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1926-01-19 Regular CC MinutesREGULAR MEETING 0? THE COUNCIL O? THE CITY OT ALAMEDA, TUESDAY EVENIN1 , JANUARY 19TH, 1926. The meeting convened at 8 O'clock P. M. with Council-president Otis presiding. The roll was called and Councilmen Latham, Neiss, Noble, and President Otis, (4), were noted present. Absent: None. The minutes of the regular meeting of January 5th, 1926 were approved as read. The minutes of the special meeting of Janaary 11, 1926, were approved as read. 1.1' The matter of the vacancy now existing on the council was brought to the attention of the Council and Mr. Neiss moved that Mr. Clarence L. Travers be appoint- ed to fill the vacancy. The motion was seconded by Mr. Noble and on roll call carried unanimously. Mr. Travers being present in the council chamber then took the oath of office and was welcomed as a member of the council by President Otis and others. Councilman Travers responded and took his seat at the council table. 2./ Mr. Latham introduced and moved the adoption of "Resolution No. 982. Transferring $2,314.42 from the Electric Light Tund to the General Fund." Mr. Neiss seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 3.V7 Mr. Neiss introduced and moved the adoption of "Resolution No. 983. Transferring $2,255.84 .from the Electric Light Fund to the General Fund," Mr. Noble seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. Mr. Travers introduced and moved the adoption of "Resolution No. 984. Transferring $2500.00 from the Electric Light Fund to the Compensation Insurance Fund." Mr. Noble seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. Mr. Noble introduced and moved the adoption of "Resolution No. 985. Transferring $900.00 from the Electric Light Fund to the General Fund." Mr. Neiss seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. Mr. Latham introduced and moved the adoption of "Resolution No. 986. Adopting Plans and Specifications. Improvement of (Clay and Calhoun Streets)." Mr. Neiss seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 7./ Mr. Neiss introduced and moved the adoption of "Resolution No. 987. Resolution of Intention No. 79, New Series. (Clay & Calhoun Streets)." Mr. Travers seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. The Following papers were filed: 8:1 Duly executed contract and bond, between the City of Alameda and J. W. Bankhead, re boring well, golf course. 9.4 Oath of Office, E. J. Probst, as Superintendent of Recreation and Parks. 10.V Oath of office, Florence Tyler, Play Director, Recreation Department. 11a7, Oath of office of Clarence L. Travers as Councilman. 12.! Notice of hearing before the Railroad Commission, Application of Southern Pacific Company for increase in fares. 13.V, Notice of hearing from County Board of Supervisors, re repair of bridge.. 14.1,7 Duly executed and recorded deed from the South Shore Land Company, for tide- lands Washington Park Addition, 15.v, Bond of Alameda Park Company, re dredging. 16.4/ Reports of Municipal Electric Light Plant for the months of July, AuguOt September and October, 1925. The following communications were received: 17.v" the Treasurer, Auditor and Mayor fixing rate of interest on average daily balances deposited, of W. Mr. Neiss moved that the communicationebe accepted and filed, seconded by 4r. Latham and carried. is.v/ From the Harbor Engineer's office, Oakland, requesting permission to deposit approximately 100,000 cubic yards of dredged material on Tract 45 and the land adjoining same on the west. Mr. Latham moved that permission be granted under the existing ordinance covering dredging within the City of Alameda,. with the exception that rice bond need be filed in the matter, seconded by Mr. Neiss and carried unanimously. 19.V/ From the Atchison, Topeka and Santa Fe Railway Company acknowledging receipt of Resolution No. 979, appointing Mayor Frank Otis as the City's Director of the Alameda Belt Line. Ordered filed. 20./ From Alameda Unit, Republican Woman's Federation of California, request- ing the use of the council chamber on the afternoon of the third Wednesday of each month. Mr. Neiss moved that permission be granted, seconded by Mr. Latham and carried. 211 From City Attorney Locke, re transbay rates. Ordered filed. 22/ An application for a permit to sell soft drinks, signed by Flemming and Hennessey, at 1410 Encinal Avenue, was read to the council. Inasmuch as this application had received the endorsement of Chief of Police Wahmuth, Mr.Latham introduced and moved the adoption of "Resolution No. 988. Granting a Permit for a License to Sell Soft Drinks." Mr. Neiss seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 23.)1 A communication was received from City Attorney Locke, relative to an Agreement with the Bay Farm Island Reclamation District and read, thereupon Mr. Neiss introduced and moved the adoption of "Resolution No. 989. Authorizing the Mayor to Sign an Amended Agreement in Re Public Highways on Bay Farm Island." Mr. Travers seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 24./ City Manager Hickok presented plans and specifications for the new firehouse in the East End,and after discussion, Mr. Neiss movedtthat the council adopt the plans and specifications as presented, and that the City Clerk be instructed to advertise for bids for the construction of the same. The motion was seconded by Mr. Latham and on roll call carried unanimously. 25■/ The matter of the reclassification of Le, No. 242 in Block "0",of the Fernside Tract, reclassified under Ordinance No. 285, N. S., was called to the attention of the council by Messrs. Symes and Keane, who stated that the purchaser desired to add to the previous reclassification which was granted with restrictions, and submitted plans covering the proposed changes, which had met with the approval of the citizens who had previously objected to the change. After discussion, Mr. Latham moved that the present owner of the lot be permitted to proceed ineccordance with plans shown to the council, prepared by E. J. Symes and dated January 18, 1926. The motion was seconded by Mr. Travers and carried unanimously. 26.V1 City Manager Hickok presented a copy of the letter addressed to Fire Chief Steinmetz, relative to fire boats now in service on San Francisco Bay. After dis- cussion, in which Fire Chief Steinmetz participated, Mr. Latham moved that the City Attorney, City Manager and Fire Chief be instructed to prepare a resolution protest- ing the removal of either one of the two boats in question, and that they submit same to the council at its next regular meeting. The motion was seconded by Mr. Travers and carried unanimously. 27. Mr. W. R. Calcutt addressed the council in opposition to a proposed movement of discontinuing diagonal parking on Park Street. He was assured that the council had no intention of changing the parking ordinance as it now stands. 28. \/ After discussion, Mr. Latham called attention of the council to the necessity of widening Park Street, and Mr. Neiss suggested that the City Manager ascertain the actual cost of widening Park Street by narrowing the sidewalks on each side of the street three feet. Such was the order. 29.%J Mr. Travers called attention of the council to the fact that stop signals on Central Avenue would be a big improvement in the line of traffic conditions and suggested that the City Manager ascertain costs of the installation of traffic stop sins for the entire length of Central Avenue. It was so ordered. 30.V Mr. Noble moved that the City Attorney be instructed to-commence condemnation proceedings upon the property at the northeast corner of Walnut Street and Central Avenue, which has tentatively been selected as the site for the proposed American Legion Memorial Building. The motion was seconded by Mr. Latham and on roll call carried unanimously. City Manager Hickok stated that the city had been offered the sum of $750.00 for the property upon which stood the Chestnut Street Firehouse, and that a check for ten percent had accompanied the offer. l'hie offer, which was made by Ernest H. and Delma V. Cardinet, was made to the city with the understanding the council would reclassify, on its own initiative, the lot referred to, and in addition lot 50 x 30, adjoining same, so that it may be used for the erection of a build- ing for dyeing and cleaning nurposes. After discussion, Mr. Neiss moved that the city clerk be instructed to post notices for the reclassification as requested. The motion was seconded by Mr. Travers and on roll call carried unanimously. 32. City Manager Hickok presented plans and specifications, which had met with the approval of the Golf Commission, for the installation of a sprinkler system for the golf course. Mr. Latham moved that the plans and specifications as subm:tted be adopted and that the City Clerk advertise for bids for the installation. The motion was seconded by Mr. Noble, and on roll call carried unanimously. 33.V/ President Otis called attention of the council to the fact that it would be necessary to elect a Vice-cresident of the council. Thereupon Mr. Noble moved that Councilman Neiss be appointed to fill the vacancy, seconded by Mr. Latham and on roll call carried unanimously. 34./ A Bill entitled For "A Bill Ordinance No. New Series. Reclassifying Property. (Warehouse) was introduced and laid over under a provision of the charter. Claims against the General Departments amounting to 6169.90; Police Department 298.46; Fire Department, 15568.63; Street Department, $2697.92; Health Department, 0212.56; Recreation Department, 4155.37; Golf Course, $2445.48; Store Department, $81.01; Council Relief Fund, $156.59; Health Center, $462.79; Electric Light Fund $17,607.63; Initiative Relief Fund, $140.00 and Industrial Railroad Fund $153.29 having been approved and audited by the proper officials were listed by the clerk as follows: Labor Alameda Repair & Supply Co. Alameda Steam Laundry Assn. Alameda Times Star Alameda Vulcanizing Works Bank of Alameda Butler, H1 G. City Market Costello, J. Crocker Co., S. ( TT TV East Bay Water Co. Flatow & Son, 1110?C, Geo. H. Municipal Electric TT TT H. TV TV TT TT TV Light Plant TV TV Johnson Co., S. T. Pacific Tel. & Tel. Co. Pettey, A. T. Rankin, G. W. UT TT TT Recorder Printing & Publishing Schaefer, Victor L. Schaffer, William Voaburgh Hardware Co. Alameda Cyclery Alameda Vulcanizing Works Collins & Kearns Crocker Co., H. S. Floyd, Angelina Ford, N. O. Municipal Electric Light Plant F n Pacific Tel. & Tel. Co. Parsons Bakery Standard Oil Company Western Union Tel. Co. Alameda Steam Laundry Assn. Braun-Knecht-Heimann Co. Bullard Co., E. D. Crocker Co., H. S. East Bay Water Co. Encinal Coal & Ice Co. Rally & Co. General Departments. Keys Towel service Printing Gas and oil Rent of Safe Deposit Services Meat Rock Supplies TV TV Water Supplies Boncapremium City lighting TV TV Distillate Rental and tolls Services TV Carfare Co. Subscription Supplies Services Padlock Police Fire Total Department. Box Changing combination Supplies Retread tire Diary Money advanced Printing Labor and attendance Repa irs Telephone Bread Gasoline Clock rental Total Depar tme nt. Linen and towel Sulphuric Acid Tube Supplies Water Supplies Real Estate on safes service 71.50 .75 7.00 13.70 4.31 40.00 250.00 1.00 60.00 .30 2.03 4.46 11.87 1.75 25.00 2560.13 2841.35 116.81 11.31 78.60 20.00 .78 18.00 3.50 25.00 .75 $,6169.90 5.00 41.79 8.10 1.88 1.15 25.00 102.03 72.45 18.81 2.00 18.75, 1.50 298.46 50.00 6.24 4.00 1.32 21.69 5.00 2520.00 Koerber Fuel & Feed Co. T1 TT TV TV Levenson Company Martin & Conroy Municipal Electric Light Plant TT TT TV TV Pacific Gas & Electric Co. Tt TV TV TV TV Pacific Tel. & Tel. Co. Rhodes-Jamieson & Co. Seagrave Corporation, The Standard Oil Company Superbo Water Heater Co. Western Union Tel. Co. Labor Xlameda Vulcanizing Works California Pottery Co. Clark & Sons, N. East Bay Water Co. TV m ft Tt Heafey, Moore & McNair Hutchinson Co., Ina. TV TT TV Loop Lumber & Mill Col Loupe, Jas. R. f/ IT tt Municipal Electric Light plant pacific Tel. & Tel. Co. Powell Bros., Inc. TT ft TV Rhodes-Jamieson & Co. Siegler, Louis J. Standard Oil Company TV TV TV Voaburgh Hardware Co. Alameda Steam Laundry Assn. TV TT TV TV Alameda Vulcanizing Works Braun-Knecht-Reimarm Co. TV TV ft It Calcutt, W. R. Encinal Coal & Ice Co. Flatow & Son, P. TV ft t1 TV Hickok, C. E. Koerber Fuel & Feed Co. Municipal Electric Light Plant Pacific Tel. & Tel. Co. Patri01:: 'nett Photo Co. Sanders, R. W. MD Smith, Charles Wilkens, J. H. Waite, Mrs. Warhurst, Dorothy Alameda Vulcanizing Works Cain, M. Cant, Olive Christian, Emily C. DiVecchio, Lucille East Bay Water Co. Manuel, A. Municipal Electric Light TV TT TV Pacific Tel. P Tel. Co. Piatt Photo Co. Randall, Margaret Richeker, C. L. Tyler, Florence Plant TV Fire Department (Continued) Coal TV Waste Battery Labor and attendance Recharging batteries Gas TT Rental and tolls Coal Second installment on Truck Gasoline Service Clock rental Total Street Department. Gasoline Pipe Sewer pipe Water TV Road Oil Screenings Patching Lumber Labor and parts TV It ft Battery repairs Rental and tolls Materials If Rock. and Repairs to tools Gasoline TV Supplies Total Health Department Laundry TV Gas and oil Supplies TV TV Ice Supplies TV Money advanced Hay Recharging battery Rental and tolls Stamps Frame Services Heater Towels Services TV Total 14.00 28.00 19.60. 28.00 150.05 3.50 6.56 10.26 1.15 13.85 2666.66 15.00 2.00 1.75 5568.63 1861.25 18.47 15.64 7.82 8.06 2.57 167.24 64.60 32.69 1.93 1.87 6.07 2.22 2.80 1194.08 278.11 64.20 14445 10.50 7.50 10.85 $ 2697.92 Recreation Deplrtment. Gas Horseshoes Services TV TV Water Lumber Fuses Repairs Rentaland tolls Films and developing Services Repairs Services Total 9.53 6.08 2.41 5.96 4.08 1.00 5.20 24.50 26.89 12.00 4.00 .50 5.0V 1.50 1.15 10.00 75.00 7.20 2.75 6.74 $ 212.56 7.03 4.00 18.00 12.00 24.00 17.82 2.65 .30 23.65 2.60 17.32 12.00 2.00 12.00 155.37 tabor Costello, J. Heafey, Moore & McNair fr TT If If Standard Oil Co. IT TT fl IT M If ft ',TT. If TV TV TV Stone Co., E. B. & A. L. Vosburgh Hardware Co. TV TV TV Crocker Co., H. S. Hickok, C. E. Rempe Mfg. Co. Alameda City Social Service Board Alameda Vulcanizing Works Beritzhoff, Miss M. Crocker Co., H. S. Doyle, J. R. Eason, Bell East Bay Water Co. Filipelli Bros. Hoffman, A. Maxlell, Jennie Mazzini, E. Merriman, Annie C. Munibipal Electric Light Plant Pacific Tel. & Tell Co. Whitten's Shoes Store Alameda Co. Tuberculosis Association Alameda Sanatorium Alameda Scavengers Assn. Alameda Steam Laundry Assn. Alameda Vulcanizing Works Calcutt, W. R. Crocker Co., H1 S. TT • TT TI TV East Bay Water Co. Flatow & Son, P. TV TV TV TV Konigshofers Lincoln Park rahrmacy Municipal Electric Light Plant Oakland California Towel Co. Pacific as & Electric Co. Pacific Tel. & Tel. Co. Public Health Center of Alameda Co. If It t? It TT TT TV TV tI Schultz, Herbert D. Smith, Dr. W. 0. Strom Electrical Co. Typewriter Guy Western Laboratories TV Alameda Furniture Co. Alameda Trimm Shop Board of public Utilities Great Western Power Co. Kennedy, K. C. Loupe, Jas. R. Many's Auto Repair Works Pacific Gas & Electric Co. IT TV TV TT TV ft TV ft TV Roeblings Sons Co. Westinghouse E. & M. Co. Zellerbach Paper Co. TV Tr TT Golf Course. Rock Rental of teams TV TV TV Gasoline Tr TV ff TV Rent of team Supplies Freighter's Axe Total Store Department. Supplies Money advanced for stamps Type Cleaner Total Council Relief Fund. Money advanced Gas and Oil Hats Supplies Rent TV Water Repairing shoes Repairing shoes Rent TV TV Electricity Rental and tolls Shoes Total Health Cent Fund. Care and maintenance X-ray Service Service Gasoline and oil Nails Supplies TV Water SupplUs 11 Supplies PTesc“ptions Repairs. Service Gas Rental and tolis Treatments TV TV Glasses X-rays Sterilizing Repairs Inspecting typewriters Services Total Electric Light Fund. Supplies Repairs Incidentals Electrical energy Supplies TV REpairs Electrical power Electrical powere Gas Prepaid charges Meters and Credit Toilet paper Total 131.50 628.94 848.75 339.39 330.00 12.00 13.50 8.25 16.50 7.50 100.00 6.90 2.25 2445.48 29.51 50.00 1.50 81.01 10.25 4.69 7.45 .84 16.00 5.00 10.08 1.50 22,50 5.00 14.00 20.00 9.56 11.15 18.57 156.59 72.00 4.40 4.80 23.71 15.34 .35 1.08 .36 5.40 52.69 6.25 1.50 9.68 41.63 16.76 17.20 11.14 60.00 7.50 59.00 34.75 8.50 4.75 1.50 2.50 462.79 28.00 6.75 17.03 12693.48 4.50 7.65 13.72 2772.80 705.60 4.47 6.88 337.60 4.65 017607.63 Initiative Relief Fund. Alameda City Social Service Board Money advanced 140.00 Industrial Railroad Fund. Southern Pacific Company Wages for section laborers $ 153.29 Mr. Latham moved that the claims as listed be paid, seconded by Mx. Noble and on roll call carried unanimously carried. There being no further business to transact the council adjourned to meet in regular session, Tuesday evening, February 2nd, 1926, at 8 o'clock P. M. Respectfully submitted,