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HomeMy WebLinkAboutMinutes 07/07/1941July 7, 194` 11:45 A. M. Adjourned meeting of the Council of the City of Petaluma called to order by Mayor Woodson.. ROLL CALL: Present.: Councilmen Berger,, Deiss Ge.rvason-i,,.,`Penry and Mayor Woodson. * I . - Absent: Councilman 1-Ayers. READING OF - THE-JOURNAL.: 1 - The mi - 5 -.L Pr-- the last regular meeting, Of June 16th. and the adjourned meeting of JUne' were read and approved as rec:orde'A. REPORTS OF STANDING COICUlITTEES: THe Finance Commit tee its report, whereupon Resolution X5.271'C.S. introduced by Councilman Gervasoni seconded by Councilman De i'Peictin' an .0 directing the Auditor to draw warrants ts (No.s. 1 to 168 inclusive) against the various City Funds in pay ment Of claims allowed and - approved by the Finance Committee, adopted by 6affirmative votes, 1 'ab Outgoing Councilmen Peters and,Gervasoni, expressed their 4ppreciation at having had the opportunity to serve the City 'of Petaluma for the past several years and Nlayor Woodson thanked them for their efforts on behalf of the City an spoke of the splendid projects accomplished by the City during their *terms of office. V ADJOURME �M T1 ere te1ing no further business to come before the meeting,, the meeting was declared adjourned. ATTIEST, CITY v LF RK ----------- July 7, 1941. 12 O'clock noon. Regular charter meeting * of the Council of the City of Petaluma called to order by Mayor Woodson. ROLL CALL: I Present: Councilmen Berger, Deiss, King, Penry, Seide,11 and Mayor Woodson. Absent: Councilman ! NEW BUSINESS: The M reported that the newly elerCted City Officers ,had_ all subscribed to their oath of office. 4 Mayor Woodson C ity GQ vel. il Oomed. Stanley Seidell and John King as new C members of the ADJOURNMENT : 'Mere :eing no . further -*bus 1 to come before the meeting, the meeting was adjourned to ?"ZO P.M. Ju 7, 1941. ATTEST: p. _ CITY CLERK. LX1AYOR. t 375.... July 7,, 1941,. 7: 30 P. RA. Regular adjourned meeting of the Council of the City of Petaluma called -to order by Mayor Woodson. ROLL CALL: Present: Councilmen Berger, Deiss, King, Penry, Seidell, and Mayor rloods,on. Absent: Councilman Myers. REPOR OF 'OFFI.CERS The.monthl reports of the Auditor, Treasurer, Wharfinger, Pound- master, Police Judge, Chief of Police, and Garbage Inspector, were read and . placed on file. PETITIONS AND COMM communi from tT Board-of Fire Commis sioners asking that a 'rat of 21�, per Jy100. of assessed valuation :be:­fixed. or- the use of the Fire .Department for the fiscal year 1941 -42, , was read and filed. Fireworks Di splay: Application from the Triumph Explosives, Inc. for permission to display fireworks on July 25Th, display to be sponsored by the Shell Oil Company, was . read and filed, and Resolution A5272 C:.S. introdu,ced.by Councilman Seidell, seconded by Councilman Berger,_ granting saici application on the condition that said applicant comply with'all laws rules, and regulations pertaining thereto, adopted by 6 affirmative votes, 1 absentee. City ;Deed..: The Clerk reported the filing of claim and application for City Deed from John Perite and Emilia Perite, his wife and stated that said application had been posted for thirty days in the United States Post Office, whereupon Resolution #5273 C.S. ,intrbduced,by Councilman Penny,, seconded by Councilman Deiss, resolving that y make, execute and deliver a deed to John Peri also known as John Piri.te and Emilia. Pirite, his wife, of the northwesterly one.' half of Lot 525, fronting 75 feet more or less on Keokuk Street, adopted by 6 affirmative votes, 1 absentee,. INTRODUCTION OF ORDINANCES.• Re Premiums for ficial Bonds i Ordinance No. 543 G.S. introduced by Councilman Berger, se;conde.d by tIOu�ncilinan Seidell, en titled, !'AI RDII'ANQ O OF THP CITY OF PET LU��rA APPROPRIATING TEE SUTl OF r±n1446. PAYABLE OUT OF .:THE GENERAL FUND FOR THE PAY1v1E OP. THE PREIAMIS FOR THE SURETY BONDS. TURNI'S_ E. -D BY CERTAIN OFFICIALS OF .THIS ,CLTY', " - was .read, approved by the City Attorney, and Resolution #5274. C.S. 4 ,introduced by Councilman Berger, seconded by Councilman Seidell, approving the official bonds of the various City Officials; directing that said bonds be ..record'ed in the office of the County) Recorder of Sonoma County; and requiring that Ordinance No.:543 C.S. be posted by the City Clerk in the manner and for the period require by the City Charter - adopted by 6 affirmative votes, 1 absentee. ND4 BU_SINES; S' . Lucien Benoit - member of the Local Defense Council": Resolution # C . S e Introduced by Councilman King, seconded by Councilman Deiss," appointing Fire Chief'L..Benoit as a member of the Local Defense Council,, adopted by .6, affirmativ votes, 1 absentee. Appointing Commissioners,' City Officials, etc. Resolution ;5276 C.S.. lntroduced' by. Councilman Seidell, seconded by Councilman Berger, appointing Doctors N,. Rundall, M. L. :Neilsen,, and Clement A. Stimson, ast members of the Board of , Health for the term of two years,; Eric Nisson.,, Doctor S'.. Z Peoples; and George Ingelow, as memb of the Library Board of Trustees far the term of four years; William Sorensen as a member o.f the Pa k :Commi'ssion for the 'term of th years; J. L. White and Ord. B. Isaacs as members of the Planning Commission for the term of two years ;, and the following off.ic,ers to serve at the pleasure of the City Council: J. F. Burns, George W., Phelan, and Halvor`H. Uogensen, as members, of the Board of Fire Cbmmissioners; Lucien J. Benoit as Chief of the F ire Department; Karl Brooks, as City Attorney continued. 37:6- Saturn Cronzalez,, as City Engineer ;, Phyllis Roberts, as Deputy Clerk, Auditor, Assessor, Tax and License Collector.;. J. W. Studdert, as City Wharfinger; Albert Overton. as Assistant Treasurer; Arthur RObotham,as and Rodent Exterminator Charles Meyers', as Sanitary Inspector, Dan Nielsen, as .Assistant Engineer of the Fire, Department; Al Aretz, as Captain of the Police .De;partment - -.. adopted by 6 affirmative votes, 1 absentee. hjayor Woodson :appointed the following; standing comet tte:ess of the Council: FINANCE: Otto Berger, Chairman John King, Stanley Seidell,. .STREET J. E. Penry, Chairman Vim. Deiss, Otto Berger. SANITATION Staniley Seid'ell,, Chairman Leland H. h4yers, Wm. Deiss; PUBLIC WO.RI 5 , _;ohn King, Chairman Leland_ H. 11yers, Otto Berger. _ . ; BUILDING AND GROUNDS: 17m.. Delss, airman Stanley Seidel'l J. E. Penry LIGHT: Leland H. Myers, Chairman John King,, J. E Penry,. Re - cleanin g g sand and o Thompson ouncilman PenryreportedthatTho Creek: psonC 'reek from the beginning of the tube to the River is partly filled with sand and grsvel and. he recommended that a drag, line be. employed to, remove -the debris. He stated that the work can be done for approximately $250.00 and 'tYiat ,the materials obtained therefrom can be used to advantage on some of the city's unimproved roads The'.matte,r was referred to, the Street Committee with power to act.. (Councilman Berger reported that work will commence on the dredging of the river the first part of next week;. Mayor ; asked, that the Str stilts to have plans, specifications and of Hopper Street from Washington Street im po'Vement of the Bridae Street .bridge the'Petaluma and Santa Rosa Railway. aet Committee take ,immediate estimate made of the' improvement to Main Street, including the and the grade approach over Mayor. Woodson gave a report of the meeting of the Board of Directors of the League of California Cities, held in Los Angeles on June 28th and 29th:.., He also called the attention of the city officials to the annual, convention of the League to be held in Sacramento in October. and suggested that they make plans to attend, said Convention. The matter of electrical work for the re- locating of the el.ectro- liers on North Main'Street made necessary by t`he widening of the highway,, .was referred, to the Street Committee with power- to act in the, absence of the .Chairman of the Light Committee. Councilman Berger brought up the matter of licensing machines. 377 : vending coca - cola,, gum peanuts, cigarettes, etc. dnd a discussion was had as to whether or not such machines should be licensed.. Mayor Woodson asked that the. .member's of the City Council take the matter - under advisement and bring in their recommendations. UNr INTS i D BUS ;InTES;S The matter of repairs to the roof of the City Hall was laid on the table until the next meeting of the City Council: In answer to an inquiry from Councilman Berger, City Attorney Brooks reported that he understood that work had already been started on the- new plant of the Royal Tallow and Soap Company. ADJ, MEN T: - THere no further business to come before the meeting, the meeting was declared adjourned. ATTEST: - I . /, CITY CLEfiK. Dt7A OR. _ 1 1