HomeMy WebLinkAboutMinutes 03/23/19381 . 11,
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March 23, 1938.
5 o'clock P.M.
Special meeting of the Council of the City of Petaluma
called to order 'by Mayor Wo.o.dson.
ROLL CALL'*
Pres,Oiit:, 'Councilmen -Deis G6rvasoni, Ingers Myers, Penry
Peters, and Mayor- Woodson.
OF' THE C
Tha Clerk read the ay 'ca f special meeting:, the
consent Of the members of th& City Cbuncili'to the holding .of said
meeting,, an�d the certificate of mailing attached'. heret,6.i,
-City Attorney Karl Brooks reported on his meeting with.
o fficials
City Attorney
P..W.,A regarding the awarding of the contract
on Unit of the Petali
,m Municipal Sewage,. Disposal'.' Pro j0,ct.,,
stating. that the P.W.A. would. not approve. the awarding of any..
contract for the c. Qf Unit "G" which included therein
an addative alternate,., whereupon
Re'salution #4780 C , S.,
i by Councilman Petry aeconded by Councilman Peters.,,
rescinding - and repealing Resolution #4779-'C.3'. which - tentatively
.awarded the contract . for the c of Unit ".'C'" of the Mun-6,
Icipal, Sewage Disposal. Pro'jec,t,, including I,tems .1 to 21, P, Items
,25 to 61. and d Item 39 of the Proposal Schedule to Oakland Sewer
Construction4 - Co* by reason -so of the action taken by the* repreip
of the . offic e of the Acting Regional Direc'tor of the Federal
.Emergency Administration of'Public Works-in,,advis..ihg Harry Neville
j Consulting Englneer,, that It wou..1d not approvor the awarding
of any contract for the construction of Unit "'C" 'Which included
therein an addative alternate and 'particularly the alternate
covered by Item - 39 of th Proposal Schedule of said project,,,,
adopted by 7 af votes -
Tentatively awarding contract for Unit "C" to A. Soda &, Son:
Resoluat•-on #478 :C..S.
Introduced by Councilman Perir,'y, se,donded..by C:ounc.11man..Poter.8,
tentatively awarding the contractf or. the, construction of
that portion of Unit "C". of. the Munic4 pal . Sewage. Disposal Project .
covered by items 1 to 21 and 2 to 31 - inclusive; . ,, of the, Tro �po,sal
Schedule, to A. Soda and Son,, for the total -sum of $71,85842,
subject to, additions and deductions as pr.ovi,ded in the Z
Documents, and subject to the approval of the Federal Emergency
Administration of Public Workao and further resolving that the
form of res awarding said contract, to said. A.. Soda and Son
presietted and - read at'this meeting be 'and the- 'same is hereby
approved and that it be prez,ented to said, Federal Emergency
Administ of Public. Works for its approval., adoptod by '7
atfirm&tive. votes.
ADJOURNMENT:'
-7-7
THere b.elng no further business to come before the meetin
the meeting 'was declared adjourned,
ATTEST
-- PTTY CLERK 'MAYOR.-
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