HomeMy WebLinkAboutmin 09-20-78 AGENDA/MINUTES
CITY COUNCIL
City Council Chambers ,
111 West Church
September 20, 1978
A G E N D A A C T I O N T A K E N
CALL TO ORDER 7 :30 p.m. Mayor Brannon presiding ---
Councilmembers present: Hickey,
Myers, Simpson, Snyder, Mayor Brannc
Officials & staff present: Swayne
Hays, Kruth, Harris, Tillotson
INVOCATION Councilman Hickey
PLEDGE OF ALLEGIANCE Councilman Simpson
APPROVAL OF PAYROLL WARRANTS M/S: Simpson/Hickey
Warrants #2759 to #2922 inclusive
8-6-78 to 8-19-78 inclusive
$87,118 . 76 . Carried unanimously
by roll call vote.
APPROVAL OF GENERAL WARRANTS M/S: Hickey/Snyder
#9083 to #9176 inclusive
$356, 364 . 26 . Carried unanimously
by roll call vote.
CONSENT CALENDAR CONSENT CALENDAR
M/S: Snyder/Hickey approving Item 1
on Consent Calendar and withdrawing
and tabling Items 2 and 3 .
Carried unanimously by roll call
1. Motion: Award bid to H.V. Carter vote.
Company for mowing tractor with
power lapping device in amount
of $7995 plus tax.
2. Resolution making application
to LAFCO for Vineyard View/
Las Casas Annexation
3. Resolution making application to
LAFCO for Orchard Avenue-South
Annexation
PUBLIC HEARINGS PUBLIC HEARINGS
None None
REPORTS FROM BOARDS, COMMITTEES, REPORTS FROM BOARDS, COMMITTEES,
COMMISSIONS COMMISSIONS
None None
WRITTEN COMMUNICATIONS WRITTEN COMMUNICATIONS
None - None
a
ORDINANCES & RESOLUTIONS ORDINANCES & RESOLUTIONS
4. Adoption of Ordinance No. 717 M/S: Snyder/Hickey to adopt Ordi-
regulating adult entertainment nance No. 717 by title only.
businesses Carried unanimously by voice vote.
M/S: Hickey/Snyder to adopt Ordi-
nance No. 717 .
Mayor Brannon stated his objection
to subject ordinance is because it
fails to cover what Council wanted
to cover and it takes away the per-
sonal rights of the individual.
Carried by injority vote.
Reg.Mtg. Mayor Brannon voted "NO" .
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467
ORDINANCES & - RESOLUTIONS (cont'd) ORDINANCES & RESOLUTIONS (cont'd)
5. Resolution establishing swimming M/S: Hickey, Myers to adopt
pool use fees RESOLUTION NO. 79-18.
Carried unanimously by roll call vote.
6. Memorandum of Understanding M/S: Simpson/Snyder to adopt
a) Resolution adopting pay & RESOLUTION NO. 79-19.
classification plan Carried unanimously by roll call vote
b) Resolution amending Personnel M/S: Simpson/Snyder to adopt
Policies RESOLUTION NO. 79-20
Carried unanimously by roll call vote
T . Resolution accepting grant offer M/S: Snyder/Hickey to adopt
for airport clear zone RESOLUTION NO. 79-21
Carried unanimously by roll call vote
8. Resolution authorizing lease M/S: Hickey/Snyder to adopt
agreement with South Ukiah Little RESOLUTION NO. 79-22
League Duncan James, Manager for South
Ukiah Little League objected to
Paragraph 13 of proposed lease.
M/S: Snyder/Simpson to amend motion
to state lease shall become void
upon final judgment of any legal
action against Lessor claiming relief
due to noise created by the operation
of Lessee.
Amended motion carried unanimously
by roll call vote.
Motion to adopt Resolution No. 79-21
carried unanimously by roll call vote
9. Introduction of ordinance M/S: Simpson/Myers to introduce
m concerning commission residency Ordinance No.' 718 by title only.
requirements Carried unanimously by voice vote
M/S: Simpson/Myers to introduce
Ordinance No. 718 .
Carried unanimously- by roll call vote
CITY ATTORNEY REPORTS CITY ATTORNEY REPORTS
None None
CITY MANAGER REPORTS CITY MANAGER REPORTS
None None
CITY COUNCIL REPORTS CITY COUNCIL REPORTS
Councilwoman Snyder Requested thanks be expressed to
Congressman Clausen for his part
in making airport clearzone money
available to the City.
Requested thanks be expressed to
Rotary for dedication of Carpenter
Park.
' r
Asked if review of rental rates
at airport has been completed as
discussed at last commission meeting.
Reg. Mtg.
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468
CITY COUNCIL REPORTS (cont'd) CITY' COUNCIL REPORTS (cont'd)
Councilman Simpson Need to enforce the leash law
recently adopted
Status of sidewalk along Low Gap
Road. County will do it.
CETA employees have done good
work in clearing the main streams.
Councilman Hickey Wasn' t the Police Department to
take action against the violators
of the leash law? Need to get
together with the County again.
Mayor Brannon Dedication of Carpenter Park was
spectacular. Appropriate communi-
cation to Rotary and other key
participants should be sent on
behalf of Council.
ADJOURNMENT ADJOURNMENT
Mayor Brannon adjourned the meeting
at 8 : 20 p.m. to Executive Session.
HATTIE M. TILLOTSON
City Clerk
Reg.Mtg.
9-20-78
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