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HomeMy WebLinkAboutMinutes 08/05/19381 0 1 August 5., 1068. 5 o'clock p.m. Special :meeting of the Council of the City. o,f'_Pa,.t.&l,Uma called. to 'order by Mayor, Woodson­. ROL CALL: - Present: Council , men Gervasoni ,._Ing&rson, Myers, Penry, Peters, and Mayor Woodson. I Absent : Councilmen Deis READING OF' THE CALL.: Thai C7er2 th Mayor's C,;�ll f.or meeting and the certificate of Mailing attached thereto. Award of contract.,for.Unit "D to Manuel Smith: Re:solution #4864 C..S.,. introduced, by Counc1linan Penry, seconded by. Councilman Peters, accepting. the "bid of and awarding, the contract :of constructing -Unit "V 'of the Municipal Sewage Disposal Project tp..,Manuel .3mith, adopted by 6 affirmative votes, , l absentee. City Attorney Brooks reported that a question had been raised by Mr. ' T. ' Stewart, Resident Engineer Inspector of the FWA regarding the contemplated change order on ".C" to provide for a change in the plan of the°work crossing the pr of the..Petaluma Co-operative Creamery Mr. Stewart contending that -the. work.:should be -done by Mr. Soda under the original plan for Unit "d" at no additional coast to the My/ city Attorney , Brooks . that the matter be indefinitely postponed until a conference could be:had with Mr. Soda, Mr. Jenks.'Mr. Brainerd and 'himself.- Change Order - Unit "A" Walnut St, storm drain: Re#i.Aed Plan and speci,fication!s submitted by Mr. Harry N. Jenks, Consulting Engineer,, covering miscellaneous storm drains - Project Unit "A and'Agreament covering said change order.,.. signed by the Oakland­Sewer Construction GompAny,.. were ..tead.,.and, filed, wh ereupon Ordinance 'No. 493 C.S. introduced by Councilman Penry, seconded by CoiInellman"' Peters, entitled, '"An Ordinance of the City of Petaluma i, - -.p;r,.ovidinP for and authorizing certain, changes in 'Unit "A." of the Municipal Sewage 'Disposal Project, Consisting of t1ie installa',ti.on of approximately one thbus- and lineal f eet of 12" c,oncretel. ,storm drain ,f rom the intersection of- W Walnut and Pnospec.t Street "along Walnut, .Street to the intersection thereof with Union St:&eet, thence along Union Street to Keokuk. Street, thence along Keokuk Street 'to Washington Street, together with h six catch-basins and three with storm drain connections, at a net additional -cost of approximately $1,020,.0.0; accepting, the agreement . of Oakland Sewer Cons ruction Company, the Contractor for said Unit "'A", for the Chan .1 . 1—. .9 gas in said'. f or- said approximate additional sum; directing the City Attorney' -to submit said _c.hanges, to the Federal Emergency Administration of Public Works for approval ,and inclusion in the grant for the project; providing f or the payment of all Costs of said changes out of the 1937 Sewer Construction Fund was read,. approved by the City Attorney, and Resolution #4 C.Z. introduced by Councilman Penry, seconded by Gouncilman Patens, I -directi,ng the Cl,er'k to,'publish said ordinance, adopted. by 6 affirmative votes.... 1. .absentee. Offer of Calif. Water Service Company for lower water rates: Communications from the California . Company Company, offering the e of Petaluma the 'following rates: MI-nimum: $1.25, per month,, entitling consumer to 400: cubic feat per month (Und.er the pre schedule - the consumer is entitled to 300 cubic feet per_month...) First 900 cu. ft per 100:,cu. ft. $.30 Next 220 it 11 if if it .24 Next 12600 11 -ft in It if 1?* .18 , Qv , er 15000 " ft If If 11 If .12 •were, read and filed. Mr. Carl Mau of the California Water Service Company was present and addressed. the C-ounci'l "and exp.l -- ined the new rate a it detail, stating that it wa's designed to 4T-,feft the majority of the consumers,. Tt was the consensus of opinion that the minimum rate should -be reduced to $lxa. The matter was discussed and laid, on the table' until the next regular meeting of the City. Council, y 1 0 Request from A. Soda & Son. to use} certain,,, employees. under certain "classi- fication's, read and-filed,' whereupon Resolution - #486.6 .:C ..S . introduced by Councilman . Penny:, seconded by. Councilman .Peters, grant- - ings.aid r.equest., : adopt:ed_by..6, affirmative.. .votes., T abs.ent:e,e. Pplication of M. G ..,. _ A Acorne for permis sl , on to use •a loud speak- ing or broadc.a.sting device for the purpose of broadcasting the Sonoma -Marin County Fair and the election returns on August 3'0, was reported by the City Clerk, whereupon Resolution #4867 C.S. introduced b`y Councilman Penry seconded by Councilman I'ngerson, granting said, application, adopted by 6. affirmative votes 9; 1 absentee. The business for which the meeting was called having been concluded, the meeting was declared adjourned., ATTEST, ,y er ayor