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Minutes 1922/06/05 67 Gilro;y, Calif'., June r"th, 1022. The reGuluI' wmthly mept1.l1r; or the Comnon Council wlts called. to order by His Honor ~'ayOl' Jas. Princevalle. Present Councilmen Elmer J. Chesbro, C. C. IJcst.cr, A. r. Drown, Wm. Radtke, H. ~I. Martin, Chas. W. Schemel. Absent CouncibI'1en None. The rdnutes 01 meetilll"' of Fay 31'<1 were rC8,(l ft'1cl Ol'llc:-red '1, T'Tll' overl. ponrls of oflieers presenterl as follows: Ceo. '~ast()n, ~'arshal, Surety ~;assachusett.s Panding Co.; T~. Ii'. Hogers, ctt:v Clerk, sureties H. Hecker, C. R. Willson; Julia Allen, 'J~reasurer, sureties, H. Hecker, C. R. Willson and A. W. Cox. By motion of Schemel seconded by Chesbro, it was orelered that the Bondsof City OfTicers lJc approved. :Motion by Schemel secomtecl ancl carried: That Hrs. Lopez be allowecl $10.00 for an apricot. tree ruined while running the storm sewer through her property. The regular monthlY bills were then read ancl by motion duly seconded anel carriccl that bills he allowecl and warrants ordered (lrawn. Amount of warrants a1 I.-f'.feel, f:eneral Fund, Q!3532. C~~, 1l. ~_,T. In1p. FUllCl r:o.2, $1~2.14, ~;c'\Ter Ilept. Imp. ~'llnrl Iro. 1, $~23€. R7, Total Vrar:t;.ant~" fl;P,90l. f1. The minutes 01 the meetin~ were then tene1 an(1 by motion 01 Brown seconded and carried ordered apnroved. I,fotion 'by C. W. Schemel seconded by C. C. Lester that the Council adjourn SIN1!} DIE. f/!ll0 :fN2. C1ti1~erl'. ...., 68 f~ x U ~ "-' /" Gilroy, Calif., .Tune l'th, 1 ~22. 'fhe ~\.iayor Jas. Princevallc, cal1ecl the newly elected Council to order for the fil'st Inonthly meeting. Present Councilmen 1~. J. Ch~sbro, C. C. Lester, A. ~. Drown, ~., I Wm. Radtlce, Ceral,I Hecker, Chas. "'. Scheri1el. ",,4 The newly clectccl 1'ayor then presented his Ji1Cssage to the Council also appointed his Committees, Commissions etc. as follows: \Vl\YS i\.N.D IwrE.L\J~8 Cm.;~II'J'TEE C. C. IJester, E. J. Chesbro, G. Hecker. FINANCE CmlMITTEE C. C. Lester, C. W. Schemel, A. W. Brown. OlUHNANCI'~ CmIMITTEE C. W. Scheme 1, 'I'm. Rad tIre, E. J. Chesbro. FIRE DEPT. COm!ITTgE G. Hecker, C. C. Lester, Vim. Hall tl::e . POT,ICE Cm!MI1'TEE A. W. Drown, E. J. CheslJro, c. C. Lester. WA'ftjft COHITTF.E C. W. Sche~el, E. J. Chesbro, A. w. TIrown. l J STREET DEPT. Cmli,fITTEE A. w. Brown, C. w. Schemel, E. J. Chesbro. SEWEll COHMITTEE r;. J. Chesbro, ".'m. Racltke, C. C. Bester. LI CII1'ING COl.I~IITTEE Wm. Radtke, A. W. Brown, fr. Hecker. BUILDINGS and GHOUNU8 COM1IITTEE Wm. Radtke, C. C. T,ester, G. Hecker. BOAHD O}' H:RAI/l'H PAHK COMMISSION FOHESTHY nOAHn J. W. Thayer H. ~1. ~rartin Thos. Thomsnn Geo. Easton (;eo. A. Wentz F. C. Staniford 13. W. ~fartin C. R. '\Tillson n. A. rentz "I I I Paul JJe~iange ~.r. n. Sanders .IIi H. M. Martin Il. HolI1an By motion of Schemel, seconded and carried, it was ordeeed: That the Mayors message be placed (;n file. 69 Motion by Chesbro, seconded by Hadtke ancl carried: That the appointment of' Committees as made ny the Hayor be hereby approved. Motion by Schemel seconded and carried: That Walter (1. l~'itzf'eralcl is IH'reby ap'Pointecl City Attorney :for the ensnin~ two years. Motion lJY Radtke sccondccl and carried: 'fhat pernit he granted Ernest Dowdy to reT.1ove narn :from North to f:outh Hanna street. !fotion by Schemel, seconded and carried: That certi:fied checlr in connection with bid :for sewer pipe be orderecl J'e- t urnecl to Hart in lIardware Company. The reports o:f License Collector and City Clerk were read and by motion o:f Schen~l seconded by Drown ordered ap- proved and placed on file. By motion of A. ll{. Brown secondecl lJY 1':. J. Chesbro the rollowing Resolution was ordered adopted: B~ IT m~Sf)INP,D ny the {'layor and Comnol1 counc::!l of Gilroy, that the City of Gilroy entel' into the agreement with ~annie A. Kel1 and Thomas P. !~ell, hpr husband, hereinat"ter eet forth, and tJlat James Princevalle, ~\fayor of' the City of Cilroy, and E. F. Rogers, City Clel~l;:, he and they are hereby authorized Bfld directed to execute saicl agreement on behalt" of said City of Gilroy, and as mts act and deed. The agreement which said. \~ayor and City Clerk are here by authorized to execute on behalf' o:f the City of Gilroy is fully set forth as follows: THIS AGnm~1mNT, Made and enterecl into this 29th day of' ;.iay, A. D. lm~2, by and between the Ci.ty of' r:ilr'o~T, a municipal corporation, party of the i'il'st part, ancl ~,rinl1it~ A. r~e]l and 'i'homas P. Kell, her ]1Ushanrl, parttes of' the second papt, WIT N E S S ~ T H That, whereas, platntitT, vs. Thomas P. Kel1 and ~a nnie A. Eell, his \'rife, No. 25100, insti tutec1 in the Supel~ior Court of' the State of C l"f a....l arnia, j_n ancl f'or the County of' Santa Clarq., certain Findings of Fact and Conclusions o:f Law were :filer there- :~ ><= ""0 "" ......., '-e/ 70 in on July 11th, 1921, and on July Ilt}l, 1921, a decree or judg- ment ViaS enterecl in said action; and Whereas, an appeal has been taken by said defendants to the Supreme Court of the State of Calif'orniR; NOW, TmmEF'OHE, it is }lArelJ~" a~reecl 1)y and l)etween the _ parties hereto as follows, to-w:tt: _iliai!/It I. Said parties of the second part a~ree to dismiss said appeal forthwith. II. That the party of the first part may extend and maintain the 'Westerly enel of the so-called "upper clam" lvith concrete,re- enforced if necessary, in a direction towards tJle Uvas noad, said extension to be on a level with the top of the present upper clam and to reach the bank or banks of said stream, so as to prevent waters from flowing arOlmcl the sal'1e--saiet extension to he the same width and measurments as the said upper darn as now constructecl. .... III. ~ ... It is agreecl and unelerstnocl that saiel particf-l of' tbe second part shall have the rigllt to constrllct a 81''1a11 clnPl wibh necessary filter about fOllr hundred (400) Or' fi V0 hllnclrncl (r,0r) feet above said upper dam; said dam to be constructed so as to provide not more than a six (e) inch pressure for a two inch pipe; said two inch pipe to be carried clown stream and on the outer eeIge o:f the spillway near the South COl'ner thereof; said two inch pipe to connect with a ran imlllelliately below the upper dam ofsaicl party of the first part which ran shall l)e conncctecl wi th a pipe not to exceed one inch in diameter; said two inch pipe to be used in connection with saicl ram at all times and not otherwise, it being the intention of' the parties hereto that sai~ party of the second part shall be furnished with water to he carried in a one fh-""1a ,'i;i, inch pipe and to he usel! l)~T hil!:! fO]' any p1U~r108e that he desires. Said srrml1 clam referr'ecl to in this paragraph shall be so constrllctcd that all water not going into said two inel1 pipe shall pass over said darn and clown stream into the npper dan of the party or the first part herein. 71 IV. Said narties of the second part agree to cover with .L gravel said two inch pipe line froB said upper (lam to said small dam whereever possible and to cover the sane immediately after its construction. V. It is agreed and understood that said party of the first part shall have the right to temporarily remove saicl two inch pipe line at any time for the purpose of naking any necessary repairs to its upper (lam or forebay or water' works ancl that it shall re- place the same as soon as possible after said repairs, all at its own expense. VI. Also it IDS agreed am1 understooel that saic1 parties of the second part shall construct their small dam am1 two inch pipe line at thtlir own expense and under the supervision of and to the satisfaction of the City Engineer of said party of the first part; anll it is further agreed that said parties of the seconcl part shall give three days written notice to the C1 ty Engineer of the partJT of the first part of any intended repairs to said small dam or two inch pipe line and taht said repairs shall be f1Htcle under the supervision of and to the satisfaction of said City Engineer. VII. It is also understnod and agreecl that nothing in the judgment in the case hereinl)ef'ore ref'erl'ecl to shall be taken or interpreted to mean that the Ci t:y of Gilroy can ever in the futur'e at any time take from the Uvas Creek any more water than the amount R, " that it is possible to cIi vert f'rom said stream uncler tIle present system; and by present system is meant the sixe and location of the present pipe line from the reservoir to the upper darn, and the upper dam as nev;ly constructed pursuant to the finclil1f!;s of' the Court in the said action above referred to. IN WI'l'NESS VrIIEHEOF, the said parties of the second part have herelmto set their hands, and the City of Gilroy, party of - the first part, has hereunto, by resolution of its common conncil caused its name to be hereunto suhscribed hv its ~layor and its .J It." J. seal to be hereunto af'fixed llY its Clerk, on the day and year f'irst hereinbef'ore set forth. 72 ,~ ~ ." Co. Vote, Ayes, Counct~Plen ~. .T. Cheshro, C. C. IJester, A. lIT. nT'OWn, "'-/ Wm. Radtke, Gerald necker, Chas. ~. Schemel; Noes, CouncilPlcn None; Absent Conncllrlen None. The TIoarcl of' I"orestry presented corlrnmica tion relati ve to certain limbs cut f'rom trees lJY a Mr. Greco on Chestnut Street. ~,1otion by TIrown seconded and carried: That ~Iarshal In- vestigate the cutting of' said limbs and if necessary swear out a complaint. By motion of' Schemel seconded and carried it was ordered: That the Treasurer be instructed to sell $5nnn.00 of' JJiberty Bonds. Motion by Lester seconded and carried: That the entire ba}- ance remaining in the Gas W'orks Sinkinp; Fnnd on this date "he trans- i'errec! to the Gener'al Funcl. "\iotion by Chesbro secrlmclccl and carried that 011 Metel'S where a large amount of' water is consumed that allover 100 noo gallons plus the minimum allowed on saiel meter be calculate(l at 7{ in p~ace of' 10f, per 1 000 ~allons. The ClerIc was instructe(l to write letters of' thanks to Mr. Peter Dunne f'or the use of' moulcl f'or making concrete pipe, also to Mr. Relph of' the San Jose Water Company f'o1' supplying craw-f'ish 1"'01' reservoir. the call of' the Chair. h(-' , 6.:;f v \,' \:, ~ Adjourned subject to cfty ClerJr. ,.