HomeMy WebLinkAboutMinutes 08/15/1934August 15;, 1934.
7:30 P.M.
Special meeting of the Council of the City of Petaluma called
to order by Mayor McFadden.
ROLL CALL
Present: Councilmen Deiss, - Gervasoni, Jones, McNear, Penry,
and Mayor McFadden
Absent Councilman Woodson.
The Clerk read the Mayor's call for meeting,.wYich stated that
the meeting was for the purpose of awarding the contract for the
purchase .of equipment and supplies for the., sprinkling system at
Hill Plaza Park; to hear a report from. the Board of Public Works
concerning its activities in the matter of the sewer ;and sewage
disposal project referred to in Ordinance No.. 422 C S., and to
discuss the matter of selecting and appointing and awarding a
contract to an engineer to provide for the preparation of plans
and specifications and supervision of the work of said project.
The written consent to the holding of s,aid.meeting` was also read,
by the clerk.
Award of contract to Ray Kynoch:
Resolution #4314 C.S.
introduced by Councilman Jones. seconded by Councilman Penry
accepting the bid of Ray Kynoch -to furnish e.quipment a-nd supplies
for the installation of a 'sprinkler system in the Hill lazy Park
for the sum of $540.,00 and 'authorizing the .Mayor to• make and
execute a contract for and on behalf of this city for the purchase
of said materials .from Ray Kynoch, adopted by 6 affirmative votes,
1 absentee.
Report of Board of Public Works re sewage disposal project
Councilman Penry, Chairman of the Board of Publi -c Works
submitted a written report of said Board on it s activities in the
- matter of investigations conducted by it relative- to -the- proposed
sewer and sewage disposal project, which - report was read by the
Clerk:. The entire matter was discussed at length, Councilmen'
- Penry and requesting that the report be published. At
the suggestion of Mayor McFadden, and with the consent of'the
committee, the report was amended and thereupon on. motion by
Councilman Jones,:s.ec.onded by Councilman Gervasoni, was.ordered
filed.' Motion carried and so ordered. It was the - consensus
of opinion that the report be published verbatim.
Re appointment of Engineer
`The next item of business was discussed, being the question of
selecting an engineer to provide for the preparation of plans
and specifications • and supervision of the work of said sewage
p.roject.•. There being a diversity of opinion as to the necessity
of such an appointment before the result of the bond election is
known, the matte was discussed w thou:t action, Mayor McFadden
asking that the members give it their consideration.and be
prepared to vote on said question on ,next Monday everiing, at the
regular meeting of the Council.
1
ADJ OURNMENT:
Thore be no further business on motion regularly made and
carried the 'meeting adjourned.
AT-TEST: 7, / e�/
CITY CLE RK MAYOR...