HomeMy WebLinkAboutMinutes 04/03/19445'29
-April '.3 Y 1944.
'Regular meeting, of the Council Of the' C - f Pot -i luma called
0 a
to order.by Mayor Woodson,
ROLL CALL
Present; Councilmeft 'Brown, Deiss King., Myers, Penry Seidell and
Mayor - WOOds'On.
READING OF THE JOURNAL:
TAO-minutes of . last regular meeting of March 20,, '1944,, were
read and approved as recorded.
'REPORTS OF OFFICERS,:
e Judge., Auditor. Treasurer,,
Tha,monlny rep ores Of the Pol1c
Rodent Exterminator,, Poundmaster., WharfirYget and Chief of`Police were
read and filed,.
The Clerk, reported the filing of Affidavit of Publidatibn'-
Notice to Bidder's - re the purchase of a motor ambulance. -
REPORTS OF STA14DING COMMITTEES-,
The Fin8irce Committee submitted it report whereupbn
Resolution #5596 C.S.
introduabdk"T.by Councilman Seidell,, seconded, by Councilman Brown,,, directing
the Auditor and, Treasurer to draw warrants (Nos. 2323 to- 2436 inclusive)
against the various City * Funds in payment of claims allowed and approved
'
- by - �the --, Finan� ,, .*e" , Commi'ttee,, ad'optedby - 7* ,- af fi
rmative votes.
PETITIONS. AND' COMMUNICATIONS!
Uomm=iC from` RobertL "Can tu ' Executive __Secy'. Of° "the.
, "Regional Mutua
4i `6= Of De
-- feh' en 'b Ei.--nE�,w.'.,.. , T-h"i±'d
se, enc ng a c opy of
,
Aid Fire- Couh 11
ir& Plan, and. requesting- that said plan. be studied.,.-. and- executed by
ey
the' Mayor; read and - .ref6rred` - to the Clvtr Atorn - t' ___ ' f' - rev ew, ill
Commun f rom the Army and "N avy R " ec re,at`i.bri_._C6ftifn1t8ibn sub-
mitting a statement ' of' in _connection with the
operation Pe - fot'- -the s-.c i 4 e ar oar . 1944-L45.,
and requesting that the `City` of" Petaluma provide fu1Ads Cover said
expenses, either f rom Io taxes -- c6lloctod , for_s,afd purpose or by
the�: Fo�dera1 Work -
S'e"cur�ng anathoP grant .f rom -under -,the Lanham Act,,
or both,_.read, 'filed;, and referred to thQ 'Fina ce_...CqfthMitt`ee' to study
�the condition - of" local' and' report back :..at.....the,; next , me
ADOPTION. OF ORDIN-ANZES!
`C introduced by 'C ouncilmtah " King seconded
by �Councilbnan. Brown,., entitled, "AN. ORDINANCE' 'OF . OF '
AUTHORIZING THE PURCHASE; OF A,'YiOTOR ATB . ULANCE,.,_ AT. . A A - .PRICE NOIT TO EXCEED
TWO THOUSAND AND N01100'. DOLLARS,., AND DIRECTING THAT THE SAME BE PAID OUT
OF - T94E. GENERAL FUND OF THE CITY. , it came up regularly and was -adopted by
7' of f irmativ6 vbt ea. 1?1 -, I
NEW BU81NESS'
Openi bids -.motor ambulance:
This being the time set for opening bids�for the purchase of a
motor ambulance:, the clerk read the bid 0utmit,Ved by Cyril McDonald,
offering to sell one 1935 Custom Built Chrysler- tts,tl Ambulance,, just
bompletely overhauled for the sum of $1750.0 Said, bid was: "con'sidered by
the FinantaGommitteo., Councilman -King reporting that the Committee had
viewed this ambulance -and was satisfied that it was the bdst available
at: this time., Whereupon,
Resolution #5597 C.S.
introduced by -Councilman King... seconded ,by Councilman Deis
said bid and directing that-, 'the sum. of $1750. be paid to the successful
bidder upon the delivery of said ambulance to the City of Petaluma and
the transfer of the ownership ship thereof and the issuance of an ownership
certif icat "e by the Dept. of Motor Vehicles., certifying that the City of
Petaluma. - is the owner thereof, . adopted by - 7 affirmative votes.
and
Resolution #55081 C. S.
introduced by Councilman King., seconded by Councilman Seide1l guaranting
Cyril McDonald against any loss or. damagas whatever, including, any
liability for injury or damages to any person Or persons )erty
S� or P-rol
and including any damages caused to said affibulance, on account 'of the
530
operation thereof by the City of Petaluma,,, adopted by 7 affirmative
votes,
City Deed - H. L. Lorentzen and , wife:
Resolution #5509 C.Si
'introduced by Counq Penry,, iseconded by Councilman Myers!
granting,. relinquishing and conveying utfto H. L-. Lorentzen and
Wife', - a portion of Lot No, 282 of the City Of Petaluma, , �ad,opt;ed by
i affirmative votez.
The matter of establishing fea,6 f or ambulance service
was b , rought up by Councilman. King and referred to the 'Finahc&=
Committee to work out a - schedule'i The matter of housin-a - the
9 - disc — -
Re d �C ro's s Station Wa in back of the City Hall was
and It was agreed that space can be, arranged f or it in the
Corp,oration Yard.,
ADJOURNMENT:
Mere being no further business to come b efore the mee,t g
the meeting was declared adjourned.
J .
ATTEST,:,
/ - CLERK 'MAYOR'.
tr
tv