HomeMy WebLinkAboutCity Council Minutes 08/06/19125-
Council Chambers,
City 'Hall,Aug 5 1912.
7;G P_. h1
Minutes of a special meet ing of the ,City Council of
th,e City. of Beta'ltma, Mayor. Zartman pies wing
ROLL CALL,
'The Cllerlc called" the roll and. t1e• following - members
anS w,ere t o the
'
it naniest.." Cou ilman , G6ssagp' Fredericksr ;l
:d
Ker-cheval:, Strad1ing Healey, and. Mayor ;Zartman.. Abs.e'nt Councilman
NEVI. BUSINESS:
The, F11ayo r stat ed that the object of the meeting
would be the consideration* od th& sewer. on Sixth St.r'eet between
C :.arid. B" Street the sewer' at ita extreme , end which is' near •C Street
ry emu`:
as not, a's ufficient d
� , ept'h to allow property owners at that point
.,
t o eonnect..the -e se jrers J prooeriy and ..re uestt,ed that the Council
t ake , ' regards t��he•reto. It �Jaas Yearned t.iiat about t e some action i
25ft�..:o;f the pipe tinder ground ' 'was, us'less .,for sewer :purposes.
Mr. Cromwell appeared for the Lewes estate. and Ggreed to
ace:ept ".the . s ewer when the unnec'cessary portion thereof is removed
T will qe enstalled at the en
" °' I -' � d of the serer so .that the Lewes
4ndz Capucetti property can c�on nc.ect at any time I`t was rubved
a'nd seccn.ded that hz City In gin&er asee -rtain the starting
t "
pQ iT
1t. Where. 'the se.nrer is of no us ant at that point have a, ramp '
: nod fo hereon : so ordered.
z t znu�e the s�e:� er.
no'1P� so d i , s
.. - z a a
I
AD'J OURNMENT
On mot',ion , of H.,H,. Kerc. Seconded.' by D. -.Healey
neetina adj oven ed,,.
At t e;st
� C1
!-
i Aug 6th 19412'. „Zayor.,
Council Chambers, City Hall.
Aug. 1,9., 1912.
IvIlnutez of a. tegular meeting of the City Council of the Gityy
of Petaluma of Aug. 1912, Mayor _Zartzrian presiding.
ROLL CALL.
The Clerk called the roll and the following rriembers=-a-nswerdd
to their names; Counc Wal sage, Fredericks, Kerc'he
Stradling, Healey, and YfAyor Zartmen.
READING OF JOWINAL
Minute's of a regular me6tdiig of 'Axrg. 3 5th 191 `.!akfid7'ai,sped I 1 1
meet ing Aug.' L, 6th, 1912;were read and approved as.- r c r dYed
REPORT OF OFFICERS.
series =.2Q for improving H i nmn t ob'
Street bond No...' 4- -seri CL
j3 i, was presented by the Clerk, as being paid.'• He W, a s
directed , t,o cancel and file same and record said act-don'.—
. :The Clerk pre'sented,,figures from the
A- ssociated Oil Co f igures on road '0'11e Filed*
r . City Att.qrr by' liall. reported in I the Zimmerman nia.t'te'.r : on
Cherxy `Street, T.he.-' hbLs ncnthini to do in the premises. The
t
TrPRPaed new matter r up't the property ovvners to 'map
and deed and. dedicate.. There was some under.st between I'll r
V
ZImme
rman -and the� the records show nothing
and the present Council can do nothin in the matter.,
City Engineer presented specifications for the construction
, bf, a - 6"I'-ironstone pipe" 'sewer 4 from the iE6wer on Bd)dega Avenue
along g-tlhe center line of Park Avenue to a point 50 feF souther
et southe
fr point .&f �int'e :i'o'n o i t 1;e center line of ' Park Avenue
with the Southerly line of Oak Hill Park.
REPORT OF STANDING COMMITTEE.
On Finanae.
SEE NEXT PAGE.
Zli
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the Mn r and Co ,Cit ' o! R petalama, Cal.
To #Gen� our.F aan e e Coy.. etal
Y uma ,•ex' ' .? {�.
t �? pFopeilcha "es,a amst'said Cit andrecocrimend same be following demands against the City of'4petaluma, find the same
I y draw,: � arrants, in of the Y armants •m' accordance• therewo o
h f Ilow�nr "deroeW.paid, an e
d that th; Clerk be d�r , e\ dzto
Warran several: cl
,
CLAIMANT —
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ance Cord,
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2:62
RESOLUTION NO.389.
Introduced bu Councilman D.J.Healey, seconded by Councilman
1 .C. Stradling.
Be it resolved that th report of the Finance Committee
be and the same is hereby adopted, and the Clerk and Auditor
is hereby directed to draw warrants in payment of said claims.
Vote: Ayes: Councilman Walsh, Gossage, Fredericks, Kercheval,
Stradling, Healey, and Mayor Zairtman.
Noes: None, Absent: None.
STREET COMMITTEE.
Street Committee reported having decided on grade of proposed
Park Avenue sewer, and of having examined the specifications there—
fore and found the same correct. Also having adjusted;
put e Y. O Riely and the Great Western Power Co., relative to poles
front of his property. The Committee also ��ra.ved�.to�t the
�I r
Mary St,., spec ifications..
I'n the matter of a sewer for Mr. Zimmerman property does
not front on the street so no sewer can be provided.
The Weishand matter relative- to a fill on the sidewalk and
property line vvne,re discus without action.
PETITIONS AND COMMUNICATfiONS.
Commu.n /.icat`ion was received from the State Board of Health
asking that th..e l e��lth Officer attend the Annual Conference
to be held at Berkeley on Sept 23 to 28 inclusive. Filed.
Communication was received from the Petaluma Womens' Club
thanking the Council for the us-e of the rooms in the City Hall.
Filed.
Communicat ions received from J.S. Misner requesting that he be
given permission to erect and maintain an air stand pipe and
housing for the purpose_of furnishing air(free) for use of
automobiles. It 'was moved -and seconded that the permit be
g? anted. So ordered.
Council.rnan Walsh presented his report as a member of the
Public Works Committee, and with his reports submitted his
resignation to the .Council as a member of that Committee.
No action taken, and the report was filed.
Communication was received from the Fire Commissioners present
j�
igg a resolution from that body recommending that the Fire Chief
b dele at ed to attend the Nat,.iona
g 3 Convention' in Denver
instead of at Los Angeles. Filed.
"RESOLUT NO. 390
Introduced, by C ounc i1man 'St ral i
d,.. ng and seconded b;y Gaun=
cilman'D. J. Healey.
E it resolved that former re"so,lut ion. No; 386 be and the
same is', hereby recinded' and dee`lare,d 'to be void and of no force'
P resolve Chief Engineer of
- and eff',ct . Be lie it fu d t hat the
th,e Fire .Department is hereby ' request „ad to att end ' the Int.erna—
t Tonal Convention of Fire Chiefs at tenver, Colorado,:,
- be ° -it further resolved: thet the exp'ense's of said tr shall
out
'be, paid` of the Municipal Treasury.
"Vote y
.A es: Councilman Wal -sh, Fredericks, Stradl ng, Healey,
and hayor °Zartman. 0'
Noes
Counci lman Gossage Qand Kercheva,l. Absent''s: None.
j Corn -lar icat i on f om Chas,. as,,king the transfer "of his 'liquo
li,cense.t.o. Corrip:po.'and. Gila rile
RESOLUTION NO:: 391a
y , y, C oun—
Intro luc,ed '• b C ouizc;;i lrr�an M. °N� a lsh and seconded b
c i.lmanD,o J :`Heal
Be it resolved that t' , he request of Chas. .Tamagni to trans—
fer hi license fear conducting a liquor butinesps at 42 Vr'a'shington
in the CitS of Pet,tlilt`ia t;� Corripx�o and Galardi b.
� � f -
: ' � e. e -n_
�? 'the same
is, 'h'eie ` anted and 'hereby directed to
Y �- t 1 Y make the
h� r he C'ler'k is he
saki transfer u,t on the License Books.
Vote:: Ayes Councilman Malsh, Goss age, "F_reclericks, Kercheval,
Strgd1ing, 'Healey, and r ?ay,or. Zzrtrnan.
11o,0s:: None Absent:- Norie,w
C or;tiun icat Lon from the ?v;ott ,F''ire Engine Co. , ” - sking for thirty
day � � � - ,o.n.° d e,l; ve ry...
s e xtent of the� co ,
RESOLUT,`ION N�,,,.392.
"Int'roduced by Councilman H., C. Erederic anA seconded 'by
Councllrr, n H,. H.Ke.rc.heval
resolv that' in th mat
e t e;r o f the contract for the
Be i reso . ,
2;6
del,ivery. Auto Fire Engine by the No:tt Fire, Engine Co.
that 'Tan ext ent jonn.. of thirty days
be granted on th cont_Qet;,
dote ,° Aye s Counc.ilrrian Ebra Gossage., Ftedber icks,, Kercheval,,
Strrad'ling Healey,
and. Mayor Zartrr�an. .
N.oe's:�' None.' Absent `None. "
The Chamber of Commerce sent a resolut ion asking the,
Council to rec:ind its resent ordix ance relative p , ar_c� also
the manner of collecting fine, It was urged that the rate
speed at pJes is too low. Also recommended that larger.
warning signs be installed..Fired.
NEW BUSINESS.
W. S. Stone re, -o.rt on the expert - ing the City books and
accounts ?eras received and f iled. The 'report was not read at
this time, the reading being put over with a. views of having it
pr int,ed.
J.B. Silva .having a..new sever flush tank on hand on recom-
mendation of the Street Superintendent it w a s decided to purchase
same, as the City will ,hay.e use for one in the. near_fut ..ur.e..
So' ordered.
Street Committee was authorized to ,buy a carload of oil
for street use. Zhe Clerk was 'instructed to write,. t,o Oak1a:nd,
Alameda, and Napa to ascert.aih first, the desired quality. of oil
which mrill be adequate for local use.
RESOL;UTI:ON NO'e;393.
Introduced by Councilman M. Walsh., and sec=onded by Council—
r=an H. H. Kercheval.
Be it resolved that a, six inch s,ewer be constructed along,
athington Street from t center line of lnary Street t th man-
hole at the inter .sect ion of Payran and Washington Street s, and
the. City Engineer'be and he is hereby instructed to prepare p=lans
and apecfications f or the -same.
Vote Ayes: Councilman WaIsh, Fredericks, Keroheval,. St °radling,
Healey, and Mayor Zartman. (P
Noes Counbd,lman Gos Absents: None.
RESOLUTION NA.
Int,roituced by Councilman H.H,.K,e rcheval, and seconded by
Cou=ncilman M,. H.. Fredericks.
Be it resolved that the s-pecificat'ions for the improvement
of the South side of rMar
y Street between Main and Kentucky, sub—
mitted by the City Engineer be and th -e same are hereby adopted.
Vote: Ayes: C:ounc-ilma.n 'hlalsh., 'Gossage, Fredericks,: Ke:Fbh6val
Stradling, Healey,., and Mayor :Zart!man,. :
1
Noes: None. Absents None. .'
265
F
RESOLUTION NO,. '395.,
Introduo by Councilman H.S'.Gossag.e.. and seconded by
Cou ncilman H.:H.
Be'. it resolved that the s submitted this day
by" the City Engineer for the construction of a sewer on Park
A ve., " bo and the same are hereby adopted.
Vote, Ayes: Councilman Walsh, Gossage, Frederick,a Kercheval:,
Stradlihg, -Healey, and Tvlayor Zartman.
Noes: None, Absents: None.
RESOLUTION NG.8,96.
Introduced by Councilman H.S. Gos:sage., and seconded by
Councilman M.H.Frek
Be , it resolved that j.B.. Silva, be and. he is hereby permitted
to' aonstruct a sewer on Park Ave
under private contract.
Vote: Ay0s: Councilman WL�lsh
Goasage, Fredericks, Kercheval,
Stxadl Healey, and Mayor Z4rtman.
Noes: None, Absents: Nona.
RESOLUTION NO,. 307.
Introduced by Councilman 21. Wals.h, 'and. seconded by
GouncIlman H.H.Ke.rcheval.7
B- it resolved that
resolution No•, 393 be and the same is
harelbe reCinded and d eclared to be null and void and of no
force
and effect.
Vote: Ayes:" Councilman Walsh Gos,sage, Fredericks Kercheval.,
St ing . Healey, and Mayor Zartman.
N U
floes None, Absen" None-
RESOLUTION 'NO.3980
Introduced by Councilman ME'. Wal and seconded by Coun-
oilman H.."H.Ke-rcheval.
`Be,' it re solved that the City Attor . ney be and he is hereby
dir'ect,ed to prepare a res'olution of. int.en tic
for the building
and construction of a seder on Washington Street from I-Jje C enter
, .ilte of Mary St're
et* to the mans-hqleat the 'intersection of Payran
and Washinoton Str
Vote; Ayels: Councliilan Tial s,h
Gos,sage, FreIJerIck.s Kercheval,
St,radlih,g,' H'eal(�y
and' 14ayor'Zartm an.
..
Noes. None, Ab.sent,s: None.
`-266
RESOLUTION N0,309,,
Introduced by Councilman W.C.Stradling, and seconder .Vy
Councilman H.H.K,lo cheval.
Be it resolved that the 'Stre.et Committee be and they are
hereby directed to purchase the necessary quality and quantity
of oil for oil .macadam purposes.
17ote' Ayes - Councilman,. Walsh, Gossage, Fredericks, Kerchevl,
Stradlin , Healey, and Mayor Zartman.,
Noes: None, Absents: None.
RESOLUTION NQ.400
Introduced by Councilman D.J.Healey, °and seconded by
Council an H.H.Keicheval, =
Be it resolved that be and he is h,ereby'directed to draw a
warrant in payment of W. S.Zt one for one hundred dollars for
exp.erting City accounts and books as per provisions of the Charter.
Vote: A es: Councilman Walsh
Y , . G'ossage, Fredericks, KerchevaT,
Stradling, Healey, and Mayor Zartman.
Noes: None. Absents: None
Bids for Street Oil Sprinkler.
Four bids were received for an oil force feed `Sprinkler 'for
street oiling and were as follows
Geo. A.. Rog'ex,,s $1, 000
-A L. Young Ych. Co , 1,047.50
J.E.Ward & Co•, 875
Austin Western Co., 500°
A recess was taken and the board went into an executive
cession for the consideration. Later #freconvit7eddand the contract
was awarded as per the f cll.oa.ing re;solut ion;
RESOLUTION NO.401
Introduced by H.H..Kercheval, and seconded by Councilman
W.0 Stradling.
Be it resolved that the bid of the. -A.L Young,Mch. Co.,
for furnishing and supplying the City of Petaluma for the
Pome•r Oil Sprinkler be and the same is h.er.eby accepted and t °he. w
Mayor of the City of Petaluma be authorized to enter into a con—
tract with said Company for said purpose.
Be it further resolved .tha.t . all 'bi Is other than the. bid of
1
1
the said A.L.Young Co., and they are hereby rejected.
Vote: Ayes: Councilnan:Walsh_, Gossage., Fredericks, Kercheval,
St rad.11h ,. Healey, and Mayor Zart'man,
Noes; None. Absent: None.
ADJOURNMENT.
On motion of H.H.Kercheval seconded by Councilman W.,C.
St.radling the meeting adjourned.
Attest,
City C1 erk Aug.19th,, 1912, Mayo .