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HomeMy WebLinkAboutmin 03-19-80CITY COUNCIL MINUI'ES CITY COUNCIL C~LAMBERS UKL~{, CA. 111 W. Church March 19, 1980 153 AGENDA ACTION TAKEN CAT.T, '1'1C) ORDER 6:30 P.M. Mayor Snyder presiding. Counci~rs present: Hickey, Myers, Simpson,- Brannon, Snyder. Staff present: Swayne, Kruth, Orchard, Tillotson, M~lvin. INVOCATION PLEDGE OF AT.LF~IANCE Karen Peaslee, Student Body President, Pcmolita Junior High School. Mayor Shyder COMMENDATION Mayor Snyder presented to Police Officer Ira Robert Warner a conm~_ndation for his judgment and prcmpt action which led to the safe return of T~ Whirs missing 16 days and Steven Stayner, missing juvenile from Merced, California for 7 years. PNDCIgUMATION Mayor Snyder proclaimed March 23-30, 1980 Energy Conservation Week in Ukiah. CONSENT C~T ~'.ND~ Councilman Myers requested that Item %4 be pulled. Councilman Hickey requested that Item 95 be pulled. M/S: Brannon/Simpson to approve Items #1-3 as follow~: 1) Payroll Warrants 99159-9322, $102,107.42 2) General Warrants #14044-14169, $611,141.15 ' 3) Minutes of March 5, 1980 MDt/on carried by roll call vote: AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: None ABSENT: None Councilman Myers referred to bid tabulation for capacitors and pole racks. It was determined that there was a clerical error. M/S: Myers/Brannon to award subject bid to G.E. Supply in the total amount of $11,060.04. Carried Unanimously. Councilman Hickey referred to ~esolution No. 80-59. M/S: Hickey/Simpson to approve Item #5 initiating proceedings for Lewis Lane reorganization, No. 80-2 PUBLIC HEARINGS 6) Consideration of ordinance Subject pr?posal is for revision from amending off street parking one space each 250 sq. ft. of gross requiren~nts leaseable space to one space for each 350 sq. ft. of gross leaseable space. Public hearing was declared open at 6:45 PM. Ted Feibusch, 240 S. Highland Avenue, Ukiah, spoke in favor of the ordinance although he felt a more definite definition was needed for what was meant by "gross. leaseable space." He was of the opinion it should not include hallways, stairways, foyers, etc. No one spoke in opposition. Public hearing closed at 6:50 PM. M/S: Simpson/Hickey to introduce Ordinance No. 743 by title only. Unanimously carried. M/S: Simpson/Hickey to introduce Ordinance No. 743. Oouncilman Brannon felt. the definition was not as clear as it should be and clarification is needed. Councilman Hickey felt that generally it should be the entire ground surface oovered by the building. Counciln~n Br~nn~ cited a structure that houses more than one tenant and stated he would like to see the perimeter measuren~_nt, determine the sqku3re footage by floors and subtract the contain area, i.e., halls, stairways, etc. Citer ~nager felt this sho%~ld be referrc~ back to staff for a recon~ndation as how to h~'~dle multi.pit,: ~,~e occupancy. Staff is now interpreting on the lk-~g. M[~j. 3/1 /8o Pagc~ 1 154 basis of interior perimeter of the building. ~iayor Snyder interpreted tJ~is as interior space and felt ~hat the Council's Ja%hention at this time is to pass this ordinance and an~nd the ordinance for a definition. The matter of a definition is a separate issue to be heard at another public hearing. Motion to introduce Ordinance No. 743 carried by roll call vote: AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: N~ne ABSENT: None. REPORTS FROM BOARDS, ~TI~ES, ODMMISS IONS 0. REPORTS FROM BOARDS, ~TIEES, OOMMISSIONS 7) 8) Niderost Property, southeast City Manager Swayne referred 'to the corner of Oak & Stephenson Planning CommisSion March 12 re~dation that the City proceed With the purchase of subject parcel. M/S: SJ3npson/Myers to recoranend approval to procccd with the purchase of the property. Councilman Simpson feels that the property would be invaluable for the City to hold until such ~ that double decking an existing lot is feasible. Councilman Brannon stated that funds are available from the Telephone Company to provide for this particular site for tk~rki~g and felt that the long range point of view of double decking the Oak Street lot is excellent. The motion to reco~nend approval to proceed with the purchase of the property was approved by the Council unanimously. Sun House Master Plan The Cultural Arts Conntission has . accepted the Sun House Develot~nent Plan as presented by the General Develotm~nt Conmittee of the Sun House Center and recc~nends Council review and adopt this plan. Barbara Eversole, Sun House representative, spoke in favor of the master plan and stated that the reference made under "Purpose" to appoint a 9 n~_mber board of trustees should be deleted since i~ was not voted on'by the development conmtittee. The reference to hire a museum director is to remain a part of the "Purpose" statemsnt. M/S: Simpson/Myers to approve the Purpose statement in the proposed Master Plan as presented with deletion of appointment of the board of trustees. Councilman Hickey felt they w~re supposed to con~ up with an operational plan rather than a purpose. City Manager Swayne stated the conntittee was established at the request of the conservator of the estate so that they could be assured that the Sun House would be' properly cared for. Lila Lee, Conservator, stated she had hoped the plan would be °Perational, but the o3nmit%ee decided to go this other way. She asked if the attorneys had contacted the City. City Attorney Orchard stated that if the City agrees to accept the Sun House, the attorneys w6uld release the life estate. He felt this was satisfactory. The motion to approve the proposed Master Plan as presented passed by the following roll call vote: AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: None ABSENT: None WRIRTEN ~ICATIONS 9) Rmquest from Senior Citizens Center to support grant from Cal-Trans for structure to house 3 buses grant request. Motion carried by roll call vote: Simpson, Brannon, Snyder. NOES: None ABSENT: M/S: Simpson/Snyder to support subject request. Councilman Brannon asked if approval would n~an installation of the buildings on the senior Center proPerty on Leslie Street. Councilman Simpson stated that approval is for only the AYES: Hickey, Myers, None 10) Letter from MCOG re ordinance M/S: Simpson/Snyder made motion to posting of notices where Pet approve and s%I~port the s~ject letter food is sold from MCO~. Councilman Siihpson stated the County Board of Supervisors is c~sidering fJ~e adoption of this ordinance because of the n~er of cont)laints being received tJ~roughout' the Co%u~ty regarding stray dogs. Councilman Hickey felt that this is a wasteful procedure and wou].d be meaningless. City Manager Swayne felt t]~at if the signs w~re posted, the City would be responsible to go around and check that they ar~'acttu%lly posted and enforc~]~nt ~ould be. diffic~tlt. Mayor Snyder sta~.d tJ~t the County is ]~g.M~3. 3/19/f{0 Page 2 155 planning to adopt an ordinance, but if the cities do not, it would be ineffective. Councilman Brannon felt that this type of notice could be incorporated in the monthly newsletter, b~tion failed. ORDINANCES & RESOLUTIONS O~INANCES& ~S~UTIO~ ~) Reintroduction of Ordinance No. 742, Mayor Snyder stated that tbs City Attorney cons~tion of alcoholic beverages redrafted that portion relating to the in public tez~n i'pub-lic parking lot" to include parking lots in shopping centers. -M/S: Brannon/Myers to reintroduce Ordinance No. 742 by title only. Unan/mously carried.' M/S: Hickey/Myers to reintroduce Ordinance No. 742. Motion carried by roll call vote: AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: None ABSENT: None. 12) Introduction of in lieu parking M/S: Brannon/Simpson to introduce fee ordinance No. 744 Ordinance No. 744 by title only. Unanimously carried. M/S: Brannon/~y_ers to introduce Ordinance No. 744. Councilman Simpson questioned if there would be a waiver of a. fee for a business that was opened at night or a church using the building at night and on weekends. City Manager Swayne stated that the applicant w~uld be allc~ed the appeal process. Mayor Snyder referred to the term found on page 4, lines 15 & 16, "upon the recon~endation of the Parking Advisory Comnission" and asked that this phrase be deleted. Council discussion followed. M/S: Snyder/Simpson to amend the motion to delete. "upon the recoam~ndation of the Parking Advisory Ccnm~ssion" on page. 4, line 16. Motion carried by 5-0 v6ice vote. ~he motion to introduce Ordinance No. 744 as amended carried by roll call vote: AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: None ABSENT: None. 12a) Resolution to assume full manag~t and maintenance of Sun House property in consideration of release of life None ABSENT: None. M/S: Simpson/Hickey to add subject resolution as 12A to the Agenda.' Unanimously carried. M/S: Brannon/ Simpson to adcpt Resolution No. 80-60. Carried by roll call vote: AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: CITY ATIORNEY REPORTS Pe~tuested an ExeCutive Session. CITY MANAGER REPORTS CITY MANAGER REPORTS 13) Acceptance of School Street City Manager Swayne stated Charles Design Plan Hall Page has met the requirements of their contract with the City and release of payment is in order. Council detennined a fee of $2.00 per copy will be charged for copies of the plan to help defray reproduction costs. M/S.: Simpson/Hickey to release the firm of Charles Hall Page from their contract with the City as. having completed their final design plan. Motion carried by roll call vote: AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: None 'ABSENT: None. 14) Consideration of contract with Board of Supervisors has approved Mandocino County for Personnel subject contract. M/S: Simpson/Brannon Servioes to approve contract with the County for personnel services. Councilman Simpson pointed out that this would mean $1,000 a month regardless of whether anyone is hired or not. He asked where are our savings. City Manager Swayne stated the C~tract was prepared on the basis of $10,000 a year. 5here is a need to renegotiate on a unit cost basis. Ted Feibusch pointed out that in the upcoming mDnths, the City will face severe budget rest£aints and suggested tt~t this function be absorbed by some City deparhnc:nt. He also asked if anyone had checked on the County Personnel Dopartn~',qt function. Mayor Sny¢~,r s~ute~ that t]~ Council is c~ncerned wit]'~ ~]e savings the City ~g.Mtg.. 3/19/80 Page 3 156 would incur from contracting with the County. Councilm~n Simpson pointed out that the Cbunty has someone who is doing this work and their salary is being paid. It appeared to him ti~t this amount of $1,000 would pay a disporportionate share of those persons' salaries. Councilman~ Brannon asked if it could be added to the contract that after a determination of costs have been established, the ccx~pensation paid by ~e City will be adjusted to the actual unit cost of the term of the contract but not to exceed $1,000 per month. Tnere appear to be no savings to the City and a need to renegotiate. City Manager .recommended that personnel be handled in house until June at which time the results of Prop. 9 will be known. Motion to approve persom~el contract with county failed by roll call vote: AYES: None. NOES: Hickey, .Myers, Simpson, Brannon, Snyder. ABSENT: None CITY OOUNCIL REPORTS CITY CQUNCIL REPORTS 15) Report from Joint Use of Mayor Snyd~r reportad that at the last Facilities Conmittee n~etir~, 3/12/80, after several months of discussion, the con~nittee felt that the City and County would be able to consolidate facilities and the t~o agencies could use the same meeting room. Since the City is more crowded, it is reasonable to use the Board of Supervisors Chambers for all meetings. ~ne joint facility con~mittee in their discussion of this felt that there is no need for both agencies to have a separate room to meet in and since th~ Board meets during the day and the City Council at night' so why not use the same meeting room. The courthouse annex was mentioned as an alternative because of better access for handicapped. ~here would be no costs involved. M/S: Snyder/Brannon to direct City Manager and Mayor to work for joint use of Board of Supervisors Chambers and report back to Council. LkkanJznously carried. 16) . Heritage tree ordinance adopted by City of Healdsburg. the restraints would be greater than Under 'this new ordinance, protection is providad for trees of specific size on undeveloped land. Council agreed that the value and 'took no action. 17) Letter from Sign Users Council Councilman Simpson brought this to of California Council' s attention. The proposal is for a joint working relationship and mutual cooperation between the League of California Cities and the Sign Users Council of California. This relationship will allow the League to publicize and assist their respective members by making available cc~prehensive sign ordinance guidelines at no additional charge to the City. M/S: Brannon/Hickey to send a letter of endorsement. Motion carried by 5-0 voice vote. 18) Discussion of AB2787 relating to land use planning bill could restore local control. Mayor Snyd~r brought this to Council's attention. M/S: Snyder/Simpson to support Senate Bill AB2787 relating to land use planning. Passage of this Unanimously carried. Councilman 'Hickey reported that he had just received word that the CalifOrnia Energy Commission has approved the NCPA application for certification to construct 110 n~ga~tt geothermal power plant in the Geysers and also approved their notice of intantion to file for an application for certification for an additional 66 megawatt geothermal pc~er plant in another location. Councilman Hickey asked what progress was being nude in regard to paving on Main Street, east of Perkins and stated that Snuffin Street is becoming quite a hazard. City Engineer Kruth reported that paving Main Street will be in next year's budget. Work on Snuffin is in the current budget. Councilman- Myers attended the M~A Board meeting with-MCOG to discuss the transit needs for ~V~ndocino County. The second public hearing will be in Pt. Arena. Input will be tr~lated in the budget. . Counciln~mn ..Myers also asked the status of bike lanes. City Engineer Kruth gave a report of p].~gress mac~ to date. Plans should be finalized by late S ~mler. mag.Mtg. 3/19/80 Page 4 Councilman Si~son is looking forward to riding th~ MTA bus to the March 31 Pt. Arena public hearing. Councilman Simpson referred to traffic pattern on Perkins and suggested a change be made so that traffic coming from the oVichy area to ~ would turn right on Mason and proceed west on Standley. Traffic going east would proceed uninterrupted on Perkins. Councilman Simpson asked City Engineer Kruth if the Bush Street grading had. been changed on the northeast corner of the Bush Street extension where it resets going south into Low Gap. %here was a puddle 8" deep and about 25' long. City Engineer Kruth stated work is not up to surface yet. Rains. have caused the problems. · councilman Simpson also stated that the sidewalks on Scott Street were looking better ~ asked when the work would begin on the street and was advised work will continue when the weather improves. councilman Brannon stated that the REMIF financial audit was just made and 'is being reviewed in detail. Councilman Brannon referred to Ukiah Daily Journal article regarding proposed federal budget curtailn~nt and asked if this would have affect on City's request for a traffic enforcement officer. Councilma~ Brannon stated since this is his last meeting before the election, h~ would like Council to know he has enjoyed working with each one. He expressed appreciation to staff and thanks to Jim Swayne for being the City's City Manager during his membership on the Council. Mayor Snyder stated she would like an award to be given Steven Stayner from' the C2Duncil on behalf of the City. This could be presented at the timm the reward money is given next week. Council c~ncurred. Mayor Snyder reminded Council of no Council meeting April 2, 1980. Mayor Snyder requested that the Traffic Cormtittee rod line along the ' intersection of Barnes and Perkins since it is a very narrc~ intersection. C0~fMEN~S FROM AUDIENCE O2MMENTS FROM AUDIENCE Ed Belliston introduced Boy Scout Troup No. 49 attending the City Council meeting. They introdducod themselves. AD30~~- to Personnel & Litigation Session- 8:30 PM 157 MARY MELVIN Deputy City Clerk R~g .Mtg. 3/19/80 Page 5