HomeMy WebLinkAboutMinutes 08/12/1985270
August 12, 1985
MINUTES OF A REGULAR ADJOURNED MEETING ~
PETALUMA CITY COUNCIL .p
MONDAY, AUGUST 12, 1985 ''e7
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ROLL CALL 7:00 p.m.
PRESENT: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor
Balshaw, Mayor Mattei
The Pledge of Allegiance was led by Councilman Bond. ~ .
MINUTES The August 5, 1985, afternoon meeting (3:00 p.m.) and evening
7:00) meeting minutes were approved as submitted.
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RESO. 85-272 NCS
AWARD CONTRACT FOR BANFF PARK IMPROVEMENTS
Reso. 85-272 NCS awarding the contract for Banff Park Improvements to
Redwood Landscaping for the sum of $299,472.00. Introduced by Larry
Tencer, seconded by Roland Bond:
AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw,
Mayor Mattei
NOES: None
ABSENT: None
RESO. 85-273 NCS
AUTHORIZING CITY MANAGER TO SIGN CHANGE ORDER #1 FOR BANFF
NEIGHBORHOOD PARK IMPROVEMENTS
There was no objection to the addition of this item to the agenda. Reso.
85-273 NCS autho~izi the City Manager to sign Change Order #1 for the
development of Beighborhood Park in an amount not to exceed
$22,193.00 was added to the agenda. Certain design changes were
recommended by staff, architect and contractor to maintain park ammenities
as recommended by neighborhood -residents and the Recreation, Music and
Park Commission. Introduced by Lynn Woolsey, seconded by Jack
Cavanagh, Jr.
AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw,
Mayor Mattei
NOES : None
ABSENT : None
RESO. 85-274 NCS
APPROVING FINAL MAP PARK PLACE SUBDIVISION, UNIT IV, PHASE I
Reso. 85-274 NCS approving final map for Park Place Subdivision, Unit IV,
Phase I. Introduced by Roland Bond, seconded by Michael .Davis.
AYES: Bond., Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw,
.Mayor Mattei
NOES : None
ABSENT: None
August 12, 1985 271
RESO. 85-275 NCS
A'PPRQVE PLANS AND SPECIFICATIONS FOR EXPANSION OF "A" STREET
PARKING LOT AND AUTHORIZING SOLICITATION FOR BIDS
Reso. 85-275 NCS approving plans and specifications for the expansion of
the "A" Street .Parking Lot and. authorizing solicitation of bids. Staff noted
that the plans have been amended to include the existing Palm Tree and
provide 95 parking stalls within 'the lot. The old existing bus stop was not
included in the plans and specifications. .After discussion, it was decided
,.; • ; ~ ~~ to< issue. alternative specifications (1) to demolish the bus stop ; (2 )
dismantle the bus stop and store for future consideration.
Introduced by Roland Bond, seconded by Jack W. Cavanagh, . Jr.
AYES: Bond, Cavanagh, Davis, Tencer, Vice Mayor Balshaw, Mayor
Mattei
NOES: Woolsey
ABSENT : None
RESO'..:85-276 NCS
AUTHORIZING RETENTION ESCROW AGREEMENT RELATING TO KELLER
STREET PARKING STRUCTURE
,i:~., ~ Reso. 85-276 NCS authorizing a Retention Escrow Agreement between the
contractor for the Keller Street Parking Structure and the City with the
Bank of America as Escrow Agent, in lieu of procedures for handling
retained percentage payments. Introduced by Michael Davis, seconded by
Larry Tencer.
AYES: Bond, Cavanagh, Davis, Woolsey, Tencer, Vice Mayor Balshaw,
Mayor Mattei
NOES : None
ABSENT: None
ADJOURN to Study Session at 7:40 p . m .
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. . , Mayor Fred V. 'Mattei
ATTEST:
_ .City :Clerk' Patricia. E. Bernard
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