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HomeMy WebLinkAboutMinutes 08/25/1937August 25, 193'7 7 6 P.M. Special of the Council of the. City of ..Petaluma called to order by Mayor Woodson. ROLL CALL, res Councilmen Deiss, 'Myers, Penry, Peters, and Mayor Woodson. Absent: Councilmen Gervasoni and Ingerson.- READI_NG OF THE CALL T he c, ,er `` reathe call for the meeting, the certificate of mailing;"ann.exe-d thereto, and the consent of the members of the Council to the holding; of said meeting. Permit tc Petaluma Central Labor Council to parade on Labor Day: Application from the Petaluma Central Labor Council to parade on Labor Day was received, whereupon Resolution #4666 C . S,. introduced by Councilman Myers, seconded by Councilman Deiss, granting the Petaluma Central Labor Council permission' to. parade along the streets of the City of Petaluma on Labor Day, Monday, September 6th, 1937, adopted by 5 affirmative votes, 2 absentees. Approval of Memoranda of Agreement re widening of Third St Memoranda of Agreement for expenditu4rex of 1/4 ". cent gas tax on State Highways and ,for expenditure, of 1/4 cent gas" "tax on Streets of Major Importance were submitted and reviewed, whereupon _Resolut #46`67 C.S. and Resolution:4668 C.S.. introduced by Councilman Penry, seconded by Councilman Deiss, approving saidd agreiements and directing the Mayor and City Clerk to sign-the same on behalf 'of the City of Pe °taluma, adopted by 5 affirmative votes, 2 absenteeas. Providing for improvement of Third Street: Ordinance No. 478 C'.S. introduced by Councilman Penry,'s'econded by Councilman Deiss, entit'led,, " An Ordinance of the City of Petaluma provid- ing for the improvement of Third Street " by widening the same from the intersection thereof with the east line of "C" Street toy the East boundary of the City of Petaluma ", approving and adopting the plans and specification; for said improvement prepared by the City Engineer; providing for said work to be done under the supervision of the City Engineer and by .labor employed by said city;. directing the Clerk and Auditor to keep records of all 'expenditures for said improvement , wo -rk,, and to secure reimbursement therefor out of this" .city's share of the 1/4 cent gas tax on State Highways and the l/4 cent gas tax on Streets of Major Importance," was read, approved by the City Attorney, and Resolution #4669 C.S. introduced by Councilman Penry, &e ,on:ded by Councilman Deiss,-directing that ",said ordinance be posted by the City Clerk 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 7th day of Septemb.er,. 1957; and further directing the City Clerk to advertise for sealed proposals for the materials required in the improvement work referred to in said Ordinance No 478 C °.S., adopted by 5 affirmative votes, 2 :absent ees Consulting Engineer Harry N.. Jenks submitted preliminary plans and specifications for the sewer pro je'ctr for review by the City Council, stating that he expects to have. the final plaxr's. and specifications ready for adoption by the Council at its next regular meeting. ADJOURNMENT:. There eing no further business to come before the meeting on motion by Councilman Deiss, seconded by Counci 4an to , the meeting ad j punned ., ATTEST: - ✓, �, U, r6 A R R