HomeMy WebLinkAboutMinutes 04/10/1937M
Aprll 10, 1937.
10 Olcl,ock A. M.
Special meeting of the Council of the dity of Peztalirna called to
order by Mayor Woodson,.
ROLL CALL:
. PresenT Councilmen Deiss, Gervas.oni, Tngersion, Myers, Penry, Peters,
and Mayor Woodoon.
READING OF CALT�:
'The , CrePkrjad the following call for meeting:
NOTICE OF SPECIAL MEETING
NOTICE 'IS HEREBY GIVEN That 'a Special Ro'eti - ng of the City Council
of the City o'f Petaluma, California, will be held on Saturday the
10th -day of April, 1937, at the hour of 10 o A. M. in the Council
Chambers,, City Hall., Petaluma, California,.
The Purpose of said meeting will be. to discuss the submission of the
following propositions to the qualified electors of the C ity at an
election to be held on June h, 1937, to-wit:
(1) The :incurring bonded i ' ndebtednes.s for the acquisition,
construction, and completion of a sewer and sewage disposal
S ys t (23m;
(2) The incurring of a bonded indebtedne.ss:for the acquisition
construction,., and completion of - fire station, building, or
house on the property of the City at the corner of D and 2nd
Streets;
(3) The incurring of a bonded indebtedness for the acquisition,.
of the following, fire apparatus, to-wit:
Tw a ' fire pumping engines and their accessories.
Saidmepting will also . be for the purpose of introducing and adopting'
resolutions determining that the public interest and necessity of the City
requires said above mentioned public improvements.
Dated April 10 1937 (Signed) J. S. Woodson
Mayor
"Attest: ( Signed) 'Gladys V.. Roberts City of Petaluma.
City Clerk.
We the undersigned Councilmen, consent to the holding of the above
Meeting: (Signed') J. E. Penry,A,. Gervasoni-, H. J. Peters, N. B. Ingerson,
'VVM. Deiss, Leland H. Myers., J'. S. Woodson, Mayor
Re - propoSE;d sewage disposal system
Mayor Woodson stated that a discussion :had been held between all of
the Members of the City Council and Mr. H. N. Jenks,, the engineer
employed to prE)pare - preliminary plans for a.aewe r and sewage disposal
system; that Mr4 Jenks had estimatedl.that the cost of such sewer project
would be $225.,000.00 estimate was accepted by the City Council
thereupon
Resolution #4608 C.S.
introdu c�ed by Councilman Penry, seconded by Councilman, Ingerson, determining
that the publi.c. interest and necessity demands the acquisition, construction
and 6ompletion'of the following municipal improvement, to-wit: A sewer
and s.ewage disposal, system,, including pipes, disposal plant, pumps,,
pumping plant,, machinery, equipment, land, easements and other works,
property and appliances nece or convenient to make and provide a
sewer and sewage disposal system for this city. Said municipal i t
mprovemen
is necessary and convenient to carry out the objects, purpos:es and powers
of said, City of Petaluma, and the cost I
thereof is estimated to be the
SUM Of $2 which is and will be too great to be paid out of the
ordinary annual. income and revenue of said City, adopted by the following
vote: Ayes, Counc-ilten.Dei-as Gerva8ohi,, Ihg6rson, Myers, Penry Peters;
and, Mayor Woodson. Noes; None Abseht: None.
Re proposed new fire station:
Resolution #4609 C.S,
,introduced by Councilman Gervasoni, seconded by Councilman Deiss,
determining that the
public interest and"nezes,sity demands the acquisition,,
construction and completion of the following municipal improvement, to-wit':,
A fire station, building or house to be constructed on the property owned
by said City at the corner of D and Second Streets, Petaluma, California.
Said MunicApal.1m is nebessary and convenient to carry out
the objects, purposes and powers of said City "
of Petaluma and the cost
thereof .is estimated to be the sum of $40,000..00, •which is and
will be too great to be'paid out of the ordinary income
and revenue of said City, adopted by the.following vote:
Ayes:: Councilmen Deiss, Gervasoni, Inge:rs.on,:.Myers,,,. Penry, Peters,
and Mayor Woodson. Noes;*. None. Absent: None..
Re proposed new fire fighting equipment:
Resolution #4610 C.S.
introduced by Councilman.Gervasoni, seconded by Councilman Deiss,
determining that the public interest and necessity demands+ the
acquisition of the following` fire apparatics, to -wit: Two Fire
Pumping.Engi-nesi and their accessories. Said municipal improvements
are necessary and convenient to carry out the objects, purposes,
and powers of said City of Petaluma, and the cost thereof is,
estimated t'u'be the sum of $18,000.00, which is and will be too
great t.o be paid out of the ordinary annual 'in ^:ome and revenue of
said City, adopted by the following vote :: Ayes;: Councilmen Deiss,,
Ger-vasoni, Ingerson,, Myers., Penry, Peters, and Mayor Wood_ son. Noes :,
None. None. Absent None..
ADJOURNMENT:
There.be ng no further business to come before the meeting
the Mayor deelared the meeting adjourned..
ATTEST,:` _
,Y GLEM MAYOR
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