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HomeMy WebLinkAbout070619126 5 2 1 5 3 3 1 2 5 3 4 1 4 6 2 3 3 6 1 1 6 ng to the Coil' i. sc al year It?, of the Coi" was accepted ark e t i ng of the 2_ at 10 a.m. y Clerk AI. /MP IV, City.. Hal_, Palo Alto, 4•:..._. , July :th., 1912. The Council of the City of Palo Alto met in regular ses- sion on t:_l e date at d p.m., Mayor Jordan presiding. Roll call ,? , with O. - as follows: lrese^t: Ackley, Congdon, Downing, Henry, Hettinger, Hyde, Jordan, La Peire, Mosher, Thoits, Umphreys, Vail, Vandervoort, Wing. Absent on Leave: Millis. The minutes of the meeting of . uiy i t, 1 Q i 2, were read and approved as read. H. A. MIllws6 Wing presented a telegraphic message under date of July 6th, at Chicago, from Councilman Millis, as follows: i6C. B. Wing, Palo Alto, Cal. 'Kindly transmit the following to Council. i regret that I must leave friends in Palo Alto and Coun- cil to go to Kansas, but herewith present my resignation. H. A.Mil li s. " On motion of Vail and Ackley, the resignation was accepted and Ving was appointed a cortc;ittee of one to express to Mr. Millis •vine regrets of the Council and the sincere appreciation of his ser- vices as a member of the Council. R. J. Swain Elected Councilman Wing and Mosher moved that the regular order of business be suspended and that the council proceed to elect a councilman to fill the vacancy caused by the resignation of ".:rr. Millis. The motion was adopted. Mayor Jordan appointee Congdon, Hettinger and Umphreys, tellers. The ballot resulted as follows: E. P. Cashel - 1 Joseph -rki n 4 Er. Swain,havirg received a majority vote of the Council, was declared elected. Stora;_e of Oils. A letter to Mayor Jordan from W. S. Duval, district secre- tary of the Board of Fire Underwriters of the Pacific, was read said letter calling attention to the storage of large quantities of petro- leum oil in Blocks 4, 5, 12 and 13, and recommending the adoption of an ordinance approved by the Board of Fire Underwriters regulating t.ie storage of oils. The letter was referred to the Board of rubli c Safety and the Clerk was instructed to acknowledge its receipt. Ret arding Sale of Bonds. This being the time for opening proposals for the purchase ofthe `36000 bond issue of the City, the Clerk announced that •n,o bid had been received. Wing moved that the matter of the sale of the ponds ee referred to Committee 7o. 4, end that when the Council an,jonr.ns it be to the call of the rayor. The motion was seconded by La Peire and adopted. f ard. The estimate of the expenses of the Board of Mobile Safety for the fiscal year 1912-1913 was transmitted from said Boar , :y the Clerk, and was referred to Committee No. 2. The reports of the Board of 7ubllc Safety for y. -ay an,_ rune were, on' motion of ,Congdon and ;.'usher, ordered filed., Ordinance and Resolution Referr€ o,. An ordinance defining the fire limits and regulating the construction of buildings in said fire limits and controlling the storage of -oils was introduced and referred to Committee ':o. 2 and the Board of Public Safety. -Resolution Creating i :kino- Fund. I A resolution creating a sinking fund,introduced and laid on the table at the meeting on June 26th, 1912, was on motion of Wing and Hyde taken from the table nd referrer; to Committee No. 4. Resolution in !:etch Hetc2i2y Watter S'u'ooly. On motion of Vail and Mosher, a "resolution of t„:e Ccunc i of the City of Palo Alto in regard to future water supply, ° was vote. ,/� Said p i. t 1 n ti '1 �p : .. i of passed by unanimous YA V�rY �Ju..sd r._30i„�:,�0�a declared � ,. tl:.f. sense �.,. the Council that "the City of Palo Alto should be ultimately s`,:pcl:E� in whole or in part by the greater supply contemplated from the :etc' Hetchy sources." Reports Rec e.A fed. Reports from the City Auditor showing the amounts collecte: for taxes and for water and light for the fiscal year 1911-1912 were received and ordered filed. Deputy Auditor BIec tec.. On motion of Vail and Congdon, the Clerk was i nstructec: to cast the ballot of the Council for the re-election of 7. A. Westai1 as deputy auditor. This was done and Miss Westall was declared e- lected. City Wins Suit. The City Attorney reported thz:ot the suit of the Tribune Publishing Company vs. the of Palo , City t , j' Alto had been decided i7 to Superior Court of the county in favor of the City. R►egardinC Gas Rates. r In the matter of the payment of gas rates at ",1.50 per 1000 cubic feet instead of t1.25, the Council advised that consur.e:e pay the hither rate under protest and save their receipts. Appointment of Committees The Mayor announced the appointment of the standing com- mittees for 1912-1913 as follows: No. 1. No. G. W. C. D. E. AY W. E. E. A. Mosher, Chairman Wing Hettinger Vail LaPeire No. 2Y Relating to Public Safety W. E. Vail, Chairman E. Ackley H. P. Congdon A. N. 17mphr ey s R. E. Swain ny Relating to Public Library o. G. l, F. C. 3. W. F. ,y de , Chai: rna= Thoits Downing Boo Sher Henry No. 4. Relating to Ways and ears H F. Congdon Chair R. A. Hettinger C. 3. Wing E. Ackley C. E. Jordan Relating to, .Auditing Thoi t s, Chairman 'Jmphr ey s Hyde Henry Vandervoort. of t:ie Co;mc:1 pply," was t the sense o" ;hat ely st p1°Ai d from the !etct the Tri'oure decided in tht