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HomeMy WebLinkAboutMinutes 08/06/1914REGULAR ADJOURNED MEETING Council Chambers, August 6th,191 4 A meeting of the City Council was held this 6th day of August, 1914. Mayor Horwege in the Chair. PRESENT: Councilmen Gossage, Walsh, McCargar, Torr, Stradling, Healey and Mayor Horwege. PETITIONS & COkdTU ICS TT0KS A communication was received from Art S. Newburgh tendering his resignation as a member of the Board of Fire Commissioners. On motion by Healey, seconded by'Stradling same was laid on the table. UNFINISHEL BUSINESS RESOLUTION OF INTENTION 110 805. C.S. Introduced by Councilman Healey at a regular adjourned meeting of the City Council of the City of 'Petaluma on the 6th day of August,1914. RESOLUTION PROPOSING TO INCUR INDEBTEDNESS IN THE SUM OF SEVENTY FIVE THOUSAND DOLLARS. WHEREAS, in the opinion the Council of the City of Petaluma, the public necessity and the public convenience requires the incurring of an indebtedness and the said Council deems and determines that the public interest required the construction of permanent -improvements and. work hereinafter mentioned, and desctibed, and cost 'of which, in addition other expend- itures of the City will exceed the and revenue provided for in one year, and that it is necessary to incur an indebtedness in excess of the money in the 'Treasury, appl cab° e to the purposes for which such indebtedness is to be incurred: That the aggregate amount of the indebtedness deemed and determined to be necessary is the sum of Seventy Five Thousand Dollars, in the gold coin of the United States, and is necessary for the purposes herein set forth, tow: t: First: For the bolding, construction, and equipment of a cement conduit for the purpose of carrying off the surface waters coming from a district west of the said City of „N7 - Pe`.taluma:- ,,odnd .flowing through said City by the way of Thompson Creek, from a point where the said Thompson Creek intersects Seventh Street to the bank of Petaluma Creek, the sum of Forth Five Thousand '($45000.) Dollars. Second: For the purpose of improving and repairing that port -. ion of Washington Street in said City 6f Petaluma, commencing at a point where the. said Washington Street, inter se.ct:s Main. Street, 'and thence extending easterly and along the roadway of'said Washington Street" o where- the.said Washington Streetq. intersects Hopper Street, t]e',. sum :of Twenty Thousand (020,000) Dollars. Third, For the purchase, equipment and installation of the same to be used in lighting the One Hundred of electroliers', business district of the City of Petaluma, Ten Thousand (10,000) Dollard, and that said proposed indebtedness with all existing in- debt;.edn` added thereto 'is less than Ten percent of all the assessed value o.f all property within the: limits of the City, therefore BE IT RESOLVED BY THE COUNCIL, That such indebtedness shall be incurred and that the ordinance -be passed calling a special election to be held in the said City by the qualified electors thereof r to the indebtedness hereinbefore specified shall be incurred as is authorized and directed by Section 18, of Article Eleven of the constitution of the State ,o,f Califo'rnia, and under the i power and authority conferred upon this Council by the Charter of said Ci tjy. Adopted by seven affirmative votes. Noes; None. Absent;None INTRODUCTION OF ORDI14ANCES Ordinance No 120r C.S. calling a special election was introduced and read. The Clerk was ordered to have suma published after having received the approval of the City Attorney. WNFINISHED B:US,INESS RESOLUTION NO. 809- C.S. Introduced by Councilman Tbrr, seconded by Councilman Gossage. Authorizing the Mayor and Cler to execute satisfaction of judgment for and in behalf of the City in the matter of judgment against the Caroline Miller lot. Same was adopted by seven affir- mative votes. Noes: None. Absent: None RESOLUTION 110. 808, C. S. Introduced by Councilman Healey aedonded by Stra.dling. Dire:ctin the City g Y to prepare :plans, specifications. and estimates for the construction of Basalt curbs and cement gutters on "B" Street from the East line of 7th to the west line 6_1!'�4th Street, and also on "D" Street from the Wbst line of 4th Street to the City limits. Adopte by seven affirmative votes. Noes: None. Absent; None. ADJ0URNMI� VT On motion. the Council aljourned to meet.Wednesday August 12th,1914. Attest;. crtyi -C.1e± PJla�ro August 6th, 1914 o -5 ; REGULAR ADJOURNED MEETING ". Council Chambers', August 12th,1914 A meeting of the City Council was held this 12th.day of August, 1914. Mayor Horwege i the Chair.' PRESENT: Gossage, Walsh..; McCargar, Torr, and Mayor Horwege ABSENT:' Councilman Healey•and Stradling: UNI'INISHED BUSINESS RESOLUTION NO. 809; C.S. Introduced b•y Councilman Torr, seconded by McCargar.. Recinding Ordinanc,e`No. 120, C.S..introduced and read at the meeting of August 6th, 1914. . Adopted by five affirmative votes. Noes: -None Absent: Stradling and Healey. RESOLUTION NO.-810; C.S. Introduced by Councilman Torr, seconded by McCargar. Be it resolved that Ordinance No.. 121 be the same� is . and . hereby adopted. VOTE: Ayes: 'Councilmen Gossage, Walsh f cCargar, Torr and Mayor Horwege. Noes:, None. Absent: Stradling and Healey. f _ PHIM intersects a d repairing that, portion f proving „ of Washing. ton Street' in said .City of Petaluma,' 5$51 i commencing at a point where the sa . UL Main r Washington Street said Seventy Five Thousand ($75,000) D olla�sooaos of Street and thence extending easterly will cove and along the roadway +of said Wash- t t ons that ma accepted ington Street to where the said Wash- will be issued �satd tO city city under the Hopper p s of tliisi.or e. ington Street-. intersects iovision " Street the sum of Twenty Thousand Section 4. The bonds herein me`n- ($20;000) Dollars, and that said sum boned shall be =;of, the Character of Se- is necessary for said purpose. rials, and the principal and interest I shall be payable in United States Gold The necessity for this is that the one - fortieth part of Coin, not less ,than said Washington Street. between Main the whole amount of such "-Indebted- ORDINANCE NO. 121. Street and Hopper Street is in a verb ness shall be paid each and every year dilapidated condition; iand is .almost on a day and at a place to be fixed by it be repaired, Charter Series. impassable. and must the Council of said city together with as it is the main highway, through the the interest on all sums unpaid. AN .ORDPNANCE CALLING A SPE- central portion of the city. Said bonds must be payable on the CIAL ELECTION FOR THE PUR- TO THE day and at the place fixed therein and The estimated cost of.the whole im- y f POSE OF SUBMITTING QUALIFIED ELECTORS OF THE provement in this Subdivision; "B" is wit i annum, payable f annuaply CITY OF PETALUMA,' IN THE Twenty Thousand ($20;0(10) Dollars, simi- annually or quarterly, as the COUNTY OF SONOMA, STATE OF and that the said sum is necessary for Council may determine. CALIFORNIA, PROPOSITIONS TO said purposes: Section 5. The special election here - DETERMINE WHETHE) ?. AN IN- SHALL BE IN- And the Council deems and deter- by called shall be held on Tue day,, DEBTEDNESS CURRED' IN THE AGGREGATE mines that the public interests and the 29th day of September; :1914, and. I SUM OF SEVENTY -FIVE THOU - public' necessity require the said im- shall be held and conducted and the I SAND DOLLARS FOR THE FOL provements, and that they are a per votes thereat received and returns Municipal work and improve thereof made and the result aseer- i LOWING PURPOSES. TO -WIT: VIVE THOUSAND DOL man, t meat, the cost of which in addition to talned, determined and declared as FORTY LAFtS FOR THE BUILDING, CON- other expenditures of the city will ex- herein provided, according to the law .., S TFtUCTION AND EQUIPMENT OF S seed the income and revenue provided and ordinance governing such Muni. and the Council cipal.elections in said city, T polls; CEMENT CONDUIT. TWENTY THOUSAND DOLLARS FOR. THE for any one year deems it necessary to incur the said shall be opened at 6 o'clock in tte - IMPROVEMENT AND REPAIRING indebtedness in excess of the money morning, and shall remain -open until applicable to the l 77 o'clock in the afternoon of the said OF WASHINGTON STREET, TEN THE in the Treasury for which such indebtedness ' THOUSAND DOLLARS FOR PURCHASE, OF ONE HUNDRED purpose .is to be incurred. Section 6. The ballots which shall ELECTROLIERS, THE COST OF. be used at. said special election shall For the purchase, equipment and be of the same character and form WHICH IN ADDITION TO THE OTI3ER�,E XPENSES .OF SAID CITY I c. installation of one hundred electco- as are required , for municipal elec- to be used in lighting is, D WILL EXCEED THEIINCOME AN(, liers the same bons. in the. said city, except as the business di trio of the City of -herein otherwise provided. Each of REVENUE PROVIDED FOR SAID•' CITY FOR ANY ONE YEAR. AND Petaluma, the sum of Ten Thousand - said ballots shall have •printed on that the Said, TO PROVIDE FOR GIVING NO- ' ELEC . - ' 1$10,000) Dollars, and them the following caption or heading, is necessary for said purpose. to "MUNICIPAL TICKET," un- TILE OF SAID SPECI AL • TION, [HE APPOINTMENT OF' sum -wit: The necessity for this is that the I der which shall be printe ; , d the follow - mg words, to -wit: ' -To Vote:. For the ELECTION OFFICERS, THE CAN- Propositions, or any of them, stamp;a VASSING OF THE RETURNS, AND THE RESULT. lighting of the streets in the b ness usi 1 cross (X) in each instance„ in the - i DETER MINING distract at the present time is inade- blank space to the .right of. the word NCIL OF THE CITY OF THE COUNCIL i also' eof yes:" To vote against the proPOSi- PETAL UMA DO-ORDAIN AS FOL- pensive,nthat the d tfons, or ' any of them, stamp .a cross W LOS. '. 'said improvement, to -wit: Ten Thou (X) in each instance in the blank 1. A special election in I sand Dollars, is necessary for the car- £pace to the right of the word no. J SECTION ; and for the City of Petaluma, County rYing out of said purpose. ° ti. Section 7. The said propositions, And the Council deems and deter ' be printed on said ballot in the of Sonoma,, State of California, at be submitted to the quali- mines that the public interests regwre ;following langua e. to -wit: g which sha14 tied electors three (3) certain proposi- the construction of the said improve hj First: For the building, construe- In Subdivision "C of this Sec - `tion, and equipment of , men a cement con- bons nafter stated and designated, the fore incurring indebtedness as o her tion, and that said improvements are dnit for the nurrose of carrying off` perm ' anent d Municipal works and `the surface waters coming from a dis an ( cost of each of which in addition t I the other "expenses of the city will ex- improvement, the cost of which an a�- ' west of the said City of Peta- to the other expenditures of the ceed the income and revenue provided for any one year, and to dition luma. and flowing through said city ' city will exceed the income and rev - ` way of Thompson Creek, from by ' for the city t he yea e yea, enue provided for any one and Point cohere the said Thompson incur a Mi unicipal Bonded Indebted- is hereby ordered and the Council deems it iae to 1. • intersects Seventh Street, in excessp, ness therefor, incur the said indebtedness west bank of Petaluma Creek, , called. of the money in the Treasury applic- '� Forty -Five Thousand ($45,000) Dol -< the for such in- °jars. Section 2. The objects and purposes able to purpose which / debtedness is to be incurred. Second: For the -- purpose of improve for which• the said indebtedness i fol- Section 2. Whereas, the Council by in and repairing airing that portion of g , proposed'tio be incurred are as Resolution duly passed and approved Washington Street in said Cit y of Pet - `lows: has determined, and does hereby de- uma_ commencing at a' point where 'al For the building, ' construction, termine; that • the public interests re- ',,the said Washington Street intersects, a. and equipment of a cement conduit quire the construction of all' the im ;Main Street. and thence extending' '. for the purpose of carrying off the provements herein set forth and does "easterlv and along the roadway ef` (hereby surface waters ,coming from a- district, deem it to be necessary to in- ;said Washington Street, to where the the said City of Petaluma, and' 1 cur the ;indebtedness herein mention =, said Washington Street intersects west of flowing through said City by the way ed in excess of the money in' the Hopper Street the sum of Twenty of Thompson Creek, from a point Treasury applicable to the purposes Thousand ($20.000) Dollars. where the Thompson - Creek inter -, for which the said indebtedness is to Third For the purchase, equipr: said sects Seventh street, to the bank of'' be incurred, and, whereas- the as ment and installation of electroliers;; a Petaluma! "Creek, 'the sum of FOrtY sessed value of all the prorerty within ; the same to be used in lighting the: 000 Dollars, Five Thousand ($45,, . ) the limits of the said City as Five ` Abnsiness district of the City of Peta -. and that said sum is necessary for Million Two Hundred and Ninety- four Thousand, Three Hundred and ,,lama, Ten Thousand ($50 Dollars,., the right of each said pi said purpose. Nine Dollars, ($5,294;309.00). The - n, on separate lines, sha be lion, ll be" that the `present oustanding indebtednes nrinteC. the words "YES" and "NO," The ne cessity therefor is against said City is Forty -three in each instance and to the right of present equipment for carrying off Thousand Two Hundred and Fifty left a Ilblank o cl w o r ds sh all , and controlling said surface waters iDollars $(43;250.00), and that the ro s X). is nmonpet -To. vote ter p`of hem the sall s tamp a ! Hundred fTwentyhfour n flooded w, th said Cit of aluma is . �_.,, water tothe detriment; and Dollars, blank: ($84,224.00, and the annual expend - (X) in each instance to the the word "YES." - surtare greatl space ace to the right of disadvantage and loss to the citizens itures of said City amount to the sum To vote against the propositions, or thereof, that the estimated cost of said to -wit, Forty - Five Thou- of Ninety- thousand, Five Hundred any of them, the voter shall stamp a ' and Fifty -three Dollars ($90,553.00) the improvement, sand Dollars, is necessary for the car - cross (X) in the blank space.to land that the amount of indebtedness right of the word "N0." rYing out( of said purpose. hereby proposed to be' incurred to- `Section S. The election precincts And the Council deem and deter -' gether with all other indebtedness of (' City is less, than ten per cent. of fcr hold�n� said. special election are' designated as Precinct No. 1, ; mines that the public interests re- of the said l!the assessed value of all property .,h`erebv .' Precinct No. 2 and - ,Precinct No. 3, and quire the construction improvements in Subdivision "A; of within the city limits of said city. votPr� qualified to vote in the city j fore- this Section, and that said improve- .all Secti 3. Should all of the on ' going designated propositions be.ap- shall vote at one or the other of said ments are permanent municipal works proved and accepted by two - thirds of and improvements, the cost of which the electors of said city, voting there- In addition to other expenditures of on at said special election, then bonds the City twill exceed the income and of the city will be issued in the sum revenue Provided for anv one year, I of Seventy-Five Thousand ($75,000) and the (Council .deems it necessary I- Dollars; but should any one or more to incur ( the said indebtedness in ex- of said designated propositions be ac- 1 cess of the money in the Treasury ap- I cepted by two thirds of the electors cept plicable to the purpose for which such is be incurred. . I ';at said etecbion„ and others, of 'proposition indebtedness to l "said be not so accepted; C .Sale ballots" shall have prnted on r�"For Precinct No. 1: Walter Curtis, the back thereof the words "MUNI Inspector; John Carney and James 552 ! CIPAL TICKET." Hansen, Judges, ;and F. J. Cornwell Section' 11. The officers of said and J F. Burns, Clerks. special election shall consist of one For Precinct No. 2: J. L. Winans, I, fnspector, two Judges and two Clerks .Inspector; C. A. J acobsen and Joseph of election, and the ,following .persons •Doss, Judges;. Walter Baldwin and J. \ I are .hereby appointed as officers of T. Stone,. Clerks., j said Specia election:. ;4- �_- ,,,,, `s For Precmct No. 3: C. H. Hall, In- r 1 h Il be entitiea to vote J Cassia precincts. Precinct No. 1, shall em . brace all of the city lying: east of `tile at Al persons s a - said special election who come 'I spector; Nels Nelson and - > Judges; C. R. Winfield and Bert Good - 1. center , of the channel " ''of within the terms or comply with the: , win, Clerks. i Petaluma Creek. Precinct No. - 2 shall requirements of this section. Every" person who was a qualified , after Section 12: The officers of ,election the shall have been closed embrace all of the city lying west of center of the channel of. Petaluma elector' at the general - state election polls shall count the ballots, certify and re- 'the immediately preceding the holding, of turn the results to the Council and;, Creek and north of the following line; said special election, and who was shall be by said officers of election de- ` to -wit: Commencing at a point where registered the center line of Western Avenue is qualified as required by law, as a elector in any Precinct in- posited with the City Clerk together with the ballots; cast at said special intersected by the western boundary " `line• of. the City Limits of the City of. eluded in said City of Petaluma, and election, and this Council shall meet Petaluma, and extending thence east - who exterior continues to reside within the boundaries of said city until and canvass said returns on the first ftr id election - at the hour Monday after said , erly and along" the center line of said 4 Western Avenue.to a point where the .the time of the holding of sald special of 8:00 o'clock P. M. and if .upon can - J center line of Liberty "Street inter - "' election,. shall be entitled to vote at vass it shall be" found that at least sects the centerline of said Western said special election without other or two- thirds of the qualified voters of Avenue, thence Northerly and along additional registration. i the city of Petaluma voting at said the center line of said Liberty? All other persons in order to bej special election voted in favor of said entitled Street to a point where the said tion,,must,be to vote at said special elee- registered, in the manner I I proposition No. 1, then bon ds of the City of Petaluma 'in said amount of Liberty Street intersects the center required by Sections 1094, 1096, and Forty -five Thousand ($45 000.)' Dollars, fne of Washington street, thence east- + 1097 -, of the. Political Code of the State shall be, issued, and sold by said city erly and along the said center line of of .California, as an elector of and the said special election Pre- as .aforesaid; and if upon canvass it Washington Street to the center of within shall 'be found that at least two the channel of Petaluma Creek. Pre- cinct. Such registration must be :made and I of the qualified voters of the City of cinci No. 3 shall embrace all of the had iii, accordance - with the provisions I , Petaluma voting at, said special elec- city lying west of the center of the of Section 1094, 1096 and 1097 of the , tion voted in favor of Proposition No. channel of Petaluma Creek and south Political Code. provided that such reg - 2, then bonds of the said City of Pet - of the following line to -wit: Com- istration Imencing at a point where the center shall be in progress at all thirty days, aluma in said! amount of Twenty ! Thousand Dollars ($20,000) shall be times line of Western Avenue,is intersected immediately t` except during the, Preceding said Special - i issued and sold by •said city .as afore - by' the western boundary line of the said; And if upon canvass it shall be � city limits of the city of Petaluma Election. and' extending thence easterly and Section 10. The City Clerk is here- to cause to found that at ;least two- thirds of the qualified voters of the city of Peta- along the center line, of said Western by be instructed prepare and printed on the prover kind of paper luma -oting at said special election, to point where the center at the expense of said city, a sufficient voted in favor of said proposition No. S Avenue ,a line of Liberty Street, intersects the number �jster, of indices to the Great Reg- other supplies 3, then bonds of the city of Petaluma in amount . Ten Thousand, ($10, . center line of said Western Avenue, 'thence northerly and along the center �jor tally sheets, and said Bond Election, and a sufficf -' said 000) Dollars shall be issued and sold '- ent said Liberty Street and point ll a p et "number of ballots and to furnish the same the use of !by said city as aforesaid. Section 13. Notice 'of said election I aha:ll where e the said Liberty Street inter- w the the center line of Washington provide voters at said Specfor "ial Election; I be giver! b Y the publication of s ects Street, thence easterly :and along the Streeter and the ballots to be used at said spe- I this ordinance in the Petaluma Argus, : of , th e of Washington Street to I I - the the channel of Petalu- the vial election shall be substantially in following form, to - wit: ia newspaper general; circulation. P rinted, published and 'circulated daily center of No -- -- � in the said city of Petaluma, at least ,ma Creek. All, voters residing within Precinct SPECIAL M1iNiCiPAL BONTD . ET,ECTTON' I six days a_ week, the said Petaluma Argus being the official paper of the No. 1, as herein designated and are., vote the September _29th, 1914. said City of Petaluma; an d said qualified to vote, shall at Washing -; I instruction to Votes, u- i`tice of election shall be so pub - F ng�ne House, situated :on Copeland Street, in!� To vote o n the proposition stamp a ,said I lished therein at least once a day for ton Street, near cross (X) in t voting square after "`at least six days prior to said day of East Petaluma. I All voters residing within" Precinct 2 , Y" or after the word the word " es election. i No. as herein designated and are to vote shall vote at Engine "No „ All marks except the cross; (X,) are marks Section '14. This Ordinance shall be forthwith ,entered upon the minutes qualifi House No. 1. forbidden; all distiguishing or erasures are forbidden and make the of this Council and in the Ordinance City All voters residing within Precinct I void. - I Book of said and shall .take effect I No. 3, as herein designated and are ' 'ballot If you wrongfully stamp, tear or ,upon its passage and approval. qualified to vote shall vote at the Cfty defac this ballot, return it to the In- I- hereby certify" that the foregoing Nei. 121, Charter Series, Hall. House in East Petaluma snecto r of Election and obtain an- (Ordinance itted to me as the City was duly sulim y' The Engine other> I d is hereby designated as the polling or voting place for Precinct`•No.1, for said special election, and No. 1 Engine House on the north' side of Washing- ton Street, between .Kentucky Street. and Keller Street is hereby designatel . as the polling or voting place for Pre cinct No. 2, for said special election, The City .Hall is hereby designated as the polling or voting place for Pre- cinct No. 3, for said special election. The Council deems, it necessary to incur the indebtedness in the amount, and the public interest requires the' said improvements ,for the purposes 'as herein set forth, and does hereby 'give, notice of, the said special election and the'tline and place of holding the same to be held' to determine whether such indebtedness shall be incurred for the' amounts of said Indebtedness and the purposes thereof as here be- fore specified. That the amount of money necessary to be raised annually by taxation will be the whole of the interest slue on said proposed bonded indebtedness and not less than one - fortieth of the principal sum of the said proposes: bonded in- debtedness. The money so to be raised annually, and which must be raised annually, is to constitute the sinking fund to pay said interest and at least one- fortieth of the .principal sum of said proposed indebtedness as it falls due. Section -9 Said ,,bonds if issued will be sold,by - said city to the highest bid - .der for cash United States Gold Coin, and for riot less than par value after aduerfising.f i t sealed proposals there- on PROPOSITION NO 1. For the building. construction and equipment of .a cement conduit for the purpose of carrying off the surface; waters coming" from a district west of� i the said City of Petaluma, and flow- ing through said city by the way of Thompson Creek from a point where the said Thompson Creek intersects Seventh Street, to the bank. of Peta- luma Creek, Forty Five Thousand ($45,000) Dollars. Yes. No. PROPOSITION NO. 2. P For the purpose of improving and 'repairing that portion of 'Washington Street; in said City of Petaluma, com- i mending at a point where the said Washington Street intersects Main Street, and thence extending easterly and along the roadway of said Wash - ington Street, to where the said: Wash- iington Street- intersects ,Hopper ; Street, 'th e sum, of Twenty. Thousand ($20,- 000) Dollars. Yes. No. PROPOSITION NO. 3. For the purchase, equipment and in- staliation of electroliers, - the same to be used in lighting the business. dis- trict of the City of Petaluma, Ten Thousand ($10,000) Dollars. Yes. No. Attornev of the City of Peta uma. an !approved by me this 12th day of Au- gust, 1914, and befor its final pass !g _ j G.. P. HALL, City Attorney. Adopted and passed by the Council, this 12th day of August, 1914. A. W. HORWEGE, Mayor of the City of Petaluma. Attest: F. B. SINGLEY, City Clerk! of the City of Petaluma. (SEAL) I Presente& to and approved this 12th day of August, 1914. . ' A. W. HORWEGE, Mayor of the City of Petaluma. CMrWs Certificate. I hereby 'certify that the foregoing Ordinance was introduced and read the first tfine ai a meeting of the Council of the. City of Petaluma, held on the ' 2th'day of August, 1914, and that was 'thereafter adopted by said Council in, regular adjourned meeting assembled on the 12th day of August, 1914, by the following vote: Ayes: i Councilman Gossage. Councilman Walsh. Councilman MCCargar - . Councilman Tort. Mayor Horwege. Noes: None. Absent. Councilmen Stradling and Healey. And I further certify that said Ordi- nance wasi presented to and signed and approved by A. W:" Horwege, the Mayor of said City on the 12th day of August, •1914 and Is entered in the book of City Ordinances. WITNESS my hand and seal of said I city this . 112th day of August, 1914. f (SEAL) F. B., SINGLEY, City Clerk of the City or Petaluma: Date of I First Publication, August 13th,, 1914.• I �� a 553 AD JOUR.NME1,1iT On motion the Council Adjourned. Attesta. 4_z� City Clerk Mayo August 12th, 1914. REGULAR MEETING Council Chambers, Aug. 17th, 1914. A mue,eting of the City Council was held this 17th day of August., 1,914 at; 7 :30'o'.cl6ck Mayor Horwege in the chair. PRESENT,: Councilmen Walsh, McCargar, Torr, Stradling and Mayor H�orwege,. Absent Councilmen Gossage and Healey. Couriei1man- Gossage came in 'lager. RRFADhNGIj OEP;J'OURNAL,. , 1 1 The minutes of a regular meeting of August 3rd, and regular adjourned meeting of Augus't' 6th and August'l2th were read and approved. REPORT' OF OFFICERS' 'R'ep'ort of the Treasurer fo the month of July J +' Report of the Audi,tox for the month of July. The Clerk presented affidavit of Posting of Notice, establishing grade of Park Ave. by E. S. Shaver, also affidavit of Publication , of Resolution 798 and 799, for the improvement'of I Stxeet and Oak. Str'eet Superintendent of Streets affidavit for the posting of the above. The Clerk also presented the contract and the bond for the labo± and.mate;rial and the faithful performance in the matter of the to rov,em p, - ent of Howard Street. Filed. REPORT OF STANPING COQ +V ON FIN. ','N C E . Report of the Finance Committee was read and same recommended for payment Vy the following resolution. RESOLUTION INTO.. 811 Introduced by Stradling,, econded- by T' rr .Adopted the report of - the Finance Co.mnttiee. and recommending the payments. of said claims. Sanie was adopted by five affirmative votes. Noes None., Absent: COUncalmen G'ossage and Healey.. PETITIONS AND CO1UIUNICATIO1S Throught Attorney W. T. Mooney, pepresenting J. N M.,E., J. E. and E.. %'. Cavanagh, also Attorne'y W. C. Lynch representing Chas. 1 Lynch presented. objections to the report of the commissioners in the matter of the openigg, extending and widening of Douglas Street. Same were filed and set for hearing as per the following y resolution. RESOLUTION ,NO. 812. C.S. Introduced by Stradling, seconded by Torr. Whereas the following named prot-estants M. J. Cavanagh, M. E. Cavanagh, J. E. Cavanagh, E! G. Cavanagh and ChbLs. Lynch,_have filed their objections with the City Clerk of the City of Petaluma, to the proposed opening, widening and extending of Douglas Street BE IT 1RHEREFORE.RESOLVED that Mondy the 24th day of August, at the hour of eight P.M. of said day at the Council Chamber of the City Hall in, the city of 'Petaluma,, be and the same is the time hereby fixed for the hearing of the r. said objections of said protestalits, and the City Clerk.., is hereby directed to forthwith notify said prostestants dff the date, hour, and place o.f said hearing, by depositing a notice of said hearing in the post office of sa id City of Petaluma, postage prepaid, addressed to such objector. Adopted by five affirmative votes. Noes: None. Absent; Councilman Gossage and Healey. ADOPTION OF ORDIEANCES. RESOLUTION NO. 813. Introduced by Councilman Torr, seconded by Stradling... Be it - resolved that Ordinance No. 119 be and the same is hereby adopted, being an Ordinance ;- "Establishing the grade of Park Ave., from Bodega Ave to Oak Hill Park ". Adopted by five affirmative votes; Noes; None. Absent; Councilmen Gossage and Healey. NEW BUSINESS RESOLUTION NO. 814. Introduced by Councilman. Torr, seconded by Strz.dling. Whereas, the f6lt2:ow ng named 'parties., town; C OULSON POUXTRY and SMOCK FOOL' COMP -ANY, a corporation, John T. ,0!1r,ieh and Marl ` L. Hall,, Petaluma'Incubator Company, a corporation,; J. W. Bauer and' Florentine Schluckebier, Schluckebier Hardware Company, a corpor- ation, J.A.McNear and'George P. McNear, and PrT. Lerer have made t p�a_I 5.55 deeds o.f certain lends. to the City of Petaluma and. the pro perty so :deeded being of interest and. benefit to the City of Petaluma, BE: I`T TH'FR (FORE, RESOT,VED, That the said deeds of the said lands therein described by the said parties hereinabove mentioned in the 0 ity of Petaluma, be and the same are hereby accepted and the Cit -y Clerk'is directed to have the same placed on record.in the County Recorders office, of the County of Sonoma. Adopted by five affirmative votes, Noes: None. Absent: Healey;ancl. aossage. RESOLUT NO. 815 'Int•roduced by Councilman McCargar, s °econded by Councilman Walsh. Rescinding resolution No. 808 in reference to the curbing and guttering of "B" Street. ,Adopted by five affirmative votes. Noes: None. Absent: Healeyndnd Gossage. RESOLUTION NO. 816. Introduced _by Councilman McCargar, seconded by Walsh. Directing the City Engineerito prepare plans, specifications and est - imates for the curbing and guttering of "B" Street. Adopted by five affirmative votes. Noes: None. Absent: Healey and Gossage. In accordance with the above resolution Ko.. 816 City Engineer presented estimates, plans and specifications for the improvement of "B" Street, froid the east line of Seventh Street to the!west line of Fourth Street and "D" Street from the west line of Third Street to the City limits on the South. RE aOtUTIOB NO . 817 Introduced by Councilman Torr, seconded by Stradling. Accepting the estimates and specifications for the improvement of "B" Street. Adopted by six affirmative votes. Noes: None. Absent: Counci,iman Healey. RESOLUTION Oil INTE `4TI ON 110. 818, C­ S . Resolved, that it is the intention of the Council to order the following work and improvements to be made in.said City to -wit: That "B" Street from the East line of Seventh Street to the West line of Fourth Street, and "D" Street from the West line of Third Street to the City limits on the South be. improved as per plans spec i:f. cat ions heretofore adopted. Adopted by six affirmative votes. Noes: „None. Absent: Councilman Healey., r . :,; 556 RESOLUTION NO. 819 Intraddced by Councilman Stradling., seconded Councilman Torr. Accepting the _p pecifications and estimates for the improvement of Bassett Street and Howard S'treet*by the construction of a sewer as submitted by the City Engineer. i Adopted by six affirmative votes. Noes: None. Absent;- Healey. G The Eity Engineer presented specifications for the construction of an iron pipe sewer on Washington Street in East Petaluma, -from the center line of the intersections of Washington andiGrey Streets to a point nearly opposite the East line of -lot three. Same were adopted by the following resolution I RESOLUTION NO. 820. I i ntroduced by Councilman Torr, seconded by Stradling. Accepted the specifications for the conttruct.on of an i1ron p1pe .sewer on Washington Street, as submitted by the City Engineer. Adopted by six affirmative votes. N.oeal None. Absent: Councilman Healey. RESOLUTION NO. 821, C. S Iintroduced by Councilman Walsh, seconded by Torr. . . Directing the City'Attorney to prepare a complaint with . the Railroad Comm ssionaagainst the Public Wt Corporations of this City, in view of adjusting rates. Adopted by six affirmative votes. Noes: None.., Absent: Healey. i Three bids were received for the improvement of "H" Street, from the north of Six Street to south bank of the Petaluma C'ree;k. 'Bid of G'iggey and Durst: -S. E. Adams, Wm. Sylva Cut per iyd. 30 c 30 cts. 30 cts. Fill „ 15 " 20 T' 15 " Macadam !per 'Sq.Ft. 6 62' " 6 Gutter Sjq.Ft. 18 " Is " 18 " Curb li'n.Ft 19 " 19 " 1 "9 " Cul. Ea.� 37.50 35.00 3%00 'RESOLUTION OF AWARD No. 822, C. S'. WHEREAS, the Coun.6'11 of the City of Petaluma did, in.open session, i on the 17th day of august 1914, publicly open, examine, and declare all sealed I ro.!osals or bids for doing the following work in said City towit: P P g g _ The Improvement of "H" Street from the north line of Sixth'Street to the Isouth bank of Petaluma. Creek. The Council rejects all of said proposals or'bids except to the lo, -we;st responsible bidder to -wit: Vim. Sylva at the prices named in hi.s bid. Adopted by six affirmat:ed votes. Noes: None. Absent: Councilman Healey. ITS j .X55 Property.owners on,Park Ave. remonstrated, against the im- provement of said Street at the present time. Filed. 'The Hammel , bill providing the pensioning of Civil Service Employees of the Government was presented to the Council with the request that it be indorsed The matter was discuss'ed without.action and laid on the, tdhike. The, mayor called the Gouncil's attention to the dangerous coh(ftt'ion of.Water. Street. Messrs, McNear Maclay and Poehlmann addressed the Board relative thereto and advised the piling and bulkhe : ading of'sam'e..The Council agreed to taker.the matbter up°with the vib-iv of remedying the same. Councilmen Stradling, McCrirgar and Torr were named a committee to ascertain if they could pur- chase the piles from the Pacific Gas & Company. The matter will be taken up again at the next regular meeting. ARIJOURNMENT On motion the Council a4dourned. until Mondgy August 24th, .1914 Attest: -- C� I t7y C T kl l , Mayor 9 August 17th 1914