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Minutes 1949/09/06 11114. Gilroy ,California September 6,1949 This regular monthly meeting of the Common Council is called to order by the City Clerk,Mayor George C.Milias being absent. . Present: Councilmen George M.Mason,J.H.Wentworth,Bay L.Stevens, James B.Thomas,David V.Stout. Absent:Counoilman Dale' D.Dan1els. Motion by Couneilman Stout,seoonded by Councilman Wentworth .and carried that Councilman George ,M.Mason be Mayor .Pro-tam. Minutes ot the regular monthly meeting or August 1st and regular adjourned meetings of August 17th and August 19th are read and app- roved. 1115 A communication is read from the GIlroy Chamber of Commerce relative to\,the timing of the traffio signals on Monterey Street. A communication is read from the Division of Highways stating that a representative of the department would be in Gilroy within the next rew days to check the timing of the traffic signals and make any adjustments found necessary. This commu~ication is ordered filed. ", A communicatian is read from the Pieters-Wheeler Seed Company rel- ative to the installation by the Cook's Oil Company of additional ~".~ tankage on their proper~y. As Cook's Oil Company has made no applica- tionto instal additional tankage this letter is ordred filed for future reference. f$;.,."",,, A communication is read from the County of Santa Clara Health Depart- ment relative to three houses on Maple Street,namely,118,168 and 170 Maple Street no being connected with the city sewer and using privies and recommending that theK owners of these houses be required to connect with the city sewer or the houses ordered vacated as not fit for human habitation. Motion by Councilman Stevens,seconded by Councilman Stout and carried that the owners of the properties at 118,168 and 170 Maple Street be notified by registered mail to connect their pDu~est~ith the eity sewer within the next thirty days and the inspector be notified to check these addresses within thirty days to ascertain if this work has been done. A communication is read from the State 0 f California,Department of Public Health advising that the application of the city,dated July 5, 1949, for a p ermi t to make certain add i ti ons and al te rations to the sewage disposal plant is approved, with oertain provisions. A communication is read from Mr.R.C.Stookman,consulting engineer, advising the Council that the State Department of Publio Health has issued the permit for the reconstruction of the sewage disposal plant completing the 1'1rst phase of his contract. Mr. Stockman rec crnmends that the second phase of the contract now be entered into,namely,the drawing up of plans and specifications for the proposed additions and aletrations ~.~ to the sea~ disposal plant for submission to the State Department of Public Health for t heir approval and the drawing up of the necessary documents to call for bids for this work. Motion by Councilman Stevens,seconded by Councilman Stout and carried that Mr.R.C.Stockman,consulting engineer, be instructed to proceed at once with the second phasa of his contramt-drawing up the necessary plans and specifications for the additions and alterations to the sewage 1116 disposal plant for submission to the State Department o~ Public Health far approval and the drawing up of the necessary documents in preparation for calling for bids for the proposed work. The report and accounts of the City of Gilroy for the fiscal year ended June 30,1949, by Logan and Frazer,certi~ied public accountants is presented and read. Motion by Counoilman Stevens,seconded by Councilman Stout and carried that the report and accounts o~ the City of Gilroy for the fiscal year ended June 30,1949, spbmitted by Logan and Frazer,cert- ified public accountants, be accepted as read and ordred placed on ~ile. A communication is read from Logan and Frazer,certified public accountants, offering to audit the city's books and accounts ~or the fiscal year 1949-1950 for the sum of $300.00. Motion by Councilman Stout,seconded by Councilman Wentworth ani carried that Logan and Frazer,certified public accountants, be retained to audit the city's booksand accounts for the fiscal year 1949-1950 for the sum of $3oo.00;aut1ts to be made quarterly and a final audit report to be submitted at the end of the fiscal year. A communication is read from the Division of Highways advising that the Agreement for Maintenanoe af Highways fort;t..he(:tl$cal year:, .I949.;.;1~5():: is:~ready for signature. RESOLUTION NO. 226 is presented and read. Motion by Councilman Wentworth,seconded by Counoilman Thomas that RESOLUTION NO.226 be adopted' RESOLUTION NO.226 RESOLUTION BY THE COMMON COUNCIL OF THE CITY OF GILROY APPROVING AGREEMENT FOR MA.INTENANCE OF STATE HIGHWAY IN THE CIrY OF GILROY. WHEREAS, the State of California, through its Department of Public Works, Division of Highways, ahs presented an Agreement for Maintenance of the State Highwats in the City of Gilroy for the period July 1,1949 to June 30,1950. WHEREAS, the Common Council has heard read said agreement in full and is familiar with the contents thereo~; THEREFORE, be it resolved by the Common Council of the City o~ Gilroy that said Agreement for Maintenance of the State Highway in the City is hereby approved and the Mayor and the City Clerk are di rected to sign the same on behalf of the city. ADOPTED AND PASSED this 6th day of Se ptember, 1949 by the following vote: AYES: Councilmen J.H.Wentworth,Ray ~Stevens,James B.Thomas, David V. St out. NOES: Counc ilme n None .... .... .... IIIIIIIIII ... ..... ",.,..... , a.,. ..411 .. .,..,.wiI ilit.",,~ 1117 ABSENT: Councilman Dale D.Dan1els. APPROVED: ~~~J MayrPr .m ATTEST: ~'Ut~ City Clerk Mr. Firman Voorhies D.epresc:mtfngbtlfe:.GilJroy~:Coorr11nating Council, now appears nefore the Council to discuss the placing fraternal org- anization signs in one gro~p at city entrances.Flbr installation of signs at the north and south entrances to the city and using the city signs Mr.Voorhies is advised to camnun1cate with the Electrical Products Corporation, owner of the signs. An ordinance dealing with the storage of inflammable liquids in the city is presented and read. After considerable discussion this proposed ordinance is referred to the Ordinance Committee for further study. ORDINANCE NO.474 is presented and read. It is unanimously agreed that the first parageaph of Section 8 of this ordinance be eliminated. After this unanimous agreement a motion is made by Councilman Went- worth,seconded by Councilman Stout that ORDINANCE NO.474 be adopted. ORDINANCE NO.474 AN ORDINANCE TO CONTROL THE INSTALLATION OF CURB,GU'rFER, SIDEWALK, AND MISCELLANEOUS CONCRETE WORK WITHIN THE PUBLIC STREETS OR THOROUGHFARES OF THE CITY OF GILROY. .~ Vote on the motion to adopt ORDINANCE NO.474: AYES: Councilmen J.H.Wentworth,Ray L.Stevens,James B.Thomas, David V.Stout. NOES: Councilmen None ABSENT: Councilman Dale D.Daniels. The Clerk presents a request from Manuel Espinosa for use o~ Vfueeler Auditorium for an invitational dance and wedding party,Sunday,September 11,1949. (This request is made due to the fact that the Mexican Funeral Socleiy is holding a public dance in I.D.E.S.Hal1 on this same night.) It is unanimously agreed that Manuel Espinosa be granted a permit to use Wheeler Auditorium on Sunday,September 11 ,l,949, fo r an invitational dance and wedding party. Traffio Officer James Sturla now appears before the Council to request IB rmission to change his blue uniform for a ligb.tkrgrade of material for the summer months stating that the City Marshal had given his consent. No aotion is taken as the City ~furshal was not present to oonfirm the 1118 the Traffic Officers statement. Councilman-Mayor pro-tem-Mason discusses the need ~or overhauling the water pump at city well number 1. It is unanimously agreed that the pump be pulled to ascertain the trouble. Councilman Stevens discusses the dumping o~ garbage by the local cannery at the garbage disposal pit. The Clerk advises that the County Health Department is expecting a letter from the State Department of Public Hea~th on this matter. The matter of a new motorcycle for the Police Department is dis- cussed. It is unanimously agreed to discuss this ~tter further at a later da te. Councilman Stout discusses the bene~its the city would reveive from becoming affiliated with the Northern California Purchasing Agents Association and advocates that the city pay the necessary fee to the association in order the Purchasing Agent G.B. Carr have the advantage of an affiliation. This matter is laid over for further discussion. Motion by Councilman Stevens,seconded by Councilman Stout and carried that bills as presented be allowed and warrants orde~ddrawn on the Treasurer. Reports of the City Officer are presented and read. Motion by Councilman Stout,secanded by Councilman Thomas and carried that the reports of city ofricers be accepted as read and placed on file. Adjourned subject to the call of the chair. (iu\~, City Clerk ,. L~-