HomeMy WebLinkAboutMinutes 07/20/1914540
REGULAR MEETING
Council Chambers, Jikly 20th,1914.
A meeting of , the' City Council' was h &ld' this 20th ' day of July,1914,
at 730 o'clock: Mayor Horwege'in the chair. .
PRESENT Councilmen ; Walsh,, Mc:Cargar.,: Torr, Stradling Healey and
Mayor. Horwege.
Absent.:, Gouncilman Gossage
The minutes of a regular . mee,ting of'July 6 and'a rpgaiat
adjourned
meeting of.July'9th were read and approved..
REPORT OF OFFICERS
Report of the Treasurer for the month of.June
Report of the Auditor for the month of June
The Clerk presented Street Bon6No. 6, Series 102 for Fair Street
Improvement, and reported the, same as having been paid. It was
-- Affidavit of publication and posting
ordered cancelled and filed notice inviting sealed proposals
Howard Street Improvements,7was presented and filed.r
REPORT OF STANDING "COMMIT.TEE
ON FINANCE.
Report of the Finance Committee was read and same recommended
ddr payment by the following resolution:
RESOLUTION NO. 778
Introduced by Councilman Walsh, seconded by Councilman McCargar.
Adopted the report of the Finance Committee and - recommending
the payment of said claims.. Same was adopted by six affirmative votes*.;
Noes: None. Councilman Gossage.
PETITIONS AND COMMUN'ICATIONS
Communication•signed by the licenses plumb
asking that the Council appoint W. S. Harris.as
Board of Health. Filed.
The Park Commission presented their report
June 30th 1914, and also asking the Council to
upon each one hundred dollars valuation the
Filed..
ers of this City
a members of the
for the year ending
grent five cents
next fiscal year.
ADOPTION OI' ORDIN!NCES
RESOLUTION NO. 779
Introduced by Councilman Walsh;, seconded by° Councilman -,Healey.
Adopting `Ordinance No. 118,, establishing grade of ".I" Street,
from Eighth Street to th City Limits. Adopted by six affirmative
votes. Noe &: None. Abs.en.t: Councilman Gossage.
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NEVI . BUSINESS
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RESOLUTION NO,. 780
Introduced by Councilman seconded by Councilman McCargar.
Accepting the Resignation of John A. McNear, Jr. as a member of
the'Bo rd of Health Same was adopted by six affirmative votes.
Noes: ( None. Absent: Councilman Gossagee
RESOLUT NO.. .781,
Introduced by Councilman Healey, -seconded by Councilman Stradling.
Be it resolved that W. S. Harris,, be and is hereby appointed
amemb of the Board Of Health. Same was adopted by six affirmative
votes - I Nonsl, None. Ahseht: Councilman Gos.sage..
RESOLUTION NO. 782
In by Councilman Healey, seconded by Stradli
Be l 'it resolved that- the demand of -0. G. Pierce -for expertineg
the bb',oks of the City officials, be and-the same is hereby allowed,
and th p , Clerk is hereby authorized t draw a warrant in the sum
J
of ,$ 1 Same was adopted kXs±±x by six affirmative votes.
Noe.s- None. Absent: Iftme Councilman Gossage
RESOLUTION NO. .783.
Int'roduced by Councilman Healey, seconded hjr Torr.
Directing the Engineer to establish the gKade -of Park Ave,
from Oak Hill Park -to Bodega Ave, also to furnish estimates for
the grading, curbing and macadamizing of said Park Ave from Oak
Hill Park to Bodega Ave. Same waa adopted by six affirmative
votez. Noes None.. Absent: Councilman Gossage
RESOLUTION OF INTENTION No..784., C.S.
Ordering the fallowing-work to be done in the City of Petaluma
t6-witl-
"I" Street ,between the property lines thereof . from the south line
of Thi'rd Street to the City Limits on the South. Adopted by six
affirmative votes Noes: None. Absent- Councilman Gossage.
RESOLUTION ORDERING WORK NG. 7815, C.S.
Ordering work to be done in said Ci't'y to-wit :
_T Street to the property lines thereof to the noJ7)fth line
61 "6th Street to the south bank of Petalum" Creek, as per
Resolution of Int,ention No 751,*C.S.. Adopted by six affirmative
votes. Noes�, -,, None. Absent. Councilman Gossaga.
54
RESOLUTION NO. 786
Introduced by Councilman Walsh, seconded by McCargar.
Directing the City Engineer to prepare plans, specifications
and estimates for the improvement of the sidewalk on the north
side'of Oak Street from' the easterly line of Keller- Street to the
westerly line of .Kentucky Street. Adopted by six aff frmat:ive votes.
Noes. None. Absent: f.ouncilman Gossage.
RESOLUTION NO. 787
Int:rodu:ced by Mayor Horwege, seconded °by Councilman Torr.
Appointing C. Ii. Egan as Park.Commissioner to succeed himself.
Adopted by six_affirmating votes.. Noes: None. Absent Cgluncilman Gossage
The following proposals °were received ffor the improvemtn of
Howard Street. The bids were publicly opened, examined and declared.
Same were referred to C.o=ittee< was a whole, and the bid of F. G.
Shaver viz cut '25¢ per cu. yard, filling, nothing,.. Macamad zi ng 7Q ¢� r
per sq. ft. curb. 20¢ per li. ft. gutter 18� per sq ft. concrete
. 6
culvert each. iron culvert $' each. The above being the
lowest bid submitted the same was by the following resolution awarded
to the said F. G. Shaves.
RESOLUTION OF AWARD 788
Whereas the Council of the City of Petaluma did in open session
of the 20th day of July,1914 publicly opened, examined and declared .`
all sealed proposals for bids for doing the following work in the
said City Rio -wit: :4
tl.ie improvement of Howard Street
r
The Council ° hereby rejects all sai bids and proposals except -
- 2p
Ht next herein mentioned and hereby award the c oritract for doing the
work and. improvement to lowest responsible, bidder to -wit: F.G:Shaver
for doing said work. Adopted by- six , afiff rmative vo,tesL Noes- None
Absent: Councilman Gossage _
AD JO UP N1;1r
On motion.'the Council adjourned to.meet Monday the 27th. at
7:30 P.M.
Attest: {
l y er
July. 20th 1914
Mayor_