HomeMy WebLinkAboutMinutes 09/15/1913454
Council Chambers,Sept.15',1913
T,Iinutes of a regular meeting of the City Muncil 'of- the City of
Petaluma. I1Ia nor Hor:vege presiding.
ROLL CALL
The Clerk called the roll, and the following members answer-
ed to their names: C.ou.ncilmen : ossag.e, Vestal McCarga Torr,
Stra.d:lin. Healey and I+.Iayor Horwege.
REDOING OF JOUIRNFL
he` reading of the minutes of a regaiar meetihLg of September
2nd were read and approved as recorded.
REPORT OI' OFFICERS
The Clerk presented af idavits of publication of Homer W. Wood,
Printer & Publisher of the "Petaluma Daily Courier" for th-e publicat-
ion of Kward of Contract for the improvement of "First S•trret"
and "Galland " Street, also for the publication of Ordinance No.104.
The Clerk presented his affidavits of posting notice- of Award-
of' Contract, for the improvement of "Galland" and "First" Street.
The City attorney submitted a communication from the Dept. of
Interior at Was�:ington., stating that they have Forwarded the
official -plat of Petaluma ". He 9 - 1so receive communication from
the War Dept. stating that the b permit :•till be promptly
forwarded.
REPORT OF S'Tu_ITDII1C, COIRVIITTEE
ON FIN.?NCE
Report of the Finance commit ai(;ned. by H. S.. McCargar,
Chairman, H. S. Gossage and W. C. Strad.ling was received and
and placed on file. Report shows the amount paid out of General
Fund 1743.74. `Same was adopted by the following re.s.olution.
RESOLUTION 110. 609
Introc- uc:etl by Councilman MicCargar, seconded ley Cou.ncsilalan
Oossane.
Be it resolved that the report of the il'inance Committee be aired
the same is hereby accepted -, and the Clerk is hereby directed to
draw warrants in payment of said claims,
Vote:
�
.Ayes :. - Cduneillrien Gossage, Vestal, IdcCargar, lore ° N , St,xa clli -n ;,
Healey and. Mayor Horwege .
Noes: - None - Ab ent: None
,. 4: 5
PETITIONS AND OOPNIl'aTC UCAT.IONS
A Communication tas received. from Tyr. IlcCa rver of the
1;eaguc of . California ITunicpalities asking• that 't - -his 0't�J send. a
representative to Venice to Attend. the convention. The matter was
discussed,, and it was decided lot to send a representative to tr.e
convention this irca.r.
A Coinmunicatiou was received from the Great Western PoiTier
Company ir7closing voucher ch in the amount of yp 171.53, covering
1% franchise tax
A 3?et_it ,on ,was. received from property owners on G Stre
asking permission to have the sevrer connections laid, by private
contract. The, same was discussed and permission grantee!.. by the
;following "resolution.
RESOLUTION NO. 610
wntroduced. by Councilman Healey, seconded by Councilman Stradling.
Be it resolved that the Supt. of Streets be aftd he is hereby
authorized to perinit the property ovnners on G .11nnci. ;street to make
the neces, ary connections with the se: er on G'alland Street at
prix Ste contract. All o,f said tivor1 to_ be done under the supervision
and to th'b.. satisfacti.oln of the Siipt. of Streets.
Vote:
Lyes , Councilman -Gossa&e, Vestal, I;IcCargar, Torr, Stradling, Hea.leyb
.a
and I1a`;ror IIors;�: =fie.
INTRODUCT•IOTt ��" CDC° O DI d a i�tCLS
T 1'O'6� rep;ul .tin : c the construction of b with -
QS'din
ri ce 1,0
in the City ?��� fetal ma, �;na': ,requj - iii i the issuance of a. permit for
said. coi:Lst ri, sitioA, ''K' as read, :'and tie C :te t l 7ra:s instructed after
getting th fcpCi�,pv *fl at jhe its, Atto n���,- to have sa.r�ie published. in
the o f fi'cia. newsp4 "er.
Al�0Br1'.I01J C 0 t t11'Cdi�l�CLS
Ordinance No o 10't . was taken up for final passage, and adopted
'by the following re aol'ation:
RESOLUTION N04 611
Int' b-,;r Counci.lmeri Go s' gage , seconded by Councilman
Vestal,, y
Be it resolved thaat Ordinance No. 104 "b,e and the sane is
he, rebV b opted, b :e ng.
"ATT 0-- DI1•IANCE LEV- TI1?C� 14FU'JICI'PAI, 1'afi ES :c�'OI�: TuL CI`.PY' OF RE T-
ALUI,,T�_ rOR' -1 1'14E 1 IS%A4, -YE 19125 -1914"
u Co-�zl�c 11, ,n �� ,_- 'T'orr, „Stradl;in ; ; Healey
�' 1, a ra gt t E� a �a .e v�� tar i,_v .a.r o
M�
NEW .BUSIIIESS
The following bids laiere received for the construction of the
Washington Street bridge.
Willison & roster ...... 19
Thompson Bridge Co...... 24,73600
Pacific Polling I'llill Co. 24,875.00
The Council then went into caucas, and «hen it reconvened the
contract eras •awarded to Willison & Poster by the follo-ti'ring
, esolut ion
.
RESOLUTION. NO. 612
Introduced b7T Councilman Stradl:ing, seconded by Councilman
`6,rr®
Be it resolved that the bid of Willison and Foster for the
construction of the bridge across Washin ;street be and the same
is hereby accepted and 'the Tfa -o2 -hereby wut.hora.zed arid directed
to enter into u, contract on behalf of the City or Petalume 17ith
said Willson and Foster for the said construc=tion of said. bridge
for the sum of 'w 19,900.00 less the sun of ��a 270.0.0 the same being
' ded.ucted as per sib eiivisioils A -B and. F as set forth -in s€�.id. bid.,
making the total cost` of construction said bridge the sum of
=j
19,630.00. Be it further resolve -d that the bridge shall.. be so
constructed that it rnaK? be operated by motor.po��er •if said not °or -
power is preferred by the council, at no extra 'co.st or charge..
Be it further resolved that the said `NillisoA .aid Fetter execute
a bond. to the city of Petaluma in the amounts req red by laer.
Voter }
Ayes:- Councilmen Vesta]_, JAcCarger, Torr, St: ad.ling, Healey and
i v i ayor Horwege. goes; None Absent: Council.maxi G.osaa
RESOLUTIOI:J ITO. 6123 -
Tntrodi)ced. by Councilman Torr, secondocl by Councils 6ili Healc
Be it - zesolved. that t1le sum of 1.1250.,00 be paid to F:trauss Bascule;
Bridge on constrict ffdr bridge plans a -_ad specifications and *thn
Auditor directed to pa-,1 t'he same: From the rLiver and 'Harbor Fund.
Vote:
Ayes:- Councilman Vestal., lilcCargar, Torr, Stradl ng, Healed,, and
Mayor Horwege . No None Ahsent : Councilman Gossag,e.
A D JOUR.N- 1197tNT
On motion by Councilman Healey', seconded by Councilman Torr.
the meeting,: ad-journ d til Wednesday Sept
Q t
r r� cit�r clerk. M &/
Attes IvIlayo..r