HomeMy WebLinkAboutMinutes 04/06/19497- 30 P.M.,
Special meeting of the council of tk"
ie City of P,etaluma
called 'to order by ii-flayor '.Voodso'n.
ROLL CALL#
� onto councilmen Deis, Fin-, !.•.r,1y7ers, SeiGe.11, rl-',hossrioiakcer,
and Mayor 'V'toodson.
'Ab,sento Councli
F-EADTMI O€� TI-T CALL:
The Clerk read the Mgqorls cddi for meeting; the consent
* ,
of $he. mambers of the Council to the htoldlmg of said meet :LVI
.f
Wid the certificate of the Clerk of the of said notlees
for Meeting.
MEMM
ke-CeMil'I" bJ.d of -Dun
"Mro
Or(T. a 9 . 0 n , ce y ne l= Delss, - seclondend by
courfailman 14Y entltled.
"ANT ORDINTANCE ACCEPTINGY TIJ71, Priopo9AL MP. BID OF, AND hUTHOR-
IZINIG h CONTRACT '!-i1TH DMCM! MTER CORPORATION FOR Ti
DISTAUTATION OF 700 ATJTOMATU . PIMING I r7aRS
On Lr,-=s
.74DER A TRIAL LEASE APGREEIMNIT, 7 111CH, SHALL PROVIDE, TIM ME
AGREED VA•ITE TMC1 IN THE SM-1 OF 178.'50 PER U�TIT INSTAL]PED
114 THIS SHALL BE PAID 1 0 OUT OF TP.E RFV1;VUE
nMM IF THE' FAIM *'! PURCTJ.-�9'0 BY ME CITY, oTjr,'�
A- PORTION .OF TIE R'EV*,-:,nNU B PAID TO SAM CW-.PP X`1Y AS
-PWITALS 6? 'SAID !.-MMT'.ER,9; MOVIDING THAT SAID 1 % 1 H.U.1 BE
rNSTALLFD AS HERTKA'TER Dr1,'4z;#M..7WED B"T THE COMML; AU".11-1019MING
T11re M-WOR VTD ' CITY CVNRK TP MECTrIE fiiN AGM01 C' 01r.-TRIT"Tcr
SAID PARKING 1,r-7 RS FOR MD 10N 137 HAU'. OF TRY, CITY.
Was ri3ad And passed to print by 6 affirmUve votes,, I �ibsejjte&
eo
Tra ff e ord ixmanee t
� O.S.0 a proposed ordinance regal atiizg tmffic upon the
-public streets was aul=itted by the city Attorney and referred to
the City Council. for further study.
K7,47 S1 Ess:
Oar Ital Outlay Pro7-ram for 1 4 9
list of cap t
'I
01.2
improve m?nts as recomended uAnd e*r the -L-a . schedule of 'the
Mast;rer -P an, - 1,
i inciudihg cert�iin street m1nor stket !if It ing
Ins of one - 'tfaffic , insta.]..IeXion. of three fire siprialso,
to e imrvem of ii az ind '� ff PI r-
III P1 a B., St. f or �Of -street 'Pa�'
Sn
01, land 6� ion for one st,
e�% Th� Cl -Clity Mana-aer asked f Or Jl'nstruct ins - f rh t Y itm - Muicil as
to t1q.-. inclusion' oFsaid capital, outlay 11. , : rements in the comingr
at if the C0=(3 a-vibr E) d I projects detaxils
bud at.. ..,tatifi
and coats will be tzorked out f or presentation in the budt �t estir-m-tes
o the var.1-ous deMttments.
A d sc
t
'Id!and It
i'ussio'n ,#as' he w a.t su that consideration
be givon to. thp budgeting bf fwnds- for the enlaY of the o'eviage
treat plant Which it-'piulVe-mant Izas -.been..oi dered by the State Be-.
of Oeal'th, .'.xnd on'Whidi surveys are note berg
!. ti-nift the Council J. lf*avored thIs protect - PEor
priority.' - - The * imj)x ovemer�. as the *MW:t6r Plan ivere
I ly f;�Vorn An -11
c oeileral ed fot- cluslon In t1he burdgot are
ava.1-table.
jW- OURNIMIT:
Tfrerj beinn no furth= business to come before the irn.eet ri
the.m
eeti eq "'ed plourned.
ATT' T:
ORR.