HomeMy WebLinkAboutMinutes 02/29/19601
February 29, 1.960 - 11:45 a. m.
City Hall Petaluma, Calif.
Special meeting of the Council ,of the City of :Petaluma called to order
by Mayor Parent.
ROLL :CALL:
Present:: Councilmen - Crinella, Ellis, Matzen, Van Bebber and Mayor
Parent.
Absent: Councilmen Gustafson and King.
- R EADING OF THE CALL:
Notice of the call for special meeting and the Clerk "s certificate of
mailing were submitted and filed; consent to the holding of said special meeting
was indicated by the signatures of the Councilmen attending the meeting.
Repl of Water. Mains .- - McDowell Road
Plans & specifications 'for the lreplacement of'an 8" water main in .McDowell
Road, between McGregor Ave. and the City limits line south of Sierra. Drive,
were submitted and filed.
Wes Hill, Water Dept. Manager, explained that eleven repairs had been
made on, this line during the month of February, . apparently being necessitated
by an electrolytic condition in the soil in that area. ' He requested the Council's
approval of the replacement of 1170 of water main, noting that 760' of this
work had already been provided for in this year's budget,
Councilman Van Bebber pointed out that there are funds in the Acquisition
Fund which could be used the subject project.
The following resolution was then adopted:
Res. #2409 N.C.S.
introduced by Councilman Crinella, seconded by Councilman Van Bebber, entitled,
"RESOLUTION_ APPROVING THE, PLANS AND SPECIFICATIONS
ENTITLED, 'McDOWELL ROAD WATEWMAIN _IMPROVE -
MENT 1960'., AND AUTHORIZING THE CLERK TOADVER-
TISE FOR BIDS FOR SAID- WORK. "
read and adopted by 5 affirmative votes, 2 absentees.
uipment & Furnishings for Kenilworth Recreation .Bldg. - Committee
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Report on Bids Received.
Councilman Ellis reported the Committee's recommendation that the
bid of Schoeningh's Fair be accepted for one utility cart in the amount of $43. 00
and china. in the ;amount of $385.00 , and that the :bid of Dohrmann Hotel Supply
Co. be accepted for the remainder of the equipment and furnishings; whereupon,
Res. #2410 N. C. S.
introduced by Councilman Matzen, seconded by Councilman Crinella, entitled,
" RESOLUTION AWARDING CONTRACTS FOR- THE PURCHASE
OF CERTAIN EQUIPMENT AND FURNISHINGS FOR, THE
.;
KENILWORTH RECREATION BUILDING
was read and adopted by 5 affirmative votes, 2 absentees.
Before the roll was called on the foregoing.,resolufion, City Manager Ed
Frank explained that the Recreation' Commission - had felt that - it would be best to
wait - until_ after the building had been in operation for awhile and determine the
amount of use a-dishwasher might receive before purcha'siiig such a piece of
equipment.
February 29, 1960
Mayor 'Parent referred to the copies of Planning. Commission minutes
from meetings in April and May of last year which.had,j.u.st been received .
and suggested, if there was no objection, that these old copies need not be
sent to the .Council,
Members of the Council unanimously 'agreed with the Mayor's
suggestion.
Mayor. Parent 'noted with regret that this was City Manager. Ed Franks
last Council meeting with ,the City of Petaluma° The Mayor felt that. in . years
to come, the City. would be able to took back and really appreciate the 8 years
of work accomplished by Mr.. Frank here in.Petaluma.
Other members of the Council also expressed their regret, stating that
Mr. Frank . has been a very progressive minded and conscientious City Manager
and wishing hire success on his new position in .Daly, City.
ADJOURNMENT:
There being no further business to come before 'the Council., the
meeting was adjourned.
Attest:
City Clerk
Ma
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