
to the 0 1 ty 'Engineer. with... ins.,true-tionz, to .-Prepare a fi map. -
and to the City At orne for. the :drafting: of a.,zoning ordinance.
City Engineer.Gonzalez_�reported that the widening of Main
Street to the North City.-Limits,As practilcal17 completed and all.
- details will be cleaned up vi thin. .two.days time. - He recommended-
that. the. electroli now- installed. should. 'be. f itted out with
proper_ gl.6b6.s.and.,.b.ow1s-.
Mr0 Cusli.dge of the, Pacific, Gas_&, Elec,,. Co. was present and
asked if it was the 'intenti on. of: , tha. Citry Council, at this, time
to continue the work of. widening_ Third Street s and
suggeste d that when, the. commenc.ement, ' of the work is contemplated
that the P. G. &.E. Co. be, notified in 'order to proceed with 'its
work. i I
ADJOURNMENT
Th :e- being
carried the meeting adjourned,..
ATTES
CITY CLERK
on motion regularly made and
M
Cn
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