HomeMy WebLinkAboutCity Council Minutes 01/15/1912ts-0:T
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Council Chambers- City Hall. -
Petaluma,Ca.l Jan 15th. 1912•.
3_a
7..P.M.
Minut-es of a regular meeting, of the City Coup d.l of - the
C ,t,; of Petaluma, Mayor Zartman presiding.
ROLL CALL.
The Clerk called the Roll and the following members
answered to their names Councilman Walsh Gossage, Fredericks,
Kercheval, Stradl-ing,, Healey, and Mayor Zartman..,
READING .OF THE JC!URNAL. 0
The reading od the journal of the regular meeting of
Jan.2nd and S'pcl.meeting of Jan 5th were read and approved as
°recorded.
REPORTS OF OFFICERS.
The , City ,Attorney and Treasurer reported that the bonds
offered by the several banks as security were approved by them.
Filed.,
The Clerk reported as having the affidavits of the Petalum d
Daily,ZCour er of the publication.of Ordinances 52,to 59,inc
FiI e.d .
S,TAND COIIIITTI`E.
To the Mayor and -Council of the City od Petaluma.'..
- Gentleman Your Finance Committee having examined
the following demands against the City of Petaluma, find the same
roper charges against y eaid City, and recommend that the same be
allowed and ordered paid,, and that'the City Clerk be directed to dra.r:-
waOrents in favor of several c.laiments, in accordinance therewith.
Total of
General Fund :209.50
Finance Committ.ee,. ( MI.H.Fredericks
( M.Walsh
( D.J.Healey. �
- Filed. RESOLUTION 224. j
'Intrroducted by Councilman H.S.Goss`age at a regular meeting \
of thi` City C:ounc' l an . of the City of Petaluma on the 15th day of
J,an 1912.
B,e it 'resolved that the report of the Finance Committee be
and the same is hereby adopted anU,the Ui °ty and Auditor:is
hereby directed to draw his warrants in payment of said claims.
H.S.Gossage.
Seconded 'b'y W .. C. Stradling.
' VOTE..
Ayes: Councilman, Walsh,� < e, Fr.eder'cks, Ke Stradlin
Healey, and- Mayor Zartman.
O Noes: „Nome..
w Absent : None.
Report of the. Finance Committee rejecting the claim of
the Pets +luma Transfer Co. was. r0doand Filed.
RESOLUTION 225.
In.troducted by Counciiman M.,H.Frederick.a at a regular
me.eti,rig of the City Council . of' the City of P'etalurr,a on the 15th
day of Jan.. 1912.
Be it resolved that the Claim of the Peta <luma Transfer Co.
for 79,,::5. on account of damages be and the same ig;. here by rejected
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by this Council.
M.,H. Fredericks;...
Seconded by H H.Kerchevtal.
VOTE.
Ay °es Councilmen Walsh, Gos sage, Fredericks, Kerche Stra.dling.
Healey and Mayor Zartman. Noes ;.None Absent onea
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SELECT COMYTTTEES
f
The Committee 'on Engine House Hose Cb.NO.2 East Petaluma reported
as having three bids for the 12th foot addition -to the Fire House
The matter 'wqs d'-iscussed and as the majority of the
C'ouncilthou,ght best at this not to proceed withtthe work
The matter was drop%d''for, the preeent and the Mayor ordered the
Committee discharged.
-1 Chairman Walsh of Committee on
purhase. of Fire Apparatus reported
That the City. Finances were not in at the present time
to purchase ,the wagon and recommended that, the Committee be discha-
Granted. =
Chairm6n.Heale,y of the Utility Committee presented several bids
for the empjoyme,nt of Engineers Shipman Deany & Rhame 'bei_ng the
lowbat bidder,, Work was given to them as per. Res. Following
RESOLUTION 226.
Introducted by Councilman Healey at a regular meeting
of the City Council of the City of Petaluma on the '15th day of
Jan ,1912.
4 Be it resolved that the Committee on the water plant
appraisement be and are hereby authorized to employ Shipman,
Denny & Rhame consulting -engineers, to make an app°raisement
'of all Properties •of:the Petaluma. Power and Water Co. to ascertain
the present value of the said prope-rity, , at a prig of .' •:199•x.00
D.J.Healey.
Seconded by H.H.Kercheval.
VOTE'..
ayes :, Gounc,olman Walsh, Gos.sage, Fredericks, Ker.cheval S radling
Healey, and Mayor Zartman.
Noes: None.
Absent None.
PETITIONS AND`COYMUNIC
Eorhttft :cati.on from A.L,Wells asking that the theatre.
license be made semi — annually instead of annu&lly. _
RESOLUTION 227.°
Introducted by Mayor Zartman at: a regular meeting of
the City of Petaluma on the 15th day od Jan 1912.
Be it resolved that the 01erk be and he is hereby
instructed to issue licenses for thoatre_ at the semi annual basis
of 25.00 instead of yearly- at $ 50,.' during the pleasure of this
Council, to so have them ,ssued•semi annually.
W.H.Zartman.
Seconded by H. H.,Kercheva'l .
VOTE.
Ayes: Councilman Walsh. 'Gossage. Fredericks, Kerchev'&a, ti' } ;
Healey and Mayor .Zartman
-Noes: Councilman 'Strad'l.ing.
Absent None,
MEW BUSI ^HESS
Councilman Stradling on behalf of A asked if
the streets built by him on the Hill side track would-not be
accepted by the City, :The matter wets referred to the Street
Committee to inspeet' the Street and for the attorney to .look into
the legal phase of the matter.
UNFINISHED - BUSINESS.
In the .matter of the N%I. Near property at New Town
City Attorney was given more time which to report:
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ORDINANCE NO. 5 2:. taken ^ or passage and adopted by the following
VOTE..
Ayes: Councilman Walsh, Gossa.ge,'Fredericks, Kercheval, Stradling,.
Healey and Mayor Zartman.
Noes. None.
Absent: "None.
ORDINANDE NO. 53. taken up for passage and adopted by the following
VOTE..
Ayes: Councilman Walsh, Dossage, Fredericks, Kercheval, 'Stradling ,
Healey and•.Mayor Zartman.
Noes: NONE.
Absent None.
■ ORDINANCE NO 54. taken Op for passage and adopted by the following
VOTE.
Ayes: Councilman,, Walsh, Gossage, Fredericks, Kercheval•, °Stradling
Healey! and Mayor Zartman.
Noes: None
Abs,ent,''None.
ORDI` -SCE NO.55,. taken up for passage and adopted by the followin
VOTE.
Ayes: Councilman Walsh:, Gossage , Fredericks, Kercheval, Stradling
Healey and Mayor Zartman.
Noes: 'None.
Absent: Nond.
ORDEIANCEE NO 56. taken up for passage and adopted by the following
VOTE.
Ayes : Walsh, Goss'age, ;Fredericks, Kercheval, Stradling
Heal yy and Mayor Zartman.
Noes. ,done.
Absent None.
ORDIANCES"'NO 57. taken up for passage and adopted by the following
_ VOTE.
Ayes: Councalman Walsh, Gossage, Fredericks, Kercheval, Stradling
Healey; and Mayor Zartman.
Noes: °Npne.
Absent None.
ORDINANCE NO 58 taken up for passage and adopted by the following
•.
A e V1 VOTE',
flos -
y s: Councilaan al.s},,,sage, Fredericks,. Kercheval, Stradling.
Nealey", and Mayor Zartman.
None: None.
Ab®ent: None.
ORDINANCE. NO 5,9. taken up for passage and adopted by following
VOTE.
Ayes..: Counc� lawn �Taleh, Gossage, Fredericks, Kercheval, Stradling
Healey and Mayor Zartman.
Xpes ,None.
Absent. None.
ADJOURNMENT.
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On .mot;on -of Councilman Walsh seconded -by Councilman Kercheval the
meeting adjourned.
Mayor
Attest.
a C e'r