HomeMy WebLinkAboutMinutes 07/11/1938July 11, 1 -938.
7:30 P.M.
Special meeting of the Council of the City of Petaluma
called to order by Mayor Woodson.
ROLL. CALL
Present: Councilmen Dess, Gervason, Ingerson, Myers,
Peery, Peters, and Mayor Woodson.
READING OF THE CALL.:
The Clerk read the call for meeting and the certificate
of mailing attached thereto.
.Acceptance of Fire Station:
Certificate of complet`;on signed by Brainerd Jones,
Architect and Supervising Architect, certifying to the completion
and acceptance of the Petaluma Fire Station on the 9th day of July,
1,9389 read and filed, whereupon
Resolution #4840 C.S.
introduced by Councilman Gervasoni, seconded by Councilman Peters,
accepting the Petaluma Fire Station and directing the Mayor and Clerk
to make and verify for and on-behalf of the said City of Petaluma
a notice of completion of said Fire Station and record the same, _
adopted by '7 af'f irmat ve votes.
Re - Change order Unit "A"
Revised plans R -1 and R -2 of the City Engineer covering
.change order on Unit "A" were. submitted, explained by the City
Attorney, and filed, whereupon
Ordih'a tit e .No . 490 C . S .
intirod'Uaed by Councilman Penry, seconded by Councilman Peters, entitled,,
"An 'Ordinance of the City of Petaluma providing for certain changes
in. the �plams, specifications and .contract documents covering Unit "A"
bf the Municipal Sewage Di .-sposal Project, at a total additional
cost to the City of Petaluma of $800.40; approving the contract with
Oakland Sewer. Construction Co. covering said changes and directing the
Mayor to - execute, deliver and seal the same; directing the City Attorney
to secure the approval of "the Federal Emergency Administration of
Public Works to said changes." was read, approved by the City Attorney
and
Resolution #4841 C.S.
introduced by Councilman Penry, seconded by Councilman Peters,
directing the Clerk to publish said ordinance, adopted by 7
a °ffirma.tive votes.
Re - Thompson Creek drainage tube,:
Plans, specifications, and es;timate'd quantities of material
ne'eded'for the next unit of Thompson Creek drainage tube were submitted
by the , city Engineer and filed, whereupon
Ordinance No. 491 C.S.
introduced by Councilman Penry, seconded b Councilman Peters, entitled,.,
An Ordinance of the City of Petaluma providing for the improvement
of Thompson. Creek in the City of Petaluma, consisting of the construc:t-
ion by the Works Progress Administration of the United States. of America
of a storm drain in.said Thompson Creek, from the southerly side of
Fourth Street to Third Street; providing for the purchase by the City
o Pet aluma of certain materials required i said improvement work which
(said Works Progress Administration requires to be purchased by said City
adopting the plan of said. improvement work and the specifications for`
materials to be furnished by the City therefor, prepared by the City
Engineer and filed with the City Clerk," -was read, approved by the
City Attorney, and
Resolution { #4841 C.S.
introduced by Councilman. Penry, seconded by Councilman Peters, providing
for the publication of said ordinance, adopted by 7 affirmative votes.
Sewer Easement - The McNear Co.
Deed and contract between The McNear Company and the City of
Petaluma, being an easement upon, over, across and under a strip of
land thirty feet in.width, lying and being in and near the City of
Petaluma, read and filed, whereupon
Resolution : #4842 C'.S.
* 801-
introduced by Councilman Gerva3oni, seconded by 'Councilman Deiss',
accepting sjid deed and cbntract and directing the Mayor to sign
same, adopted by 7 affirmative votes.
Re !- Mt. View Av)eriue•improvement work:
The matter of including the Mt. View storm drain in the
present sewer project wa discuased, property owners from Mt.' View
being present :at the meeting and expressing their- desire :that the
improvement be made. Mayor !Voods:o . n p.ointed out that in con - dunc-
tion with the drain-,-curbs, gutters and street work 'will have
to be included and that the•cost of same should be borne-by
the property owners. If it is passible to include this, work
with the storm-drain as a PWA project, the property owners
Would then be obligated to pay only 55% of the cost. Different
property owners pre-aent at the meeting expressed the opinion
that said share of 55%' could be raised :by them.
The City Engineer was direct to prepare definite
estimates of the cost for the curbs,, gutters and stre;et work
and pre it to the City At-torney in order that he might-
prepare a new agreement for the signature of the property owner-s,,
The matter of the selection of an operator for the
Sewage Plant•as taken under advisement.
AWOURNMENT':
- There 'There being no further business to come before the
meeting, the meeting was declEtredjadjou:rned.
ATTEST: ,- &,e,,
CITY 'CLERK MAYOR. 7