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1924-12-02 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA, TUESDAY EVENING, DECELMER 2ND, 1924. The meeting convened at 8 o'clock P. M. with Council-president Otis presidirg. The roll was called and Councilmen Latham, Neiss, Probst and. President Otis, were noted present. Absent: Couhcilman Tilden, (1). The minutes of the regular meeting of November 18th, 1924 were approved as read. 1. / . L. Probst introduced and moved the adoption of "Resolution No. 818. Transferring 2,216.67 from the Electric Light Fund to the General Fund." .Mr. Latham seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. 2. Mr. Latham introduced and moved the adoption of "Resolution No. 819. Authorizing the Mayor to Execute An Agreement With the East Bay Water Company for Construct- ing Additional Water Mains in said City, and Authorizing the City Clerk to Attest Same." Mr. Probst seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. Mr. Probst introduced and moved the adoption of "Resolution No. 820. Authorizing the Auditor and the Treasurer to Pay Salaries of Officials and. Employees."- Mr. Neiss seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously 4.4 Mr. Neiss introducecLand moved the adoption of "Resolution No. 821. Resolution of Intention No. 74, New Series. (Bay Island Ave. between Regent and Pearl Streets.) Mr. Latham seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously. The following was ordered filed; Agreement between the Southern Pacific Company and the City of Alameda covering power line crossing near Atlantic Avenue. The following communications were received: 64/ From the Contra Costa Hog Company, requesting cancellation of garbage contract. Mr. Latham moved that the matter be referred to the City Manager and City Attorney, to report back to the Council, seconded by Mr. Probst and carried. 7. Trom Senator T. C. West, re State Legislature. Ordered filed. From Mayor Frank Otis, appointing H. D. Schultz, as a member of the Alameda Safety Council, vice E. C. Dick resigned. Ordered filed. 7rom Hermann Krusi, requesting ninety days leave of absence to leave the State. Mr. _Latham moved that the request be granted, seconded by Mr. Probst and carried. December 2nd, 1924. /Class V. Ordered filed. 11. V From the City Planning Commission, recommending opening of I1orton Street / Lane. Ordered filed. From Building Inspector Maillo , re e1apidated building, 2047 Lin Avenue. Ordered filed. A petition was received Signed by various property owners and residents in the vicinity of San Jose Avenue and Morton Street, requesting the opening of Morton Street Lane. Also, various com:nunications requesting withdrawal of name, and a peititon of protest against the opening. The various papers were ordered filed. There . being a number of people present in the Council Chamber, and at the request of President Otis, Miss Lucille Hewitt, 'Mts. Rose H. Haslett and Mr. Thomas Turner addressed the Council in support of the petition requesting the opening. Messrs. D. B. Beadle, R. F. Osborne, E. Holden and Mesdames Traveller and Osborne addressed the Council in support of the petition of protest. President King of the City Planning Commission stated the reason for the Cit Planning Commission approving the opening of the lane, and City Manager Hickok explained the reasons of the boundary of the assessment di trot. Councilman Neiss stated that he did not think the Lane was necessary, and moved that the recommend ationdfthePlanhig Commission be not concurred in, and that the petitionfor the opening be denied. This motion was not seconded. Mr. Latham moved that the matter be referred to a mee ting of the Committee of the Whole for further consideration, seconded by Mr. Probst and on roll call carried by the following vote:- Ayes: Councilmen Latham, Probst and President Otis, (3). Not voting: Councilman Neiss, (1).. Absent: Councilman Tilden, (1). 14.f A petition was received signed by one hundred and seventy-eight citizens protesting against the installation of certain sidings or passing track upon San Jose Avenue. After discussion, Mr. Probst moved that the petition be referred to a meeting of the Committee of the Whole, seconded by Mr. Latham and carried. 15V A bill entitled "A Bill For Ordinance No. r2(,, New Series. Reclassifying property. (934 Taylor Avenue) came up for passage and was read by the Clerk. Mr. Probst moved that the ordanance be adopted, seconded by Mr. Neiss and on roll call it was adopted and passed unanimously. 16.V A Bill entitled 17. For "A Bi Ordinance No. New Series. An Ordinance Providing for a Pension Fund for Members of the Police and Fire Departments of the City of Alameda, also for the Administration of said. Fund." came up for passage. Mr. Probst moved that the matter be continued until the next regular meeting of the Council, seconded by Mt. Latham and carried. A Bill entitled For "A Bill Ordinance No. New Series. Reclassifying Property. (1721 Buena Vista Ave.) was introduced and laid over under a provision of the Charter. Mr. Probst moved that 1-10 171-10 c,n,on n-P _ December 2nd, 1924. Er. Neiss moved that the Council resolve itself into a Committee of the Whole for the purpose of discussing 'Jith various citizens and civic bodies present the matter of the improvement of the south shore from Park Street, east to Bay Farm Island. Bridge, seconded by Mr. Latham and carried. 19.1/ The Council arose as a CoMmittee of the Whole, and reconvened, all members being noted present, with the exception of Councilman Tilden. 20./ Er. Latham moved that the Council place itself on record as being opposed to any improvement of the south shore west of Park Street, as shown on the map submitted by City Manager Hickok, seconded 'oy Er. Probst and carried. Mr. Latham moved that the Council hold a hearing relative to the improve- ment of the south shore east of Park Street, as shown on the map submitted by City Manager Hickok, and that such hearing be held at the next regular meeting of the Council, December 16th, 1924, seconded by Mr. Probst and carried. Claims against the General Departments amounting to ,'1097.27; against the Police Department amounting to $87.45; against the Fire Department amounting to 85.16; against the Street Department amounting to $1697.03; against the Health Department amounting to $175.95; against the Recreation Department amounting to 112.95; against the Store Departmdnt amounting to $19.92; against the Initiative Relief Fund amounting to 172.00; against the Council Relief Fund amounting to $40.70; against the Health Centre amounting to $41.60; against the Electric Light Fund amounting to 4593.63; against the East Bay Water Co. payments Fund amounting to 2605.66; against the Fire Pensin Fund amounting to 165.00; against the Police Pension Fund amounting to $527.50 and against the School Construction Fund amuuntinT to :10, 61.00 having beenapproved and audited by the proper officials were listed by the Clerk as follows: 21./ Labor Alameda Times Star f I If IT American Law Book Co. Beckley, Lee California State Auto Assn. Cook, A. W. Crocker Co., H. S. Duplex Percolator Co. Fischer, C. F. Ford, N. O. Guy & Young Co., Fred TT IT Tr TT TV TV Hickok TT TT IT TT Tr TT TT TV TT TT . E., City Manager IT TT Jackson Furniture Co. Lee, Samuel Otis, Frank Piatt Photo Co. Polk-Husted Directory Co. Security Drug Co. Alameda Times Star Emmons Tire & Battery Co. Faulkner, Geo. A. Guy & Young Co., Fred Parsons' Bakery POlk-Husted Directory Co. Union Oil Company General Departments. Police Printing Advertising Book Use of team Signs Painting Supplies Rental of percolator Services Printing Inspection of typewriters TV TV TV TV TV TV TV TV TV Money advanced for services Auto upkeep Carpet Lock Mayor's Allowance Prints and supplies Directory Barium Carbonate Total - Department. Report Sheets Oil Repairs Typewriter Bread. Directory Gasoline inspection Total Oft 27.00 9.65 23.89 7.50 132.00 42.40 83.00 2.12 3.00 102.00 12.50 2.25 2.25 2.25 2.50 10.00 25.00 520.95 3.00 50.00 16.01 12.50 3.50 097.27 31.75 11.00 5.45 6.00 2.00 12.50 18.75 87.45 Garratt-Callahan Co. Guy & Young Co., Fred Newbegin Fire Appliance Pollard Co., Frank L. Steinmetz, W. T. Labor Alameda Repair & Supply Co. Alameda Welding Works Austin-Western Road. Machinery Co. Clark & Sons, N. Guy & Young Co. Fred Standard Oil Company IT TT 71 TV TV TV Waddell Lumber Co. Braun-Knecht-Heimann Co. Camel, M. D. Geo. Carpenter, Dr. Tom Crocker Co., H. S. Flatow & Son, P. TT IT tl It Ford, N. 0. Guy & Young Co., Fred Hickok, C.E., City Manag TV IT II TT TT Lee, Samuel Naval Base Press Purity Spring Water Co. Reese, Mrs. J. W. Snow, Bill Warhurst Dorothy Fire Department. Metal Shine polish Typewriter inspection Extinguishers Repair coil in heater Purchase of incidentals Total - - Street Department. Keys Welding Parts Pipe Typewriter Gasoline 11 Lumber inspe Total - Health Department. Supplies Services Transportation Supplies TT IT on Printing Typewriter inspection Money advanced TI IT Sheep cradle Printing Water Services TV IT Total - Recreation Department. Repairs to window Services Alameda Repair & Supply Co. Bofinger, Sarah H. Cant, Olive DeBorba, Joaquin DiVecchio, Lucille Haws Sanitary Drinking Faucet Co. Playground & Recreation Assn. Crocker Co., H. S. TT TT TT TI Alameda City Social Service Bd. TT IT If Faucet Subscription Total Store Department. Alameda City Social Service Board. Alameda Vulcanizing Works East Bay Water Co. Hanson, T. R. Municipal Electric Light Plant Pacific Gas & Electric Co. Bischoff's Surgical House Camper & Baugh Crocker & Co., H. S. Wilken, J. H. Supplies TT Total - Initiative Relief Fund. Money advanced for labor Council Relief Fund. Money advanced Gasoline Water Setting up stove Electricity Gas Total Health Center. Supplies IT TV Sheets alw $' 12.40 1.50 48.00 16.00 7.28 $ 85.18 1607.87 .50 2.35 17.69 8.23 2.25 13.50 13.50 13.50 17.64 $ 1697.03 $ 2.03 40.00 35.00 .40 2.00 21.60 27.00 4.50 10.00 10.00 5.00 5.50 .50 2.17 5.00 5.25 175.95 2.35 39.00 3.00 55.00 6.00 5.60 2.00 112.95 9.12 10.80 19.92 $ 172.00 20.00 5.70 6.49 3.50 3.71 1.30 40.70 4.40 13.85 2.35 21.00 Addressograph Sales Co. Alameda Times Star American Rubber Mfg. Co. Associated Oil Company Bishop & Loupe Crocker & Co., H. S. East Bay Water Co. Faulkner, Geo. A. Fobes Supply Co. Fuller & Co., W. P. It TV T V TV ft Gamewell Co., The General Electric Co. Gilson Electrical Supply Co. Reese , T. W. Roblings Sons, Co., John A. Security Drug Co. Smith Hardware Co. TT IT Tr Standard Fence Co. Standard Underground Cable Co. TV TV TV TV Triangle Parts Company United Iron Works Weaver-Wells Co. Western Heavy Hardware Co. Westinghouse E. & M. Co. IT Tr TT fl ft TV IT TV TT TT Young Supply Co., R. 5. East Bay Water Co. TT If ft If Beuck, Charles Millington F. K. Conrad, John Hadley, J. H. Kamp, A. Keyes, Charles E. Rogers, J. I. Schroeder, L. Nottingham, W. K. Peterson, C. H. Strom Electrical Co. Yr. Latham moved that December 2nd, 1924. ELECTRIC LIGHT FUND. Supplies and Credit Printing Supplies Gasoline Supplies TT Rent Supplies TV Material TV Supplies Supplies and credit Typewriter inspection Supplies TV Material TV Installing window guards Material TT Supplies TT IT TV Contract TV Supplies TT Total Eat Bay Water Company Payments Fund. Ready to service charge Extensions Fire Pension Fund. ire Pension TT TT Total Total - Police Pension Fund. Pension • TT If It 111 TT Total - School Construction Fund. the 5th payment on contract 5th payment 2nd payment TV TV on contract 7otal - - claims as listed be paid, seconded by Er. Probst and 16.32 37.80 14.21 39.20 5.53 2.63 60.00 .45 294.73 1.80 18.09 26.01 13.69 411.28 4.00 121.16 .35 4.41 24.30 45.00 92.93 502.75 4.72 7.10 .50 37.89 1426.91 676.00 342.40 361.67 4593.83 2161.33 444.33 2605.66 87.50 97.50 185.00 132.50 77.50 85.00 77.50 77.50 77.50 527.50 1275.00 8811.00 275.00 010361.00 on roll call carried unanimously. There being no further business to transact the Council adjourned to meet in regular session, Tuesday evening, December 16th, 1924, at 8 o'clock P. Y. Respectfully P,ubmitted,