HomeMy WebLinkAboutMinutes 06/06/1949JIme 6 1949 - 7-.30 P.M.
1! -meeting of the Council of the City of Petaluma called
to order by T.Tayor "Woodson,
ROLL CALL:.
C oun c il n Deiss,
Ll I Sho k r
Kin ogue,, myers,, Eeidell,, en, W e
,zid TAIR_yOr Woodson.
APPROVAL OF TRIM TES' .
T1_8 =--- mc meetings of �3py 3.6,, 2,1 24, and 26 ivere approved
as -recorded-,
nETITTONIIS. _CO?A. ?4 PUT3
0
oniwo7!, bids � McNear Clubhoube:
e
E 1 6 TIM se TO - opening bids f or the construction
,3 _i
of the McNear Clubhouse the Clerk reported having received four
bids and proceeded to open and read said bids Which were referred
to the City 1 and the. Director of Public Works for review.
and recomendationo
lnwmiuch as the bid exceeded the amount appropriated f or sftid
1-mProvement .the award-in of the - con 1cract was deferred until an
wiendment to the appropriation ordinance can be adopted.
Revised estimate of apportionment to be made from 11otor Vehicle
11oensO Fee Funds during 1949-50; being some U3'825. greater than
cj estimate �
t 4 '
he original Q .469. read and filed®
Pecommend-ation from the i3oard of Directors of the Petalum
ChwTiber of Com-erce that spoils from the dredging oper ions be
used to cover up the City Dumnps, read and filed.
111TORTS OF CITY M.MAGER:
Claims and.bills approved by the City T.Tanager for payment w
sulcmitte'd, whe'reupon
Re's 368 1110-caso
C
introducea by councilimt Shoemaker, seconded by Counoiluan 1.1inogue,,
4p ) "Afi !aims (uosZ498 to 3, Inclusive), adopted by 7
ng
tiff irma t1ve votes®
F2PORf OF CITY OPPICIALSo.
The monthly r eDorts of 'the Auditor,, the Treasurer,, and the Police
,JU_ a Ware read And filedo
ADOPTION OF ORDINANCES:
Providina •or construction & repair of levees:
: 1
Co ce. er, . seconded by
Gol.=IlMal) De.iss entitled.
`'� A RD
N OINMCt 6F nit ciTir OF rc-TATMA, PROVIDING FOR THE
CONSTFXTION -OF A LP AND THEE RRIPAIR OF A24 EXISTING1
LFJ!,,E-p -PQR I TI f; PURPOSE D'R PROVIDING SPOIL AREAS TO RVX�EIVE
J1AA CREPIE'll". MIDER; A . PROJE3C T AREAS _ATED
ME:DGING-S PROle'l zd.&Lt Tlt �'-'UN
i � n
,STATES! AWY 'CURI S OF PNG;rINM. R^* APPR0,M_ G TAT} PLINS."'JUID:
Si?Z IF T I S PR2PAMED BY THF, G EN"N EM FOR SAID - VOR"K
.
C CAT Ohl Pa
klSD PROVI'DrNG 1HAT VlE OMT THERCIOP" SMALL BE' CHARGED'AGATNST
TIC R
TIC 'RI N�4,D BARB OR _'"b
C-map up r e
y and Was adopted by:7'affiingative vote;5a
wife to a 30
L%Irdis about, -
would enter i
street iorltnin Ti ypars6
10
City.
FE Tviardis an6
s&s was discussed at
d talked i7ith T&"d
M,d that T&i, Mardi"S'
reOing to liriprove said
!T
YF , IT t: LS I r,-.D NESS
3 71
The question of TvIr. m ardIs filing a fa ithful. performance
bond with the Clt� r' to insure said street impro' vement was su&geuted
b�� C Man Myers,
Cit Attorney Karl Brooms ported out that Iaia�3s and specif3 cat 1.0i
for the I mprovement of said street sh be prepared by the City
The ua tter was lef"'t with Councilman. Deiss for further interview
With V.ro Mardis regarding a faithful perform ice bond and the Director
of Public Works Was directed to prepare plans and speoifications for'
said Improvetent,
NE T- USINESS o
Councilman Myers was excused from the Tneeting at this time.
1
1
er'�'tltled�
"Resolut on recomiending to the United States AM9 Corps
r�.f r�a'g3ncers�_ : tree .inves�L=i of a pl.a.n to constrict a.
debris - collect ng basin to decrease dredging requirernents
of Petal.lima, Riverg"
adapted by 6 affix kitive votes,, 1-absentee.
Debris- Collecting Basin
ReFv -- C9 N;. C. S.
Introduced by Councilman Shoemaker,, seconded by Counci.lr:lan Pviyers,,
or tityed
"Resolution fixing amount of official bonds and directing
the City Ma nager to secure the savne a is
adapted by 6 affim.ative votes, l absentee.
' 1x Amounts of Official Bonds
introduced by Councilman ,ShoeMakPr, seconded by Councilman Ilinogue
lJF�
There being no fl- mother° business
said meeting �,as declared adjourned
o
tha hour lock POTA.
ATTEST
0
to come before the meeting,,
to Tuesday q June 7. 1949, at