HomeMy WebLinkAboutMinutes 10/07/19403 =2'
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Oct. 7, 1940.
C�
Regular meeting of the Council of the City of Petaluma,
called to order by Mayor °Woodson.
ROLL CALL:
Present: Councilmen Berger Delss Gervasoni, Myers, Penury,
Peters, and 1,1ayor Woodson.
READING OF THE JOURNAL:
Th minutes of the last regular meeting of September ,16,
and the adjourned meeting of September 23, were read and approved as
recorded.
REPORTS OF OFFICERS:
The, Mont y reports of the Poundmaster,.Police Judge,
Chief of Police, Auditor, Wharfinger, Treasurer,, .and Librarian:,
were read and filed.
The Clerk reported the: filing of .Affidavits of Publication
of Ordinances No. 529 and 530 C.S., and Notice to Bidders, re purehas'e
of police radio equipment.
REPORTS OF STANDING COTAMITTEES:
Th Finance — Comm1tt eT submitted its rep ort,, whereupon
Resolution #5180 C.S.
introduced by Councilman Deis.s, seconded by Counc-11 ap 11' rs,, .directing
the Auditor to ,draw warrants (Nos. 802 to 1036 inclusive against the
various City Funds in payment of claims allowed and approved by the
Finance Committee, adopted by 7 affirmative votes.-
PETITIONS. AND C0104UNICATIONS
Invitation from .Petaluma Post No,. , 28, American Legion,, to
participate in the Armistice Day'Parade, read and filed,, and on motion
by Councilman Ger.vasoni.., seconded by Councilman Berger, said invitation
was. accepted,.
ADOPTION OF ORDINANCES:
Or finance o.. 529 C1. S. introduced by Councilman myers,
seconded by Councilman Berger, entitled," AN ORDINANCE. OF THE CITY OF
PETALLITA AMENDING SECTION 17, SUBDIVISION C OF -THE' S.TANDARD ELECTRICAL.
CODE OF THIS CITY, 'ORDINANCE 412C.S., REQUIRING THE ENCASEEMF T OF
ELECTRICAL. WIRE. IN CERTAIN SPECIFIED CAS
ES•." came up regularly and
was °adopted by 7 affirmative votes._
'Ordinance No. 531 C.S' int'roduce'd by Coun'cilman� Gervasoni,
seconded by Councilman Deiss, entitled, " AN .ORDINANCE OF THE
OF PETALUMA AMIENDING SECTIM 21 OF ORDINANCE 451 C.S.. BY EXTENDING.
THE PROVISIONS THEREOF TO INCLUDE:. THE ENTIRE CITY OF - PETALL�.- AND
TO REQUIRE 'THAT ALL FIRES' OUTSIDE OF BUILDINGS SHALL BE C M1.2ENCED
ONLY BETWEEN. SUNRISE AND SUNSET AN'D TO BE EXTINGUISHED AT SUNSET;
REPEALING SECTION 22 OP SAID ORDINANCE 45'1 C.S." came up regularly
and was adopted' by 7 affirmative vote =a.
NE1V BUSINESS,:
Re— City Deed to Albert Hermann and.'Tllle Hermann:
Resolution �J/5183 C.5, z
introduced by Councilman P'enry,, seconded by .Councilman 'Deiss, granting
unto Albert and Tillie Hermann,, the following described property, said
resolution being adopted to correct the error in descrir t�ionveri in
resolution No. 5179 C:.'S. adopted the Courrcll of* the City of Petaluma
on September 13•, 1940,, adopted by 7 affirmative vote's.
. e
Beginning at the southeasteriy corner of Lot 12` in Block 1,
as numbered' and designated on the map entitled I' Map of
Cherry Hill Addition, ,'being a subdivision of Lot 550. ,.
City of Petaluma Sonoma County, California," fi led in
the office of the. County Recorder of Sonoma County on
,July 21, 1894, and recorded in Book 14 of Maps, at page
.1; thence northerly along the easterly line of said Lot.
_.
12 and also Lot 11 a di s tance of one hundred feet (;100 ►)
thence at right angles easterly along the extension of
the northerly line of said .Lot 11 ten f eet (10') ; thenc"e
southerlY y and parallel with the easterly line of said Lots,
1 and .12 one hundred f ee.t. (100 O ) to the extension of the'
southerly. .line_ of said Lot 12.; thence westerly along the-
extension of the, southerly line of said Lot 12 t feet'. -
(10 to the point of commencement.
orne, Gene'ralAChairman the
of Armistice- Legion
C Ac San Le ion and
Commander Carl_ A.
'T��r. r��. tice Da Celebration,.
X50 " e Cou
i defray the exp.ens'es of the Armi r �i d cb" D sum of
p ncil requesting that the City
add essed th
r 00 to het de
s� Parade and
celebration.. The matter was referred to the Finance Committee.
Award of contracts - Police Radio Equipment::
ntroduxaed b Councilna seconded Resolution #518
.�- to by �: , eCompany s Councilman Myers
awar n ,
H. F Station.House r Model
g , t e con
u for furnishing one 111otorol�a U,,,.H. , , n °smitte
T19. =23; �one:,� Motorola. U.H.F.Station House Receiver Model, B19 -19., and
one Motorola Relay Rack Model ER215 and one- �.�`otorola U.I:.F.Mob le
Radio Receiver, Model P69 -17,: said equipment conforming with those
certain specifications entitled Specifica for Furnishing
Ultra high Frequen
Clerk on° th cy Rolice Radio_,Eqq ", filed with the City
e� 3rd day, of ,,September, 1�940,f ored e al of
48T.62 which _sum includes sales tax an d credit-for sum secondhand
"rad'io stab °on transmitter, receiver and microphone located at
the Police station; rejecting a ll ot her bids filed for said equipment,.
and authorizing the City Clerk to return to the ,unsuccessful bidders
the certified checks which accompanied their bids, adopted by 7
`affirmative 'vote
Resolution. #5162 .C, S.
' by Councilman Gervasoni, :seconded by Counc 14yers,
awarding to °'Paul M. Zastrow of Petaluma,, the contract for furnishing
one11 15, watt mobile ultra - high frequency radio °telephone transmitter
Wit p c tal oscillator powe r r amplifier rie tor,
cor
T p 1 peg ch a mp ien a
n � te. , with tubes, vibrate ti,�er or
rator o aerial,
one _Slgan hardware, to ether , with: y, •
microphone antenna change over rela all wires cables and
d ,automobile, and the insthe Installation thereof in the
nece y g
Poll` in . ' ,from Had�i,ckea -Redd & Company, radio
e u, �en;t �be�•
f 4 Y q P g„ p 1 on of the oth er f or the total
ce For tallati
� u1 the
sum of X181, 50, which sum includes sales tax and credit f
or all, nd mobile with the bid of said Paul M_ Zasn of Pa M. Zastrow,
ondha transceiver now in the gsses�sio
sec In accordance Crow, filed by him
r p - -- P y
on.�e tember 13 h, 1940, ado b 7 affirmative votes.
The re. q tar nest from the representative ative of Hadi'cke -Redd Company
P resent
for , 50 ;,! of „the express ..c g on ;the olice radio equipment;, was
referred to the City Attorney.
Councilman Penry repor the 'work of installing the new storm
sewer in American Alley completed and that through the co - operation
of , the Pacific Gas &:, Electric Company, the cost on said project had
been materially reduced.
OlMDRYIEt�T
ADJ _ h ere ein g ' no further business to come, before the meeting,
the meeting was declared :adjourned.
ATTEST:.
__ CITY C'LERK