HomeMy WebLinkAboutMinutes 12/08/1937Dec,emb.er 8th., 193'7.
7330 P.M.
Ad,journod meeting of the Council of'the, City of Petaluma called
to br&et by Mayor 'Woodson.
RQLL'CALL,
klr-e,g;ent: Councilmen DeAss, Gervasoni, Myers, Penry., Peters, and
Mayor Woodson.
Abs ent;: - Councilman Ingersorri,
READING OF NOTICE OF MEETING:
- The Mrk'read notice of the :adjourned meeting of'December 8th,
1937 and - the ioertificat6 of mailing- annexed* thereto.
The Clerk reported the -of p I lans specification .and
estimates of cost Of materials to be used .in. the .illumination of Third
Streetfrom B Street to the City Limits.
INTRODUCTION OF ORDINANCES.
Re IlIluml nation "'of - Third St:
Ordinance. go. 484 C;. S.. introduced by,C6uncIloran Gervasoni,
seconded, by Councilman 'Deiss providing, for the -illumination of'Third
Street from the intersection t hereof with the' south line of Main Street
to the'• easterly boundary of the. City; ;approving the plans, and spec if -
ications prepared by the 'City Engineer; authorizing said work to be
done under the. supervision of the Lightin Committee and the City-
Eng-ineeri: dire,ctinit the, City Clerk to advertise for - bids for the
material required in said work; appropriatin.g the. sum of not to exceed
$ to be paid out of the. General Fund Was' -read, approved by
0
the City Attorney,. and
Resolution #4733 C.Si
introduced by' Councilman Gervasoni, seconded by Councilman Deiss,
directing. the City Clerk to post said ordinance and further directing
the City, Clerk to advertise for bids for the materials required to
be furnished,, in the manner and for the ,Period required, by.the City`
Charter of this �city, adopted by 6. affirmative votes,, 1. aba'entee. ,
NEW BUSINES&:,
John Frahm Insp Fire Station:
Resolution #4734 C.S.,
econded by-Councilman Peters,
introduced by Councilman Deis;s,, s
appointing John H. Frahm as the. Inspector -for said City of Petaluma
on. the work and project .of cons trupting . and the
Petaluma Fire 'Station, at a salary of per month, said
em ployment: to Commence, at the time the contractor commences work on
said - pro , `ect-,.. adopted by 6 affirmative Votes, 1 absentee.
Herbert K. Inspqctor:).Sewag,e Disposal Project:
Resolution #4735 C.S.
introduced by Councilman Penry, se,conded by. Councilman Peters.,
a,pp-o . i-ntihg Herbert K. Brainerd as Inspector of this city on the work
1 9"' of the Municipal
of construCting and completing "" .
Sewage Disposal - Proj ' ect., Units A and !
to be paid the sum. of $1800C;00 in installments,
said sum to be Charged against and deducted from payments hereafter made
t Harry 'Neville Jenks Consulting Engineer, fees.accordin to the
Agr eement nks Aated'the 3rd da.
; witli said Harry Neville Jenks, y of May..,
.
and authorizing the. Mayor to enter into a contract- w ith said
Harry Neville Jenks and Herbert-•. Brainerd, Covering the 'employment-'
of said Ins,pect6r as herein provided, -"adapted by 6 affirmative votes.,
1 ab'sentp.e.
Approving depositary agreements:
Resolution #47a6 G._S
introduced. by Councilman Gervasoni, seconded by Councilman' Fenry,
appro-vi-rig the arrangement proposed by the, American Trust Company
and Bank of Ahlerida, Y.T.& S.K., public, depositaries of the City to
Prank H. Myer ;, -- City Tre4,pprer, sub, ect to the approval of the
bo ' ndsmen of the City Tr adapted by 6 affirmative votes, 1
ab sent ee,0
UNFIUSUED BUSINESS...:...
Re = Award
o � contracts !-.Units A & B Sewage
City Attorney Kar.1- Br. ooks -report�ed, that
he had had
a telop'honic from,Mr. Stack of the. Federal Emergency
Administration of Public Works, who aszure-d him 'that all of the
papers that had been submitted to that office were�in order and
that the confirmation to pass the Resolution, pf Award would be
in, the mai 1 on this dat'6 and that it would be satisfactory to
pass said resolution at this time, whereupon
Resolution, #4737.. C.S.
introduced by Gouncilman Penry, seconded b7 Councilman Peters;.
accepting the bid of and awarding the .contract o
Unit "'A" of the Municipal Sewage Di 1 Project to Oakland.
Sewer Construction Co., and the c of . cons true ting Unit
", of said project. to Fred. J Early.. Jr., adopted, by - the ,
following vo.te Ayes,: Councilmen Deis Gervas;oni, Myers
Fenry, Peters, and Mayor Noe:s: None. Absent.:
Councilman Ingets"on.
ADJOURNMENT:
-There being no further'busi.,ness to come before the meetin�g,
on mot-ion regularly made and carried.the meeting adjourned:
ATTEST
t 1l,
CI T y , LERK UAYOh..