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1917-11-20 Regular CC MinutesREGULAR MEETING OF THE COUNCIL OF TEE CITY OF ALAMEDA TUESDAY, NOVEMBER 20TH 1917. The meeting convened at 8 P. M. with Council-president Greene Majors presiding. The roll was called and Councilmen Dillman, Otis and. President Majors, (3) were noted present. Mr. Probst arrived during the reading of the minutes and was noted present Absent: Councilman Noy. The minutes of the previous meeting Were approved as read.. The following were received:- The report of the Municipal Electric Light Plant for the month of September, 1917. Ordered filed. The Auditors balance sheet for the month of October, 1917. Ordered filed, The Affidavit of Publication of Resolution of Intention No. 41 New Series. Ordered filed. The Affidavit of posting of the Notices of Improvement under Resolution of Intention No. 41, New Series. Ordered filed. In this connection Mayor Majors presented a letter which had 'been written to him by B. W. LAnderman which was read and ordered filed. The report on the auditing of qccounts by Wm. Dolge. Ordered filed. The following communications were received: From Col. W. H. Heuer in charge.of the First District Rivers and Harbors,stating that the official name of the body of water lying between Oakland and Alameda is Oakland. Harbor, and that to change the name would probably require an Act of the State Legislature or the Congress of the United States. Also, a communication from the City Clerk of Oakland stating that no official action had been taken by that body in the naming of Oakland Harbor. The matter was referred to the City Attorney and. City Manager to take up with Congressman Elston to ascertain what the possibili ties are in changing the name. From Frank B. Craig and A. J. A].1° requesting the closing of the alley in Block 56 as designated on"Map of the Town of Encinal in Lands Adjacent filed August 7th, 1854 in Book No. 6 of Maps, Page 8." Upon the recommnedation of the City Manager that the alley be abandoned, MR. Otis moved,lseconded by Mr. Probst and carried, that the City Attorney be instructed to draw up the necessary papers upon the condition that whatever expenses are attached be paid by the benefitted parties. Louis Hebner, on behalf of a group of hunters residing in the West End, addressed the Council and asked that some change be made in the ordi- nances which would permit of hunting off the west shore. Mr. Probst moved that the City Attorney prepare an ordinance amending the existing ordinance which would allow shooting west of a line five hundred yards from shore, extending from Ninth Street to Bay Farm Island, seconded by Mr. Otis and carried. 41 (Q November ;Mt 1917. 4. A Bill entitled "A Bill For Ordinanee No. ____ Series. Providing for the Acquiring by the City of Alameda of Certain Real Property for the use and Benefit of the Department of Public Utilities." came up tor passage and was laid over to the next meeting of the Council. 5.. ' A Bill entitled Came "A Bill For Ordinance No. New Seties. Providing for Work in and uponreets,'Avenues, Lanes, Alleys, Courts, Places and. Sidewalks within the City of Alameda, and upon Property and Rights of Way owned by the City of Alameda, and for the Establishing ot Liens for the Cost thereof upon the Real Property Benefited thereby, and. Providing for the Enforcement et Liens thus Created." up for passage and was laid over to the next meeting of the Counoil. 6, A Bill entitled "A Bill For Ordinance No. Adding a New Seetiaa to be known Chapter 7, of Ordinance No. 1, New cipal Code of the City of Alameda, Burning of Refuse ew erj.es. eotion 602A lea, Muni- Prohibiting came up for passage aad was read by the Clerk. Mt Probst moved that the Ordinance be adopted, seconded by Mt Otis and on roll call adopted and passed unanimously, A Bill entitled "A Bill For Ordinance No. New Series. Ratifying a contract between t reat Western Power Comp, a Corporation and. rie City of Alameda by and Through its Board of Fullic Utilities for the Purchas, of Electric Energy for a Tern of Five Years Commencing November 6th, 1917." came up for passage and was read by the Clerk. Mr. Dillman moved that the Ordinance be adopted, seconded by Mr. Probst and on roll call it was adopted and passed unaatmomsly. Mr. DilIman oftered the following Resolution and moved its adoption:- "Resolution No. 91 Authorizing the Board of Public Utilities to enter into a Contract with the Great Western Power Company, for the Construction of a Sub-Station." Mr. Otis seconded the motion to adopt the Resolution and on roll call it was adopted and passed unanimously City Manager Hewes reported on The petition which had been filed re-' questing the opening of Nason Street, between Pacific Avenue and Lincoln Avenue, and stated that he considered it inadvisable at the present time. Mr. Probst moved that the Clerk notify the petitioners to that effect, seconded by Mr. Otis and carried. 10. City Manager Hewes also reported on the opening of Crist Street and recommended that the same be done by purchase the money for which is to be paid out of the remaining fund raised for the widening of Encinal Avenae. Mr. Probst moved that the City proceed to purchase the land in accordance with the agreement made with A. W. Livingston seconded by Mr. Otis and on roll call carried unanimoasly. 11. V In the matter of the opening of San Antonio Avenue through to Burbank 4-(3 468 November 20t, 1917, possibilities of constructing a narrower opening than the existing width of San Antonio Avenue, seconded by Mr. Probst and carried. 12. City Manager Hewes reported that the East Bay Water Company was willing to install suitable water mains for domestic purposes on those streets which the Council proposes to improve, but that they would not put in fire mains unless the City paid the difference in cost. 13. City Manager Hewes submitted a Map showing a number of streets that might be improved, the cost of which would be less than the original amount, to wit:- $328,000. He was instructed to send a copy of this Map to each of the Council Claims against the General Fund amounting to $314.92; against the Police Fund amounting to $83,36; against the Fire Fund anounting to $517.18; ainst the Health Fund amounting to $33.68; :.ainst the Street Fund amounting to $1240.07; against the Recreation Fund amounting to $29.46; against the Park Fund amounting to $13.47; Store Fund amounting to $30,24; a.;inst the.Relief Fund amounting to $29.62; against Municipal Improvement Fund No. 11 amounting to 02971.12 having been approved and audited by the proper officials were listed by,the Clerk as follows:- Alameda Junk Company Alameda Steam Laundry Assn. Alameda Electric Co, California Oil Supply Co. Dolge, William Hewes, Charles E. City Manager Inter-City Express, The Maguire, J. W. Mazzini, L. Municipal Electric Light Plant Risley, W. S. Schneider, Henry Bosshard, R. E. City Clerk California Oil Supply Co. Gardner, U. S. Hewes, Charles E. City Manager Maysgnos, C. P. Municipal Electric Light Plant Oakland Pioneer Soda Water Co. Schneider, Henry Smith, F. J. Western Union Tel. Wilkens J. H. Alameda Steam Laundry Assn. Alameda Vulonnizing Works Gober, Paul Gutta Percha and Rubber Mf Hewes, Charles E. Moreland Motor Truck Co. Municipal Electric Light Plant Pacific Tel. & Tel. Co., Park Garage Boardma s Bazaar Ford, N O. Furey, Harry D. Hewes, Charles E. City Manager Kellogg Express Co. Magagnos, C. P. culkin.nd.ca1ifornia Towel Co. GENERAL FUND. Supplies Towel service Labor and material Gasoline Services Stamps Subscription Electrolier rebate Cartridges Lamps Refund Supplies Total - POLICE FUND. Money advanced Paper Gasoline Glass, etc Stamps Supplies Water Supplies Meals Clock rental Duck FIRE FUND. di MN 4110 ra. ellar $ 1.136 8.00 4.20 13.06 230,00 14.75 3.00 1.53 6.66 22.50 7.68 1.68 - -$ 314.92 .30 1.00 17.60 1.00 3.00 9.60 1.35 4;50 2.99 43.50 1.72 .60 Total ------- -41 83.36 Linen service Tube Repairs Roof on Station #1 Fire hose Stamps Fan Belt Dry cells Tolls Repairs Total. HEALTH FUND. Supplies Printing Handles Stamps Expressage Films Towel service $ 16.60 .50 128400 366.03 1.00 .73 .75 .30 3.27 $ 517,18, $ .45 7:b0 .75 10.00 1.1.0 .40 1.65 4 1 76 Scirneider, Henry Labor Alameda Hardware Co. Alameda Vulcanizing Works Art Concrete Works East Bay Water Co. Gay, A. T. Hewes, Charles E Kopperud, A. H. Lietz.& Co., A. Park Garage Powell Bros. Construction Co. Vosburgh, L. W. ge r Alameda Hardware Co. Gay, A. T. Hewes, Charles E. City Manager Zellerbach Paper Co. Alameda Hardware Co. Alameda Vulcanizing Works Muller Bros. O'Brien, W. B. California Pottery Co. Hammond, C. J. Schneider, Henry Camicia, G. Schneider, Henry Shaw, E. M. MUNICIPAL Alameda Hardware Co. Alameda Street Department Anderson & Ringrose Hammond, C. J. Helmstein, J. H. Howell-D0hrmann Co. Jacksonie Johnson, C. McCaw,M. F. Pacific Iron Works Sherwin-Williams Co. Strom Electrical Co. Walter & Co., D. N. & E. Wright, Paxton Mr. Erobst moved that November 20th, 1917. Supplies Total - $ 33.68 STREET Supplies Repairs and supplies Bench Water Repairs Stem Road Oil Repairs Supplies and repairs Gravel and cement fl n Supplies Total RECREATION FUND. Supplies Blocks Stabile Supplies PARK FUND. $ 925.14 3.23 2.16 7.50 56.57 9.45 10.00 158.75 3.75 9.56 26.86 26.86 1.25 $1240.07 $ 2.94 1.00 2.00 23.52 Total - 0 29.46 Supplies Repairs Supplies Painting signs Total - STORE FUND. Sewer pipe Cement Pencils RELIEF FUND. Rent Supplies Rent Total Total 0VEMT FUND N0. 11 7.84 6.46 1.18 1.00 - $ 13.47 23.28 5.00 71.96 ----- - • 30.24 -- Permanent improvemen ts Yard rolling Contract Improvements Supplies Furniture and supplies Yard. Labor Permanent Improvement Supplies Material and labor Supplies Labor -- 18600 1.32 10.00 29.32 $ 15.39 12.10 1800.00 118.76 23.77 116.39 51.50 150.00 30.00 54.00 2.67 199.55 367.00 30.00 Total - •Yor 2971,12 the claims as listedbe paid, seconded by Mr. Dillman and carried unanimously. There being no further business to transact the Council adjourned to meet in regular session Tuesday evening, December 4th, 1917, at 8 o'clock Respecuiully submitted,