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Minutes 1947/03/03 888 , - Gilroy ,California March 3,1947. This regular monthly meeting of the Common Council is called to order by His Honor Mayor George C.Milias. Present: Councilmen George A.N~rtin,George M.Mason,Nat Heiner, J.H.Wentworth,Ray L.Stevens,.James B.Thomas. Absent:Councibnen None. Minutes of the meetings of February 3rd,10th and 24th are read and approved. 88B A oommunication from the Public Utilities Commission of the State of California and a memorandum-"Conference at Gilroy on October 22, 1946 regarding the removal of speed restrictions on Southern Pacific trains and improvements necessary in crossing protection", are read. A communication from the Gilroy Union High School requesting use of wneeler Auditorium for coming graduation exeruises,is read. .'l I ..J A communication is read from the Division of Highways relative to the balance that should be in the Special Gas Tax Improvement Fund. A cOIIl.i:lunication f:r1om the Eledtrica 1 Products Corporat ion relat ive to an increase in co st of maintaining and renting illuminated "Gilroy" signs, is read. A petition signed by thirteen city employees;requesting a $25.00 per month increase in salaries is presented and read. A report from the Gilroy Telephone Company on its earnings and franchise tax payment is presented and read. A report from the Coast Counties Gas and Electric Company on its earnings and franchise tax payments for gas and electricity is presented and read. The Mayor now discusses the request for salary increases and it .- -- is unanimuusly agreed tb turn this matter over to the Finance Committee to inestigate and report at t.he.meeting March 10th. Motion by Councilman Stevens,seoonded by Councilman Thomas and oarried that the sum of $2,051.37 be transferred from the Special Gas Tax Improvement Fund to the General Fund . 1.1ot ion by Counc ilman He iner, seconded by Counc ilman Martin and carried that the city enter into a contract for three years with the Electrical Produots Corporation for the maintenance and rent of two "GILROY" signs, for' the sum of $14.'00 per month. Motion by Councilman Stevens,seconded by Counoilman Wentworth and carried that the report of earnings and franchise tax of the Coast Counties Gas and Eleotrio Company, be accepted. F'"' Motion by Councilman Martin,seconded by Councilman Thomas and l_ carried that the report of earnings and franchise tax of the Gilroy Telephone Company, ae accepted. The Clerk is instructed to write a letter to the Southern Pacific Company advising them that the report of the Public Utilities Commission of the State of California regarding thossing protection had been presented and read to the Council and that the company take steps to follow the recommendations made in the report. 890 Motion by Counoilman Thomas,seconded by Councilman Heiner and oarried that the Gilroy Union High School be perrni tted free use 0 f vVheeler Auditorium for Baccalaureate program, rehearsals and graduation exercises. Notification of Alcholic Beverage License Applicat ions are presented from the following: Off Sale General-Al Bettancourt transferred to Alfred Roy Bettencourt and Louis .T.Desimone,address 211 North Monterey Street; On Sale Beer & Wine-Mary Deanda & Vicente Deanda transferred to Mary Deanda,a.B.a.Tia Ruana Cafe,77 South Monterey Street;Off Sale ~ I ~ Beer & Wine-Shizuo Kata1,149 S.Monterey Street;On Sale Beer-Cipriano Martin,d.b.a. Martin's Auto Court,309 S.Monterey Street;Off Sale Beer & Wine-Cipriano Martin,309t S.Monterey Street, No objection is made. Applications for Taxicab Lieense from the following are presEn ted and read: Steve's Taxi-Steve Toreck,owner,460 N.Monterey Street; Bill's Taxi-William F. and Jessie A.Silacci,owners, Hotel Milias; and Woodworth's Taxi Service-O.A. and Rosa B.Woodworth,owners,North Monterey Road; Steve's Taxi-application for 2 cabs;Bill's Taxi- application for 2 cabs and Woodworth's Taxi Service-application for 3 cabs. Motion by Councilman Thomas,seconded by Councilman Heiner and carried that applications for taxicab licenses be granted the ~ I .... following upon ~i~ing proper insurance-Steve's Taxi-2 cabs;Bill's Taxi-2 cabs; Woodworth's Taxi Service-3 cabs. The Clerk now discusses Assembly Bill No.449 relative to change in dates for filing veterans exemptions and requests permission of the Council to write to Senator Beryl Salsman and Assemblyman John Thompson and request their support of this bill.This request is unanimously g,ranted. Councilman Mason states that the pumping plant on North Monterey Street requires overhauling and he instructed to proceed with this work. The matter of a location for a new pumping plant is discusses ~ .... and the Clerk is instructed to write a letter to the Board of Trustees of the Gilroy Elementary School District calling their attenjion to the fact that the Council has c ollSented to the cihilsing of Dowdy Street from Third Street to First Street amd Second Street from Hanna Street to Carmel Street and ask that the board consider donating a space approximately forty feet by eighty feet at the Southeast corner of Carmel and First Streets as a site for the contemplated water well. "" 891 The Mayor now discusses street work and states that work on all streets should proceed this year. Ed.Harma now appears before the Council to di scuss the matter of obtainmgg the $tml o-r $1200.06 lfrbm'therBtat$ "hi chhas' been allocated to the City for plans and specifications. Mr.Hanna is instructed to proceed with the drawing up of plans and specifications on two projects immediately. The Mayor now submits the following names as members of the new Recreation Commission: Dr.E~ner J.Chesbro,chairman of the Gilroy City Planning Coramission,80 be ex-officio member;Councilman .T.E.Wentworth, to be ex-officio member;Dr.Russel1 R.Crane to represent the Gilroy Union High School Distriot and members .T.W.Jepsen,.TeromeD.Chappell, Mrs.Virginia Steinmetz and Frank Leef. Motion by Councilman Heiner,seconded by CouncilmaDMartin and oarried that the fOllowing members be named to the new Recreation Commission, Dr.Elmer J.Chesbro,ex-officio member;Councilman J.H. Wentworth,ex-offioio member;Dr.Russell R.Crane,r,preserrting Gilroy Union High School Distriot; and members J. W. Jepsen,.Terame D. Chappell, Mrs.Virginia Steinmetz and Frank Leef. Councilman Martin submits specfications and recommendations for new lighting at the Gilroy Public Library. It is unanlllously agreed that the speticifations be: used is calling for bids for installat ion of new lighting a the library. It is unanimously agreed that the Clerk write a letter to Henry Allemand,lessee of sewer fa~l acreage, and commend for the excellent manner in which he has be en farming this land. Reports of the city officers are presented and read. Motion by fJouncilman Wentworth,seconded by Councilman Hei.ner and carried that the reports of city officersbe aocepted as readand ordered placed on file. Motion Hy Councilman Martin,seoonded by Councilman Wentworth and carried that bills as presented be allowed and warrants ordred drawn on the Treasurer. . Adjourned sbuject to the 6all 0 f the chair. " {" {'-" .\ ~ \,~~,,: City Clerk