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HomeMy WebLinkAboutMinutes 02/07/191628 REGUL MqET I N%. Council Chambers-j Pbbtiiity. 7 1916. minuies.o a Reg*dlar meeting held this Ifth day of. February 1916. All members present,. Mayor Home& in the Chair READING OF JOURNAL. 'Minut6a of a Regular meeting of Jaikuary 17th, and a Special Called 'p meetin of January 26th Were. read and approved as Tdcorded,. REPORT' OF, OFPIOERS"O. The folloWing reports of Officers were. read and placed on file; Report of P6undmaster for month of January, Report of Police; Judge for month of' J' 4nuary Report of Wharfingor for mouth of Dedember. 10,15., The City. Attorney' re the:olaims of Smith,, and Taylor fi led in connection with the. overfloW of Thompson creek. Same was disposed of by the following resolution; RESOLUTION BO,i, 107 CI.S. Introduced by Young seconded by Tort RESOLVING THAT The claim of Lida R. Smith for $12'50.00 and o Mrs. L. A. Taylor for $401.50 f or damages be and the same are hereby rejected. Adopted by seven affirmative votes The 'C ity ity Engineer midb a : report in the matter of the over- Pa flow of North Main street�. Th6.matter was di6cuased and it was the sense of the Cotmeil: wait until- tha rains were over before 'taking the matter up,, The City Attorney reported.that I he had prepared a now Ordi nahee re-establishing the grade on Third street L from the westerly side of "B", street to. the east City limits. Resol No. 1076 C.S. heretofore- adopted regarding this. grade, was. hereqpdA rescinded by the following— resoiutl,on, RESOLUTION NO. M770 Introduced, by Tom, seconded by Young .Resolving that Resolution of Intention.No. 1075.C-&- in reference to change of'grade on 3rd :street be - and the same is hereby re.scinde4i Adopted.by seven affirmative votes. REPORT OF STANDING The report: of the Finailcial Cb , mmittee',was read and same OR FINANCE- recommended for payment by the following. r.e1§d1i!tion RESOLUTION NO. I9 Introduced by Young, seconded 'by "McCargar. IJOAVI 29' Adopting-. the repbrt 01f.. the Fina-me ..Committee and directing the Auditor to draw- warrants. in paymentl of said claims. Adopted by seven affirmative votes. PETITIONS -AND COMMUNICATIONS. A.communication from A. L. Young in reference to the Springfield ­ ,tandem roller, also sdar4fier for the large roller and filed. A number of petitions received from, property owners on.Borth 'Main street praying that some action be taken to properly care for the flood waters in that district were read and the Council decided to take action as soon afi,cotditions would permit* The kesiftatidn of Dr. A. 010 Anderson as member of the Board of Health was received,. Same was accepted and his successor appointed by the following RoZaluti,on; RESOLUTION NO. 10790 Introduced.,by Go.ss&ge, seconded by MoCargar. A6aepting.the resignation-of,-Dr'. A. C. Anderson,and appointing - - Dr. James G. Anderson to . fill the vacanc -Adopted by seven affitmati've vates'e INTRODUCTION OF ORDINANCES._ ORDINANCE NO. 1 An Ordinance re-eb-tablishing the grade of third street from the wattetly- aide of - "B" street to the east.city limits. Also Ord - finance reestablishing the grade 'Ordinance No145. C.'S*. An Ord of Webster street from the *e l sterly line of Hayas Avenue to the south -east- erly line of Hillside Tract, Same.were read,for the first-time and having been approved by' the City Attorney, the Clerk was directed to have same published according to law.. NEW, BUSINESS. RESOLUTION NO'.1080.C Introduced by Healey, seconded by Young.. Resolvin 9 lolio'' op - , that the D t co operate with .the County - 0 Officials and Poultrymen izi the apprehension and pro'6eciition of poultry theives operatiag 'in, nearby d1stricta. Adopted by sev6h,4ffirmative votes,. RESOLUS Introduced by Young, seconded by illene R .31 0 Re'solving.'..that- the..p owners, -on street from the southerly line. of. Seventh- street. to, the northerly,. line_ 6f_:Ei _,ghth street be illoted improve. said... street by private- contract; Said -work not to be commenced before the Fif I teenth day of Apri_1.I91.6o Adopted by seven affirmative votes... SOLUTION - NO 1082 C-.S.*' Introduced by Young; seconded by Allene Directing the City Engineer. to prepare plans land specifiostibno f6r the improvement street from-the west line of Hayeo Avenue to the east line of the Hillside Tract. Adopted by seven affirmative votes. ---------- The City specifications for the improvement of IT" street,. Same were 'read and adopted by the following resolution; RESOLUTION NO.IO`83 C�.S. Introduced by Young, seconded by Allen., Adopting the specifications for the improve ment of "H ", street from the southerly line of -Seventh street to the northerly line, of Eighth. Adopted seven affirmative vot.eis, RESOLUTION N.O. - IO84 C.Z. Introduced' by Gossage, seconded :by M&CArgar. BE ITL RESOLVED THAT The Auditor be and he is hereby directed - to redeem $5000.00 of Washington;street bonds from the Washington. ov MPT street.1 , em6nt Fund, and that the, balance of the unexpended -Fund oonkating of' $574-.04 be transferred to the General Fund:.' Adopted by seven affirmative votes..... 'I - RESOLUTION - NO1085 Q.S',.< - Introduce d-,, by Torr, seconded Y . oung. Giving the , gayor authority to execute a deed for the property of Engine Co. BO.I to the Trustees of ;said, Engine Co. N6--,I* Adopted by seven affirmative votes. ------------- The matter of the Public. Utility Corporations to. pay -the CIty a y q percentage of their annual earnings was brought up for discussion* The City Attorney Was of the. ,opinion that no percentages :could p be collected from such Corporations enjoying a Fran I chise prior to the adoption of the New Charter, but stated that he would,go further into the matter to satisfy the Council as to their legal rights in this "se. el 0A 31. Regarding.'the hous;ing•..of. the._'ho.ok.,.and.- .ladder._truck purohase.d by the City:;., The matter was.refdrr6&.to the Buirldings', and Grounds Committee to investigate and report backo. I;t was decided not to,allow the Electric R e Y. to any more sand =rock on its property Where it 'would be dragged out on the improved street's by traffic during fret weather. It was also decided to make temporary .-repairs to unimproved streets running into Washington street in East Petaluma® ADJOURNMENT... On motion duly ''made ,the Cbunc kl adjourned, February 7. .1'916