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HomeMy WebLinkAboutMinutes 07/20/1915REGULAR X- El'OURNEL METING'. Council Chamb;ers,, Ju:ly�rgNth,, 1915. A meeting- off the City Council was held this 20th day of July 1915 at 7.30 o'clock,. Mayor Horwege in the chc,ir. Presant•, McCargar,, Young, :Healey and Mayor Horwege. Absent Early,, Gossage , To.rr. REARING OF JC7JPN L. The minutes of a regular meeting of July 6th were read and approved as recorded.. PEPORT OF 'OFFIC,�WRS. .n The following reports of o.fficere were read, and placed on file: The report of the Auditor for the month of July. The Clerk presented affidavits of publication ,moiice inviting sealed pro:posalsao notice to bidders for sale of the basalt blocks.. The Clerk reported the bond of the Pacific Gas &,Electric Co. } also the. bond of homer W. � ood, of the Daily Courier, having been approved and filed. City Engin6e.r A. A. Horwege presented specifications for the improvement of Sheldon St.. same were adopted, as per the following. resolution: RESOLUTION ISO. 9;93 C. Introduced by RaCargar, seconded by Young. Adopting s;pe,cfications for the improvement of Sheldon St. r from the South. line of Basse t St. to the North line of lot No. 177. Adopted by four affirmative votes, noes none, absent Early, Gossage and Tore. REPORT Ql w T AIWI E U �. 0 k�� sI � TEES FINANCE: Report of the Finance Committee was read and same recommended fo'r 'payment by the following - resolution; EEBOLllTI01 NO. 994 C.•S. Introduced "by Healey. seconded by Young. Adopting the report of the Finance Committee and directing the Auditor to draw warrants for Same Vote Ayes, McC a rgar, Young.,, Healey and Honvege , Noes , Early, . Gossage: and lorr. PET>ITION: k D 001 IUIaIC T IOILS. Communication for Mr. Stratton asking- for the return of a complaint filed by ,him against the; P -. G & L. Co. On motion duly made and seconded the Clerk was instructed to return same to Mr. Stratton. A communication was received from Mayors nolph asking that the Mayor appoint • an. official envoy to represent this City at the Conference of the League. of Cities to be held in San Franc sco Aug. 18th to 20th. Filed_.. A communication" from, S. E. Adams and W. Silva asking for extension of 15 days to complete the contract of I 'St. and 8th St. The same twas granted by resolution. REESOLUTI'011d- NO. 995 C;. B. Introduced by Healey, seconded by Young. Granting the request of S. E. Adams for an extension of 15 days on "I` St. and. Vim Silva for an extension of 15 days on Eighth. St. in which_to complete their respective contracts. .x Adopted by four affirmative votes'.. Absent .Early, Gossage and Torr. A communication was received from the Pacific Fire Extinguisher Co- ...submitting a bid for installing the necessary conduit for electuoliers to be located at -ash ngton and Main Sts. } RESOLUTION NO. 936 C.S. Introduced b McCargar, seconded b -, Young. Accepting the bid of the Pacific Dire Ex-. Co. for construction and installation, oft;the conduit necessary for the installation of two.electooli,er.s at the opposite corners of Vain i and/Washington Sts.. Adopted by four affirmative votes. Absent, Early, Gossage and Torr. A communication was received from F. K. Lippi'tt representing the Petaluma Hook and Ladder Co.. No. 1, asking the c.ounc-l. to cancel of record that certain judgment now existing against their = property. There was granted by the fo- llowing res.olut RESOLUTION HO. 997 C.S. Introduced 'by Healed,, seconded by Young. Be it reallved that llhereas that certain decree and judgment dated the 4th day of September A.D.. 1887, and entered in Judgment Book *IF" at page 299 of _S °onoma County Records, assessed in the sum of Fifty .Five and 5010,0 Dollars, against the Petaluma Hook and Ladder R Company No,. 1, has been fully paid.;- IFSEJ BE IT THEREFORE RESOLVED: That the mayor of the said City of P6taluma be - 'sand he is hereby authorized, anti directed to cancel or annul said judgment and for and on behalf of the said Cit y of Petaluma, t acknowledge a full and complete satisfaction of said judgment and decree in so . 'far as the: same effects that particular lot of land stand ing in the name of the:. Dataluma 1joo'k and La der Company.. A:dopted by four affirmative votesz. Absent Early, Gos,sage and 'Torr. NEW BUStIhESS-, F�SDLUTJON NO. 998 Introd Healey, se.conded by Young. Accepting ,Keller St.,, fr..om tie, northerly side line of Oak St, to the southerly side line of Kent St. Adopted by 'four affirmative vot,es.. Absent Early, Gossaga and Torr'. Ri DDRUT-I-01 NO. 999 C.S. Introduced by Healey, seconded by Young D 'ting the sum of �5'01.00 to thed3act-etary.of the Chamber ona of Commerce to be ex-pended in having vi taken for the purpose of advertising the City, providing that a like -'ftLzbe, given by tree; - Chamber of 'Goiwmerce. ESOLUTIOD 'OF INTENTION 14TO. 1000 0.19. R For the improvement of Sheldon, S from Basset St. to Lot 177. Vote; Four affirmative Votes-. Absnet Early, Gossage and Torr. The 'matter 'of Paying for extra work for the ?[ashington St. improvement was taken up for discussion. it was agreed that the work should be paid for at actual cost of labor and material plus 15/ - tt for profit. The supervising engineer to keep , tab On all such extra Work. ,• rIi;vT0171��I�il�� �e ' On motion the Council adjourned. 0. i t �y C 1 Mayor July Nth, 1915. 6;56 REGULAR IrMETI14G Council Chambe Aug. 2nd, 1915. A meeting :of the City Council was held this 2nd day of Aug. 1915,. at 7.30 o' Mayor Horwege in the chair. ' All members present except Councilman Early., READING OF JOU iO.L. The minutes of ,a. regular meeting of July 19,th were read and approved as recorded. RIMORT OF OFF,IC.a>;S. °The following reports; of officers were read,, and placed on. r file: The report of Poundmaster fox_the month of July. The report of wharfinger for the month of , June:. The .City Attorney made . report relative . to 'the- sale of second. hand paving 'b'locks at public auction to they United Railroads of .San Francisco at the price oaf.30teen (16; 'Dollars per thousand. Filed. The Clerk r eport©d.street,improvement bo Nb. 8 Series 24 for the improvement of Walnut St.. Prospect to Galland.as, having been payed in. full and canceled. Clerk presented affidavits notice of improvement and the completion o:f said posting in the matter of the improvement of Sheldon Street by E. S.- Shaver, also resolut,i.on of intention fo r the same by Homer W.-Wood. y Clerk also presented affidavit of posting of no'tkce inviting sealed proposals_ -in the matter of the Laurel Ave. sewer. Filed. Street Superintendent Shaver formally notified the council_ tt�at the Second Stree :t'Bridge across Thompson Creek is unsafe and should be replaced. The matter was referred to the street 'committee to investigate and.report and the Sup erintendent.was instructed to place warning signs said bridge. REPORT OF STANDING - 00I,21 T'T`E 0i4� FINANCE' The report of the Finance Committee was read and same recommended for payment b:y the following resolution: RESOLUTION NO. 1001 C.,S. Introduced by Torr, seconded by McCargar. Adopting the report of the -F nance Co mmittee and directing the Auditor to draw warrants for same.