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1956-09-11MINUTES Or THE DAIRY CIT: COUNCIL MEETING September 11 1956 oloar 1.6 Council met in regular session at 7 30 p m at the regular meeting place, Van Leeuwen's and adjourned to the new City Hall, 9352 Walker Street, Dairy City, California Meeting called to order by Mayor Van Dyke COUNCILMEN PRESENT Mayor Van Dyke, Baroldi Arrowood, Arnold COUNCILMEN ABSENT Van Leeuwen City officials present' City Manager -Deputy City Clerk Wesenberg, City Attorney Howell, and City Clerk Olsthoorn Treasurer Leal came in later Ivinutes of the previous Council Meeting were read by tre Deputy Clerk and, upon motion of Councilman Arrowood, seconded by Councilman Baroldi, and unanimously carried, were approved as read MEETING PLACE CHANGE It was explained by the Deputy Clerk and entered into the official Minutes that this Council Meeting was held one day later than the regularly scheduled time due to the fact that according to the Govern- ment Code of the State of California, a City Council Meetin is al- lowed to be held the following day after a legal holiday September Day 10 being a legal holiday, Admission; in this state, the City Council of Dairy City holds its official Council Meeting on the following day, September 11 MEETING PLACE AMENDMENT Upon motion of Councilman Arnold, seconded by Arrowood, and unani- mously carried, an amendment to the meeting place ordinance was adopted Roll call vote AYES Councilmen Arnold, Arrowood, Baroldi, Van Dyke NOES None ABSENT Councilman Van Leeuwen CITY SEAL After discussion, and upon motion of Councilman_ Baroldi, seconded by Arrowood, and unanimously carried, the Council decreed that a tempo- rary rubber stamp shall be made of the City Seal, after the design has been completed and accepted by the Council -1- September 11, 1956 -r' -I ` if GAMBLING ORDINANCE Unon motion of Council Arnold, seconded by Arrowood, and unanimously carried, the Gambling Ordinance was read by title only Upon motion of Councilman Arrowood, seconded by Baroldi, and unanimously carried the Gambling Ordinance of Dairy City was adopted Roll call AYES Councilmen Arnold, Arrowood, Baroldi, van Dyke NOES None ABSENT van Leeuwen BANK RESOLUTION Upon motion of Councilman Baroldi seconded by Arnold, and unanimously carried, the Bank Resolution No 5 was adopted Roll call• AYES Councilmen Arnold., Arrowood, Baroldi, van Dyke NOES• None ABSENT van Leeuwen NAME CHANGE Upon motion of Councilman Arnold, seconded by Arrowood and unani- mously carried, the Council authorized the City Attorney to write a petition for circulation which would call for the changing of the name of the City at a srecial election SECRETARY After discussion, upon motion of Councilman Arnold, seconded by Ar- rowood and unanimously carried, the Council authorized the City Manager to hire a secretary at $150 00 a month Said secretary is to be used jointly by the cities of Datryland and Dairy City, and to work 5 hours a day. BOULEVARD STOP ORDINANCE Upon motion of Councilman Baroldi, seconded by Arrowood,-nd unani- mously carried, the City Manager was authorized to prepare for the next meeting an ordinance authorizing the placing of a boulevard stop at Ball Road and Miller ENGINEERING DEPARTMENT Upon motion of Councilman Arnold, seconded by Arrowood, and unani- mously carried, the City Engineer was authorized to handle all matters -2- eptember 11, 1956 pertaining to agreements for gas tax allocations, etc , with the State STREET NUMBERING Upon motion of Councilman Arnold_, seconded by Arrowood, and unani- mously carried, the City Engineer was authorized to establish a street numbering system INSURANCE Upon motion of Councilman Baroldi, seconded by Arrowood, and unani- mously carried, the City Manager was authorized to negotiate a floater to our present policy covering persoh.l property in the City Hall ANNEXATION #1 Upon motion of Councilman Baroldi, seconded by Arrowood, and unani- mously carried, the Council accepted the boundaries of Annexation #1, and authorized the Attorney to send said annexation boundaries to the Boundary Commission for their approval. VESSEL'S ANNEXATION Upon motion of Councilman Baroldi, seconded by Arnold, and unanimously carried, the Council adopted. Resolution #4 entitled, "Notice of Pro- posed Annexation to the City of Dairy City of That Certain Uninhabi- ted Territory Described Herein and Designated 'Vessel Annexation'., initiated by the City Council of the City of Dairy City and giving; notice of time and place for hearing of protests thereto " The Council set the hearing date at October 8th in this Resolution Roll call. AYES Councilmen Arnold, Arrowood, Baroldi van Dyke ABSENT Councilman van Leeuwen NOES None ADJOURNMENT Upon motion of Councilman Arrowood, seconded by Baroldi, and unani- mouser carried, the Council Meeting was adjourned -. 3 ;September 11, 1956 *CITY HALL Upon motion of Arrowood, seconded by Baroldi, and unanimously carried, the Council authorized a one-year lease with another year option to be signed on behalf of the City for the new City Hall at $75.00 per month ATTEST City Clerk Deputy City Clerk September 11, 1956 Vice -Mayor :13