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Home My WebLink AboutMinutes 10/20/1941October 20, 1,941. 7 0 ;. 30 P1.11% Regular meeting of the Council. of the-City of'_.Eetaluma called to order by IMayor Woodson. ROLL CALL:. Fr_Fs_eAt,: Councilmen Berger, Deiss, King,, 1 Penry, Seidell, and 14ay - or , Woodson, ,READING OF- THE JOURNAL: The rninutes 7oT t e last regular meeting of October 6, 1941, were read and approved as recorded. REPORTS, OF 0-17ICERS: - I The"Clerk reported the filing of Affidavits of Publication of Ordinance No. 545 C.:S. , Notice to Bidders re - surfacing, of East 11 DIt Street, and Notice to Bidders re - materia for storm drain at Madison and Wilson,Streets. 'The report of the Librarian for the month of September, 1941, was read and filed. REPORTS OF STANDING .,1CONWITTEESA., miffed its , Tne Finance Committee subm report, whereupon i Resolution #5307 'C .S ,introduce by Councilman Berger seconded by Councilman King, directing the Auditor to draw warrants (Nos. 934' to 1027 Inclusive) against the various City Funda in payment of claims allowed and approved by the 'Finance Cormmi'ttee., adopted by 7 affirmative. votes. PETITIONS AND, COhMJNIGATIONS1 Res lgnat 'on . oT'G. ngelow, Library. �Tru8tee: They _resignation of George C. Ingelow as Library Trustee was read and f•iled whereupon Re80,lution #5308 C.S. introduced by Councilman Berger, seconded by Councilman King,,, accepting SbAd resignation and, appo Lewis H. Cromwell as a member of the ,. Board. of Lib Paty ljrlru.le.s to fill the vacancy of said Georae C. Ingelow for 'the *unexpired term of said Trustee adopted by 7 affirmative votes. INTRODUCTION OF ORDINANCES: dun De catI:On to, � Of 100 1 roadway at City Dumps dl Z Ordinance No 548 C'.:S'. introduced by Councilman Deiss, seconded by Councilman Penry, . entitled,, "AN ORDINANCE OF THE CITY OF PETALWA PROVIDING FOR THE DEDICATION TO THE COUNTY OF SONOMA, STATE OF CALIFORNIA FOR STREET 'AN I D THE - 1HPIAY, PURPOSES OF 'A ST RIP - OF LAND ONE HUNDRED FEET IN-W,IDTH EXTENDING IN A NORTHEASTERLY AND SOUTITNESTERLY DIRECTION R 3 ACROSS THE LANDS OF THIS CITY ACRECORDED IRED FROM THE, MC 'NEAR COMPANY BY DEED DATED D8CE210E . 1 D IN BOOK 516 OFFICIAL RECORDS - - .9 , A1 OF SQNOV,,A,.C eAGE 331. was read, .approved by the City ,Attorney,, and Resolution #5309 C.S. introduced by Gouncilrrfafi Deiss," sleconded by Co'unc',ilman Penry, directing the,, Clerk to post said ordinance, adopted by 7 affirmative votes. AD,OP,TI,ON OF ORDINANGES: Drdiffanc . No.. -- 545 - .C,.,S. iritroducb.d by Councilman Deiss, seconded by Councilman Seidell,_ entitled, "AN , ORDINANCE OF THE CITY OF PETALUMA AT,&M_ DI:NrG,, RECLASS'I'F I AND ALTERING. TIM INDUSTRIAL AND RESIDENTIAL ZONES OF - THE :CITY'BY RECLASSIFYING AND �REZONTNG PROPERTY- ON BODEGA AVENUE FROlv! RESIDENTIAL TO INDUSTRIAL PROPERTY, AND FROMI A RESIDENTIAL TO AN INDUSTRIAL ZONE,." came up regularly and was adop ted by 7 aff irmative votes. Ordinance No. 54 C.,S. introduced by Councilman Penry, seconded by Gbilmoilman, Deis-s, entitled, "AN ORDINANCE OF THE CITY OF PETALU11A PROVIDING FOR THE IM]PROVE1 OF EAST "b" STREET -PRomT ITS INTERSECTION WITH THE SOUTH RIGHT -OF' NAY LINE OF THE NNORIE7 PACIFIC RAILROAD SPUR LINE,ON HOPPER STREET TO.. THE, SOUTH LINE OF COPELAND STREET; APPROVING AND. ADOPTING THE. PLANS AND SPECIFICATIONS: FOR - SAI D WUHK DIRECTING THAT SAID WORK SHALL BE DONE PREPARED BY THE CITY ENGINEER,, • . I mr- '' - THE BY CONTRACT THE COST TO BE PAID OUT OF THIS CITY IS SHARE OF THE STATE GASOLINE TAXES. --- came up regularly and Was adopted by 7 affir Votes. Ordinance No.. 547 C. S. introduced by Councilman Penry se tOndeld by CouncicIpman Berger,. entitled,, "AN ORDINANCE THE', C ITY O F F PETALMA I PROVIDING FOR THE. *CON' S OF, A STMJ DRAIN -ALONG THE EASTERLY SIDE OF. MADISON STREET FROIJ. THE 'NORTi SIDE OF HOPPER STREET TO THE SOUTH SIDE, OF WILSON STREET. 91 THENCE.IN A NGRTMIESTERLY DIRECTION INTO PETALUMA RIVER! APPIROPRIATING THE SUM OF NOT TO EXCEED $1,,0,00,.00 FOR SAID WORK, OUT OF THE RIVER AND HARBOR FUND SAID WORK TO BE DONE BY THE STREET DEPARTMENT OF THE CITY OF PETALMAk. came up arrly and was adopted I y 7 affirmative votes-, NEW BUSINESS.: Open4 g bids This being 'the of East I'D!' Street, from Louis Biasott-i bid,, Whereupon*' Resolution -1�5310 G-6- QOqnc,_Jlman Penny, se 1. conded by' Councilman ,Berger "Offer of Louis Biasotti,,& Son at the - price of - foot for plant mix surfacing and 5 manholes @ adopted by rl affirmative votes.. introduced by accepting the 5� per- square $15�,0,0 each Resurfacing of East "D" . :Street: time set for opening bidaf6r.the re�ssurfaci ng the Clerk reported havihrr redeived one bid & Son, 'and proceeded to op . en,and read said . i Opening bids concrete pipe for Madison & WilsOn This being' the time set for opening bids for concrete pipe - for the storm drain at Madison and Wilson S"treet-8, the Clerk' reported having received' one bid from HealdsbUrg 0oncrete Pipe Co. and proceeded 'to, open and read said bAd, vbereupon Resolution #5311 C.S. introduced by Councilman King,, seconded by Councilman Deiss, accepting Vhe offer CD Of Healdsburg Concrate Pipe Company to furnish 15 concrete pipe at 8.0¢ per lineal .foot- °; and '18!" concrete p=ipe at 95� per 1 ' 'ineal foot delivered F.O.-R,. Jobsite, Petaluma, California - adopted by 7 affirmative votes. Michaels right -of -wa, f or storm dra - in Resolution #53 2 C . 1 C. S. 10 introduced by Councilman. Penny seconded by Councilma - n Berger.", accepting from'Vern Michaels. an his wife a deed of d-edicfation of a 10 foot. strip of land for the construction and maintenance of a *storm drain,,, adopted by 7 affirmative votes. Correcting traffic resolutioft4 Resolution #5313 C.S introduced by Councilman Penry, seconded by Qounoilman Aerger amending Sub-division 1 of Section, 4 of Resolution #'5227 C.S. -adopted by 7 affirmative Votes, Re - Improvement of roadway to City Dumpsl: C=ouncilman Deiss reporte that as, a result of a meeting With Supervisor Knight and the, County Engineer that Supervisor 'Knight had promised that the C.ounty'of Sonoma would improve the roadway for a 'highway into the City Dmpz providing t-hey.CoUnty be given a deed to, the land. The matter was dis_ Counailman i_' a ditch , to Penry reporting , that - - it , would b nece'ssary d ig - drain the" propose!d land, and, to c. the land. before the ditch could be dug'. Councilman Deiss al -so pointed out the deplorable condition of the City Dumps. Both, - nAtters , were ref er to the Buildings and' Ground's' Crommi:,ttee and the Street Cornmittee. Rodent Extermination :. Coundilman. Myers b up the qUestion of''the-axtermination of rat's in Petaluma and a d1scussion was 'had regarding the r sanita _y conditions in Petaluma both as to rode .- t .-, ex, rmination and Garbage Collection,, and the matter was referred to the Sanitary Gommittee, f Or investigation. Yr*, Carl Andresen,, representing the American Legion, addressed -the 'Council and ,asked for a donation. of $50'...00, to he the e"x7p,ense's of Armi.s't1c,e Day ceaetra'tion, I 1 I UNFINISHED BUSINESS-- Councilman B r, Chai of the Finanae Committee reporte =d that his committee had met with the Park Commission and reviewed the proposed, recreation building for Walnut Park =.Ie stated that the C:Ommittee: approved of the plans as submitted and -Ahe expenditure Of $ 416-6.00 but felt that the city should reserve the right to reject any or all bids . in the event that the bids were . in excess of the estimated ,$4100.00 Plans for the construction of a storm, .d:rain •at Kenilworth. Park wore presented by the City Engineer and Councilman Penry asked for further time in which to review the. plans with the Park ''Commissioh and members of the 4th District Agricultural Assocation. Group Insurance: The matter of group* insurance for the employees of the City or •Petaluria was discussed and. referred to the City Attorney ,,Or an opinion ass to those eligible to participate and other legal - poin -t's, The agen't's for the insurance were authorized to contact the employees and sign them up for said insurance. A=)U'RMAENT t There being no further business to' dome before the meeting, the meeting was declared adjourned. ATTEST 1