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1924-01-02 Regular CC MinutesREGULAR TATETIEG OF THE COUNCIL OF THE CITY OF ALAiEDA, WEDEESDAY FJVEN INC; „ JArUARY 2nd, 1924. The meeting convened at 8 P. Y. with Council-president Otis presiding. The roll was called and Councilmen Adams, Latham, Probst, Tilden and President Otis, (5) were noted present. Absent: None. The minutes o the regular meeting o December 18th, 1923 were approved as read. read. The minutes of the special meeting of December 28th, 1923 were approved as Mr. Latham introduced the following He solution and moved its adoption: "Resolution No. 702, Transferring ;2391.69 From the Electric Light Fund to the General Fund..' Mr. Probst seconded the motion to adapt the Fe solution and on roll call it was adopt- ed and passed unanimously. 2.V Mr. Latham introduced the following Resolution and moved its adoption: "Resolution No. 703. Transferring 450.00 from the Electric Light Fund to the Gene-al Fund." Mr. Probst seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 3./ Mr. Latham introduced the following Resolution and moved its adoption: "Resolution No. 704. Adopting Plana and Specifications." (New Fire House.) Mr. Probst seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 4.\ Mr. Probst moved that the City Clerk advertise for bids. for the co of the fire house to be opened. January 15, 1924, seconded by Mr. Latham and uc tion carried. 5.1/ The following was received: Oath of office of Leon H. Ader as Treasurer and ex-officio Tax Collector. Ordered filed. The following-communications were received: 6.1 From Mayor Frank Otis appointing H. D. Maynard as a member of the Board of Education, to succeed Charles Y. Cadman, resigned. Ordered filed.. From Mayor Frank Otis reappointing- Augu tus C. Keane as a member of the City Planning Commission, Ordered. filed.. 8. V From the Mayor, Auditor and City Manager, re count of money. Ordered filed. 9.V From Gordon, Rowe Company, re audit of books. Ordered filed.. Mr. Probst introduced the following Resolution and moved. its adoption: "Resolution No. 705. In Memory of Oswald. Lubbock." January 2nd, 1924. A Bill entitled "A Bill FOT' Ordinance No. New aeries. An Ordinance Regulating the Movement of:Vehicles During a Fire."' came up for passage and was read by the Clerk. Mr. Probst moved that the Ordinance be adopted, seconded by Mr. Latham and on roll call it Was adopted and passed, unanimously. 12.V In the matter of the hearing of the widening of Park Street, under Resolution of Intention No. 68, New aeries, after discussion Mr. Tilden moved that further hearing be continued until the next regular meeting of the Council, to be held January 15, 1924, seconded by Mr. Latham and carrie 13.1 In the matter of the hearing on Webster Street Grade, under Resolution of Intention No. 66, N. S., Er. Tilden moved that further hearing be continued until the regular meeting of the Council to be held March 4, 1924., seconded by Mr. Latham and carried. 14 In the matter of the app ion of the Americen edging Company for a permit to deposit dredged materials on the property known as the Liberty Yard, Alameda, previously referred to the City Manager and City Attorney, Messrs. Tyson and Tichenor were present and addressed the Council regarding same. After discussion, Mr. Tilden moved that upon the recommendation of the City Manager, it be the sense of the Council upon the presentation two weeks hence of the rights of way for a pole line for the Municipal Electric Light Plant through the Liberty Shipyard, the Alaska Packers' property and through the property of H. L. Page, and also the presentation of a copy of the contract of the purchasers of the Liberty Shipyard with the United States Government, that permission be granted the American Dredging Company, in accordance with their application, under the provisions of Ordinance No. 91, New Series, :seconded by Mr. Latham and carried. 151 Mr. Latham tated that the Health Center Buildihg would be officially opened on Saturday, January 12 'and extended an invitation to the members of the Council to be present at that time. Mr. Probst moved that the invitation be 'accepted, seconded by Mr. Tilden and carried. 16.V In the matter of the opening of certain streets in the West End of Alameda in the Woodstock Tract, Mr. Tilden moved that it be made a special order of businesP for the meeting of the Councii to be held February 5, 1924, seconded by Mr. Latham and carried. Claims against the General Departments amounting to 1990.28; against the Police Department amounting to 7.81; against the Fire Department amounting to 04.07; against the Street Department amounting to 1944.98; against the Health Department amounting to e?207.85; against the Recreation Depnrtment amounting to 099.55; against the Council Relief Fund amounting to 125.08; against the Electric Light Fund amounting to 2814.88; against the Police Pension Pund amounting to $450.00q( against the Fire Pension Fund amounting to 344.23; against the Industrial Railroad Fund amounting to 60.00; again et the Health Center Fund amounting to S6843-25 Ora prppiylp+ 1-11n General Departments. Labor Alameda Times Star Alameda VUlcanizing Works Bancroft-Whitney Co. Blethen, L. W. Burroughs Adding Machine Co. City Managers' Assn. Crocker Go., H. S. Groll, F. J. Danmr Publishing Go., M. Kolimann Hickok, Clifton E. McPhee, A. T. Otis, Frank Pacific Gas & Electric Go. Platt Photo Su-qply Co. Wheeler, C. H. Zellerbach Paper Co. Alameda Steam Laundry Elster Printing Co. Ford, N. 0. Howard, R. W. Danner Publishing Co., M. Kollmann Naval Base Press Pacific Gas PEaectric Go. Paci:ic Tel. Pg Tel. Co. Pierson P; Kern Columbia Auto Sheet Metal Works Frankel, J. Municipal Electric Light Plant Pacific Gas A.Electric Co. RhodeS,-Jamieson e0 Co. I 11 11 Se agrave Company, The Steinmetz, W. T. Labor Bishop & Loupe Dietrich & Post fl IT . Rhodes-Tamieson & Go. TT lf rf IT Standard Oil Company Typewriter Guy Waddell Lumber Co. Alameda Steam Laundry Alameda Times Star Braun=Knecht-Heimann Go Bubne, Zdenka Carpenter, Dr. T. Crocker Co., H. a. DeLaval-Pacific Co. Ford, N. O. Hickok, C. E. City Manager Hodgkins, Mrs. Rebecca Sanders, Dr. R. W. Snow, William Vosburgh, L. W. Warhorst, Dorothy Alameda Repair & Supply Co. Bishop & Loupe Bofinger, Sarah H. Crocker Co., H. S. Esquillot, Raoul Vrilln.y. 2.. nn W D Advertising Tubes and repairs Books. Lard. Maintenance of machine Half tone Binders AutO upkeep Telephone directory Auto upkeep Incidental expenses Payment.on City Hall garage Allowance as Mayor Gas Prints Detective services Paper towels Total - Police Department. Laundry Index cards Warrant Blanks Tires Numerical Telephone directory Report cards Gas Telephone Auto repairs Total - Fire Department. Repairs Hydro pura Recharging two batteries Gas Coal Acid charges Purchase of supplies Total Street Department. Parts Blue prints Tracing cloth Materials IT Cup grease Rubber keys Lumber Total - Health Department. Laundry Milk report Supplies Money advanced Transportation Map Tacks Test tubes Printing Money advanced for pigs Services Emergency services Services Supplies Services in Laboratory Total - Recreation Department. Repair sash Auto repairs Services Photo file Services n...r.mnQn+m 45.56 12.21 3.98 12.40 2.00 7.22 5.14 10.39 25.00 7.,50 25.00 4.28 1631.25 50.00 2.85 28.49 105.25 11.76 1990.28 1.40 15.25 5.00 21.25 7.50 10.00 1.01 3.90 2.5D 67.81 1.50 6.50 1.00 18.78 12.95 12.95 9.00 11.39 74.07 $ 1611.38 3.70 13.65 11.08 222.55 59.00 16.52 3.50 3.60 4.98 6.06 14.71 15.05 .46 35.00 .20 8.47 1 0.00 10.00 8.00 80.00 5.00 2.50 12.40 207.85 2.25 .80 18.00 1.42 60.00 January 2nd, 1924. Hales, Carrie J. Municipal Electric Light Plant TT IT It Pacific Gas & Electric Co. Sirola, 0. Spunn, Beulah E. Alameda Furniture Co. Alameda Steam Laundry Assn. Alameda Times Star Associated Oil Company Auto Electric Service Go. Gamic ia, A. Columbia Auto Sheet Metal Works Cramer, W. Crane Co. East Br Water Co. TT Fobes Supply Go. Gamewell Fire Alarm Tel. Go. General Electric Co. Gilson Electrical S'u-oply Go. Great destern Power Co. Inter-State Machine Products Co. Kellogg Express Co. Linde Air Products Go. Newcomb, Chas. Ocean Accident & Guarantee Corp. Pacific Gas & Electric Co. Philadelphia Storage Battery Co. Reese, T. W. Roeblings Sons Co., John A. Standard Underground Cable Co. Strauch, A. United Iron Works Waddell 'Lumber Company We instock=Nichols ,Go. Western Electric Go. Westinghouse E. & M. Go. Wood Lumber Co., El E. Conrad, John Hadley, J. E. Kamp, A. Rogers, J. Schrodeer, L. Beuck, Charles Hickok, C. E. City Manager Mil2 ingt on , P. K. Municipal Electric Light Plant Bonded. Floors Co., Inc. McIntosh Bros . O'Mara, J. E. Zelinsky, Raph- ael East Bay 'Water Company Mr. Probst moved that the call carried unanimously. COUNCIL RELIEF FUI4D. Salary Electricity Gas Repairs to shodz Salary Total - ELEC TRIO LIGHT FUND. Supplies Towel service Advertis ing Gasoline Supplies' Janitor service Supplie Services SupTlies Water Rent Supplies 9 11 TT IT Drayage Oxygen Stationery and supplies Premiums Gas Suppl ies Typewriter inspctions Supplies TT 9. IT TT To tal POLICE PENSION FUND. Pension for Dec. 1923 IT 9 IT IT TT 9 9 IT 71 IT Total FIRE PENS ON IT Pension for Dec • 1923 Honey advanced Pension for Dec . 1923 Total IND TSTR IAL RAILROAD. Clerical Services HEALTH CENTER FUND. 755., of contract Final payment on building Final payment on plumbing Acceptance payment on contract Total - PUBLIC USE FUND. Publ ic Use c h ge -V 90.00 4.75 2.21 2.12 6.00 20.00 25.08 1.35 6.00 5.00 24.50 1.71 25.00 1.50 20.00 2.60 3.02 60.00 214.82 30.00 467.13 375.63 31.06 35.00 1.47 2.04 13.72 32.50 1.20 28.50 4.00 232.04 82.45 260.77 2.65 6.24 1.53 3.50 483.19 354.76 2814.88 132 .50 77.50 85.00 77.50 77.50 450.00 87.50 159.23 97.50 344.23 60.00 1117.50 4E137.00 720 .00 168.75 6843.25 2065.01 claims as listed. be paid, seconded. by Mr. Adams zpad on roll January 2nd, 1924. There being no further business to transact the Council adjourned in respedt to the memory'of Oswald Lubbock, deceased, to meet in regular session Tuesday evening, January ].5th, 1924 at 8 o'clock P. M. Respectfully submitted,