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HomeMy WebLinkAboutMinutes 07/27/1914L REGULAR ADJOURNED MEETING Couricil Chambers, July 21th,1914 A meet:i'ng -of the City 06uncil.was held this 27th 'of July,1914 Mayor Hoxwege in the Chair. PRESENT: Councilman.McCargar, Torr,• Stradling and Mayo's Horwege Absent Councilman Gossage, Walsh and Healey. A full board not being present the meeting was adjourned until Tuesday July 28th, 1914. At t'e st Mayor PRE SEN Mayor AB'SENT C w `. e RM REGULAR ADJOURNED MEETING.. ConncilmChambers, July 28th,1914. ting of the City Council was held this 28th day of July, 1914 rwege in the Chair. Councilman Walsh. „ Ivic.Cargar, Torr, Stradling, Healey and ege. . Councilman Gossage. NEW BUSINESS RESOLUTION NO 189, C.S. Introduced by Councilman Stradling,, seconded by Healepr. Appropriating the,sum of 150.Q0 for the dredging of the canal at the foot of "D" Street and directing the Auditor to draw a warrant in the s.um of 150.00 in favor of the Standard American Dredging Co. Adopted by six affirmative votes- Noes None.. Absent: One 1 matter vening fo 'he Council took a recess for the purpoaesof discussing the of a bond issue fo.r'several needed improvements and on recon- the follo resolution was introduced. R'ESOL1,JTION TTO. 790. C.Se Introduced by Healey, seconded by. Stradl.ing. Directing the City Attorney to prepare the necessary procedure r th6 issuance o',f bonds upon the following projected improvements. t'o -:wit; Improvement of Washington Street $ 20,000.00 Improvement of Thompson Creek 45,000.00 Electroliers 10;000.00 Adopted by- six.affirmative votes: Noes: None Absent: Councilman Goss ADJ0UR14KC m mil n t Council adjourned 1, QLETT 7 MA Oj�' �. rA REGULAR MEETING Council Chambers, Aug.,3rd,1914. A meeting of the City Council was held this 3rd:day of August, 1914 at 7 :30 o'clock. Mayor H'orwege in the chair.. PRESENT: Councilman Gossage, McCargar,• Torn, Stradling and Mayor Horwege Absent: Councilmen Healey and Walsh. The minutes of a regular meeting of July 20th, Regular Adjourned Meeting July 27 and regular adjourned meeting of July 28th, were read and approved.' DEPORT 01' OFFICERS The following report'of officers were presented and °placed on file., Monthly 'report of the ,Police Judge for the month of July. - Monthly report of the Pound Pilaster for the month of July Report of X$' J. W. Stuadert for the month of July. The Clerk presented fhe following affidavits: Affidavit of Publication "Petaluma Argus" of tha not -ice of filing repatt by the Douglas Street Commissioners, also notice of the Award of Contract for Howard Street 'Improvement ;.Resolution o !Intention for th_e Improvement of "I" Street; Notice Inviting Sealed Proposals for the Improvement of "H" Street; also Clerk' presented his affidavit of Posting of Notice of Award of Contract f in the matter of. "9X Howard Street Improvement. The Clerk presented the Oath of Office of Chas. H. Egan, as a member of the Board of Park Commissioners, and W. H. Harris as a member of the Board of 'Health. Filed REPORT OF STANDING COJAUf1ITTEE ON 'FILANCE Report of the Finance Committee was .read and same recommended for payment by the following resolution: RESOLUTION NO. 791 C.S. Introduced by Councilman Tort, seconded by. Stradling. Adopting the report of the Finance Committee and recommending the payment of •said claims. Adopted by five affirmative votes. Absent: Walsh,& Healey. PETITIONS & C OMi10U11 I CA'1I ONS- - Communication rece -ived from the Fire Chief's Association inviting the Fire Chief and Commissioners to. attend the annual convention at Victoria. Filed I ;1' I1 ' Pet`i.tion from property owners on "I ".Street that they be allowed, to place lat >.erals from the sewer at the center of "I" Street u to the curb line. Filed. g,. Petition from the property owndrs on "I" Street from 3rd to 5th -asking permission to improve said portion of said street by pri4ate contract. Petition was accompanied.b.y the agreement signed by the contractor and all'the property owners. Filed. INTRODUCTION OF ORDINANCES. Ordinance N:o...119, C...S. establishing the grade of Park Ave., from Bodega Ave to Oak Hill Park. Same was read add the Clerk was directed after approval to cause same to be published according to law,. NEW BUSINESS RES'OL'UTION N0. 792,,. C.S. Introduced by McCargar'. seconded by Gos,sage , Rescinding Resolution of Intention No:• 784, C.S., passed j^ July 20th, 1914, ordering the improvement of "I." Street from•5rd ' t the .City. Adopted by five affirmative votes. Noes: None �,. Abset n: Walsh and Healey. RESOLUTION NO 79.3, C. S. - G Introduced by Councilman Torr, seconded by Councilman McCargar. Directing the City Engineer to prepare plans and specifications -far :6lncl iron stone sewer .from Bost Street and Bassett to Howard ". and Washington Streets. Adopted by five affirmative votes: Noes: None Absent: Healey and Walsh. f. RESOLUTION N0. 794, C.S. hnt:roAttceddby 9ounoll;man Torr, seconded by Councilman Stradling. Authorizing the Auditor to trnasfer from the Unapportioned fund t,p t4e Park, Fire and River and Water Front Improvement fund, sufficient sum to meet the monthly demands until the money apportioned from the taxWslevy is received and apportioned. The amount so used to be dt.e,ducted from their yearly all.owande,. Adopted by five affirmative votes., Noes None. Absent- Healey and Walsh. The City Engineer presented specifications and estimates for the cement ,sidewalk on Oak Street from the easterly line of Keller Stree ,y to the westerly li:rne of Kentucky Street. Same were adopted 16y the following resolution. r.54� RESOLUTION NO. 795, C.S. Introduced by Councilman Torr, seconded by.Stradling. Adopting the plans, specifications and'estimafes for the im- provement of the sidewalk on Oak Street. Adopted by five aftir- mative votes. Noes: None, Absent: Healey and Walsh: RESOLUTION NO. 796. C.'S'. Introduced by Councilman Stradling, seconded by Torr. Resolved that the improvement of the sidewalk on-the north side of Oak Street between Keller and gehtu'ckY. Streets be of the full width and extent of said sidewalk according to the plans, specifications and estimates as'submitted by the City Engineer. Adopted,by Five affirmative votes; Noes: None, Absent: Healey anal Walsh. RESOLUTION OF INTENTION NO. 798,C..S. Ordering the following work to be done in the City of Petaluma, to -wit: That a cement ,sidewalk be constructed on the north side of Oak street 'from the ,easterly line of Keller Street tb the Westerly line of Kentucley.,y Street, and from the curb to the cenent wall on the property line of said Oak Street. Adopted by five affirmative votes. Noes: None. .Absant :Healey and. Walsh,. RESOLUTION OF TNTENTION NO. Ordering the following work to b erdone in the City of Petaluma, tp -wit: That "I" Street, between the property lines thereof, from the north .line of Fifth Street, southerly to the city.Timit' on the south including its intersections with Fifth, Sixth, and its tarminations and opposite terminations with Seventh, Eighth and Olive Streets, be graded to the sub-, grade for its entire width, the road -: way macadamized with crushed rock, guttered with concrete and curbed with basalt rock. Also culverts will be constructed as shows in the specifications for.said "I" Street. Adopted by five affirmative votes. Noes: None. Absent: Healey and Walsh.. RESOLUTION NO:. 800, C.S. Introduced by Councilman McCargar, seaonded -'by Gossage. Granting the pooperty owners on "I " Street to improve the same by private contract, Adopted by five affirmative Votes: Noes: i None. Absent : Healey and Walsh. k 4� - '54' RESOLUTION N'0. 801, C. S: Introduced by Councilman Gossage, seconded by McCargar. Directing the. - City "Engineer to prepare. plans and specifications for the construction of a 6 inch iron stone pipe sewer along the cent- er line of Keller Street. - Adopted by five affirmative votes: Noes: None. Absent: Healey and Walsh. RESOLIJTION. N_0:. 8,02 G. S. Tntroduced by Councilman Torr, seconded by McCargar. Accepting the improvement of the roadway of Fourth Street, from the south line of 'IF" Street tao the North line of "I" Street. Adopted by five affirmative votes: Noes: None. Absent: Healey and Walsh. RESOLUTION NO. 803 C.S. river : Noes: T 4 On Attest; August Introduced by Councilman Torr,,Seconded by Stradling. Appropriating the sum of'$ 50.00 to the improvement of the tt the foot of "B" Street Adopted by five affirmative votes. [one. Absent: Healey and Walsh. AD JOURT Y F+ NT: motion the Council adjourned to meat Thursday August 6th,1914. )ity Cle 3rd, 19.14. `Y<ls. v Mayor r `Y<ls. v Mayor