HomeMy WebLinkAboutMinutes 07/20/19380
July 20, 1938.
7:30 P.M.
Ad journed meeting of the Council of•the City of Petaluma
called to order by Mayor Woodson.
ROLL GAL L;,:
Present: Councilmen Deiss, Gervasoni, Penry, Peters, and Mayor
Woodson.
Absent: Councilmen Ing,erson and Myers.
Awarding of contracts - materials Thompson Creek:
Resolution #4848 C.S.
introduced by Councilman Gervasoni, seconded by.C'ouncilman.Peters,,
accepting the bid of Herrick Iron-Works for the furnishing . o all
re- inforcing steel at' the prce'of $.027337 per pound., sales tax
included and terms at 2 .of 1% ten days; the bid of'M. Vonsen Co.
for all of the Portland Cement in cloth bags,. at the price of 63�
per stack, delivered at pro jlect in 400z sack lots terms cash di,s,-
count 22� .per sack, the bid of Hein $ros: Basalt Roek C'o. for all
coarse aggregate at the price of $1.70 per -ton, 10� per ton cash
discount, plus Sales Tax; and the bid of Capt..L. Lorent °zen for all
fine aggregate at the price of $1.75 per ton, less 10� per ton
cash discount; —directing the City Clerk to return the certified
checks of the unsuccessful bidders, adopted by 5 ,affirmative votes,
2 absentees..
Accepting Grant of Easement - M.H.Gordon, et a;ls;.
Resolution #4849 C.S.
introduced by Councilman Deiss, seconded by Councilman Penry.
accepting the grant of easement for Sewer Purposes; dated the
20th day of July, 1938, 'between M. H Gordon, eat als, and the
City of' Petaluma and .directing the Mayor to sign said easement,
adopted by 5 'affirmative votes, 2 absentees.
Approving agreemen't`s between Pac. G. & E.. and City:
' R.e;solut ion #48.50 C.. S
introduced by Councilman Penry, seconded by Councilman Dess,approv
ing agreements dated the filth day of July, 1938, between the
Pacific Gas and Elec. Co. and the City of Petaluma, providing for
the furnishing by said company, to the City of electrical energy
at the Sewage Disposal and Treatment, plant and junction of B street
and Petaluma River, adopted by 5 affirmative 'votes, 2 absentees
Permission 'to A. Soda & Son to use'H. E. Jensen: as
Jack Hammer OPe.r.ator.
Communication from. A. Soda & Son, asking perm:ssi;on to
employ H. E. Jensen as a Jack Hammer operator commencing July
13, 1938, read and filed, whereupon
Resolution #4851 C.S.
introduced b`y Councilman Penry, seconded by Councilman Deiss,
granting said permission to A. Soda & Son, adopted by 5`affirma:tive
votes, 2 ab'se-ntees.
Approving Grant of Easement for Sewer Purposes - L.W.Clarks
Resolution #4852 C.S.
introduced by Councilman. Dei s•s, seconded by Counc,i lman Penry,
accepting the Grant of Easement for Sewer purposs , dated the 20th
day o;f Jul,y, 1938, between L. W. Clark and Irene H. Clark, adopted
by 5 affirmative votes, 2 absentees.
Unit t° D"
Agreement covering improvement of Mountain View Avenue !
with concrete curbs and gutters and armor coat paving was read,
said agreement being signed by persons having paid. into the: Mountain
View Improvement Fund the sum of $2249.50, whereupon
Resolution #4853 C. S..
introduced by Councilman Penry., seconded by Councilman Pet.ers,,-
approving and accepting that certain indenture entitled, "Agreement
covering improvement of Mbuntain View Avenue with concrete m.rbs.
and gutters and Armor Coat Paving, " dated the: 16th day of ',July
1938, between certain parties interested in the improvement of
Mountain View Avenue, and the City , of Peta.luma;, and authorizing
the. Mayor to accept:, execute and seal said agreement for and on
behalf of the City, - adopted by 5 affirmative votes, 2 absentees,.
-�
1 . ..
Plans and specifications and contract documents'prepared by
Harry N. Jenks for the construction of Unit "D of the Municipal
Sewage Disposal 'Pro were filed, whereupon
Resolution #4854 C S.
introduced by Councilman Peters, seconded by Councilman Penry, approving
and adopting said plans, specifications and contract documents, and
direc °ti - ng the City Clerk t`o advertise for bids for said Unit D, - adopted -
by 5 affirmative votes, 2 absentees..
Wage scale - Unit "'D"
Resolution #4855 C.S.
introduced by Councilman Penry, seconded by Councilman. Deiss, introduced
by Councilman. Penry,. seconded by CouncI71 -man Deiss, determining and
as6ertaining the per diem wages and hourly wages for craft or type
of workmen -needed. or employed in the 'work of constructing Unit "D" of
the Municipal- Sewage Disposal Project, adopted by 5 affirmative votes,
2. absentees.
INTRODUCTION OF ORDINANCES:
Ordinance' No. 4927C.S. introduced by Councilman Penry, seconded
by - Coun.cilman Peters, entitled, " An Ordinance of the City of Petaluma
providing for the acquisition, construction and completion of Unit "D"
of a Municipal Sewage Disposal Project to consist of the construction
of storm drains, concrete curbs and gutters and oil macadam pavement
along Mounta -inn View Avenue from its intersection with the southerly
boundary of the City of Petaluma to Third S'�treet, also known as the
Redwood Highway; directing said improvement work to be :done .in conformity
with the terms, conditions, laws, rules, regulations, orders and
specifications of the Federal Emergency Administration of Public Works;
approving and adopting, the plans and specifications for said improvement
- work.; including the contract documents, prepared and filed by Harry
N. Jenki3j.engineer of the City on said project; authorizing the acquisition
and the purchase of all property easement -s, right's -of -way, equipment and
supplies necessary, for the completion of said work; directing the City
Clerk to file requisitions with the United States Government to secure
the amount due the City under- the grant made by. said' Federal Emergency
Administration of Public Works; providing for, the payment of all- costs
of said project out of the 1937 Se Construction Fund," was read,
approved by the City Attorney, and
Re:s ion #4856 G. S.
introduced by Councilman Peters, seconded by Councilman Penny, directing'
the City Clerk to publish said Peters,, adopted by 5 affirmative votes,
2 absentees,
ADJO URNMENT :
777re being no, further busines to come before the meeting
the meeting was declared adjourned.
ATTEST (/
; CITY' CL 'RK
.MAYOR