HomeMy WebLinkAboutMinutes 09/07/19435eptember. . 1
1
of -the Treasurer, , POundffaster Rodent. Exterminator,
and i Chief of Pbli.c , e were read andfil6d.
RERORTS'TY OFFICERS:
Fie Ny reports
Police Judge,
Plan and e".8-timate of cost for the impVovemen-,tbf
the Water St: wharf were submitted by the C ity Engineer- and.Vlaced on
file,
Pl ans'; -sp 'a, painting of the Sewage Treatment` specifications f the paint wage eatment
'the Sewa`g'e""Pumping, Plant and the Fire House,.,,, were submitttd by the GI.-ty,
Engiheer and placed on M6.
-REPQRTS'.' COMMITTEES:
e
1� su m- ted its report wheroupon.
.
Re$o1=1on' #5538 _Q 4S0
introduced by Councilman King- seconded-- by Councilman Seidell,, dire.c.ting
the Audli draw warrant's I � �Nos. 5.12. to 683 indlusive) against th6
City Fun ds in payment, of claims allowed and ap proved bythl -
Finance Coibmittei
e
adopted by 7affirmative votes.
ltl AND C0MMICATION5,::
7 -
-p ice of North ay League meeting it. Ukiah on - Sept.: 18th•, - was read
and` 'f ll.ed
order by Mayor 'Woodson.
Regular" meeting of the - Council. `of the 'City of 'Petaluma called' to
ROLL. CALL:
Present: councilmen Brown; Deis's King Myers, Penry Seide-11, and`
Mayor Wood-s.on
READING" OF' THE JOURNAL:
The minutes - o the > Iast• regular - meeting 'of August 16th we're -read and
approved as recorded-4
Adv ice 'from the Federal Works Agency to the ef fe'ct, that Petaluma' s'
application for assistance in th0'm&inten and operation' of recreation
f acilities - f or tli6se in In the - amount . of $10
had been ap I proved by 'the. President of "the United 'States. and that further
partill"Cuiari's will f6llow,, read and placed on file.
Communication' ,from the S anita ry' Spptid Service asking the privilege
of dispbsing, I of. s'lUsh - taken from septic tanks irr the vicinity - of Petaluma,
- '
in the Petaluma - 8ewer;sys - tem, which they offer to' the 'sum of
50� peP110ad re , ad� and� �file 16ter�taken up under ier the 'head of New
Busine , - and R referre - ' d 't o'th I e - Street Committee and Supt. , of' Streets for
investigation and.' report. back. - The Supt.. of Street s spoke on the subject,
stating: that he believe that .th refuse would be detrimental to the
treatment p'l&nt
Letter fr,Orh Gity. Attorney Karl Brooks regarding th`e Lease f rom Pete
Torlia�tt of. -- b'ridget , bnderl s- . h,ou,s I Ing accommodations at. l: Street,
e
r � ii . o � - ri'' 2
6d.-aft' d f IM s riatte" was discussed' ana'referted. to the Street
CQMmitte - and' Cirty Attorney 'f or the preparation of. 8 lease that' will be,
a. the -, City of it being
satisfactory to both -MV. TO'rlia!t-I aft-
suggested. that said lease contain. a provision. authorizing its -.cancellation
, by ,--- e= ithe,r- :Up thirty days notice*
IN'TRODUGTI ON
b7 7T 'Dei' ss, seconded by
S -'ritrodumM by. Councilman
Cou 3" nc-ilman''Penry', - entifl'e , d - `V , ,`ORDINANCE' CITY-' OF.'.'TPETALUMA
PLANT ITS LOCATION
PROVIDING ECI'T HE IN G"'OF - 'THE , ' SEINAGE"TREAME-NT
EAST OF THYLIMI 'THE SEVAGE " FiUMPING" PLANT AT'"THE' - NORTH* END OF
11 8t ; STREET'" NEAR' V1 THE MD*a`THE HOUSE" ON "THE
COFdER OF �PiROVIN THE PLANS; � AND SPECIFI
7 SECOND 'STREETS .
.
FOR SAID WOIN '"PREPARSED""BY" THE ENGINEER': - PROVIDING 'FOR 'THE" PAYMT OF
SAID' WORk ON THE FIRE- HOUSE -OUt OF THE FIRC FUND AND ON THEv MiAGE -TREAT mgN__ -Aph , A ND PUMPI PLANT
T
T ' OUT OF THE GE
FUND." - - - -- - was read..,
appirdved by the, 'City Attorney..'
.
Re'solution #5539 X
introduced by,Councilman seconded by Councilman Ponry,, direct-
ing the City Clerk to post. sai - ordinance, aO.opted,by'' 7 affirmative
votes.
NEW , BV
fINE-:58', 4�
— T
Resol4i'off S 6.
introducedT by Councilman King,, seconded. by :Council - man - Brown - ,, setting
the rate: of" for the fiscal: year 1943�44 at the* sUffi of $1.70
per' $100. of assessed Valuation and "the 'rate Of taxes "for kcq. Dist..
#1 and-, #2 - at the sum of 70¢' per $100. of assessed Valuation: ubon
''
real estate' ... only, ' by '7 -- 6ff irmative 'vote
S,w
Amendment to lease' -,' 4th 'Dist Fair.
Resolution #5541 C.LS"
d b
introduced Gobnaii'h ma G J Brown. am
Councilman. __. Myers, , se�aonded: by . ounci . ending
the iease._" the C of Pet6luma,'aftd: 70UMh Agriculture
Association dated the Ist - day of July, 11937* . to:. read' as fb'l1_ s The
Fourth District Agricultural Association of''the State of , California
-
reserves the right to cancel this lease dUrifig: i,ts. la ox any renewal
thereof; by giving the 1`08soP '30' days written .notice .of intent'tO
cancel.. This lease may _be terminated or amended--by mutual consent
of -, both" , parties.'' adopted, by ''7:' f imative votes
Refund7 Tat'. Co-Operative'Greamery:
Resolution #5542,CA*
introduced"b - Cb.unc1lMan King secorfde�dbv' C'ouncilma n B'Pqvi7a author-
izing t- y 91$ -
- sum! .92: to the
he"return of $137 Petaluma Cb-oper*ative
Creamery.' representing the unexpended bal ance of its_ franchise
adopt affirmative vote4s..,
,Re - St'anff(
Councilman - King reported the various pr0visi.0fts,`.__,of',th0 robosed
pr _ - � -
Standard G68 C'Ode had been , at the last 'of' the Board.
of. 'Fire Cbmmi&si�on and was recommended' by' bk'dy that the said
Gaa''Code be .adopted by the City Council; that the Fire Chief be
named In$pootor.*- and that no fees f or said Ans:pection be charged
at time..
Cbunci7,11ftan King , 'a1 , 8,0r eporte7d that hat the'B0ard' of . Commission
had: decided'to purchase a.new resuscitator. to replace the Old one
which was donated by C.0uncilman. Penry some years ago and which is
now ob
'The City Attorney was requested to prepare an ordinance author-
g h . p p'u I rchasQ of"a truck for--usO b e cenil ylalaoepaed met' to
� - ' to hand s I pump and trailer pump 6at the
City by the State Council of Defense., it being the recommendation,
of the. Board o that said - 'truck be purchase,al..
The pltins, specifications and estimate s of cost for the're-fl,oOr'-
ing', rac-apping and construc°tj:on of a new bulkhead' 'on, the "Water
- St - i 'Wharf' W0r,68.pP.TQVe 61 - and' re'ferredto the City At1orney for thOy.
preparation ... of an ordinance calling for bids for' said - work. In.
thJ:8 connection 'Mayor WO�o.dson stated that the cost of said improvemont
-ha's been.redu.ced due to ,the fact that the c.resoted piles neede 6 d in.
said improvement' are being donated by the Petaluma. and, Santa Rosa
R'. R'.
Fall
I
1
I
The City Engineer called attention to the facft that the old
Borges property op. Upham Street near Bode a Avenue
dwelling on the g
is unoccupied and in a State of dilapidation, and is a fire menace:`
f o - t he, neigg.orhood od 'The :Matter was ref erred to the City Attorney iv
Councilman Kin bP'0ught, up the question of tie, l .appointment
�of a Recreat ion - `Cbmmis si oft., and the Matter was discussed at some
length. Mayor Woodson pointed out that with the receipt, of the
:Lahham .fund's for recreation for the service men -In this localityj
it will be pos to employ trained recreational- directors and
that i:s' possible that said directors may, also supetvicO other
recreation 'in, the of Petaluma. He suggested that the matter-
be held in abeyance the Recreation Commission under the Lanhamt
Act Is a.ppoin-t-ed'.
ADJOURNMENT: -There being ,no furtherbusiness to come before, the
meeting, the meeting was declared adjourned.
ATTEST: