HomeMy WebLinkAboutMinutes 11/03/1937November 3, 1937
1:3 P.M.
Adjourned meeting of the Council of the :01ty of Petaluma called
to order 'by Mayor Woodson.
ROLL CALL,:
Pre'se:at: Councilmen Deiss, Gervaisbni', Ingerson, Myers, Penry,,
,
.Peters, and '.Mayor Woodson.
REPORTS. -QF,-QIFFICE - RS Approval of Sewage System Plans & Spec.
The . t y_ Clerk reported thefiling of plans and specifications
of Units - "A" and "B" of a:% Municipal Sewage Disposal Pro
ject:,, which
said plan's and specifications have been approved by the State Director
of the I
' n Publi Work's Administration.
Approval of Fire Station Plans & Spec.
The City Clerk also reported the filing of plans and specifications
for the construction of Petaluma Fire 'Station, located at the northerly
corner ner of "D" and Second Streets � Petaluma,,, California,, which said.- plans
and specifications have been .approved by the 'State Director of the Public
Works Administration. -Y
PETITIONS AND COMMUNICATIONS:
Resignation of Harley A. McAskillas a member of the Petaluma
Music Commission., read and filed., and on motion .by Councilman Penr_
Y.
,s, C"ouncilman Peter, said resignation was accepted. Motion
'carried - and so ordered.
INTRO OF ORDINANCES:,
- Ordinance NO. TS=7. introduced by Councilman Penry, s
by Councilman Ingerson, entitled,.. "An 'Ordinance of the City of Petaluma
providing f or the acqui§ition, construction and completion of Units "A
and. "B" of a Municipal 'Sewage Disposal Prole.ct, Uhit,"A" thereof to
consist of intercepting sewers and appurtenances and Unit' "B" thereof
to consist sewage pumping and treatment works; directing said improve-
ment work to'be done in conformity with the terms, conditions, laws
tiilels,, regul, itions.. orders and specif-ic,atinns, of the. Federal Emergenc
- y
Admi of 'Public Works; approving and -adopting the plans and
spe , lf-Atcations for said improvement work.,. including the contract
documents.,, p3 And filed by Harry Neville Jenks,, Engineer of the
City on said project; Authorizing the acquisiti,on and purchase' of 'all
property, eas,ements, rights 'of way, equipment and supplies necessary
far the completion of said work:; directing City Clerk to file
requisitions with the United States Government to secure the amount
due the City , under the grant made by theyFederal Emergency Administration
of Public Works; providing for the payment of all -costs of said project
out of the 1031 Sewer Cons,truction Fund.." was read,, approved by the
City Attorney, and
Resolution #4707 C,.S.,.
introduced b Goun - c:i lman Penry,, seconded by Councilman Ingerson,
directing the City Clerk. to publish said •ordinance in, .the Petaluma Argus-
Cburi 6r . the of newspaper of the City of ..Petaluma., within sufficient
time to permit the adopti:6n thereof at the regular meeting of the City
Council to be held on the 15th day of November, 1937, . and approving
and d adopt1 ng the. plans - and specifications above referred to, on November
.3rd, 1537,,, adopted by 7 affirmative votes.
Ordinahce No. 482 C.S. introduced by Councilman Deis&,, seconded
by C - 6uncilman GerVas,oni, .,entitled,, "An Ordinance of the City of Petaluma
providing f ox- the acqui.si tio construction. and completion. 6,f - Petaluma
Fite Station,, located at the northerly corner of "Wand Second Streets
Pe•aluma, California; directing said improvement work to be done- in
conformity w the terms conditions, laws, rules., regulations., orders
and specifications of the . Federal Emergency' Admin-i strat-i on Of Publi-c'
Works7 ' ; approving and adopting the plans and specifications for" said,
improvement Work Including the contract documents, prepared and filed,
by Brainerd Jones, Architect of the •City.;ofl said project; directing
the City Clerk to f ile requisitions with the United States Government
to securethf; amount due the City under the grant made by the Federal
Emergency Acilninibtr.ation of Public Works; providing for the payment
of all costs of said project, out of the 1937 Fire Station Fund,
was read,approved by the , City Attorney, and
Resolution #4708 C . S
introduced by Councilman Deiss, seconded by Go-•ncilman Ge-rvaso
dire,c the Clerk to publish :said ordinance. in the Petaluma
Argus.-Couri-er, with-in sufficient t - ime to permit the adoption
thereof at the regular meeting of the City Council to. be held
on day of November, 1937, and approving and adopting
the plans and apecificationz above referred to on Novamb.er 3rd.
1937, adopted by 7 affirmative vote's.
NEW BUSINESS:
Clerk to advertise .for bids for SEWAGE SYSTEM:
Resolution #4709 C.8.
iJitr6d.iiced by Councilman Penry,, seconded by CauncAlman Ing6racin;.,
di.tecting the Clerk to cause advertisements to - be - made and
published calling 'for bids and offers for the .construction of-
Units "A - and "B" of a Municipal -Sewage Disposal Proj:ect as
provided for in Ordinance, 481 C.,S., said advertisements to be
made in the manner, according to the form, for the period
required by the Charter of this City, the laws of the State of
California, laws,, rules and regulations of the -Federal Emergency
Administration of Public Works) -.
adapted by 7 affirma tive votes
'Clerk to advertise for bids for FIRE STATION:
Resolution #4710 C.S'.
introduced by Councilman Gervasoni, seconded by Councilman Peters,,
directing the Clerk to cause advertisements to 'be made and
'Published calling for, bids and offers for the const-ruction of'
Petaluma Fire Station as provided for in Ordingnee'482 C.ai, said
advertisements nts to be made in the manner, according to the form?, and for''the period required by the Charter of this city, 104s
of the State' of California., laws, rules and regu 1 of the
_
Federal Emergency,Adminiattation of Public Works adopted by 7
affirmative votes.,.
Application to State Bd. of .Health for permit:
Resolution #4711 G.S.
introduced by C6unc.ilman. M ers; seconded by 0 ounc i Im 'n Pters'
y .9 a e
. : - v
authorizing the Mayor to cause the necessary data to be prepared and investigatIans to be made 1n the name of, said City of Petaluma,
and to °s,ign and file an appl-tcai,ion the State Board' of Public
Health for. a permit to canstruc new Municipal Sewage Disposal
Project., adopted by 7 afffrmatlive votes. . .
,A ,pointing - Norman Hostetter - Music Commission
Resolution #4112 G.S..
introduced by Councilman Ingersan,; secanded by Councilman Pe
Appointing Norman Hostetter a member of the .Music Commission
op'. 'the. City of Petaluma to fill the unexpired term Of Hanley
Vokskill., adopted, by 7 affirmative vates,
The City En neer was directed to ascertain the requ
ire
merits of cable, electroliers, transformers and necessary
for the lighting =of Third Street: to 1 Street's
ADJOURIU ENT:
There -being no further business to come befare the meeting
On motion regularly made and carried the mee't'ing adjaurned4
ATTESTI &4z;
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MAYOR.
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