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HomeMy WebLinkAboutCity Council Minutes 09/16/1912Council: Chambers. City Hell Sept 16th 1012 7.:30 P.M. Minutes of a regular meeting of the City Counil of the City of Petaluma.: Sept 16th 1912. Mayor Zartman. presiding. ROLL CALL. The Clerk called the roll and the following members4 answered to their names: Councilman Walsh, Frei eriak's, Kerchet-al, Strad—ling, and Mayor Zartman. Absent Councilman Gossage, Healey. Councilman Goszage, came in later and was excused-: before the r�ieetirg adjourned. READING OF JOURNAL. Minutes of a regular meeting of Sept. 4th 19,12 waive read.and approved as recorded. REPORT OF OFFICERS. a .z 1 The City Atty. filed a written oponion as to the right of the City licensing.�expressl -`Co. doing;- local drayag °e -t: bv.sines ,:.When the s,a business is subject to the Public Utility Act. Filed. The Clerk. reported the agreement with the A L. Young � Co. relative to, the Tonier Street oiler. On fileeand properly ex6cutted_ E. S. ShE_ver Supt. of Streets and the Street Corjrritt:ee . stilom a report accepting the sever on Park Ave. commencing at Bodgga Ave. As having been completed in accordance ,nrith plans and specdf .cations for said work. Filed. The.Clerk presented affidavit for the publication of 'Ordinance No 76 C.S. By. the Petaluma Daily Argus, Filed. REPORT OF STANDING COMMITTEE. C'n Finance. M I t 1 •. To heMn ��� 'Petaluma�'Cal ,'�••' t +y���'- gor undaCouncrl ;of the Clty of Petaluma: k d - ".; Gentlemen. .Your Finance - Committee having examined,the following:demands againsutlie City- of ma, find :the .same. _ r proper charges against said ".City andlkrecommend tha : t s`airi8 be allowed and' ordered paid and that the'Gty Clerk.be directeda'to dra warrants favor of th'e "severa4;cla?mants,; in, acc w m grdance therewith, following to Warrant No CLAIMANT SERVICE AMOUNT, ` rC��+ - �I ��� �d!�,:p� _ . � e�•" � _ I P w 3? r s� A 1k.•"`. _. - _ ��.. P"'w'" C' ` l l '�'' 1 "E•tl" " - Fr+ ir v ' "......, ... _ r 7 ,.�`✓ I;;e - �� or � f � 1 W�V'4��� '�''�r� ,. , � .. .. . ff! � + • r o r .. . r - _ _ . , � {��• r' 1 J �' >» ,`�, .f,,, �� �°�, ' ,'#•� � �,.. f�Q'�'bJ,"`Go`_ ' fis P��r,Wt", : '. . _ �_ 4d .: f J `•Aa �.., � '� 1 ^ t � M r �„'� [i'��ju'� �'�,x y,+' ? , ���/'4#�i i' ; �i» - � ^� °G . � ... .. %' C W � l . jj / { { 1 , //. � / '11' '? r1 t v. ! "- r� /y- -4nTw, �6 r� �•��. '{Y.� F ,I ' o z t 1 , p, y�(�y I M ^' : '. ,. - 1 Al • � p� • �` (rE,/ag ay/,r .4�� G'° r . d -• -�- � _ �-� � <.s a s B ,. �. i - •. a 1, , m - T O T'A L x - r. ,, .: ,., rs . :r' C i Committee �. -f. t Charman. ~a Finan _ RESOLUTION.. NO 407. � 275 iht,roducted by Council�man KeXoheve,l Se Council R1 J. Healey. Be it resolved. the.;..t the: report of the Finance C6yriyrdtte b e an a the same is hereby ado U p',ed and- the Clerk and Audit is hey eby directed to draw warrants in favor of said claims Vote Counci1man Walsh,, Fredericks, Kerbhueval.., Stradling and Mayor. Zartflian.i Absent Councilman ,, ,.Gos' , :o - "2,,ge,, Healey. Noes: None RESOLUTJONIORDERIVG PLANS AND SPEC I FICATJ QNS.. 1 NOi4084, 1 4, S1.1 'Int roduct ed by, Cou 11 ',Seconded by C our-c-i lman 4 Kercheval. Be it resolved that the City Engineer of th,e Oity-`bf" Retailuma. 14 be,, ' he is hereby,. ordered t d" prepare . Spec ificat di'agrams for the construction of a said City, ih-1 and sewer in Y. 4 the .cent`er lines of Washirigton Street, from the manh 61 at :the i-nte*raection of W.;shington Street, and Pyran Street to a i t i -the poini in - center-of Washington Street. Seven Hundred and Sevenf Three and five tenths., feet 773.5) northeastetly from the point, of,. begihning.,. The said: proposed sewer to connect with t t'he ex st 1r)ig ise-Ter in th- `c an e r li - 6f said Wasb•iricy ton Street. Vote',­ -Ayes: C oun c id n1a n '!�, KerchOval., iSt± ad l ing and;:' Mayox. Zartman. Noes: None: Absent Councilman C'Toss�:ge, a. n d"N'Hib a 1 e y RESOLUTION ADOPTING PLANS AND SPECIFICATIONS. NO. 4G91 IntIrc., by Councilmaln Walsh, Seconded by Gothcl I man Kerch,eval,,., ,B - ,e it resolved that the estimate a ate plans nd specificatc, ns i ant- 4,iacrzarr, for the construction of a sew in the City of Petalurtia in and along the center line of Washington Street from the manhole at the intersection of Washin,7ton and Pyran Streets to a point in the center of Washingt n Street, 773.5 feet nortlieaste•ly frow the point of beginning to and connecting with the existing server in the c line of said Washington Street, as prepared by the City Engineer, of said City submitte,,3 - .. , t1fd - .1 ?6th day of September, 1912. , be., and the same• are aclopted as and for the plans and spboifications and diagram . do,i said work. Vote.: Ayes: Councilman Walsh., Fredericks,, K.erbheval,, ftradling. and Mayor Zar _.t man. Noes.: None: Absent CouncilrrAn G'ssage, Healey. and profile The. City Engineer presented s i:cc ions f'or the constrTiction of a 'iron pipe sewer on the roadway of Washington Street East Petaluma from the manhole at the Anters.ection, of Washington and Pyran Street to a point in the center of Washing-t Street.. 773.5 ft. northeasterly from the point. of beginning. The same were referred t,o th:e Street Committee for app . NO 410 `QJ RESOLUTION 0jr, I No;, 41p C. fNTT-RODUCED'.by Councilman `M. Waisij, - At a . regular ar;m..eeting, of. the 174Y Council, - O of the City of:'Petkii1rha _ on the - � 1,61 , h 04Y of S6i;tember, 19 1'2� p qq, IT RESOLVED, THAT, it is, jlje intention of the Q.Quncil..6f City of Petaluma _°Co order the. f6ll'omring, "prk to lie done and im prome - n . ient - tb be- inade-An sand ,.City, to -quit': Thai,, d six inch iron- stone pipe - sewer be i�o�rstmr.ted -alon - thei ihi'dr d4e of - the . , r9adway of 'Washington and .11? - AYraM streets from the maiifi6je at t intersection 4" Washington and P;iyfan sire - is to a point in - the eqqter. ot Washington Stre,et, 7 - feet ',northeaste from the point of. beginning, to and '0finectfflk with they P7 jsting �sew well in the center line .- 11 of said' Washington St re 'i. Ailso that one brick manhole, with, iron ! j)n op and ca� be , con�tructed_ on t• I ron or SAM sewer on')Vasbington .116 1 Str fe ,.T,et °at the: 4 poin't- 39'6 ' 5 feet. . easterly' from the m anhole at the Ihter20ciion 'of _V�TaFhjhgi(� and Payran Stre Al so: t baI ,-, lamphole ' will be edi"S"t I rilete(I on tbe line of " then sewer a point 773.5_ feet fr om _ the man- 11 io 016 at tlie interest _ I n of WAshing- 'ton and : Payran Streets. Ail of the dbiove. described workto be idife, A66iotking to tfif' sp!.Cihca- tio_ns and diagram therefor, h:edt6- fo re adopt '�', and on, file in 'the e of the Citv Clerk, pfthe 7City of Teta- fiima-, whfah, are hereliy' referred -to and - resolution of m - , ad e a, part -of th intention. The. 'cause this &esblu- tion of irtention to be 'published tIV in the Petaluma krgus, a daily he published and circulated in •said City at'd hereby d.esignated .for that -pffkspos by the � Obinic , il" of the City of Petaluma., The, Stree iSuperintenderit. shshall _ immediately cause to 'be o6hspicu= 011sly 'Hosted the line of said cobtemplated - wo rk. and im, p . . pr Ik, t - mroyement. and _ ' in front of all tbei property liable to be assessed,, notices. of 'the pnsqge of fbis, Resolution of Intention,, in the manner and form required by l aw . All. 'of. the. '.herein proposed work 9baff - _be dohe: in pursuance of an Art ;of the Legislature of Attie State of R ifornia designated as the 'Irn`-, proVement -Act of '1911," approved' Xl)fll 7th, 1911 .L certify •that the foregoing RESOLUTION OF .IN duly and` regularly introduc.ed and. qdoptpd�' by the Council of the City of'Retalffina on the 16th day of Sep- t6mber, 1912 by the following vote: " L Wal Ayes — Councilm Y J Connei!mqn- < Al. 'H., Frede,rIeks. Coun-, oA]man H. H, Kercbeval.,, Council- NNI". G. Stradling, Mayor' VV.. B. Zartman. Absent—,Q jjncilmen.H. S. Gosqag6 and D. T. BeAley. Attest- -F.' _T11 SINGLEY, QRy_Clej'k of the Rktaluma. (SEAL) V41je§t ;pfib'Wation Sept 19 1'932. 1 NEW BUSINESS. Chairman Walsh of the com Attee named to confer with the water Co. relative to the Co,.. setting a price on the plant and system .reported having, with Uoundlrnan M rche.val, interviewed President Hill and reported that he could secure no further conces's.i,ons in the matter of price a shed. President Hill At ty.. Geary. of the %ater Co being present. the Councilman i:ent into private session for conference. an upon reconvening the following raaalution was introducted. PESOLUT IO'N NO:. 411. Introducted by Co .r,cilman VIal:sh, Sec.onded by CounaUman Fre"dericks•. Be it resolved th:.at the Mavo:r be andl he i,s.. hereby directed 2 to appoint a committee. of 1 citizens and property holders to confer w -ith the Petaluma Power- antis Water Co. relative to aquisition of the said Companys Wat :er plant for the City of Petaluma the said conii ttee to report' to the Council at its regular, rn . r,eting. Vote; Ayes: Councilman Walsh, Fr,ed.er:icks, Kercheval,° Stradling. and. Ifay'or Lartman. I,1oe.s Hone: ,absent Councilman Go-,-,sage 'and Healey. On mption duly;r made and seconded Councilr;aii Walsh and Kercheval Street Supt. _Shaver and City Att -y. Hall were appointed delegates t:o t'he Convention to t.?)e Califs rnia League of Munic•,— ipalit,ies in Berkeley. Property owners. on 'Sixt'h Street between "I" Street and the southerly terminal of said Sixth-Street, petitioned the Douno 1. to order t °he Engineer t prepare plans and specifications for, `a sever along said portion of said. Street. .Referred to the Street Committee. The A- nnual Fina naial Report of tYie Library Trustees for the Year ending June "Oth' 19 °12 was received. and same was filed. The Engineer presented plans for a new bridge accross Thompson creek at Sixth Street but :a the Street Committee had already commenced repaving the old brid=ge The plane were filed. The Expert's report was referred to the Finance. Committee to aseertain, the cost for publishing and report to the Council, ,F Councilman Kercheva.1 - reported the Rock crusher bunkers full of Ltv coarse rock and fine screensf'on hand and that the fine rock is badly needed. He recomended tyre purchase of a shall crusher,. Fire Chf. Adams who attenteddthe convention of the Fire Chf' s Convention in Los Angeles made a verb a.1 report. of the improtant matters: discussed and. also described the new Auto Fire Engine recently. purchased by this City. Mr. Walsh on - behalf of J. Lepori asked for specifications for a new sewer on Kentucky Street south of I Western Ave. After discussion the matter was referred, to the Street Cornm ttee and the City Engineer., fo _investigation. Fire Chf. Adams appeared and urged the Council.-to remodal an(i fit up the City Hall Fire Quarters before the New Engine arrived, Referred to Councilman Fredericks and th,e .Bui:iding, aAjd Grounds Comni,it ee to take up at once. The matter of the Silk: Liill connect iris, with the, Kene'DAo'rth water pipes 'wa °s discussed but with out action. The I,11ayor read a list of invention receiced from various Irrigation and'. Health Conv_enti -on and. ether gatheriri`gs of other nature. Filed. RESOLUTION NO. 412. Intro"lucted by Councilman Fredericks Seconded by Councilman Xercheval. Be it resolved that the :expense bill of Fire Chf. Adama for attending at the Convention at' Los Angeles. for 45.00 be and the same is hereby allowed and the Clerk -is directed to .draw a warrant in ,favor of R. S.Adams for the above 'amount . Vote: Ayes: Councilman Walsh. Gossage, 'Fredericks, kerche,vak, Stradling and, Mayor Zart'man Noes* Norge, Absent Councilman. Healey. RESOLUTION NO.413. Introduct,ed, b;y Kerc-heval Seconded by Gouncilman Walsh. Be it resolved that the. City Atty. be ancd- he is hereby directed to take the necessary procedure for an appeal of the case of Arthur Ys C *y of-'Pr to the Suprene Court. Vote: Ayes: Councilman Walsh. Fredericks, Keroheval, Stradling and Zartuan Noes _N-r:n Absent: Councilman GossAge, and Healey. i 27 RESOLUTION NO. 414. Introducted by Councilman 'Walsh 'Seconded by Councilman Kercheval. B it resolved that the Ord:inanc.e 10 and 11 Chat-ter Series having been introducted and pub - lished as required by law; be and th,e same are hreby adopted.. Vote: Ayes: Councilman Walsh, Kercheval 'Stradling, Noes: Fredericks, and Mayor Zartrpan. Absent Councilman Gossage and Healey. Ayes: (3) Noes: (2) Absent (2) The Resolution not having the necessary 4 voters same was declared lost. RESOLUTION 90. *15. fintroducted by Councilman Stradl ng Seconded by Kercheval. Be it resolved that Ordinance 1 .76 C. S. be and the same is hereby adopted" An .Ordinance lev :y..ing,,brAunic .lpa.T taxes for the C t`,y <<;f Petaluma. Vote: Ayes; Councilman Walsh. Kerche �Stradbjng Zartman. Noes: Fr edericks; Absent :Gos °sage, Healey. -RESOLUTION NO. 416 . Introdueted by Clo•unciarrian Walsh_. Seconded by Kercheval. Be- it resolved that Ordinance. No 77 'C. S. be and the same is h,e adopted being an Ordinance establishing the Grade of the Northerly side of 14ary Street from lain to Kentucky St. ADJOURNMENT. On mot I Councilman Ke'r;c.h,eval Seconded by Councilman Walsh:. meeting adj ourned. Attest: Mayor. Cit erk tAhe ( ty�o� Petaluma.