HomeMy WebLinkAboutMinutes 07/19/1937July 19" 1937. '7;30 P.M.
Regular 'meeti'ng of the Council of the .City of Petaluma.
_ called to by Acting Mayor Myers.
ROLL CALL:
`resent`: Councilmen Deiss, Gervason, Ingerson, Myers, Penry,
and Petters:..
Absent 'Mayor Woodson'.
READING OF THE ,JOURNAL:
he mnut es of the last regular meeting of July 6th were
read and'approved as recorded.
REPORTS OF STANDING COMMITTEES:
The' .inance Commit'te'e submitted its report., whereupon
Resolution #4654 C.S.
introduced by Councilman Deiss, seconded by Councilman Myers, directing
the Auditor to draw warrants (Nos.•152 to 227 inclusive) against the
variou:a City Funds in payment of claims allowed and approved by the Finance
Committee, adopted by 6 affirmative votes, 1'absentee..
INTRODUCTION OF' ORDINANCES: _ Re leasing of ppty to W. K. Jaquith:
r inance N0747 introduced by Councilman De.iss, seconded
by Counc lman.Inger providing for the lease to W. K. Jaquith., doing
business under the .name of R. W. Burrows Co., of the -. city premises and
factory at the northeast corner of Wilson and Jeff :ers °on Streets for
the period of five years,`wa_s read, approved by the City Attorney, and
Resolution #4666 C.S.
introduced by Councilman.Deiss, a 6conded.by.Councilman Ingerson, directing
the Clerk to past said ordinance in the manner'required by the Charter•
of this city, within sufficient time to permit the,adoption thereof at
the regular meeting of the City Council on the 2nd day of August, 1937,
adopted by 6 affirmative votes, 1 absentee.
ADOPTION OF.ORDINANCES:
he - Ieas.e of Kenilworth Park to 4th Dst. Agr. Fair Assc:
Ordinance No. 473 C..S. introduced by Councilman: Ingerson,
seconded by Councilman Deiss, authorizing the lease by the City of
Kenilworth Park: to the Fourth District Agricultural. As'sociat'ion.of the
State of California for the term of ten years with :an' option to renew
for an addit ten years at a rental of $1.00 per year, and repealing.
Ordinance No,. 4171 C.S. came up regularly and was adopted by 6'affirmative
votes, 1 absentee.
.Re --employment of. Brainerd. Jones :as architect
Ordinance No.' 474 C.S. introduced by Councilman Gervasoni,
seconded by Councilman Ingerson providing for the employment of Brainerd
Jones a.s the architect to prepare the plan's and specifications and furnish
the architectural and engineering supervision for the design, construction;
and completion of the Fire Station to be constructed on the corner of D.
and S'e'cond Streets in this! city; authorizing the Mayor to.execute the agree-
men of employment with' Brainerd Jones and providing for the payment'
of said feb from the fund hereafter created for said improvement, adopted
by 6 affirmative votes, 1 absentee.
NEW BUSINESS:
reation of ' "In Lieu Tax Fund"
Resolution #4656 C.S.
introduced b;y Gervas.on, seconded by Councilman Deissy
cr :eating a special. fund in the treasury of this city to be known as the
"In., Lieu Tax Fund ", into which said fund all sums received by this city
from the Departm °ent of rotor Vehicles under the provisions of the act
commonly .referred to as the In Lieu Tax Law., approved June 25, 1935 shall
be placed; and further resolving that all sums hereafter deposited in said
In. Lieu 'Tax Fund be expended by this city for law enforcement and
regulation and control and fire protection of highway traffic in
accordance with the provisions of Section 9 of said Statute, adopted by
6 affirmative votes, 1 absentee.
Awar,`d of contracts for Thompson - Creek :mate:rials :
Resolution #4657 C.S.
introduced by C'oun.cilman Penry, seconded by Councilman Gervasoni,
accepting the fol-lowing bids and awarding contracts as follows: The
bid of Northwest Materials Co. offering to furnish the coarse aggregate
for the prise of $1.48 ' per ton;, F.G *B, jobsite; the bid of the Northwest:
Materials Co. offering to furnish the fine agg egate for the price of
$1 per ton, jobs ite,;'-the bid of :Beat i,e._Steel and Supply
Co i Inc,., offering to furnish the -,reinforcing-ste
e to length as
S, peci.fled in the :speoific for the pric 6.f.,$'3..,265 per cwt.,
FOB cars Petaluma with I a discount ., of 1/2--of 1%.upon-paymelit within
ten days after delivery; the bid of G. P.McNea-r-Coe,, required. to
.9
furnish the cement in cloth sacks equired. In said work for t Price
of -68',� per sadk, , delivered on the job" delivery to be taken in 'lots -
of 400 s;ac as . needed and a credit of 10V for each cloth sack•returned
in good condition, together with a cash disclount. of 2,'k Per sack on
all monthly bills paid on or before thb 10th of the month f:ol,1
delivery; adopted by 0 af f irmative *votes, 1. absentee.
Representatives from . the Central Labor Council addrassed
the meeting askin . 9 — g. that local and.un-ion labor be . employed on the
projects about, q t be commenced by the;� City of Petaluma. A
i
ditcussiori of the matter was had an of the Buitld ng,
Trades Council: offered to secure the schedule of prevailing wagea
of all cla'ss of labor to be employed on the pv.o ectis
and. 'to 'present the same to the City Attorney-.
ADJOURNMENT:
There being no further business to :come before the meeting
on motion by Councilman Penry, seconded'b,y Counc,ilman Deiss,,, the
meeting adjourned.
ATTEST:'% �67
C.ITY M#Y
ACTING
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