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Minutes 1941/02/17 602 Gilroy,Calitbr.nia. February 17,1941. This regular adjourned meeting of the Common Council is oalled to order by His Honor Mayor George C.Milias,Jr. Present:Counoilmen:George M.Mason,Jack Rogers,James Battersby, Nat Heiner,J.H.Wentworth. Absent:Councilmen: George A.Martin. Motion by Councilman Rogers, seoonded by Councilman Battersby and carried that the bill of the Gilroy Publishing Company in the amount of $118.25,tor publishing a Notice of Application for Telephone and Telegraph Franchise and Inviting Bids for Same, be allowed. This being the time speoified in a public notioe calling for bids for the te;Lephone and telegraph franchise for the ensuing twenty-five years, one bid 1s presented and read: Gilroy Telephone Company-bid $118.25. A communioation from the Gilroy Telephone Company is read, said cownunioation setting forth the priveleges the company would grant the city in the event the company was the successful bidder. ORDINANCE NO.433 is presented and read. AN ORDINANCE, GRANTING TO GILROY TELEPHONE COMPANY, A CORPORATION, ITS SUCCESSORS AND ASSIGNS, THE RIGHT TO PLACE, ERECT AND MAINTAIN POLES, WIRES AND OTHER APP:BUNOES AND CONDUCTORS FOR WIRES FOR THE IRANSMISSION OF ELECTRICITY FOR TELEPHONE AND TELEGRAPH PUR"", POSES, IN, UPON AND UNDER THE STREETS, ALLEYS, AVENUES, THROUG. FARES AND PUBLIC HIGHV1AYS, IN THE CITY OF GILROY, STATE OF CALIF- ORNIA, AND TO EXERCISE THE PRIVELEGE OF OPERATmG TELEPHONE AND TELEGRAPH INSTRUMENTS AND OF DOlm A TELEHONE AND TELEGRAPH BUS- INESS WITHIN SAID' CITY OF GILROY. Motion by Councilman'Ue1Der, seoonded by Councilman Wentworth that the telephone and telegraph franohise be granted to Gilroy Telephone Company, that Gilroy. ~elephone Company bid of $ll8.25 be acoepted and that ORDlNANCE;Ne.433 be adopted. Roll:pall on the motion: .' AYES: . Couno ilmen: George M.Mason,Jack Rogers ,James Battersby,Nat Heiner,J.H.Wentworth. NOES: Councilmen: None. ABSENT: Councilmen: George A.Martin. RESOLUTION NO.130 is presented and read. ~ li1"'~ - i ~ 603 RESOLUTION NO.130 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPROVING FIRST SUPPLEMENTAL MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF 1/4 CENT GAS TAX ALLO- CATED FOR STATE HIGHWAYS. 1""- 'liI, WHEREAS, the state of California, through its Depart- ment of Public Works, Division of Highways, haspresented a first supplemental memorandum of agreement in accord- ance with a project statement submitted to the City for expenditure of the 1/4 cent gas tax for the 1939-41 bie- nnium allocated for State highways in the City of Gilroy; and ~' VffiEREAS, the City Council has heard read said agree- ment in full and is familiar with the oontents thereof; THEREFORE, be it resolved by the eity oounoil of the City of Gilroy that said agreement for expenditure of the 1/4 oent gas tax allocated for State highways be and the same is hereby approved and tm Mayor and the City Clerk are direoted to sign the same on behalf of said city. Approved and adopted this 17th day of February, 1941, at a regular adjourned meeting of the Common Counoil of the City of Gilroy. AYES: Counc1lmen:George M.Mason,Jack Rogers,James Battersby,Nat Heiner,J.H.Wentworth. NOES: Counc ilmen: None. ABSENT: Councilmen: George A.!&irtin. ~ .. Mayor ATTEST: G. ~.(V~ City Cler . The Mayor reports a slight washout on the carnadero levee during the reeent severe storms and states that repairs have been made. CounCilman Rogers reports that it will be necessary to set a pole for the street lite on South Forest Street near the intersection of East Seventh Street. The matter of placing the light is placed in the hands of the Lighting Committee with power 604 to act. Councilman Rogers discusses a request made by A.Mangano,Leaves- ley Road, to oonnect with the city sewer line. No objection is made to granting permission to Ilr.Mangano to lay his own sewer line to connect with the city's sewer i1ne. City Engineer W.J.Hanna reports that he has turned over his figures on the cost of straightening the slough ohannel to the Filice and Perrelli Canning Company management. Adjourned subjeot to the call of the ohair. G.Ov~ City C er i;