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Home My WebLink Aboutmin 08-01-79 CITY COUNC I I, N 1 N11T1;S 77 CITY (;UI 1NC I I, CI IMI131;16 I l l IV. CI RJW1'I I ALIGLIS'I' 1, 1970 AGENDA ACTION TAKEN CALL, TO ORDER 7:33 p.m. Mayor Snyder presiding. Councilmembers present: Ilickey, Simpson, Brannon, Myers, Snyder. Council.members absent: None Staff. present: Swayne, Kruth, I-lays, Kingsley INVOCATION Charlie Israel, President of the PLEDGE OF ALLEGIANCE South Ukiah Rotary PROCl/\MAT I ONS PROCLAIVIAT IONS Child Car Safety Month Mayor Snyder proclaimed the month of August 1979 as Child Car Safety Month. Laura Hudson was present to receive the proclamation. CONSENT CALE.?VOAR CONSENT CALENDAR 1) Payroll Warrants #6598-6766, M/S: Hickey/Simpson to approve Agenda dated 7/27/79 in the amount of Items No. #1,2,3,4,5,6,7 as folloz,�s: $1031256.02. AYES: Hickey, Myers, Simpson,Brannon Snyder, NOES: None ABSENT: None 2) General Warrants, #12271-12348, dated 8/1/79 in amount of $182,985.11. Councilman Myers noted he will abstain from the vote approving Item No. 3 as 3) Minutes of 7/18/79 regular meeting. he was not present at that meeting. •4) Award of bid for Galvanized steel poles to Bayside of Santa Rosa, $4,549.31. 5) Authorized Notice of Completion for retaining wall at Giorno Park, Contract No. 79-15, Fred Kitchen. 6) Denied claim for damages from Stephen E. Rodriguez. 7) Award claim .for damages to Susan Hargreaves. PUBLIC IlEARINGS PUBLIC HEARINGS REPORTS FROM BOARDS, CaT\1ITTEES, CONVISSIONS REPORTS FR(IM BOARDS, COMMITTEES 8) Consideration of appeal of Site Development Planning Connnission has recommended Permit No. 79-95, Humboldt Financial denial of project due to traffic Services, E. Perkins Street. impacts on Perkins Street. Councilmembers felt development in other areas of City would also have impact on Perkins Street and felt adequate traffic mitigation measures could be in4)lemented after consideration of the recently completed 'Traffic Study. Councilman Myers urged inclusion of street improvement funds in the budget. - M/S: Brannon/Ilickey to uphold appeal and approve Site Development Permit No. 79-95 subject to the 19 special conditions as listed. in Planning I)irector memo dated July b, 1979. AYES: Ilickey, Myers, Simpson, Brannon, Snyder. 'NOI:S:. None ABSENT: None E ?S A G l: N l) A A C 'I' I O N •1' A K 1: N W1. .1.71'N (111WN I(:AT IONS WR 171:N C'(.!%Z1JN I(:A"I'IONS 9) Letter from Sal-Mar Real Estate M/S: hickey/.Brannon to c;e fer discussion Corp. re: extension of Hain Street- of this matter rrllt i l :if-ter the ;oint- from Norton to Clara. meeting; wit:}1 the I'I:rnning ('orrunissioIl on August 15 on traffic mitigation measures Carried by unanimous vote. Councilman Simpson noted recent suggestions for narrower streets would only add to congestion problems. ORDINANCES AND RESOLUTIONS ORDINANCES AND RESOLUTIONS 10) Resolution No. 80-7 Discussion was had on an additional Adopting 1979-80 Budget $38,500 for construction of a wading and training pool at City Park. Colulcll directed staff to prepare statistics on amount of use, costs and benefits for presentation at the next meeting. M/S: Hickey/Myers to adopt Resolution No. 80-7 for the 1979-80 budget as presented and to defer a decision on wading pool until more information has been received. Carried by roll call vote. AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: None ABSENT: gone 11) Ordinance No. 732 Amending M/S: Brannon/Simpson to read the Sections 9158, 9167 and adding ordinance by title only. Carried by Section 9301 to Zoning Ordinance unanimous vote. M/S: Hickey/Brannon to adopt Ordinance No. 732 amending City of Ukiah Zoning Ordinance. Carried by roll call vote. AYES: Hickey, Myers, Simpson, Brannon, Snyder. NOES: None ABSENT: None 12) Ordinance No. 731 Amending Private M/S: Brannon/Simpson to read the Parking Area Regulations ordinance by title only. Carried by unanimous vote. M/S: Hickey/Myers to adopt Ordinance No. 731 amending private parking area regulations. Carried by roll call vote. AYES: Hickey, Myers, Simpson,Brannon, Snyder. NOES: None ABSENT: None CITY ATTORNEY REPORTS CITY ATTORNEY REPORTS 13) Property Pljrchase Agreement- M/S: * Brannon/Hickey to adopt Resolution Resolution No. 80-8, Felix Realty No. 80-8 Authorizing Mayor and City Clerk to sign Agreement with Felix Realty. Carried by roll call vote. AYES: Hickey, Myers, Simpson,Brannon, Snyder. NOES: None ABS1�I�l': None M/S: Simpson/.Brannon to add consider- ation of downtown parking problems to the agenda. Carried by unanimous vote. Council discussed various parking locations and alternatives. No action taken. C I TY I`IANAGER Rl?PORI'S CITY MANAGER RI:POR 1'S -- 14) Report and reco»unendation M/S: Hickey/Sinll�son to accept the re: Utility Deposit 1'01 icy recomnend:.rt ions of tile Director of - Finance as presented in merino of 7/13/79. Carried by roll call vote. AYES: llickey, Myers, Si.-iipsoll, 11)rallIlon, Srrv(ier. NOES: None ABSHV'I': Nene. City Mair;lger• nota(] an ordin;ince will I)(, prc�p:�r��d to this Reg.Mtg. effect for prosent:it ion. to Council . 8-1-79 Page 2 79 LII" I) A ACT ION TAKEN C I'1Y MAN1G1:R Rl il'OIZ'1:5 C I'1'Y r9M1/1(;1:IZ 1Zl;l'OIZ'I'S 15) Report and rec-onimendat ion re: Director Of Pub] i.c Works recommended Possible bid for surpltis '1'010pholle a h:ld not he submitted for thisI3u ldin;, 180 W. Church Street, building as remodeling for Occupancy would not be financially feasible. City Council directed staff to prepare site selection report for the next meeting. CITY COUNCII, REPORTS CITY COUNCIL REPORTS Councilman IIickey Reported onro ress of well P g 1 being dui; at Geysers and noted the Council will be invited to inspect site in October, 1979. Noted recent toter of hydroelectric facilities at Grass Valley. Councilman Myers Reported on July 25 meeting with the Mendocino Transit Authority and presented written information of extended schedules, Councilman Brannon suggested these be mailed to City residents with utility billings. Councilman Simpson Presented solar energy pamphlets. Questioned use of Lake Mendocino watebi%. M/S: Simpson/Hickey to direct correspondence urging water be allowed to flow through Lake Mendocino and not be diverted to ensure adequate flow for hydro-electric use. Carried by unanimous vote. Councilman Brannon Reported on recent P success of Redwood Empire Municipal Insurance Fund in which the City participates for both Workers Comp. and Liability. Questioned policy procedures for safety training of taxi drivers. Mayor Snyder . Requested informational packets delivered by taxi drivers be placed at the door if unable to present directly to the recipient. Asked if consideration of rental rates of Airport building will be considered by Airport Commission. Questioned interior improvements to only certain portions of Administration building at the Airport. C=11:N1'S FRQ1`t AI.TPII 'VCIi CON'>NII;NI'S FROM AI1I)II;NCE Ted Fc i hunch Suggested pipe h g p p � installed, if wading Pool is approved,to transmit w:lter From larger pool to w.lding pool to save the amount of fresh water used i*n refi I 1 ing contents o1, wacl iilj; pool. Noted IVorkors Col1ll)eiis:it ion prem i lulls h;tvc, inc're'Ised coils ider.lhly '111d City i fort 1111;1 tee to be i llt-o 1 ved ill t lle [11111 i c i 1,:1 1 111s111'ilnl'e 1'111111. 1Zci;.Ait}: r ` 80 t AGENDA ACT ION 'I A Kl? N ADJUUIM-"NT All 1UU m:Nf Mayor Snyder There being no further business the meeting was adjourned to Litigation Session at 9:35 p.m. ---� JEAN KING.SLEY Deputy City Clerk f t f i . t t i t k i