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HomeMy WebLinkAboutMinutes 01/26/1925]. JC���:V 62 3 January 26th, 1925. Special meeting of the Council of the City of Petaluma Balled to order by Mayor Sales. ROLL CALL: Councilmen present; Allen, Batchelor, Button, Riewerts, Van Bebber and Mayor Sales. Absent: Councilman Farrell. The Clerk read the Mayor's call for the meeting and the certificate o.f personal service attached thereto. The call stated that the meeting was for purpose of taking such action as is necessary to secure plans and specifications for the Petaluma Sewage Project; also to ask;the California State Board of Health for a permit to construct new sewers, outfall• sewers, pumping works and appurtenances to dispose of the sewage of the City of Petaluma into Petaluma Creek,? -as shown on the project plans -of Messrs. Howe, Peters & Hyde.. NE1V` BUSTNESS: ° -Ordinance No. 265 C.S. introduced by Councilman Van Bebber, second- ed by Councilman Batchelor,.entitled, "An ordinance of the City of Petaluma apportioning appropriating the sum of ti$3000. to pay the costs of plans and specifications for a proposed rehabi sewer'system-for'the City of Petaluma and the employment of expert engineers to prepare such plans and specifications, and providing that in the event bonds of the City of Petaluma shall be authorized to pay the cost of such rehabilitated sewer system, the cost of such plans and specifications and expert services be paid from said bond fund to the amount hereby apportioned and appropriated and returned and refunded to the General Fund of the City of Petaluma," approved by the City Attorney and ordered posted. Reso lution #3078 C.S. introduced by Councilman Allen, seconded by Councilman Batchelor: BE IT RESOLVED THAT pursuant and subject t -all the terms, conditions and - provisions 'of the Public Health Act of the.' State of California, apprdved March 23rd, "1.907, and all amendments thereto., applications by this City be made to the State Board of Health of the State of California for a permit `to construct new sewers, outfall sewers, pumping works and appurtenances, to dispose of the sewage of.the City of Petaluma into Petaluma Creek, as shown by the project plans of Messrs. Howe & Peters, Civil Engineers; That the Mayor. of 'said City o.f Petaluma be, and he is hereby, authorized and directed to cause the necessary data to be prepared, and investigations to be made, and in the name of said City to sign and file such application with the State .:Board of Health; adopted by 6 affirmative* votes, l absentee. Certified copy of the above resolution was ordered sent to the State Board of Health. ADJOURNT T : On motion regularly made and carried, the meeting adjourned. ATTEST: Cit Clerk Mayor.