HomeMy WebLinkAboutMinutes 06/21/1937- June. 21, 1937.
Regular - meeting of the Counci of the. C-It'of Tetaluma' called to
City
order by'Mayor Woodson.
ROLL CALL:
� -reaent: Councilmen, Deis.s,,_Gerva'soni,. Ingprson, Peters, and Mayor
Woodson,.
Absent: Councilmen Myers;,.,. and. Penry.
READING OF JOI
- e - 7m1r'1u; - esof the las;t .regular. meeting, :of June. - 7th and the adjourned
meeting of June 14th wer.e. and approved as. recorded.
`REPORTS .01F OFFICERS:
The ClerT reported the. - f iling- of Aff idavit of Publication of
Notice. to Bidders. re, Offielal.,Advertis &
- in.,
The. Auditor reported licenses col for the 2nd quarter totaling
$2,213,88; uncollected. f or-, th6_2nd..quarter. $10.00,
REPORTS OF STANDIN : COMMITTEES,;
'ep rt, whereupon
The ittled: i.t6 . r . Q
Res;o.lutl.on. #463.4_.C..S.�
'an,*Gervasoni, aeconded,by Councilman Deiss:, directing
introduced by Cou
.W 30,01 to ;5112 1
the' .-Aud.i.t.or t,!:),,,dra.,w-.pLrreLnt.s,,..(Nos.e inclusive) against the
vari.o-u& City 'Funds in, payment.,. allowed and approved by the
Finance C.ommittee,. aAopt.ed. by..5.aff irinat1ve. v-0t,es, 2 absentee:s..
PETITIONS-AND COMMUNICATIONS;:
Letter H Vogensen, read and filed.
Resignatio n of R,�R. Steitz - Park 'Commission,.
'Resignatio of R',,: R. -Steitz-.as a'm0mber of the. Park Commission.,
read and filed,__and
Re,solu tion. #463'5.0 0.&0
introdud,ed by Gervason'i.,
a said resi;gnat-i,on 5--aff 2 absentees.
Reaignatlon of Dr. Hall We'st _ Park Commission.
Resignation ,of Dri, HA11,West,on.as a member of the Park Commission
read and 'filed, and
Re so luti.on. -#463.6.. �G. S.
introduced by Counci'li�i4h Pb I ters, seconded - by- Councilman_ Gerva:soni,
accepting said re,si,gnati�on9...-ado, affirmative, votes, -- 2 absentees..
ADOPTION OF ORDINANCES:
0 - - introduced.by. C ' 'ouhcilman Deiss, seconded by
Counci lmah I authorizing. the, lease: by City of Petaluma of
Kenilworth Park to. the. "Fbut:th-.Dis°tric of the
gtatb of Calif ornia,:;f:or - the -- t.6rm,. - ,o.f, ten -years "at a rental of $10-.00
payable in per_ year-; � came up. regularly and was
ad absentees.
Ordinance. No. 472 C.S. i - ntroduced by Councilman Penry, seconded by
Councilman IrL the improvement of Thompson Creek
in I the City of Petaluma.., 961i.fornia., consisting, of the .construction
by the Works Trogres§,'Admini - stration.of States of America of
a concrete drain tube Alotg..the _bed,bf _s.aid Thompson. Creek f rom the
intersection. there-of' wi the. _so.uth.:s1de.pf 'Si_x1th Street West of "G
Sttieot at_ .thE!_bri.dge. acmas- Creek to ' 'the-.Anter'sectijon, of said
Thompson Ct'oek with the south side. of Fifth Stre,et.;._ providing f or the
purchase, , by the City of Petaluma. of. t
�f.aerain.mat.erials required in said.
improvement mrork,,which, .Works . Admini,strati'on requires to
J
be ptirchaged.b. ,ado,p-,ting the..Pl tin.. of'.,�said improvement work .
and the, s pec.lf Lcatlot - for, -material s.., t o, be . furnished by, the C ity therefor,
.pro,p, ar-ed.-by- the.City. Efigin'eer and filed with the City Clerk; and
appropriating. the -sum- of not $A, for., use in the purchase
of said materials by the," of Petaluffn9L., came up rbRul and was
adopted by 5,__af f lrmati,ve. vot,'es....-.2. absentees
NEW BUSINESS::
Tr ne Third St. widening:
Resolution. #4637 C.S
'b
introduced y Councilman.Ingerson, seconded by.Council-ma n Dels's,
.authorizing the Mayor to sign Project, Statement, No. 5 covering allocation
and expenditure of :; cent per- gallon -t.a,x. on motor. vehicle f uel upon
State Highways and covering the widening ,of Third Street from the eastl
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to
line of "C" Street to the eastern boundary of the oityj including
the construction of the entire width_of Third Street between - C
and t `D 11 Street's,,- adop,ted,'by 2, abbentbog, and,
Res oluti-on.- #4638 _C, S:.
introduced by Councilman Ingerson, seconded. 'by...CFounc -"Del Ss,
Authorizing the. Mayor .to the, roject stat.ement-providingf6r
the allocation and expenditure, of, r4 cent per gallon tax on motor
fuel. upon STREETS OF MAJOR'.IMPORTANCE and covering the widening
of Third Street - from eaAt IiiiYa.,af II.C." Street to the eastei"h
boundary of the city,,-. includin the_ aonstructlon .of .the entire
width.-of Third Street.-b etwe.en-.,. 1 :C and "D!' Streets, adopted. -by 5
af f irmative-vot'as, 2'gqbis , ent_ee:s
Award' of contrab t-,'-re F, - bf Pi cial.advert'i sing:
This being the tlm sbt f6r.opening.-bids, for, the official
Advertising for- :the .`City of Petaluma ma for the : , fiscal year ending
June 50, 1938 the Clerk rop6rt.6d having- te.q.- received one bid from
the Petaluma Argiis:7C,Qui-.i.6jr.-,', opened- and read,,.and
Re sol , '.ugion.,#463,',9,.C..,&. .
introduced by CourYcillman. Oer_vason':1 sAc, by Councilma'n 'De1.s
awarding, -the- contract _..fQr..s.aid -.off lci,al..advoftioin to'.thel
Petaluma. Argim-Courder atthe.. pricea namedAh bid,, adopted by-
5 affirmative vot.e.s,...2 ab,sentees.
ADJOV-RNMENT
Th ' ere eing,no, furthe.n,busine-as to come. before the meeting
on motion. by. Gounci lman.. belz;s,., seconded ,by Councilman fGerVas,6ni,
the mee =ting. adjourned.
ATTEST
ITY CLERK
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