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HomeMy WebLinkAboutMinutes 02/05/1934437 February 5, 1.934 a 2 ofclock.p.m. Special meeting of the Council of the City of Petaluma held on the above date in the Council Chambers of the City Hall. Councilman Woodson moved,, and Gouncilman Deiss seconded that Councilman McFadden preade over the meeting as Chairman,, which,moton was put by the Clerk and unanimously carried and so ordered. R 0_LL CAL Present: Councilmen Deiss, McFadden, McNear, Penry, and Woodson:. The Clerk read the: call for,meet ng which stated that the7 meeting was for the purpose of; first, to appoint a Councilman to fill the vacancy created by the resignation of Councilman C. M. Riewerts secorid,, to appoint a Mayor to fill the vacancy created by the resignation of Wm,. J:. Farrell, and, third, to appoint a Councilman to fi l any vacancy create:d.,by the appointment of one of the Councilmen as Mayor, in the event. that one of. the Councilmen. is appointed as Mayor and his- resignation as Councilman given, by reason of such appointment. The first item of business_ was taken up and Resolution #4249 C.S. introduced, by Councilman Woodson, seconded by Councilman Penry,, appointing Brainerd, Jones as Councilman to fill the vacancy created by the resignation of Co M. Riewerts, adopted by .5 affirmative votes. Following the adoption of said resolution Brainerd Jones w as sworn in as Councilman of the City of Petaluma and took his.char as such Councilman. The second item of business was "taken up, Councilman Woodson stating that because of Councilman ?McFadden's experience as,a Councilman of the City of Petaluma and because of his fittnes,s and capabilities for the office he believed that he should be .appointed Mayor of the City of Petaluma. Councilman. McFadden addressed. the Council. stating that he considered the wellfare of the City more important than having the office: of Mayor and that the members of the Council should choose the man best qualified to the office and that he did not wish to accept the office if the members felt they could work better with someone else. It being the unanimous opinion that Councilman McFadden be appointed Mayor, Resolution #4250 ,C . S,: introduced by Councilman. Woodson, seconded by Councilman Jones, appointing; Sandy McFadden as o:f the City of Petaluma unanimously adopted, whereupon Sandy McFadden was -sworn in as Mayor of the City of Petaluma and took his chair. as such Mayor. The resignation gf Mr. McFadden as Councilman was read and filed and _'by Res °olution #4251.C.S was accepted by 6 affirmative votes. The third item of business was presented, the Clerk reading the application of Geo,, S. Griffin for Councilman. The names of Americo Gervasoni and Paul Heney for Councilmen were 'also discussed.. Resolution #4252 C..s introduced by Councilman Woodson, seconded by Councilman Jones, appointing Americo Gervasoni as Councilman of -the City of Petaluma to fill the vacancy created by the resignation of Sandy McFadden, adopted by 6 affirmative votes,. Mayor McFadden expressed his appreciation of the honor tberstowed on him by his appointment to the office of .Mayor. ADJOURNM There being no further buaimes,s on motion regularly made and carried the eeting adjourned. ATTEST. C CLERK ®� ��/ 1 0 February 5, 1934. Regul meeting of the Council called to order by Mayor McFadden. ROLL CALL,: Present:, G6uncilmen D6ias Gervasoni, Jones,,, McNiear, Penry, Woodson, and Mayor McFadden., READING OF THE .JOURITAL: 'The minute 'of the last regular meeting of January 15th and the special meetings of January 26�, 31, February Ist, and 5th, Were -read and approved as recorded. R _ EPORTS' OF OFFICERS: The - month Y.reports of the City WharT inger Police Jud,ge Po'undman,, Auditor, and ,'Treasurer, were read and approved as recorded. REPORTS -OF STANDING COMM The, Fi'hance C3507t —ee "submitted 'its report, whereupon ' Resolution #4253 C. S/ introduce,d by Councilman,Woodson, seconded by Councilman DOiss,, directing the Auditor to draw Warrant's (numbers 1454 to 1594 inclusive) against the various city funds in payment of claims allowed and approved. by the Finance Committee adopted by 7 affirmative votes. PETITIONS 'AND COMMUNICATTONS: Applicat ons _T_romDewey Riscioni, and Louis! Pent for permission .to sell soft d3riinks read and filed, and Resolution, #4254 C., S. introduced by 'Councilman Dei,ss, seconded by Councilman Gervasoni, granting said applications, adopted by 1 affirmative votes. Res,ignation. of Clarence Miller as Fire Commiss1bher., read and v. filed,. Resignations of E. A. Keller, M. Goldman,, E'. C. Niels -en,, and, ..A. S. Leavitt. as members of the Music Gommil read and filed. A.communication from W. A. Guld.npr, together with a plan for sewage disposal was read, filed, and laid on the table until standing committees are named.. NEW :BUST NESS: Ipp7Foval of bond of City Attorney!.*. Resolution, #425 C. S. introduced by Councilman De1sb,,- seconded by Couh Woodson-,., ap prov- ing�the bond of Karl Brooks as'City Attorney, and directing the Glerk to.'rec-ord and file said bond, adopted by 7 affirmative votes-. Jasper Woodaon,. Vi-ce President of- the Resolution #4256 C. S. introduced by Councilman McNear, seconded by Councilman Gervasoni., appointing pp61.nting and electing Jasper W-oodpon.as Uce President Of the City Council, unanimously adopted. Resignations accepted: Resoluti:dn #4257 C. S. introduced by Councilman Woodson, sed, by Councilman Penry-, accepting, the resignation of Clarence Miller as a member of-the Board of'Fire Commissioners, adOpt,ed by 7 affirmative votes. Resolution #4258 C. S. introduced by Councilman Woodson, seconded by Councilman Penry, accept-, ing the resignation of Y. A. X61ler Mi.0 Goldman, and, E. C. Nielsen as'members of the Petoluma Music Commission, adopted by 7 affirmative votes. - Resolution #4259 C., S:. introduced by C.ouncilman, Deisaj seconded 'by Councilman MaNear., accepting the resignation of A,. Si Leavitt,.as a member of the Music Commission,, adopted by 7 affirmative votes. Garbage Collection: Mr.. Jack Bone ad'dres'sed the Council asking that the -petitipp and affidavits recently filed by him in the matter of 'the collection 'of garbage,., be re- considered and asked that the Mayor,refer the matter to- 433 a committee and the Cit Attorney. Mayor McFadden assured him that as soon as the C;oiancil is completely organized, that is, as soon as the standing committees have been appointed, the matter will be given their earnest consideration. The request for financial assistance in making up the deficit of $_6,0.00 incurred by the local service clubs . in, sponsoringi the:�Markham function..was reported by Cbuncilman Woodson and laid on the table until the new Finance Committee shall have been appointed. ADJO URNMENT: ere FT U6ing no further business on.moti.on regularly made and carried the meeting adjourned. ATTEST: CITY CLERK /I�s' 1