HomeMy WebLinkAboutMinutes 07/28/19584 6-t
July 28 195.8 - 11 :45 a.m.
City Hall - Petaluma, Calif.
Special meeting of the Council of"the City of Petaluma called to order
by Mayor Parent.
RCt 1,C ALL. -
Y Present :. Councilmen Crinella, Matzen, McCausland, Van Bebber and
Mayor Parent.
Xbs:ent: Councilmen _ - Gustafson and King.
RE ADIhIG OF THE'CALL:
1�?otice of the call for Special Meeting, and the Clerk's certificate of
4rna `tin& ,was presented ' and consent to the holding of said Special Meeting was
_indicated by the signature of the Councilmen attending the meeting.
�c r o,ject 919
'report of Russell. W,. Ingrain, Engineer of Work, dated July 23, 1958,
1e ;dditional sanitary sewer work 'required to done on "B" 'Street submitted
an�i,fiLr�d,. Copy of letter from. Russell Ingram dated July: 23, - 1958, addressed
to M'. Amaral Con'struct'ion Co. , re replacement' of. sewer line on 'U' Street,
sun - and filed.
City Attorney's report dated July 24, 1958, recommending approval of
Mr. %n,� action, submitted and filed.
Mr o John Stratford, Assistant Cityy. Eng nee , reported that there were
l �QU' to 2000.' of shallow sewer line between.Post Street and Laurel
AYe`h i . "B." Street which, in the:- opinion of Mt. _ Ingram should be replaced.
11:55 a. m. Councilman King entered the meeting at this time.
Councilman Crinella asked if it would be necessary to replace a portion
ni.. r &la�Iively new sewer .line between Hinman..Street' and Laurel Avenue. -
Mr; Si:ratford explained that . so far as the Engineering could tell at
1t ,w uld `not be necessary to replace the entire 'line from Post Street to
Laurel tit ?en te. He- stated' that there was a block from - Fair `Street to Spring
St t al but, 300' to .400.', where it would probably be possible - to keep
r xi 'uhg line, Mr; - Stratford''went on to say that the relatively new line between
- Einmap q u,d Laurel might necesarily have to be - replaced; however, - Mr. Ingram
had felt that portion of sewer sould taken of in order to provide
a better,. gewer e� way along,' as there'wasn "t'n uch .grade to the line.
To a question, by Councilman - King, Mr. Str.'afford sta ed that it would
po 5zlile to lower a manhole 'at ° Hinman Street so that you could ',cut the pipe in
diet 4,r from there on. - The Assistant City Engineer - explained - that�Mr. - Ingram
rriQ!''i;Y was of - the opinion that' it would 'be a better engineering design to lower
.the pe�7rtion; of the line up above Hinman Street, since ,the piece below was going
to be. ao «-e -edm
Councilman Tang felt that, inasmuch as this line - had given no trouble
that - �he knew of to date, it should not be necessary to replace 'it.
City Manager Ed Frank stated that there had ,been no maintenance
prob: erns on the portion of sewe.r.'line between Hinman and Laurel to his knowledge.
.(t was the general feeling of - the Council that. the 'new sewer line from
Hiffrnan to .Laurel should not be replaced unless there Was _no other alternative.
Thematter Was left to the End neer-of Work for reconsideration.
llrscussion was field regarding the- fund to be charged for this additional
work.,;. Councilman Van.Bebber - felt that the money 'should' not be taken from the
Sewer Construction Fund, in view ofthe sewer: work which would be necessitated
b 'the "location of a 4_:year'college site in this.,area.
E (cont'de )
462
July 28 ;.1"9.58
Pro - cont'd.
-
Proj #39
During. the course of discussion it wa.s.Puggesmd that Gds. Tax Funds be,
used. for the extra wokk,,, and the 'City Manager was directed. to'che6 k on the
matter to see if , this Would be permi ssible.
City. Attorney Ed Robert explained that if'the Council decided to
the fund to be used for this. work, the resolution re same. - could be`r'changod,
It was the decision of the Council that ifJ.t was dQterriiinodpossible t6�,
use Gas T4k Rinds for the work, further cons iderat ion wbuld given to the`'
ma0pr at - that time,
The resolution approving. the change order -on Project.
#39 which. �sp
that costs for the work would be paid out of - the 1953. San ita, : jr y ewer S C oxkstru ctiori
Fund, was then adopted - as follows
RdsW
introduced by Councilman Matzen seconded byCo'n'iImanMcCdusldnd 6nt . itlod.,
u C
"RESOLU APPROVING AND RATIFYING THE MODIFICATION
AUTHORITY OF' THE. CONTRACT FOR THE CONSTRUCTION 'OF -
PROJECT NO. ..89',ASTHE 0
SAID CO NTRACT IS MODIFIEDIBY THE
CITY ENGINEER L ETTER OF JULY 23 1958-..TG . :GOX'
STRUCTION COMPAW,e
read and adopted by 6 affirmative I absentee".
AdoDtion of Annual Appropriation Ordinance..
Ord.*, #523, N�_� C
introduced by Councilman Crinolla-,."se copde d b' Coun(ilmah'Gu s tafso.n,- entitled
"ANNUAL APPROPRIATION ORDINANCE FOR THE F�ISCA' L YEAR, I
JULY 1 1958 TOJQNE'30, 1959
adopted by the following vote
Ayes- .- Councilmen Crinella King,_ .,Mqtz6n, McCausland
d 'Mayor P aront.
Noes:, Councilman Van B&bber_
Absent! Councilman Gustafson,
Adoption of Capital Outla Ordinance
Ord #524 N. S.
introduced by Councilman King, se'c'onded ,by Councilman Matzen dnfi
"AN ORDINANCE OF THE. CITY OF PETALUMA, PROVIDING FOR
0 'BE '
A PROPOSED CAPITAL "0 U-TLAY"PROGR M I T ."COMPLETED
. I 4, -, I: '.. �. . YE AR 1.9'58 . �0_. P �- 1d ;
DURING THE FISCAL YEAR '-, PRO' I - IN�d THAT TH
PLANS AND SPECIFICATIONS - VXj EACH INDIVIDUAL PROJEC
ARE TO. REAPPROVED AND ORDERED COMMENCED BY
RESOLUTION; AND NAMING THE FUND, FROM WHICH EACH
PARTICULAR PRO ECT I SHALL 8E'PAID..." "-
PARTICULAR . PRO
adopted by the following vote:
.Ayos:.Counc- Kings M4tze ri, McCausland'
r' -Pa
and M ayo
Noes: Councilman Van Bebber,
Absent Councilman Gustafson.
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IM
July 28 1958
General Plan
City Planning Director Richard Coleman informed the Council of a
- men^ be held.at 2 -:15 p_: m. -on.July 29, at which time it would be possible
for the Lity to ; speak'to the Board of Supervisors relative to getting assistance
i.ar tine General Ptaa for the - Petaluma area. He stated that he would like' to
c .thy Cit 's feelin on this matter, relative to the Cit. and Count coo erat=
g y' g Y Y P
in g oil -a . General Plan for the Petaluma area.
Mr. Coleman's appearing before the Board ',,on this subject was approved
liy the bunc,il. City Manager Ed Frank urged that the Mayor and as many
Council'me'n as possible attend the meeting also.
Letter from Petaluma Chamber of Commerce dated ,July 25,, 1958,
invitrffi-' the City Manager, Mayor and Council to ride as guests of honor in
'the.'Son0.1.n :Marin Fair - 'Parade on .Saturday August 2, read - and filed.
AD1QURNMENT:
There being no further business to come before the Council, the
meeting was adjourned.
4
A ttest &_4_r/x/V
CiK Clerk-.
(3)
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MA
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