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1935-10-15 Regular CC MinutesREGULAR IvEETING OF THE COUNCIL OF THE CITY OF MEDA HELD. TUESDAY MORNING 1 OCTOBER. 15th 935 The meeting convened at 11 o'clock A. M. with President Roebke presiding. The roll was called and Councilmen Broyles, Munro and President Roebke (3), were noted present. Absent: Councilmen Eschen and Morris (2). The minutes of the regular meeting of October 1, 1935, and of the adjourned regular meeting of October 1, 1935, were read and approved. OPENING OF BIDS: 1.✓ Bids for alterations to the City Hall, which had been received and opened by the City Clerk were presented, as follows: Kelly and Tulloch Bid for the work 1600.00 Bid on salvage for clock and bell 50.00 Certified check in amount of $500.00 accompanied this bid. Wm. A. Degen Bid for the work 2887.00 Bid on salvage for clock and bell 25.00 Certified check in amount of $500.00 accompanied this bid. W. G. Thornally Bid for the work 4362.00 Bid on salvage for clock and bell 5.00 Certified check in amount of :500.00 accompanied this bid. Councilman Broyles moved that all bids be rejected and that the certified checks be re- turned to the respective bidders, seconded by Councilman Munro and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). A motion was then made by Councilman Munro that the City Manager be requested to investigate the possibility of strengthening the tower and that he be authorized to employ an engineer for the purpose, seconded by Councilman Broyles and on roll call carried by the following vote: Ayes: Councilmen Broyles Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). COMMUNICATIONS: v2. / From the City Manager, with regard to a proposed park at the foot of Pearl Street, Alameda, and recommending that the development of this park should be made only after submitting same to the vote of the people. Councilman Broyles moved that the Council concur in the recommendation of the City Manager, seconded by Councilman Munro and- on roll call carried by the following vote: Ayes: Councilmen Broyles Munro and President Roe ke (3). Noes: None. Absent: Councilmen Eschen and Morris (23. 4. From the City Attorney regarding the request of the Alameda Women's Democratic Club for permission to use the Council Chamber on the first and third Tuesday evening of each month, and stating that there was no objection to the Council granting this request. Councilman Munro moved that permission be granted to use the Council Chamber for the purpose mentioned, provided that it would not be needed for an adjourned regular or special meeting of the Council. The motion was seconded by Councilman Broyles, and on roll call carried by the following vote: Ayes: Councilmen Broyles Munro and President Roebke (3) . Noes: None. Absent: Councilmen Eschen and Morris (2 4. / From the City Attorney, regarding the present status of the property situated on the northeast corner of Fernside Boulevard and Versailles Avenue, which was formerly re- classified for the Owens - Illinois Glass Company into Industrial District, Class 7, and stating that in order to properly remove any doubt as to the status of the property, it is necessary that a legal action be initiated by the residents concerned in the matter. Councilman Munro moved that the recommendations of the City Attorney be concurred in, seconded by Councilman Broyles, and on roll call carried by the following votes: Ayes: Councilmen Broyles Munro and President Roebke (3).F Noes: None. Absent: Councilmen Eschen and Morris 2). 1v. o" From the Laundry Owners of Alameda, expressing thanks of the laundries of Alameda for the manner in which the passage of the laundry ordinance was executed. There being no objection, the communication was ordered filed. 0 . A request was received from Frank W. Neubach, disabled World War Veteran, for a gratuitous license to sell household furnishings from house to house. Councilman Broyles moved that the request be granted, seconded by Councilman Munro, and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). E7.' From the Board of Public Utilities, with attached resolution, notifying that they had declared a dividend for monies additional to Public Works Administration Grant to be used to construct a Branch Library, in the amount of $16,033.00. Councilman Broyles moved that the Council accept the offer of the Board of Public Utilities, seconded by Councilman Munro, and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and RESOLUTIONS AND ORDINANCES INTRODUCED: 8. Councilman Munro introduced and moved the adoption. of "Resolution No. 1993 Commending the Alameda Chamber of Commerce for its Work in Connection with the Park Street Bridge Celebration." Councilman Broyles seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro'and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). 9. Councilman Broyles introduced and moved the adoption of - "Resolution No. 1994 Requesting a More Thorough Investigation of the Need of a Central Sub- Station." Councilman Munro seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). 10. Councilman Broyles introduced and moved the adoption of "Resolution No. 1995 Employing Lochiel M. King to Prepare Preliminary Plans and Estimates for a Municipal Aquatic Park and Yacht Harbor." Councilman Munro seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). 11. Councilman Broyles introduced and moved the adoption of - "Resolution No. 1996 Transferring $442.02 Back to the Electric Light Fund." Councilman Munro seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). 12. Councilman Munro introduced and moved the adoption of "Resolution No. 1997 Transferring $6057.98 to Street Department Account." Councilman Broyles seconded the motion and on roll call carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). 13. Councilman Broyles introduced and moved the adoption of - "Resolution No. 1998 Authorizing the City Manager to Make a Traffic Count for the Proposed Transportation Hearing Before the Railroad Commission." Councilman Munro seconded the motion ffixd on roll call carried by the following vote: Ayes: Councilmen Broyles Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris t 2) . 14. The following ordinance was introduced and laid over under provision of the Charter: "Ordinance No. New Series Appropriating the Sum of $500.00 for Advertising the City during the Fiscal Year ending June 30, 1936; also authorizing the Council to Contract with the Alameda Chamber of Commerce for Advertising." UNFINISHED BUSINESS: 45.f Mr. John V. Ferretti addressed the Council in regard to the storm sewer at the corner of Lincoln Avenue and Stanton Street. Councilman Broyles moved that the City Manager be requested to correct the trouble at the earliest possible date, seconded by Councilman Munro and on roll call carried by the following vote: Ayes: Councilmen Broyles Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). BILLS: 16. An itemized list of claims against the City of Alameda and the several departments thereof in the total amounts as follows, was presented to the City Council: General Department, $4151.35; Police Department, $13.72; Pound Department, $2.46; Fire Depar ment, $146.10; Street Department,' $71.19; Health Department, $132.22; Park Department, $147.63; Golf Course Department, $363.39; Store Department, $1806.37; Social Service Department, 354,38; Initiative Relief Fund, $20.00;` Street Improvement Fund, $100.59. Councilman Munro moved, seconded by Councilman Broyles, that the claims and bills against the City in the amounts as listed and itemized in the List of Claims filed with the City Clerk on October 15th, 1935, and presented to the Council at this meeting be allowed and paid. On roll call this motion carried by the following vote: Ayes: Councilmen Broyles, Munro and President Roebke (3). Noes: None. Absent: Councilmen Eschen and Morris (2). 17. There being no further business to transact, the Council adjourned to meet in regular session on Tuesday morning, November 5th, 1935, at 11 o'clock A. M. Approved by the Council this y of October, 1935. Sbv-4"---11-1 r Presiding Off cer of the Council. Respectfully submitted,