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HomeMy WebLinkAboutMinutes 04/08/1913Council Chamhe.rs. City Hall / Apr 8th 1913. 7.30 P.M. Minutes of a regular adjourned' meeting of the City Council of the City of Petp-luma,. of Apr. 8th 1913 Mayor Zartman presiding. ROLL CALL. The Clerk called the roil and the following members answered to their'narnes: Councilman Gossage Fredericks, Kercheval. -Stradling Healey and kayos Zartman; Absent Councilman WbLlsh, READING OF JOURNAL. Y --inut es of the regular meeting of March 'l7 th and Special meeting of 11'arch �:l st 1913.. and a regular meet ing: of Apr 7th 19,13 were read and approved as recorded, exaenting the correct - ion in the Douglas Street Matter and Wash,. St repair. REPORT OF OFFICERS. Monthly report of the Treasurer for the month of March 1913 was read and tiled. Report showed for depoeit's for the month. 5593.60 Credit to the General 'Fund 319. Unapportioned Fund 274.60 Balances in v,ari Fund's as follows: G *eneral Fund 2564 -.72 River 8: W. Imp. 5241.68 Library 3019.00 B.'ark Fund 244.60 Fire. Dept. 2343.7 Total 36769.29 At :Interest 32000.04 Monthly report of the Aidditor for the month of March 1913, agreed with the ; tigures as shown on the treasurers report - also showing the details for the deposits for the month Filed. Police Judge Dillon report for March 1913. showed a total collection for fines etc. yr 25.00. Filed. 1 r� T 9... i w �i I . II . Clerk reported having received. Street specifications of ,ifhe City of Pasadena. Filed. � Clerk presented a d from Edith A. Gamble to the Cij y of Petaluma, to certain lands on "'Keokuk Street ". Same was: accepted by the, following rasclut ion RESOLUThON ?0. 498 I, Introduced b Councilman Healey Seconded by r Couhgi1man.Fredericks. I, Be is resolved that the certain dee made-on the 18th day of March, 1913, by Edith A. Gamble to the. City of Pet ° be and the same is hereby accepted, and the Clerk i is hereby directed to have same recorded. Vote. Aye`s. Councilmen Gossag,e,- Fredericks, Kercheval,Stradling, r Healey and mayor Zartman. , j Yes.: None h Ab s,ent : Councilman Walsh O.­ing to his recent illness Cit °y Engineer Hubbard was.i „granted furt-�her time in which to file plans, specifications, 'etc: recently ordered REPORT OF STANDING COMIMITTEE Pet ;aluma, April 7,.1 ,13. I To the Mayor and Council of the City of Petaluma: Ge'tlemen: Your Finance Committee having examined the following demands against the City of Petaluma, find the same proper cha ,ges against said City, and recommend thl the sarre be allowed and.`order -e paid, and that -- he City Clerk be directed to draw wa in favor of ;the several claimants, in accordance there- with' , foll owing, to Mi •H. Frede Cha •rrtian- D, J. Healey Fin. Cow. .P RESOLUTION N.O. 499 Introduced by Councilman Kercheval Seconded by Councilman St °rdd1 ing. Be it Resolved that 'he report of the finance Committee be and the same is he -reby adopted and the Clerk is diaected to drag;; warrants in payment of said claims. Vot ej;: Ayes: Councilman Gossage, F'rederic ks,Ke - rcheva.l,Stred ing. and Healey ' Mayor 'Zartman. Noes!': P o.n.e hbse'r Councilman Walsh 361. 362 PetA1vn Cal., ----- APR --- T­ 19-1-3 Ta.the Mayor aqd,C the City of,Petaldina: Gentlemen:—Y.our Finance, Coinihittee,havin& ekamiifed the f demands the iCit y 'of. Petaluma, find the same proper against said ,.City, and recommend" that the same be Allowed and ordered paid, and thatl the ,Gift' Cleik'be to draw 1v,;arrhnts in favor the several claimants: in accordance therewitli. f ollo�vin,. Deman&and Warr Ta o. CLAIMANT SERVICE AMOUNT vi:� L 4 1 11 1 1 411141 1 Y i f ��w )� d �l 5/ r �� .n•" ,FN�r ,�"" /�..� I �I Y.s' /; J :r1� xw" ' •'��' :. ' w ,, °} r .. _ cJ ;% 44 4 _� o7 �T xv (7 II g & JLI iA 4 41 e e l L"I 1�4 A/ 19 owl Fr f .'A A.a e 2 -Z l i e 4o, 60 TOTAL Chairman. - luma, Cal. PR-7- --- 19-13 --------- - -- et , a ------------- A To the IWOyor P aln,d Co of the (�ity of Petaluma: Gentlbmen.—Y,Qur`Finance Committee havin-examined the following demands against the City'ot TetalumA,, find the same proper charges against Said City, and.r6dommend that the, same : be.allowed and ordered paid, and that the City 'Clerk he directed ' to draw warrants in favor of the Rewand,and W6rranvko�. CLAIMANT SERVICE AMOUNT A �1101a-1 ail 4 " 0 4, 4 0 1 IF _Z r , Lx j e 7� W i!`v 4l, �q 1,5 / All! N 4 .1 1 . _ i , -v , . V _t tw J<i Lz , C A -1 V I - o— U ,�- � 4 i•:a±"JL.. ✓ .,• ,vr - �^m'4;-. n..°cy,r -^ r , =.r'— , 71 `fig c "e/i -. .. . tv j 4 W, A. Z�y e- 4 I le , A ♦ Q ' - 1'a- � j)){1/j� �� ^..� "✓1.w�q�f�i"1".^ry'.i�r•M,t' ° ?� Ji,°"�.i"�r ,� �,Y'Y'a� - .,.. 1 . ,, • � � r.• � t �& r • •�°` _ t m ur• v or » `� �� ^ �� ,! ,.<e t' ��`mf+r� i dyR w o,. i4 v . TOTAL- F cominitie6 Cliairnian. t , . Petaluma Cal; - - - - A � . ___, To the. Alaygr and Council of'the: Cityf of Petaluma: Gentlemen:,Your -: Finance'Commiitee- havin examined =tha following demands a,oainst the City Petaluma find theasame proper: charges against said C�ty;,ariA recommend that the same be? allowedmnd ordered paid,: and that ,the City Clerk.be toAraw warrants:in', favor of the severa ants„ in acco th following, °to -wit: 1Varrant:No: CLAIMANT � ' �SERVICE � � + -�• AMOUNT' P - } ! ♦f ;� ,Y',e•5 t ,�° f'r'fi f (.. -��4 ,'."Y- Y��'��urn'�'+ ��P r, -• ��! 'v ,�. s . -�. _ ...:,d'� .'�:•M1� ... . - . _. _. _ _ e �t AV, f �r p � K .,,0.s.siJ "fJ. ( �": • - . 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S! ,` �.I . F ,f TOTAL • � J -1 - Chairman., " Fih nce, Committee. tST �•:.. �'^}�?.f r'!` },, 1 t ,.-, ,.•'�..� _ .. � i;'��8 <-. t� fit ;;: .•� ,. s. !, �'-i, n rWa i,.: , ,r ,. , .,- ,i , -.' - - etaluma, Cal. A., , 191 ---- ----------- 191 'To the Afayor•and Council of the City of'Petaluma: Gentlemen; =Your Finance Committee having esainine&the following demands against the City of.P.etaluma, find the same proper charges,:against' said City,.and recommend that; the same be allowed.arid ordered paid, and, that the C_ ity Clerk be directed _ to, draw in favor of the several claimants;, in accordanceitherewith following, to -wit: a rr a s Nq: CLAIMANT' :: '; SERVICE AMOUNT V . }�/ ''P .i' • r! /f 4f•'4 f J t, ! 4 -t �; iia' C S' p { �l.P • / r f r , '4. r3 f:�, •.:'' J 1 � �{ . „1' .. _ r /A iJ i {, g. / �• '� � � � d JP 4,I� _ ., i�,�l ✓° r' r� - ia��, :3" JI/ F f ,f �i �N. " ��4:.i� a �. ,u,, " ; ^4 � t ti- }�'c,a h fir✓ �J !: ��APy /4"4�„Z �'�r'1' V r i• ! •. N � Yid' Pr .r,'7; 04 A-6 �r u r `.'. ".:;a "."•i°" ,r. . _ _ _ ^" - PI rU, S' , , r` 1 :•• i. . s;': . z l ter¢• f r € f wnJ oo - -- e -4o �'�� f ��� f �g� �r� . � ) si• p,r d `4� F �- l � y��np �i x'�. �� �i f �,f � }' � ��' �• .!1 °f, .. {..r' �.d � ��. i - rur ... 5, Fj�1( {' .' • dw j .� � ,,a! �j�P."<` e..;�.�� .`'/ t 0� cf � �e� � . .,,,•„s,. F 1'3"rI � .. .. _ _ ! � }ifr +�°�M.+•,, '': - :if'' p '”, �, L>' , . a /�$ . .,L+'����p�'4r / - '(,l d 1"li / /�.) •f( i.'� �� � ��[,�� F ✓'F'�` r ���if,f • ��� �� �� � �i'1. ���£..o � ,;,,.... 4 �� > /4 �•� �' °�'f ° • { �'�,r��•"' P �bf` 4 ,s•' a a- ,l ^ t�f' � , s''"° /"„"'` p ° �t s�;..�� ✓ -r 9 _•1. jrt. fd.. .r+• -, ' ej y • • TOTA`I_ e AL, J (/ . Chairman. v Finance Committee: , Al 11 iN Ty J 3`63. PET'ITION'S AND COMMUNICAT IONS. A communication was received from Taylor S asking permission to construct a server on".Keller Street" f rom"Gal land.. Street" to a, point. 65 ft. north, of Galland. Referred to Street Gommittae with power to act. 0 omyriun ic'at i on from the "Womans Club'" per K ath,erine Denm�n ng the Secretary, thanking for their prompt. action. i n .. ..re'erence to illuminating the town clock ,dial,.: Filed. Police Judge Dillon in a commu'nication asked the 6 un c 1', U i • to consider '-' raise in salary for his office,. Fi-led., A Gommunication. was received from cret-ary of t,he L ib.,z a- r Y Trustees calling attention to the f act that one- Trust.ee must be elected to f il l- t h unexpi:red, term of the lane E. S. - Lippitt, whose term was for -f A communication from W. ;S.. Staley ask: ifia, s 0 ;n: u ra-n f o: 'License to F. A. Church, RESOLUTION 500 r ad uced oy Councilman Frecle -Second.ed b.. Couftci-!Mal - In' 9t, 2: a d 1 i ng Be it Rezolved that the re of W. S. Staley be-.:gr,anted and "U Auditor be and he i:s hereby re to transfer on - ', it :the:Litens.e Books. The li license now held by W. F. Staley to F. A. Church. 'Vote: Ayes: qouncilmen Gossag7e. Fi7edericks, Kd`r*c`heval "Stradil H ealey and IMayor Zartman -Al Noes: - None Absent: Coun,dilman Thomas 'and Bauer presented a proposal agreeing to lease a .3 Phase 35 ' HP elect- 'i moj U or ' 4- o U the �Ci" y for the sum o f 367..00, payable by installments. .,Same was accepted by the I j fol resolution. RE'SOLUTION '001 Introduced by.C'ou Kercheval Seconded by Councilman Frede'ricks. t Be is resolved tha the proposition of Thomas and Bauer re,latiu-e to *the installing of a motor be and the same i.s• hereby n' ,. accepted providdd t!hat the same 'oe install-ed within 75 days from the ate h• Vote: Ayes Councilmen Goszage Frederl'oks Mr'aiiing Kerclaeval Healey and Mayor Zartman. No'el's None Absent: 6ouncilmah Wal- sh. 3:64 - An application from C. D. Carpenter for appointment to the office of Pound Master of the City of Petaluma. He agreeing to accept the office at a monthly salary of y1 50.00 per month, and further: agrees to waive all claim to any and all fees received . and to - pay said fees int© the City Treasurer. Filed. R'ESOL"UTION NO.502 Introduced by Councilman D. J. Healey Seconded by Councilman Kercheval. Be it resolved that the application of C. D. Carpenter for the appointment to the office of Pound Master, and his offer to perfor -*m bhp - secv c:es rewired cf' him as such Pound Master for the sum of Fifty ( -- Dollars per month as full compensation for all such serw.ces rendered, and the further agreement upon his part to pay all of the fees collected by him as such Pound Master in to the City Treasury', b`e and € °`. t°he same is Hereby accepted, and the 'said C. D. Carpenter is hereby appointed to the office of Pound Mast es of the said City at the said salary of Fifty ($50.00) Dollars per month, and the same shall ... be in full compensation fo °r all services rendered as such Pound Master. Vote: Ayes : Counc'ilm'en Gossage, Fredericks,: Kercheval,Stradling, Healey and Mayor Zartman. Noes: None Absent: Councilman Walsh. Y The Pacific. Gas and Electric Company subm;itt „ ed thbdr R. U annual statement for the year 1912. Same was ref.e- rred,,.to the ry F finance Committee. NEW B °US'INESS W: J. Hi%key of the "Merchants. A ssoc iat i.on” and :,# Manager Frank Emmenegger addressed the Council in behalf of the Band Concert for the' coming summer season. he..iriatter was taken under advisement. RESOLUTION NO. 5.03. Lritroduced by Councilman St:radling Seconded by Counci.'lman Healey. Be it resolved that Resolution No 4971xevok;i:ng the licen-se of" the Russ Rool rooms he and th,e same is hereby re called and _-rescinded with the admonition that if there is any complaint in.the futu.ra as to manner in wh .ch said pool - 11 USEJ 3624. roam are conducted the said license will be revoked permantly. Vote : Ayes:_ Councilman Gossage�, Fredericks, St and Healey Noes: Gouncilman Kercheval and Mayor Z'artman Absent: -Councilman Walsh 1 RESOLUTION NO 504 Introduced by Councilman Heal Seconded by Councilman Stradling. Be it resoaved by Ordinance No. 85 b -*e and the same is hereby adopted, being "AN, ORDINANCE OF INTENTION DECLARITIG THAT THE PUBLIC• INTEREST REQUIRES THE SUBMIS'S'ION OF ', AND THAT IT' IS THE INTENTION OF THE COUNCIL OF THE C -ITY OF PETALUMA TO SUBY -1T THE QUESTION WHETHER THE 'CITY OF PETALUM.A SHALL RETAIN ITS POWERS OF CONTROL RESPECTING CERTAIN CLASSES OF PUHLIC UTILITIES.f RESOLUTION NO.505 Introduced ,by Councilman Healey,, Seconded by Councilman St radl.ng.. De i t resolved that" brd`inance Yo 85. " C. S. having been approved by the City Attorney - the Clerk be and he is hereby directed to have same published far the statutory period. Vote: Ayes :-Councilmen Gossage, Fredericks,Kercheval, St.radling,.Healey and NIayor Zart an, Noes: rIone Absent Council Walsh.. UNFINISHED BUSINESS Ordinance No. 84, providing for the acceptanoe for the period of - !nifty years certain. improved streets was.ta:ke:n ug, and as several changes were made the same � ha -ve tc 'j be republished before final passage. ADJOURNMENT. I' On mot1on of Courcil Healey Soconded by Councilman If - Kerrheval, meeting adjourned. Attest: C1 y C er,k April 8th, 1013 gay o�r 0