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HomeMy WebLinkAboutMinutes 07/06/1937I July 6..,- 1937 12 0 ?'c,'lo,ck'nobn. Regalar char ter _me e t ing of the Council of the City of,. P'etaluma•palled order- b, 'y _Kayor Wood s ROLL, CALL P.re Councilmen Deis-s, Gervasorli., Myers, Penry, and Mayor Abs'6nt: Gouncilm6n_.Ingerson And Peters. 'READING OF THE JOfjANki meeting of June 21st were The- miniit .'O? the last.'regul ar read and approved as..'r-ec,orde.d. ADjbURNMEN,T:_I There being. -no. ..'f.ur-thLer-...b.usi,nes s to. come before the inet'ing.. on, motibn..by ..Councilman_,Deiss, seconded by Councilman Myers, ..the meeting_..4djourned until 7:30 P.M. July 6th, 1937. j2 " ATTEST eel f -- GI - TY CLERK MAYOR. July_-_'6-,,_1937' -- "1:30 P.M,. Regular adjourned of the Council. of the City of Petaluma called to order by Mayor. Woodson. ROLL QALL:.- .T . ent: - Councilmen 'Deiss.. Gervasoni Ingerson., Myers, Penry,.,, 'Peters,, And Mayor Woodson. REPORTS; OF OFFICERS --- THe montT-i=-y of the Poundman,, Auditorp Treasurer, Police Judge. Wharfinger,,_ Libr And" Garbage Inspector,' were .read .and- filed. The Clerk reported the filling 6- Affidavit, t of Publ,--i:' -'at-1 - on of Notice, to 'Bidd ers re materials f or Thompson Cr:6ek,. 9pinloh of.City Attorney're Cavanagh claim. A written opinion of the City Attorney :regarding, 'the demand for° payment of claim' filed. on June 7, - 1937 'by J. E. Cavanagh :et ais, was read and filed ana,the matter held in abeyance pending further Study. REPORTS OF' 'STANDING COIAMITTtES' The, Finance Commit tee - submitted its report.,, whereupon n Resolution #4640 *C. S. introduced by Councilman. Gervdsoni seconded, by :Councilman Myers, direct- Ing the Auditor to (Nos. 1 to 151 I Against the- vario'us' Funds in paymen of . claims allowed and. approved "by the Finance Com-mittee adopted by'7 df firmati-ve. votes PETITIONS AND COIMNI CATIONS: R0 "employment of Brainerd Jon"e's., Communication - frp�ff_T. Gervas.ohi.j.ChaIrman,.:o.f the Board of Fire Commissioners stating that it is.. tha re the Fi-re Commis,sian that the agreement,. .,; with Mr,. Brainetd_ Jones as architect f or the construction of the fire station at- D and 2nd.3treets, be submitted to the 'City Council with the xecommendatioh...that. a c_ ontract b e - entered . int o_.with. Mr. Brainerd Jones . RO-signation from Johh'Buckett as a member of the Petaluma Music ComnAsa ion read and filed. Communication from the PetAlum Labor.Couzici,l request- Ing, that the ­ preva hg. union ... wage 'be which - -the - City- of Petaluma Aa._Ab6i-i to.. undertake and t ,g iven. p 6rence,.­ h -lo'cal �m(jn be g e . ef 1. on. su.'ah-work,_ - read,and, f iled,_ and Clerk direated' to. acknowledge said communication to the effect that the City Council intends to Comply with said requests when the work,-1s..commeneed. Estimated budget Of th.0 Petaluma Music, Commission f the year 1,937-8 s'ubtitted, by the said Musi,c -- Commis,sion was .read arid-- filed and taken under consideration next, me.e-t of the City Council. INTRODUCTION, OF ORDINANCES: Qrdinanc No_.__47_3C.S.. introduced by Councilman Ingersoll s e c.ondle d by Councilman Deiss 'a tho iz .e ing the 'lease by,th(. City, of Park to Kenilworth Par ' ' . l u .r the Four th Distribt Agricultural AsaaciAtion of the State Of California for the term of ten years - . with.an.option to renew,. f or an additional ten years at a renta"Lof $1.•00, per year:, and repealing Ordinance No. 4 C..S. Was read, ap. roved by the, City Attorney, and ' . _-p Resolution #4641 C.S. introduced by Councilman N. B. 6 4 Ingersoh, seconded, -by Councilman beiss, directing that said ordinand""e"be pastod by the, .C,it'y.C,ler,,k in the manner required by � the Charter ofAthiia cltyjiNithlh..suff I i.cient time l to the the adoption thereof at the "regular...ifteeting. QP the 0oune,11 on. July 19 193`7, 7, adopted by 7 affirmative - vbtes. Ordinance, -No. 414 C.-.S introduced by Got , cilman- Gervasoni seconded by Councilman. Ingers pr the employment Of Brainerd. Jones 'as t . he architect to pr,*epar.e the: plans and 'spec if i.cations and furnish, _ the. -archi tectural..aTA'.-eng I ne eri ng supervi-sipn for the design,, construction and completion.-of. the f ine ..re s.t ,at on-* -to. be constructed on the corner of "D" and "Seaotd" Streets J n ` �this c1t'y* authorizing the Mayor to execute the"' of , employment with said Brainerd Jones and providing f or. the, payment. of sai f ee f rom the fund hereafter created f or. said improvement;,.. ias, read, approved by the City Attorney, and Reslolutlon introduced by Councilman Gervasoni �a6conded by Council-man In&ers,on directing,, that said ordinance .be po6-`VOd,by the City Clerk ift the m - -ner wit by the Charter of this city �,� sufficient time to permit'. the adoption thereof at the regular meeting of the Co uAc:iP on July 19th, 1937, ado,pted by -7 affirmative ' votes , I NEW 'RUSIVE S'S : OpenIng of bids re material . This being the time set for materia, - ls for Thompson Creek tube, ten bid and proceeded to 6pen, Arid takenunder advisement. -. M s fbir Thompson Creek: op ening ening bids for the furnishing of the Clerk reported having -road said bids. Whi:ch- were discussed 'Mayor Woodstont appointed the f ollowfn _ committees f or the ensuing term: FINANCE: STREET.: Te Chairman Penty, - Chairman Doizs, Deisz, Myers Ingerson.i, GARBAGE: Pe " Chairman Myers *-' Gervason-1. BUILDINGS & , - GROUNDS,: M I' - s _S ,, ChaIrman Ingers Peters PUBLIC WORKS: Tnger Ch Peters, Penryo M a yy p ' 3� - ;&Ch 1 dtmah:­ - ­­- - Gervaaoni, Councilman Deiss left the meeting at this time. Tran'sf er of fund.j Ae,solution introduced by Councilman Gervasoni, sedoiaded Councilman Myers, direct- ing, the Auditor and Treasurer to t,r,a-nsf er.. the:. sum. of $4., 646.30 f rom the Mi.sc Revenue Fund , to the General, Fund,, adopted by 6 affirmative votes, 1 Absentee. Resolution.#4644 C. S. intr:oduced by Councilman Ger-tra-s,ot-i s_e.aonded. by Councilmgn Penry, direct- ihg, the Auditor and Treasurer. 'to tibansf.er sums. of money from the various funds to the General Fund for.; gasoline us.ed_during the period from January R6, , 19 1 37 o, - June 2S_ .9 1057. And. p6id f 'fitom7 - the..General. Fund adopted by , 6 affirmative - votes.,. 1 absentee. Repeal of resolution creat-i-ng!Mi6cellaheou.s Revenue Fund: Resolution #4:645._,C.,S. in-trodu&ed by' Councilman 6d - by Councilman Peters, an GerVasoni., seo',qnd _' repealing Re.s #4463 C".S-. adopted b y 6 , af`fir'mative votes, l absentee. Permit to Mayor to leave State 'of California. Resolution #4646 C introduc,ed by seconded by Councilman Ingerson.. gtantirig Mayor Jasper S. Wo permission . to. be absent from the State of Calif Qrnia for 'a period of 'f ort'y (40) days f rom and after this date,, adopted by 6 affirmative, vot.b.s. Councilman Myers Viod Pr&sident:' Reaoluti6n #46 G.S. introduc,ed 'by Councilman 'Ingersonj seconded b y Councilman Penry, appointing Cbwacilman Leland••.Myers Vice Pres-ident of the City Council adopted by affirmative votes, 1-4bsentee,` Appointing Karl Brooks, City-Attor , hey: Resciluft6h"#4648 C,.S. introduced by C"ouncilman Ppnry- 'by Councilman Peters, appointing Karl Brooks as City Attorney' of the City ioe serve during the pleasure of the City Council as provvided by the of "this City,, adopted by 6 affirmative votes, 1 absent(§6,' A,. Si Leavitt - Mus Resolution #4649., , introduced by Councilmah 'Gervaso ni, by Councilman Ingerson., appointing A. S. Leavitt a member of the Music Commistsi for the term expiring . Jul I y I 1939, and until hi-s successor is appointed and qualifies to fill the vacancy created by thb, resignation of John Buckett adopted by 6 affirmati voids, 1 ab,pentep', Appointing Walter Br,6,Wn,. &. William S. Sorensen -Park Board: Resolution #465.0 CS. introduced by Counc ItIman Delss seconded - by , Councilman Penry, appointing Walter. Brown..a member - of -, the Park Gommiosiori of ° this city for the term expiring. July 1 , , 1940 .and, Until .,his appointed and qualifies,_ and:_ appointing William S Sorensen a. member of the Park Gommisslion 'of" 'City for. the term expiring July 1,,,1938,. and until. his. sue-cesoor- Is., appointed. and .qualifies., adopted by 6 affirmative Vot.es,,-.l- absentee*. Appointing Etic'Niss Dre S. Z. People=s, George. - Ingelow- Resolution, #4651_ introduced' by Councilman Peters., Y-S*ec Councilman. Pen"r' Dr,.-'S Z�,­ Peoples', and.George Ingelow.' members. of ihe'86ard of Libr.ary'Trustbes of thin city for the.'te expir,in _9 July 1,;.1941 and until, their successors are Appointed and qualify adopted 'by 6 affirmative votes 1 absentee. Ap pointing Fire Commissioners -, mm Chief of 'Fire Dept., Asst. Engin6 City. Engineer Pounclmiaster,, Wharf ihg6r` ' And -- Board * of. Health: Resolution #4.652 QSr. - introducerd by Councilman Pen'r' seconded by Councilman.Myers, appointing J. F, . Edward.Soberand;s and. William Newburgh, as members of the Board of Fire Commis=sioners for-.the..ter.m,. 2 appointing Lucien Benoit., Chief, of the_ F irb, Department f m_ or the ter of 2' years,; appointing .H. J. Moyerz Assistant--Engi4e,er of the Fire Department f oj� the term" of 2 years; - Appointing S. Go nzalez City It.y Enginetr. to J hold, office.. 'at 'the, pleasure-of _ the CI Council; • appointing F. Burton Po_un'dm'aat.er1_ of thi C I ty to, ho1d. fi o e during. the, pleasure of ' the Council ;' Dr�., T. B�@­.Rundall Dr... Mark- . Lewis', And Dr.. M. L 'Neils:en...&a.memb_er.s. of the Board, of 'Health - for, a term of 2 years; appointing J. W. to, hold of At the. pleasure of the City Council; adopt,ed • 6 affirmative vote 6.; 1 absentee. Approval of Off1dial b-ohds.:-- Resol Ut - -_#4 k , 6.53. Q introduced by Councilman Kyers, s econded econded by_' C ouncilman, Dei 9: , e. apprbvifig the. off iclal. bond6 of the offi.c.er6 _.of _ the City of PetAluta adopted. by 6 affirma-tive-votes,'.- 1, ab-sentee. Mayor Woodson complimented the Street"'Departmett and Committe,6, f or. the •excelleftt_wOrk - done at Kenilworth Park. Mayor WoOdsbn - also thanked the 'memb.,er_s_..of' 011''for their co-oat and assistance during..the.._pa-st_t.e,­ , P dun pp-r rm, On motion by Councilman Penry, seconded by Gouilclinian Gerva&oni, City Attorney Rar Brooks was - author - :zed ' , to attend the c�ommittee San meeting in Francisco of the Attorney's of the - '.Le,agu'e o.f California Municipalities his ex' pensps:t.o be paid..from the City Treasury. Motion aarried_ and. slo-ordened,. ADJOURNMENT: r egularl.y, made. and ATTES Z CITY' C L carried the meeting adjourned. ACTING _ mAYO11- .