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HomeMy WebLinkAboutMinutes 03/05/19171JOAV 1 Regular Meeting.. Cou.nail Chambers. J March 5, 1917 Minutes of a regular me'e't _n,, of the. City Council held this 5th day of March, 1917. All members present. Mayor Ho.rwege presiding. - HEADING OF JOURNAL.. I'dinutes of a regular meeting -of Feb. 19th and a special meeting of Feb. 21st were read and approved as recorded. REPORTS OF OFFICERS. The following reports of - officers were read, received and placed on file; - y Report of Wharfin_,ger for the month of January. n rr P o "F ebruary . 113 The Clerk presented affidavit for publication of Ordinance !�To. 161, C. S. by John.A. Olmsted,. which was filed. City , +ngineer Eorwege submitted an estimate of the cost of the constructing of streets by concrete construction REPORT OF STANDING COMMITTEE. 1 'The report of the Finance Committee was read and the same recommended for payment by the following resolution. RESOLUTION 110. 2053,, C.S. Introduced by Young, Seconded by Councilman Allen. Directing the Auditor to draw warrants in favor of the claims as submitted by the Finance Committee. Adopted by 7 affirmative votes. Chairman Gossage of the Buil.d.ina and Grounds Committee stated'- that he had purchased a wagon and 'harness. for use .of the Poundmaster; also that he had taken up the, matter of the town clock with the Masonic Hall Committee,. stated that nothing could be done at present until the repairs were made to 'the building. P ETITIONS AND COMINIUNICATI OTI'S . Si G.,-Armstrong presented application for the position ofo ;undmaster. Piled. IN'TRUDO.0 T TON OF ORDINANCES. Ordinance No. 162 C. 'S . , amending S'ecti ons 55 and 57 of Ordinance' No. 4, was read and same was referred to the City Attorney for approval, after which Clerk was directed to nave same published according to law. 114 ADO1 OF ORDINANCES.. Resolution No. 2055, introduced by Young Seconded by McCargar. .Adopting Ordinance No. 161, G. S. being an Ordinance establishing the grade of Baker Street from Stanley Street to Bodega Avenue . Adopted - by 7 affirmative votes. NEW BUSINESS. Resolution No. 2056. Introduced by Young, Seconded by Torr. Authorizing the closing of Redwood Street as set forth in Resolution of Intention 14o. 2048 passed by the Council :on the 5th day of February, 1917, and authorizing, the IMayor and Clerk to execute a deed which said deed shall 'cue executed pursuant. to the proi7isions of that certain act of the - Legislature approved May 1st , 1911. Adopted by 7 affirmative votes. RES'OLUTIOd NO. 2057. Introduced by Young, Seconded by McCargar. Directing the City engineer to prepare plans and specifications for the Improvement of Baker.Street from Stanley Street to Bodega Avenue, and also to submit to the Council the data necessary to establish the grade of Douglas Street, also plans and spec ificationa.for the construction of a storm and sanitary sewer along said street from Post Street, to Fair Street. Adopted_ by 7 affirmative votes. City Engineer presented. plans and specifitcations for the extension of the E. D Street Sewer. from Vallejo Street to Kenilworth park. Adopted by 11esolution. RESOLUTION NO. 20;58. Introduced by Young, seconded'by McCargar. Adopting plans and specifications for the e- xt.ension of the sever on Nast D Street to the center line of rayran Street as prepared by the City Engineer. l Resideote on J Street, near Third asked for electric.street light. Referred to the street committee with power to act. Councilman Young brought up the matter` of the purchase of a mechanical street tamper..P4atter was discussed but no action taken. The matter relative to the alley off Bassett Street, between Baker and Upham came up and was discussed, but no action taken. ADJ0 URN MENT, On,motion duly made and seconded the Count•i.l Adjourned. Attest: r C t y Clerk. Mia 7r ivarc h 5, - 1917. 1 i