HomeMy WebLinkAboutMinutes 06/22/1942Er
June 22nd 1942.
5 o+ P.M.
Adjourned meeting of the Council of the City of Petaluma
called to order by Mayor Woodson.
ROLL GALL:
7_rTsent- Councilmen Berger, Deiss -, King, Penry, Sei-dell, and
Mfayor Woodson.
Absent: Councilman Myers.
REPORTS. OF OFFICERS':
The Clerg_reported the f iling of Aff idavit of Publication
of Notice to Bidder-s, re levee c.onstructi'oh.
PETITIONS AND - CO11 - FUNICATIONS:
Utility Bldg:
Architect's certificate of completion and acceptance of
the Utility Building at Walnut Park was read and filed.'
Certificate of the City Engineer of the completion and
acceptance of the electrical work,,_ plumbing work and general
construction of the Utility Building at 1 Park,, was read
an f iled .
Resignation of Policeman R. Vo Thompson accepted:
Resignation of Police Officar R. Vi Thompson was read and
f. iled, whereupon
Resolution #5407 C.S.
introduced by Councilman Seidell
seconded by Councilman Deiss,
accepting the resignation of,Ri V. Thompson as a member of the
Police Department effective .June .22nd, 1942, adopted by 6
affirmative votes, l' absentee.
ADOPTION. OF ORDINANCES
Ord No. 5=. S�1. intro
duced.by Councilman King,,
seconded. by Councilman Penry..'entitlad, "AN ORDINANCE OF THE
CITY : OF PETALUMA PROVIDING FOR THE CONSTRUCTION OF LEVI S FOR
CERTAIN DREDGING WORK ON THE PROPERTY E. E. 'WAGNER IN THE
CITY OF CALIFOFNIA, ADJACENT TO AND NORTH OF THE
NORTHWESTERN PACIFIC RAILROAD RIGHT OF 'WAY, AND ON PROPERTY
Or HUN T AND BEHRENS, PARKER AND GORRDON AND GEO. P. Mc IN
THE CITY OF?ETALUMA CALIFORNIA; ADJACENT TO'AND SOUTHWEST OF
THE PETALUMA AND SANTA ROSA RAILROAD RIGHT OF WAY; APPROVING
THE AND SPECIFICATIONS FGR, SAID WORK PREPARED BY THE C ITY
ENGINEER; PROVIDING FOR THE PAYMENT OF SAID WORK OUT OF THE
RIVER. AND 1 FUND.,'" came up regularly and was adopted by
6 affirmative Votes, l.absentee,
NEW BUSINESS,:
Opening Of bids: - Levee Construction.-,
This being the time s,e,t ' for opening bids for the construction
of levees on the property of E. E.. Wagner— Hunt & Behrens, Parker
'd Gordon and Ge,O- P. IvIcNe r
an a , the. Clerk reported having received
two bids and proceeded to open and read said bids, one from
Renati Bros, bidding 14¢per Cubic yard,,and.one from Hein Bros.
Basalt Rock Co i bidding 17W per cubic yard, The bids were
con and
Resolution //5408 C.E.
introduced by Councilman King J1 seconded by Councilman Deis s ;
awarding the c ont.ract to Renati Bros,. sum the su of 14¢ per
Cubic yard of levee in place adopted by 6 affirmative votes 1
absentee.
Accepting Utility Building - Walnut Park:—
Resolution #5403 C.S.
introduced by C ouncilman Beraer, y Councilman cilman Seidell,
C.=
entitled R ESOLUTION ACCEPTING THE UTILITY BUILDING IN WALNUT'
L �
PARK CONSTRUCTED - TED UN*
DER,CONTRACT WITH J. H. FRAHM, AND DIRECTING
THE GIVING AND RECORDING OF "NOTICE OF COMPLETION., ACCORDING TO
THE PROVISIONS OF SECTION 1187 OF THE CODE OF CIVIL PROCEDURE OF
I 'TILi, STATE OF� I t
I E adopted by 6 affirmative votes 1
absentee.
436
Transfer of funds:
Resolution #5410 C.S.
introduced by C.ounc Berger, seconded by Councilman
`S.eidell, directing the Auditor and, Treasurer to transfer
the sum Hof $6,111.74 from the In° Lieu Tax Fund to the
Police Fund, adopted by 6 affirmative votes, 1 absentee.:
ADJOURM+ENT:
Resolution #5411 C.S. -
introduced by Councilman King, seconded by Councilman Deiss,
adjourning the meeting to Monday' June 29, 194 -2, at 5 o
P.M., adopted by 6 affirmative. votes, 1 absentee�,
ATTES 04flKE,
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