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Home My WebLink Aboutmin 10-04-78 469 AGENDA/MINUTES CITY COUNCIL City Council Chambers 111 W. Church October 4 , 1978 A G E N D A ACTI ON TAKEN CALL TO ORDER 7 :31 p.m. Mayor Brannon presiding Councilmembers present: Myers, Simpson, Snyder, Mayor Brannon. Councilman Hickey was absent. Staff present: Swayne, Hays, Kruth, Harris, Tillotson INVOCATION Councilman Simpson PLEDGE OF ALLEGIANCE Councilwoman Snyder APPROVAL OF PAYROLL WARRANTS M/S: , Simpson/Myers Warrants #2923 to #3086 8-20-78 to 9-2-78 inclusive $87 , 335. 29. Carried unanimously by roll call vote. APPROVAL OF GENERAL WARRANTS M/S: Snyder/Myers Warrants #9177 to #9282 inclusive $169 , 983 . 07 . Carried unanimously by roll call vote. PROCLAMATIONS Sun House Week, 10-2 to 10-8-78 Sunhouse Celebration, 10-7 & 8, 1978 APPROVAL C? MINUTES 'ONSENT CALENDAR CONSENT CALENDAR M/S: Snyder/Simpson approving Items 1, 2, 3 on Consent Calendar. Carried unanimously by roll call vote. 1. Motion: To deny the claims filed by Phranklin Appel, Talmage and Robert Printy; and to approve the claim for payment filed by William Nelson. 2. Award bid for taxicab to Tri- County Checker Sales in amount of $7348. 41. 3. RESOLUTION NO. 79-28 Approving Ted Feibusch asked what Developer Final Map For Wabash Acres will pay. Information not available. Subdivision PUBLIC HEARINGS PUBLIC HEARINGS REPORTS FROM BOARDS, COMMITTEES, REPORTS FROMBOARDS , COMMITTEES, COMMISSIONS COMMISSIONS Request from Ukiah Valley Teen 4. City Manager report, 10-4-78 Center for funding in Letters of support from various amount of $3500 to meet opera- organizations. ting expenditures and provide Deputy Police Chief memo, 9-21-78 match from County. M/S: Snyder/Simpson to approve support of the Teen Center in amount of $2000, to be paid quarterly, with the understanding that the Police Dept. provide quarterly reports to assure that adequate supervision is provided. Reg.Mtg. 10-4-78 Page 1 470 A G E N D A ACT ION TAKEN 4. Teen Center request (cont'd. ) Concern was expressed about lack of adequate supervision in the past as well as a need for responsibility for their own endeavors. Mayor Brannon proposed a match up to $2200 if the Center raised a like amount on their own behalf. Allayna Guenther & Karen Rosen, rep- resenting the Teen Center spoke. Councilwoman Snyder ' s motion failed by roll call--vote. M/S: Simpson/Myers that as the Teen Center raises funds in the amount of $2200, City will match said funds dollar for dollar providing a Super- visor through the CETA program and with a further requirement that quarterly reports are provided. Councilman Myers referred to Recrea- tion Program Budget and asked where money is allocated and where it is going. Parks and Recreation Commission will be requested to establish priorities. Councilman Simpson's motion carried by roll call vote. WRITTEN COMMUNICATIONS WRITTEN COMMUNICATIONS ORDINANCES & RESOLUTIONS ORDINANCES & RESOLUTIONS 5. Resolution to file application 5. Planning Director memo, 9-28-78 to LAFCO for Orchard Avenue- M/S: Simpson/Snyder to adopt South Annexations RESOLUTION NO. 79-23 Councilman Myers expressed concern about whether or not proposed annexa- tions are in the best interest of the ci `_izens of Ukiah, and asked if an in depth study by an existing agency is available. It was explained that Council will have another .oppor- tunity to determine if this is a logical e:.,tension to the City after LAFCO makes its decision. Councilman Simpson' s motion carried by roll call vote. Resolution to file application to Planning Director memo, 9 28 78 LAFCO for Vineyard View/Las Casas M/S: Simpson/Snyder to adopt Annexation RESOLUTION NO. 79-24 Councilwoman Snyder had questions � . pertaining to Pages 3 & 7 of Exhibit "C" of resolution. Councilman Simpson'.s motion carried by roll call vote. 6. Resolution establishing rental Asst. Dir. of Publ. Wks. memo, 9-28-78 rate at Airport Administration M/S: Simpson/Snyder to adopt Building RESOLUTION NO. 79-25 Dick Sarber requested postponement to consider bringing fixed base operators rental rate in line with proposed increase. • Reg.Mtg. 10-4-78 Page 2 47-1 A G E N D A ACTI ON TAKEN 6. (Cont'd. ) Councilman Simpson stated he would Resolution No. 79-25 withdraw his motion and refer the matter back to the Airport Commission for recommendations, with consent of the second. Councilwoman Snyder did not consent. Council determined Airport Commission should review rates of all other spaces at the airport. Councilman Simpson' s motion carried by roll call vote. 7. Resolution authorizing City Manager memo, 10-4-78 agreement (Senior Trans- M/S: Simpson/Snyder to adopt portation Services) RESOLUTION NO. 79-26 Carried by roll call vote Resolution amending budget M/S: Simpson/Snyder to adopt for fiscal year 1978-79 RESOLUTION NO. 79-27 Carried by roll call vote CITY ATTORNEY REPORTS CITY ATTORNEY REPORTS CETA funding First quarter of CETA fiscal year funded. City will receive $60, 000. Recruiting for 27 positions, two full time positions, and stream clearing project. Few applicants to date. Employees get same benefits as city employees. 'ITY MANAGER REPORTS CITY MANAGER REPORTS Animal Control Program County has advised there is a need for 24 hour coverage plus weekends. One person can be assigned to the City fir $15, 000 per year. The current contract calls for $4500 and does not expire .for several years. Council determined the current contract should be enforced and directed City Manager to proce. d on that basis. CITY COUNCIL REPORTS CITY COUNCIL REPORTS Councilman Simpson and Councilwoman Snyder Gave a full report of the League of California Cities meeting each recently attended. Mayor Brannon Asked about the Paul Trouette prob- lem. There was a faulty box. The manufacturer is replacing it. P Consideration of zoning ordinance is in order for agenda Gave a report on the Municipal Insurance Fund meeting. Need resolution amending JPA to make provisions for medical and dental care. Will have a conflict at the next meeting. Councilwoman Snyder will preside. Reg.Mtg. 10-4-78 Page 3 4'72 A G E N D A ACT ION N TAKEN Councilman Simpson Is traffic study under way? School declined to cooperate with provision of crossing guards on Low Gap. City will handle for - this year. Money i-s allocated. ADJOURNMENT ADJOURNMENT Mayor Brannon adjourned the meeting at 9:37 p.m. HATTIE M. TILLOTSON City Clerk . Reg.Mtg. 10-4-78 Page 4