HomeMy WebLinkAboutMinutes 10/29/19480 to b r I'z
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- tp'�e - cial I ffi - d'e - tiffig 9:E tdj �i of'the City of Petaluma
called* to o,�e q Woods on.
,
by-, may .L
ROLL CALL: -v
Present: Councilmen* �WIsIs,
Minogud,, wei�s
Abs.ent:_Councilmen King, 8.eidell, and and Mayori Woodsoft.
R—EADDIG, . OF-THE., CALL:.
A-0 :1 . -
c
Notie of the call for,the, meet. was,- r I 0 - - f t I. - - I, toget
the c6n�dfit"of thi� erAbers the'Couneff'to, i ibldl' ' ' f ' " '
h& •h ing o s a id
Jheetih ir?o ...
he r a,
Tg And the .certificate, of A Ckty, Clerk of. -the.,mail
'0 '�T6tfcesfor sdid'meetinE
r
BRIDGE I s GE,
Recommet�(fat on of Dir,,OT PG:Ilvi8 that ' bridge ' be accepted.
Communication signed by Henry A. Ros,q,,,. Director. qf�, Public
Works, stating that an inspe , made
, , on 2P_ Oct: 1948 indicates
'the nm of the Bridge 'Ste bridge in accordance .-wi-th, the -
pians,, specifications and change " orders that the work" d6he by
the Healy Tibbitts Co.nstructi,on. C.O.. As highly patIsfactpX-Y and
I", I - .1 . ." F 717� t
ri�80mm that' acc'e' -- by'the"Uty Cound l"be�
.- - . 1 made as of
the '22-nd" Gctaber.," 'read and f iled -
Certificate _Of'Clarence E. Seage ConsuAtina Eng. of•
completion Of work:
8 tr
Communicatibri from ,C-18 ence-E., Sea,,ve-,,. Consulting Engineer, has e l-- a"' complete _ ins bif " ih6 work on
stating hb
27 Oct. 1948; approving the construction , J ruction as 'havin ' completed
f* "(" II'lb.
in accordance with the Plans and ;-�pe6ifidatldns` and' th intent
of the contract* enclosing final 'summary of work completed with the
amounts now due under the contract; stating that.the'final cost
Of the construction under the contract to $65.,
, � 1, � r ,
an recommending acbe�ptla:h6o 'and approval of the Bridge, read and
filed'.
Extra work , �
Order.: , _t , T f :, - , Y - - - I k ^
� %_ _ )11 • . , I , ) , � - ; r i 1 i4 ,
- Communication from 'Cl E. Se'age, requesting approval
of extra"work order bill - in "the amount of $19:L'80 on the Bridge
St. bridge, read and fired.. . 'whereupon
- Resolution °1229 N.C.S'0'
introAuced by CouncilmAn'Deiss:., seconded:ty Councilman Minogue.,
entitled,
"ReSOlutionauthotiting a change in contract with Tibbitts
Construction Company., dated IAqyI7.,'l948 approving the use of
an admixture in the cement't used in'the construction of the Bridge
St. bridge under said contract."
adopted :by 4 affirmative votes, 3''ab8ent.ees.
of - $8" 823
-.- 61:
Auth i 6 'pa�tent $
Resolution #230'N.C.S.
introduced by seconde by"Councilman Minogue,,
entitled,,
"Resolution authorizing payment of $8,'823.61 to Healy
- Tibbitts Construction for work pursuant to Bridge St.
Bridge contract.."
adopted by 4 affirmative votes., 3 absentees.
Acceptance of Bridge 'St. Bridge:
Resolution #231 N.C.S.
,introduced by Councilman Deiss, seconded by Councilman Minogue,
entitled,
"Resolution accepting " Notice St:. Bridge and directing
City Clerk to file a Notice of Completion" with the
:Cbbnty Recorder6
adopted by 4 affirmative votes, 3 absenteese
�264
MAIN TRUNK SEViER CROSSING:
Recommendati "sf of"Dit-of Pub..IVk8 that work be accepted:
Comuni-ci�:'ron - 'd!"k - h , �d""'by Henry A. Roses, Director of Public
Works, stating that an inspection made on 22 Oct. 1948 indicates the
completiRn. of: the _trestle supporting. the, river,. -crossing., span of the
main sewer in accordance with the plans specifications and change
orders; that the work was done - by , the " Healy Tibb ' itts' Construction
Co. in a highly satisfactory manner., and recommending ' t,heaccepp
ante, of ; ,s4�X4 VVQrk,, qp,,pf this ,date, read, and f ildd.-
Certificate • of 'Clarehce 'E. Sea:ge -- Cbn'sult - ing' Efig"".' of
completion of work:
Communication from Glarenee E. Seagp..,' C'ons:Ulti.n.g.'En.'giheer,..
certifying that the,,Healy Tibbitts. Construction Co. completed
constructi on ,, �hp , . , Int, , eMeVting 'ewer, Pipe' a6rbbs, - Pb ta . - 1 Creek
a C o p e l a nd _` - !, -
t and Madison Sts on 25 Oct. 1948; that he had made a com-
j . , " construction as
plete inspection on Oct: 1948 "and ap.jproV6d'th coil - 6t M
having been compl in -accordance with .the plans and specifications
and the intent of the contract;. attaching the. f inal.. summary. of work
completed With the amounts now due under the contract; and r eque sting
accep,tance_ana, approWal of said work,,. read .,and filed.
progtes..
_q,,.Est.imq t - e
Communication from Clarenee E. -Seage, Consulting 'Eh
9
submitting Progess Estimate No. I for the construction of""the
Interce Pipe across Petaluma Creek and stating that the
sum of , t3 is now-,-du - e, Healy '.Tibbit_tp G6rr8tru
read filed., whereupon
Resol-ution U-6-C.S%.`--' 0� Ja,.,
introduced by, De-iss, seconded I Gou ncilman. Minogue.,
-,-
entitled
' authorizing payment 0f'.'$3. to Healy
'itt ettoff 'Go. - .'f orr6 --:don st- rUctton- .1f
iDjj, 8 Gons , ._tlru . o
" T M intercepting Sewer Pipe across Petaluma' Creek near
Ma is ,qn _toe
adopt by - 4 - affirmative votes.. Y_absoftteese
'PipQ,,.
Acceptance of Main Intercepting - Fewer _
ResO - -4 ` � �� ") 0�1.1
�' �, _1 (
-
lttiorr --#P- N.'X �$ 0 -
1nftroduce�t b y Counc � ilin beibsl, Seconded' by Councilman Mihogue,,
entitled,
"Resolution accepting the work of - constructing a
Main Intercepting Sewer Pipe across et Creek
an
near Madison d Co I Deland Street'saftd directing the
City Cletk to a of Gompiotion with'.
'the County Recorder."
adopted by 4 affirmative 'votes 3 absentees.
ADJOUMMENT'i-
"There being no' f&ther business to come before - the
meeting, U meeting was declared"AdjOurned".
4Z
ATTEST:
CTTT COM MAXOR.
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