HomeMy WebLinkAboutMinutes 07/03/1944July 3rd, .1944.
7:30 P. M
Regular meeting of the Council, of the City of'Petaluma called
to order by Mayor Woodson.
ROLL CALL
Present': Councilmen Mcni Deiss Penr-j
Seidell,, and Mayor
- Wbodaqn.
Absent: Councilmen King an'(1 Myers.
READIN OF THE JOURNAL,:-
The mlnute`s of the last regular meeting of June 19th,, the special
meetin g of June 24th and the adjourned meeting of June 30th were read
and approved as recorded.
REPORM OF OFFICERS:
7.Z Tne reports of the Poundmaster and Rodent Exterminator
were read and placed on file,.
The Clerk reported the filing of Affidavit of Publication of
Notice to Bidders: re purchase of an automobile for the Police De
The ' Monthly reports of the ,- 'Chief of Police, Poundmaster, Rodent'
Extermina'Dr., Pol1ce Judge,, Wharfinger', and Tre.asuPer, were read and
filed.
REPORTS OF STANDING COMMITTEES:
The Find6ce Comm ittee submitted ifs report, whereupon
Re #662.5 C.S.
introd - uced'by Councilman Seidell, seconded by , Councilman Brown,, directing
the Auditor to draw warrants (,Nos. 1 to 87 inclusive) against the various
Gity'Funds in payment of claims allowed and approved by the Finance
C-orafmittee., adopted by 5 affirmative votes 2abse.ntees,
PETITIONS AND C'01.&M,ICATIONS:
Communication from the League of California Citiez, stating
the ' Maximum - allocations available to local agencies in accordance'
with Senate Bill 48, Chapter 47,, 55th Session,. for plans and
qcquisition expenditures for post-war project8 read and filed
and refarred to the City Attorney to make .application for said funds
for Peltaluma,.
CoffnUni from the Board "Fire Comm.issi submitting
the budget for VheFire for" the - fiscal - year '1944-4'-5.. and reque'sting
that the sum of 291 V per $100. of assessed valuation be appropriated or
�
fixed for the use of the Fire Department, read and filed.
ADOPTION OF ORDINANCES:
Ord1nance No. 5827 C.S.. introduced by �Councilman Brown, seconded
'by Councilman Deiss.., entitled, 'IAN ORDINAN OF THE CITY OF PETALUMA
I
AUTHORZING THEi,PURCHASE OF A NEW FOUR-,DOOR' STANDARD SEDAN AUTOMOBILE
FOR USE BY THE POLICE - DEPARTMENT, AT A PRICE; NOT TO EXCEED THE SUM OF
FIFTEEN HUBDRED AND no/100 .(_$1500.00) Dollars AND THE ALLOWAN NCE FOR
THE SECONDHAND 1942 MODEL OLDSMOBILE SIX AUTOMOBILE,, ENGINE NUMBER G A
424712, (EXCEPT 'THE; TWO SPOTLIGHTS SIREN ' ' RADIO AND BOSCH GENERATOR
THEREI� T O B RETAINED BY, THE CITY')! TO BE TURNED IN AND APPLIED ON
THE :PURCHASE PRICE OF SAID NEW FOUR-DOOR STANDARD SEDAN,AUTOMOB1LE.
came up,regularly and was adopted by 5 affirmative votes Zabsentees.
NEW 8USINESS7.
Official Advertising:
Resolution #5 C.E.
introduced by Councilman Seidell,, seconded by Councilman Brown directing
the ,Clerk: to advertise for bids-for five consecutive days for the
official, advertising for the fiscal, yea_ r 1944-45, adopted by 5 affirmative
votes, '2 absentees.
Mayor reported rted that word' had 'been. recelVed from
the Federal - Works - ggen that the sum of $25GX, h6id been approVed
from Lanham Act Funds for the operation of the - Hospitality
July' 9spitality House
for the morrths - o - t - JUly' and" August'.
A ais was had regarding the woPk
sp( .� I
by' 'the*, War Department' the Citv' ,5
Engineer stating that the Shell
O: Il . C ompany, ,
OmP an 'the Associated 01 OM
paiay are contemplating some
work jacan property and - that it will_ nece8s6- f or
them CLUMP the 'spoils from this dredging' into,, the area provided
by -the. CI`ty_*_ The matter was referred _tIf
to e C ty "Engineer and
Councilman, BPown - t - a - contact said oil �companies and secure—tin—
agreement from them f obi* their pro rata. cost - Of put in the,
nec spillways and"IeVe"es.
NO ac'tion Was ta ak on the requested summer recPeat_lon
program pending official confirmation of the: grant from the
Rosenberg 'Foundation.
ADJOURNMENT:
Resolution #5627 C.S.
introduced, by Co=cilman Brown- seconded; by Councilmah Seidell
adjourning the meeting to the 1.0th day of July,, 1944-,, at the
hour of 5, o'clock P.M.,,'adopted by 5 affirmative votes -, 2
absentees...
AT TEST A
°C I TY C-LURK _'MAYM
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