HomeMy WebLinkAboutMin 03-06-85131
MINUTES OF THE CITY COUNCIL OF THE
CITY OF UKIAH - March 6, 1985
The City Council convened in regular session at 6:30 p.m., in the City Council
Chambers. Roll was taken and the following Councilmembers were present:
Henderson, Kier, Hickey and Mayor Myers. Absent: Councilmember Kelley.
Staff present: Payne, Rapport, Pedroncelli, Harris, Frame, Roper, Mitchell,
Vara, Stamelos and Acting Recording Secretary Rodriquez.
INVOCATION AND PLEDGE OF ALLEGIANCE
Mayor Myers delivered the Invocation and Councilmember Henderson led in the
Pledge of Allegiance.
Mayor Myers introduced the newly elected City Clerk, Yvette Hayes.
APPROVAL/CORRECTION OF MINUTES
M/S: Hickey/Kier to approve the minutes of the February 20, 1985, regular
meeting as amended, carried by the following roll call vote: AYES:
Councilmembers Henderson, Kier, Hickey and Mayor Myers. NOES: None. ABSENT:
Councilmember Kelley.
RIGHT TO APPEAL DECISION
Mayor Myers reviewed Section 1094.6 of the Code of Civil Procedure regarding
the appeal procedure.
CONSENT CALENDAR
Mayor Myers requested Item 6c be removed from the Consent Calendar and placed
as Item 10c under New Business.
M/S: Hickey/Henderson to approved Consent Calendar items 6a and 6b as
follows:
6a. Approved Payroll Warrants #5478 to #5619, $83,154.65
6b. Approved General Warrants #27983 to #28070, $761,310.96
Motion carried by the following roll call vote: AYES: Councilmembers
Henderson, Kier, Hickey and Mayor Myers. NOES: None. ABSENT: Councilmember
Kelley.
PETITIONS AND COMMUNICATIONS
Sa. Letter from Karen Bonime Regarding the Combustion Turbine
Karen Bonime, 1112 Elm Street, Ukiah, CA 95482, read her letter to the City
Council that listed her concerns on the combustion turbine.
Councilmember Hickey advised Ms. Bonime that her questions and concerns would
be referred to NCPA and she would be hearing directly from them.
Councilmember Henderson stated that the City Council had reviewed this matter
extensively prior to making a decision.
Mayor Myers noted there had been several public hearings including one in the
summer of 1984.
Ms. Bonime stated she believed that the Ukiah City Council was really con-
cerned and thanked them for their attention in preserving air quality.
Leif Farr, 305 Scott Street, Ukiah, stated the City should have put a quarter
page notice in the newspapers and felt that the study statement for the
Negative Declaration was lacking.
Regular Meeting
March 6, 1985
Page 1
132
UNFINISHED BUSINESS
9a. Discussion of Future Operation, Staffin$ and Funding of the Sun House
Museum Complex
Mayor Myers referred this item to a work session. It would be a timed item on
March 12, 1985, at 5:00 P.M.
PUBLIC HEARING - 7:00 P.M.
7a. Appeal of Planning Commission Denial of Variance No. 85-29 - Ernest E.
Harris - 529 E. Perkins Street
Mr. Ernest Harris reported on his need for a variance for his property at 529
E. Perkins Street.
PUBLIC HEARING OPENED: 7:07 P.M.
Ernest E. Harris, 529 E. Perkins Street, Ukiah, stated that the kitchen would
not be used for the business. Does not want to cut a tree down or tear up his
yard as he feels there is ample room to drive in and turn around in the back
yard. Stated he could put in a twenty (20) foot drive way, and that there
would not be a problem entering into Perkins Street. He reported the City
would have to pay $3,000 for removing and relocating a power pole.
Discussion ensued regarding the possibility of a common easement and whether
there was adequate parking for six vehicles.
Mr. H. W. Schuler, 515 E. Perkins Street, Ukiah, had no objections to the
variance and stated that he would rather have a real estate office move into
that location than a larger business.
Mr. E. Harris stated he would keep a low profile and that the business would
be used only during the day. That for the neighborhood it would be beneficial
to have a day-time business.
PUBLIC HEARING CLOSED: 7:19 P.M.
Council discussed whether Mr. Harris would live at the business; the office
hours; exiting; vehicles parking on Perkins Street.
Councilmember Henderson stated that the Council should find some way to give
him the variance.
Mayor Myers stated that they must have reasons for making a variance and that
he was stymied as to the solution.
Council reluctantly voted denial on this matter.
M/S: Hickey/Kier to uphold the denial of the appeal followed by the following
roll call vote: AYES: Councilmembers Henderson, Kier, Hickey and Mayor Myers.
NOES: None. ABSENT: Councilmember Kelley.
UNFINISHED BUSINESS (Continued)
9b. Matter of Emergency Housing as Allowed or Permitted Use (with Use Permit)
Use in R-2 Zone
The Director of Planning reviewed for the City Council his memorandum of
February 25, 1985, regarding Interpretation of Emergency Housing as Allowed
Use in the R-2 Zone.
Councilmember Henderson stated she had spoken with Ms. Jondahl of the MCCDC
who had contacted surrounding neighbors.
Gilbert Chan, 320 N. Spring Street, Ukiah, reported that he had met with Ms.
Jondahl and was informed that MCCDC had disbanded the idea of developing and
using the house for the intended use as they could not purchase the property
next door for parking. Mr. Chan felt it was a very fruitful meeting.
Regular Meeting
March 6, 1985
Page 2
133
The Planning Director reported the matter of interpretation was brought back
to this meeting by the City Council. The question is whether this type of use
is allowed in an R-2 Zone. He further reviewed different allowable uses in
different zones.
Discussion between Council covered penalties; legal points; interpretation;
requirements.
M/S: Kier/Hickey to recommend "Emergency Housing" as a definition and refer
back to the Planning Commission, motion carried by the following roll call
vote: AYES: Councilmembers Henderson, Kier, Hickey. NOES: Mayor Myers.
ABSENT: Councilmember Kelley.
RECESS: 7:50 p.m.
RECONVENED: 8:07 p.m.
9c. Approve Amended Final Payment - Parnum Paving, Inc. -
Airport Reconstruction Project
The Director of Public Works reported on the Airport Reconstruction Project
and recommended final payment in the amount of $40,134.81. He stated- this
project is grant eligible.
M/S: Hickey/Kier to authorize payment of Amended Final Payment to Parnum
Paving, Inc., for a computational error (underpayment) in the Watering Bid
item, carried by the following roll call vote: AYES: Councilmembers
Henderson, Kier, Hickey and Mayor Myers. NOES: None. ABSENT: Councilmember
Kelley.
NEW BUSINESS
10a. Authorize City Manager to Sign Agreement - Retail Jet Fuel Sales
The Director of Public Works reported there had been a substantial increase in
transient jet aircraft at the airport and requested the Council approve the
City Manager to execute an agreement with "Helipad" for retail jet fuel sales.
M/S: Kier/Hickey authorizing the City Manager to sign an agreement - Retail
Jet Fuel Sales, carried by the following roll call vote: AYES: Councilmembers
Henderson, Kier, Hickey and Mayor Myers. NOES: None. ABSENT: Councilmember
Kelley.
10b. Reject Purchase Agreement - Fire Department Telephone System and Rebid
with New Specifications
The Fire Chief stated that the ISO recommended the City be on a twenty-four
(24) hour dispatch system to coordinate with the Police Department. AT&T was
awarded the bid but since the time of the award they are unable to supply the
proper circuits. He requested Council reject the bid and rebid with new
specifications.
Discussion ensued regarding the complexity of different systems; the economics
of the City owning its own system; the compatibility of the systems with the
County, College Centrex system and tieing in with the State owned long
distance telephone services.
M/S: Kier/Hickey to reject the purchase agreement and authorize staff to
rebid with new specifications.
It was ask of the Fire Chief what AT&T's response was to the cancellation of
the bid.
The Fire Chief stated it was indicated to him by a representative of AT&T that
they would not oppose the cancellation of the bid and would bid on the new
system.
Motion was carried by the following roll call vote: AYES: Councilmembers
Henderson, Kier, Hickey and Mayor Myers. NOES: None ABSENT: Councilmember
Kelley.
Regular Meeting
March 6, 1985
Page 3
135
Mayor Myers
Reported that he had made all the necessary appointments to the Outdoor Sales
Committee. He requested the Chairman of the Planning Commission be contacted
to appoint someone from that Commission and that appointee be the Chairman of
the committee.
He reported the City received $50,000 from the State of California for Solar
Heating of the public pool. The work will go out to bid and should be ready
by this summer.
CLOSED SESSION
Adjourned into Closed Session at 8:58 p.m., to discuss litigation.
ADJOURNMENT
There being no further business the meeting was adjourned at 9:00 p.m.
Rene' Rodriguez
Acting Recording Secretary
Regular Meeting
March 6, 1985
Page 5