HomeMy WebLinkAboutMinutes 11/04/1940November 4, 1940
Regular .meeting of the Council of the City of Pe- taluma called to
order b May or Woo dson
ROLL CALL
Present: Councilmen Berger, Deiss, Gervasoni, Myers, Penry,
Peters, and ,Mayor Woodson.
READi iNG' OF THE JOURNAL:
The,, mi nutes of the last regular meeting of October 21st, 1940,
li-i ; read and approved as recorded:
REPORTS] OF OFFICERS.,,:
° h�Ty" Y g re ort,s of the. Cit VVharfin e r' � Pol ice, JUd g e' Chief
of Police Garbage Inspector, Pou'ndmaster, Auditor, and Treasurer, were
read and file'd..
REPORTS' OF° STANDING COP1S.'I`rTEES':
T e lnanc'e CommitT submitted its, report, whereupon
Reso.luti.on- #5185. C.S.
introduced by.Counci -lman Gervasonis,econded by Councilman Myers,
directing the Auditor to draw warrants (Nos. 1116 to 1267 inclusive)
against the various City Funds in payment of claims allowed and approved
by the Finance Committee, adopted by 7 °affirmlative votes.,
PETITIONS AND COTIRMLUNICATIONS i
Communications from the City Attorney, Karl Brooks, reporting on J
the - progress 'be made in the suits of Robinson vs. Farrell Bros. and the
City of- Petaluma; and Lynch et al vs City of Petaluma, read and placed on
files., 11
esent�dom be with .re
es for male ma tter v zas referred to the City A of
r
" Picers' g ' fe dogs.. The ma v' City Attorney '
for investigation.
INTRODUCTION OF "OR'DINANCES
Ord nance No. b 32 C-.S-. introduced by Councilman. Peters, seconded by
Councilman Gervasoni, entitled,;
u AN,,, lORDINANCE' OF THE CITY OF PET-ALL PROVIDING FOR' AN AGREEI!IEI�.+'T
ION AS AND ROYAL TALLOW
AND J SGAP� OIt.� PANY, A CALFORN
I ' 'IAACORPORATPARTY, AND OND PARTY,
. ITY 'QF PE
FOR T
OR OXIMAT,ELY 7.95. ACRES OF LAND COMPRISING A
PbR T ON ,OF' THE ROYAL HE SALE OF APPROXIMATELY
TO S T AID ,� L TAL;LQVJ AN'D SOAP COMPANY E CITY DUT
IN EXCHANGE FOR THE SALE TO THIS CITY BY SAID COMPANY OF 18.:23'
ACRES ADJOINING SAIDl PROPERTY; SAID .AGREIMENT TO ALSO PROVIDE
FOR THE DELIVERY OF GARBAGE:IN THE 'CITY TO SAID CORPORATION
THE !'DISMISSAL OF THE P.IDING SUIT AGAINST EM7IN' CAMVE ET AL
PER MONTH. TO THE CITY THE ABANDONMENT OFD DOLLARS (�50.OQ)
IN THE SUPERIOR COURT, THE PAnEFT OF FIF
PLANT AND THE CONSTRUCTION T THE PRESENT BILTA�ORE
PROPERTY ACQUIRED F1 SAID CORPORATI ON DRO' ft THE, T
PLA THE
REDUCTION BY SAID ,CORPORATION CORPORATION OF ALL DEAD S AN �iALS AND�' - HATCHERY �
tGGS'ljNlLTHE CITY WITHOUT ','CHARGE."
' Was °read, approved by the City Attorney, and
Resolution #5186 C.S.
introduced' by- Councilman Peters; seconded by Councilman Gervasoni,
authorizing the Clerk to post said ordinance, adopted by 7 affirmative .
votes. .
v .
NL t'l,. BUSINESS :
5 i S
Trap fer of funds:
Resolution #5187 C.S.
introduced by Councilman Gervasoni, seconded by Councilman r,,iyers,
aireating the Audit and Treasurer to transfer f rom the In Lieu Tax
Fund to the Police Fund, the sum of $825.23; from the Alcohol Beverage
Con Fund to the Police Fund, the sum of X3,784.37; and from the
Gen ral Fund. the Unapportioned Fund, the sum of $29.88, - adopted
by '7 a'firmative votes.
00 1
j3 � 0 � 6
Re - Retirement System for employees:
Resolution #5168 C.S.
introduced by Councilman Deiss,, secohded by Councilman Peters,
authorizing the City Clerk to present a written request to State
Employment System for an estimate and quotation of the cost of the
actuarial work necessary for a determination of the contributions
which would be required of the City of Petaluma and its employees.
for. .benefits under the State Employee ls'Retiremient Act; - adopted
by 7 affirmative votes.
A discussion was had regarding the ordinance recently
adopted which provides that permit's be secured before bonfires
are started Councilman Pe'nry.sugg6,sted that th&Fire Depart-
merit makeo a survey of all premises in the City of, Petaluma and
issue permits to all those entitled to them. T - he matter
was referred to Councilman Gervas.oni to take up with the Fire
Department.
The Street Committee and Supt. of' were given
power to act in the. matter of having. fender piles driven at
the Washington Street Bridge, then cost of same to be under,
$500.,00
The Street Committee reporte t d that the VIPA commenced
work on.Baker Street and that as soon as that project is shed'
they will begin installing curbs and gutters o 'Bayliss ,Street.
City Engineer Gonzalez called attention to the drainage
of American Alley, stating hat the roof s g oul now b e
ch6nged to connect with the new storm sewer recently completed,._
ADJOURNIENT,:
There being no further businea& to come before the
meeting.,,_, the -meeting was, !declared adjourned.,
ATTEST.
CITY CLEFK__
1
1
XI/ "MAYOR