HomeMy WebLinkAboutMinutes 12/19/193822-0?
7 December 19, 1938.
7 :30 P -M .
Regular meeting of the.Coune'll of the 01 , ty of Petaluma
pall6(% to order by Mayor Woodson,.
ROLL CALL,:
Present: Coune,ilmen.Deiss, Gervasoni,,,.Ingerson.. Myers,, Penry,,
Peters., and Mayor Woodson-.
Peters
READING OF THE JOURNAL:�
The minuteks of the last regular meeting of December 5th
and 'the special meeting of 'December 12' read and approved as
reb-orded..
REPORTS OF OFFICERS,;,-
The mont=,y report of the Librarian was read and filed.
The.Clerk reported.the, filing of Affidavits of Publication
of Ordinance No. 503 . C'.S,.; "Notice. of. Publie Auction; and Notice to
Bidders.
REPORTS -OF STANDING C.'OM
The ,Finance- . ommlEFe6 submitted 'it's .report; whereupon
Resolution #49,59 C,.
introduced by Councilman Gervasomi,.., 'seconded. by Gouncilman Myers
directing the Auditor to draw warrants'.-(Nos. .16 to '1175 inclusive)
against the various City Funds in payment of claims allowed and approved
by -the Finance Committee, adopted by- 7 affirmative votes. -
PETITIONS AND GO14MUNICATIONS:
- H,. K. Brainerd re temporary service'
Gommun, c ation from
for alectttait-y for- the,.B St. plim_ping station,, read; filed referred/
th of the .Light Committee and Chairman of the - Street Committee
for Investigation and recommendation.
Communication. f rom, the City Attorney re Amendment to the
- Business License Ordinance relating, to solicitors, 'read and filed.
INTRODUGTI�ON', OF ORDINANCES':
7-T
Ora 6, 57 5 U 1 G.S. intro,diie�e.d.,b.y n� ,.C�,ouncilma Gervasoni,
S'14�orfdqd by Councilman Zeiss, entitled, "An Ordinance of the City
of. Petaluma, California-, amending subdivIsi-on ('18), of -8edtIon 18 of
Ordinance 460 C:.S�. by 'providing: a: license fee �of $60.00 per mon
th
for each person engaged or occupied in the business of sloli'citing f or
retail, orders" was read approved by' the. City Attorney, and
Resolution. #4960.,C.,S.
!-nt Councilman-Gia.rVasoni seconded by Councilman Deis.s,
r. -ng the City..'Clerk to publish- said ordinance in the manner and
perIod, required- by the City Chart so tiia the - same can be adopts . d
by the City Council on the 3rd day of - January, 1939, by 7
affirmative votes,.
ADOPTION OF ORDINANCES,:
Ordinance NO. 503 C.S. introduced by Councilman -Penry' -
sOdo by Councilman Peters,; entitled ":An Ordinance of the City of
Petaluma providing tot the improvement, as a Federal Works Progress-?
Aaml..nisttrati,on Project, of "F" Street between 3rd and 8th Street., by
removing -wooden ,curbing on each side of said street and constructing
in lace thereof concrete curbs' and guttet;s 'a'ls,6,, widening said
,
I 'F 1 ' St . :rie et between 4th, and 3rd Street a di.s,tance of two and one -half
feet on each side; also.. constructing. 38 driveways along said
improvement; providing for .the purchase by the City of Petaluma of
aertain.materia•18 required 'in said improvement work, which said Works
Progress Administration requires to be purchased by the said City;
adopting the plans and specifications for said Improvement work - prepared
by the City 'Engineer arid. filed with the City :Clerk; and appropriating
the sum of not to exceed $3,, for the use , ,in - the purchaseof said
Materlias by the City of, Petaluma "came up regularly and was adopted
�_y 7'af`firmative votes".
NEW BUSTNESS:
Open of bids Thisa m
being the tmesetfor opening t bid�s' • for . mat'erals
for the improvement of F Street, the Clerk reported having
red.ei'ved five bid's. and, proceeded to open. and read said bids fr6m
; M.., :Vonsen, Co;: Hein Bros.. Basalt; Rock, C'o The Grandi :Co.; ;L,.. Lorentzen
and G. P. McNear Go.,, whereupon
Resolution #49.61 C.S
introduced by Councilman Penry, seconded by Coun-cihman Peters,
accepting,, the• bid of The Grand C:o. for Coarse Aggregate at
$1-.59 per ton plus sales tax and for F'ine.,Aggregate at, 1.63
per ton,, plus salsa tax; and the bid of M. Vonsen Co. for Portland
Cemt.n in cloth bags at $.63 per sack in 400 sack lo cash
discount of 2`Q� 10th proximo; sales tax to be .added; adopted by '
7' °affirmative votes.
"'G" St... Culverts
Resol it_io.n ¢#:49'62 .00A0
introduced by Councilman Yenry, seconded by Councilman• Dei:s's,
authorizing and directing; the, Superin'tendert o:f S`t_e
ret to
construct a culvert from the Northeast corner of "C" and 6th
Streets t'.'o the southea corner thereof; and a culvert
running;, from the `Northeast corner • o , f OM 'and 5th St -reet° _ to
the .Southeast corner thereof, both. of -said .culverts not .to
.ex:ceed. the .sum of.4495. adopted by, 7 affirmative votes;.
r
Re auction sale of cobblestones:
C i t,, Engineer Gonz z ;repor t e,d 'having sold at public
auction on December .19th. approximately 60,00 cobblestones to.
.Philip Nelson for 10,00 per thousand;:�approximately 120.00(sto,.
Philip Nelson for- §5.,50 per thousand and. approximately. 60.00
to Hein Bros. for $5.:00 per - thousand.
s The matter .of constructing some sheaves for the
City Engineer r s offic was taken under advisement
Resolution of condolence
Resolution ##4963_ C..S,. z ,
introduced by Councilman ,Penry,, seconded 'by C.ouncilman Gervasoni,
expre.s;sing the sympathy of the Council to Mayor Woodson in the
recent death of his: mother., Mrs. Elizabeth V. S'elin, adopted by
7 affr..mative votea..
ADJO 7RWME
T here being no .further business to, come before the
meeting, on motion regularly made and carried the meeting, ad, journe d.
ATTES,T'. ..
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