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HomeMy WebLinkAboutMinutes 01/15/1924I'd U11 V 5:53 January l5th, 1924. Special meeting of the Council of the City of' Petaluma, .called to - Re s o lut o.n #287.0 C:. S . introduced by Councilman 1V'IcCargari,s.econded by Councilman Allen,recommending to the members of the Park Commission that they obtain a policy of insurance in the sum of 4p 000.00 on the main Fair Building at Kenilworth Park, .adopted by 7 affirmative votes. Resolution +2871 introduced by Councilman Farre`ll,seco.nded by Councilman Batchelor, recommending that $5000'.00 additioml assurance be placed on the City Hall Building and `'3000.00:additional insurance be placed upon the office fixtures and conitents of the City Hall Building., adopted by 7 affirmative votes. , The placing of said insurance was left to the Buildings and Grounds Committee. Resolution #2872 C.S. introduced by Councilman'All.en, seconded by Councilman, Riewerts directing .the Superintendent of Streets to notify property holders-In the district between D Street and Western Avenue and the South line of the City and Petaluma River to construct sidewalks as indicated by Sheet No.. 1 prepared by the City Engineer for the Street Committee, adopted by 7 affirmative votes Resolution X2.873 C.S. introduced by Councilman Allen, seconded by Councilman Riewerts - directing the Superintendent of Street, to notify property holders in the district between D Street and J Street and the South line of the City and Petaluma River to construct sidewalks as indicated by Sheet No.2 prepared by the City En for the Street, Comrnittee,.adopted by 7 affirmative votes. Resolution 7428'73 C.S. intro,duce.d by Councilman Allen,seconded by Councilman Riewerts, directing the Superintendent of Streets to notify property holders in the district between tlestern Avenue and t , '.estStreet and the East line of the City and Petaluma `River to construct sidewalks as indicated. by Sheet No.3 prepared by the 'City Engineer for-the 'S'treet Committee, adopted by 7 affirmative votes. ADJOU_ -ILIA CN'T: On motion regularly made and carried the meeting adjourned. ATTEST City C erk blay or . order by IVIayor Sales. ROLL CALL: Councilmen present; Allen,Batchelor,Fa:rrell, _KcCargar,Rievrerts, Van Bebbe•r and IIayo Sales. The Clerk read the IVIayor's call i'or the meeting and, the Clerk certified that he had•served the same on each Councilman as required by law.. The call stated that the, meeting was far the purpose of taking such action as the Council deemed necessary't.o obtain a survey of the sewage system of the Ci`ty.of Petaluma; for the purpose of placing necessary insurance on the City Hall and buildings at Kenilworth Park; and for the purpose of acting on the report of the Street Committee and City Engineer as. to sidewalk improvement'.. Resolution (2869 C.S. introduced. by Councilman Farreli, second-ed. by Counci/preparation an Bebber directing the City Clerk to advertise for bids for t of a report on a proposed sewer system -for the City.of *etaluma, adopted by 7 affirmative votes. - Re s o lut o.n #287.0 C:. S . introduced by Councilman 1V'IcCargari,s.econded by Councilman Allen,recommending to the members of the Park Commission that they obtain a policy of insurance in the sum of 4p 000.00 on the main Fair Building at Kenilworth Park, .adopted by 7 affirmative votes. Resolution +2871 introduced by Councilman Farre`ll,seco.nded by Councilman Batchelor, recommending that $5000'.00 additioml assurance be placed on the City Hall Building and `'3000.00:additional insurance be placed upon the office fixtures and conitents of the City Hall Building., adopted by 7 affirmative votes. , The placing of said insurance was left to the Buildings and Grounds Committee. Resolution #2872 C.S. introduced by Councilman'All.en, seconded by Councilman, Riewerts directing .the Superintendent of Streets to notify property holders-In the district between D Street and Western Avenue and the South line of the City and Petaluma River to construct sidewalks as indicated by Sheet No.. 1 prepared by the City Engineer for the Street Committee, adopted by 7 affirmative votes Resolution X2.873 C.S. introduced by Councilman Allen, seconded by Councilman Riewerts - directing the Superintendent of Street, to notify property holders in the district between D Street and J Street and the South line of the City and Petaluma River to construct sidewalks as indicated by Sheet No.2 prepared by the City En for the Street, Comrnittee,.adopted by 7 affirmative votes. Resolution 7428'73 C.S. intro,duce.d by Councilman Allen,seconded by Councilman Riewerts, directing the Superintendent of Streets to notify property holders in the district between tlestern Avenue and t , '.estStreet and the East line of the City and Petaluma `River to construct sidewalks as indicated. by Sheet No.3 prepared by the 'City Engineer for-the 'S'treet Committee, adopted by 7 affirmative votes. ADJOU_ -ILIA CN'T: On motion regularly made and carried the meeting adjourned. ATTEST City C erk blay or . January 1924. Regular meeting of the Council of the City of Petalura., called to order by Mayor Sales. ROLL 'CALL: Councilmen present; Allen, Batchelor, Farrell,McCargar,Rieti- Terts,Van Bebber and Mayor Sales.. READING OF _ TI3E JOURNAL.: The `'minutes o'f -the 'last regular meeting of January 7th, and the Special meeting of January 15th, were read and approved as recorded. REPORTS.OF CITY OFFICERS: epo'r't' �df the ` i_ty .. hg nee on a blind sewer on Second Street and his .recommendations therefor, read and filed. REFORTS - OF . STANDING 3 COTS {IKI T TEES The `- Finance'' Conunttee r "endered its report of numerous claims against the City and Councilman McCargar* introduced and Councilman Van Bebber seconded, the following.resolution to wit: Resolution J2875 C.S. BE IT RESOLVED THAT the Auditor be and he is hereby dire to draw warrants against the City Funds in payment of claims allowed and approved by the Finance Committee; adopted by 7 affirmative votes'. Councilman Allen reported that the N.W.P.Ry Co'S., engineer has promised to construct the new crossings its tracks on East "D" St. within a month. The.Special Committee on insurance reported, recommending that the insurance on the city ` hall - be raised to $20;000. and X3,000 be placed on the .office fixtures and contents: Report adopted. Chairman Farrell reported for*the E.lectroliex Committeee,,. stating that the cost for ten standards to be placed in the vicinity of the Petaluma Hotel, would be approximately P1400.00e It was decided to let this work go over 'until next year, on account of the lowness of the funds, but the wires for.same will be installed in the sidewalks when they are laid. The committee was discharged with thanks. PETI 1ONS A-14D 0011IMNICATIONS : A letter was °rece>ved'f rom Hunt & Behrens, formally accepting the Council's resolution regarding the proposed wharf on First Street. Filed. INTRODUCTION OF . ORDINAIICES : • Isntro.duc`ed' =Couhbilman Riewerts, seconded by Councilman Allen, fixing the fees of the City Engineer of the City of Petaluma for services in the matter of establishing grades and lines for sidewalk improvement, and directing that said fees be paid to the Tax Collector at the time of collection of city taxes, approved by the City Attorney and ordered NEW BUSINESS:, _: Bids for Vi ?.alnut St. - The time having arrived for receiving and open- ing bids.:for the sewer on Walnut St. the Clerk reported having received three ,bids and - oro:ceeded to open and read the said bids from Thomas A. Geary, J. P. Lawler, and J.B.Silva, and thereupon Councilman IIcCargar, introduced and Councilman Batchelor seconded Resolution of Award X2'876 C.S. awarding the contract to J.B.Silva, he `being the lowest and best bidder therefor and directing the City Clerk to post and publish.Notice of said Award, according to ,law,, adopted-by 7 affirmative votes. Resolution .'2877 C.S. introduced by Councilman Riewerts, seconded by Councilman Allen, approving the report of 'the Spe;cial'Committee on.Insurance on the city hall, adopted by 7 affirmative votes. The matter of additional fire equipment for the City'o,f Petaluma was brought up and discussed at length and following resolution was adopted by 7 affirmative votes Re J2878 C,�S. introduced by Councilman Farrell, seconded by Councilman Van Bebber, resolving that -immediate steps - betaken by the City - Council for the J O A V 5 : purpose of holding an election for the purpose of raising the sum of w20,'000. to purchase necessary fire equipment pursuant to the provisions of Section 18, Article 3 of the City Charter. nesoluti�on #2'879 C.S. introduced by Councilman Farrell, econded by Councilman Van Bebber, directing the Treasurer of the City of Petaluma to make demand:in writing upon W. J. Hickey for the payment of 4'4,128.64 together with interest, adopted by.7 affirmative votes. ADJOURIMIT°T : It was regularly move d_ and seconded that the .C.ouc'1 adjourn to meet t- ednesday, January 23rd, at 7:30 P.3-1.' ATTEST; City Clerk Mayor. 1 a l