HomeMy WebLinkAboutmin 1976-07-21 134
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 1
The City Council convened in regular session at 8 : 00 p.m. with
Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson, and
Mayor Wood present.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman Simpson gave the invocation and Councilwoman Pearson led
in the Pledge of Allegiance.
PAYROLL WARRANTS
Councilman Simpson made a motion, seconded by Councilman Brannon
to approve Payroll Warrants #6979 -to #7140 inclusive in the amount -
of $74, 168. 16 for the period of June 13, 1976 to June 26, 1976,
inclusive.
Councilman Feibusch referred to July 7th Council action on Resolution
No. 77-6 amending the pay plan at which time he made a dissenting
vote in that action. He stated he is concerned over the course the
city is taking in wage negotiations. He presented a graph showing the
current wage scale of 5 selected positions - the Account Clerk,
Secretary, City Attorney, Director of Public: Works, and the City
Manager. The same positions were projected over a 10 year period
computed on a 5% annual across the board increase. . The result
showed a large gap between the salary of the 'Account Clerk and
Secretary and that of the other three positions. In his opinion,
a flat rate increase would be a more equitable answer to wage nego-
tiations. He stated it is important now that Council is aware of
this method of approaching the wage scale - this community cannot
stand continued lop sided wage inckeases like this .
Payroll Warrants were approved by the following roll call vote: -,
AYES: Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson,
Mayor Wood
NOES: None
ABSENT: None
GENERAL WARRANTS
Councilwoman Pearson made a motion, seconded by Councilman Simpson
to approve the General Warrants #3936 to #4035 inclusive in the
- . total amount of $238 ,129. 72.
Councilman Feibusch had questions regarding the following warrants :
1. Payment for a golf course plaque and for a barbeque. Councilman
Simpson and City Manager explained prior Council actionf$pthorized
the expenditure for the plaque. The other warrant was/an appreciation
dinner for those who worked on the golf course project.
2. The warrant in payment of authomible repair. The City Attorney
explained that the repair was paid by the other party.
3. When asked if the street stripping had been done, the City Engineer
stated the work had been done.
4. When asked why the Deputy City Engineer, at his salary, was chosen
to pick up equipment out of town, it was explained this was done to
save overtime payment.
General Warrants were approved by- the following roll call vote: .
AYES: Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson,
Mayor Wood
NOES: None
ABSENT: None
APPROVAL OF MINUTES
Councilman Feibusch referred to the rough draft of the minutes prepared
in the absence of the City Clerk and stated that various actions
were omitted.
On a motion by Councilman Feibusch, seconded by Councilman Simpson
it was unanimously carried to postpone approval of the July 7th minutes
until the final draft is transmitted.
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MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 2
Mayor Wood stated he would entertain preparation of an agenda item
to hire a public reporter to prepare the minutes .
PUBLIC HEARING - GENERAL PLAN AMENDMENT
ZONE CHANGE APPL. NO. 76-47 LOCATED AT
BARNES, HOPE, CHURCH, PERKINS
the
Subject matter had been carried-.ouer*-ftom/March 3 , 1976 Council
meeting. This matter was referred to the Planning Commission
and at their meeting of April 16th, the.-Commission recommended, by
a vote of 5 to 1, that the proposed amendment not be made. Subject
matter came up in an. attempt to find a way to allow the completion of
the apartment complex in subject block.
Public hearing was opened at 8 : 15 p.m.
Jack Cox, one of the owners of subject property, spoke in favor
of subject spplication. Mr. Cox reviewed' the history of subject
property which had been favorably considered by a previous Council.
He asked for favorable consideration at this time so the block can
be completed and is not so obviously an incomplete project.
Those- who spoke against the proposal were:
Agnes Locks, 960 W. Perkins - representing herself
Felix and Alyce Thornhill, 1000 W. Perkins representing themselves
and Mrs. Mazzoni.
The main objections expressed were that approval of this application
would set a precedent and would make a bad parking situation intolerabl(
Public hearing was closed at 8: 38 pm .
Councilman Brannon made a motion, seconded by Councilwoman Pearson
to direct the City Attorney to prepare a resolution amending the
General Plan.
The question was raised that if the General Plan is amended and this
parcel subsequently rezoned, could the owner put in other uses that
are permitted in an R-2 zone such as mortuaries, etc . The City
Attroney explained mortuaries have been zoned out by prior Council
action. It was also pointed out that inasmuch as this neighborhood
contains many old structures that may be replaced in a short period of
time, it would not be too long when these people could come to the
Council and ask for an R-2 consideration to be consistent with the
neighborhood. This could be the breakdown of the existing R-1
neighborhood which Council has gone on record as believing is
essential and is consistent with the General Plan. Page 2 of the
General Plan was referred to wherein 4-10 units per acre was referred
to which was thought to take care of this exception. It was also
pointed out that applicant from the beginning has been caught in the
middle and his proposal is the only way out and suggested that
parking under the apartments may be a solution.
The following roll call vote resulted in defeat of the motion to
amend the General Plan:
AYES: Councilwoman Pearson
NOES: Councilmen Feibusch, Brannon, Simpson, Mayor Wood
ABSENT: None
PUBLIC HEARING - GENERAL PLAN AMENDMENT
SOUTHWEST CORNER BABCOCK LANE & E. GOBBI
FROM'An=T;T=- •C6PIl=
Subject matter was carried over from the June 2nd meeting at applicant' s
request. The Planning Commission considered the matter at its
May 12th meeting' at which time the EIR •was found to be adequate and
complete and recommended that the General Plan amendment and the pre-
zoning
re-zoning request be denied and that no further action be taken on
architectural review or annexation.
The issue that is -raised by this application is the question of
where the precise boundary line should be drawn between urban and
agricultural uses in this area. It was explained that the area is
136
MINUTES OF THE MEETI14G OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 3
not in the city limits but within the General Plan area. City Manager
stated that if Council desires to amend the General Plan to allow this
project to proceed, he would recommend that the General Plan be re-
vised to draw the boundary line at the south border of the PG&E substa-
tion extending westerly to the freeway and along Babcock Lane.
It was also explained that the sequence of events for this area is
first the general plan amendment, then prezoning, and lastly, annexa
tion.
Public hearing was opened at 8: 58 p.m.
Jack Cox, the agent for the property owner spoke on behalf of the
application. Mr. Cox requested allowance for a rebuttal procedure,
which in his opinion was not allowed for in the. previous public
hearing. The Mayor deferred to the point and permitted a rebuttal
period.
Mr. Cox stated applicant proposes to construct a building on a 3 1/2
'acre parcel of subject parcel. City water is needed and annexation is
necessary to obtain water. Mr. Cox pointed out that the Coca Cola
plana and PG&E substation located in the immediate area are consistent
uses. Current uses of contiguous territory was reviewed and in his
opinion. this parcel is not a viable agricultural unit with the mobile
home park and overnight trailer park nearby and due to the fact that
the vacant land is wet and non productive. If the General Plan
amendment is not approved, the property could be developed for
multiple uses or other uses more detrimental to the adjacent productive
agricultural land. In his opinion commercial use is more harmonious
to agricultural use than residential.
Jim Foucault, 126 Knob Hill Road spoke in favor of the application.
He stated it. seems obvious that there will be pressure on this area.
The utilities are stubbed off and ready for use. The City needs
more revenue and this could increase the taxes . This proposal is a
clean, commercial project which would be a natural buffer between the
multiple homes in the adjacent area. It was his understanding the
General Plan was designed for guidelines and can be changed.
Lowell Stone, 488 Eastside Road spoke in favor of the application.
He stated he farms the land nearby on a part time basis . He also
stated that when agricultural area is surrounded by structures, there
i.s 100% liability. Agricultural development of 3 acres would be
difficult.
Bill Johnson, 801 Babcock Lane, representing he and his family who
farm the property east of subject property for 30 years spoke against
the proposal. He and his brother want to continue to farm. In his
opinion subject area has agricultural potential which has not been
utilized, particularly the entire area .which is under consideration -
not just the 3 1/2 acre applicant is considering. Mr. Johnson stated
he would like to have the opportunity to lease the property for
farming. He stated that development of this property will be the
beginning of infringement of agricultural land which Council has
expressed a desire to preserve. Why create a problem when there is
no problem as it is now?
Pat Gein, 1815 South Dora spoke against the proposal . She stated
she was a member of the Citizens Advisory Committee which was ex-
i tablished to study the General Plan prior to its adoption. She spoke
of her continued interest in the actions the Council has been making
since adoption of the General Plan. In her opinion it is not
necessary to Change subject parcel to commercial at this time,
everyone is interested in preserving all the agricultural land possible
and there are ample areas available at "this time for commercial
development. To develop this land as proposed puts more pressure
on agricultural development. Council should draw the line, stand
pat, and hold for agricultural development.
Public hearing was declared closed at 9: 34 p.m.
Council discussion and action is set forth below.
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MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UFIAH
JULY 21, 1976 - PAGE 4
RESOLUTION NO. 77-14 AMENDING GENERAL PLAN .
Mayor Wood pointed out an 'EIR was prepared on this project, presented
to the Planning Commission, there was no appeal on the EIR, so the
EIR is not before the Council at this time. At the request of the
Mayor, the City Manager was asked to point out the objections to the
plan. The adverse effects were stated on Page 38 of said report.
Councilman Simpson made a motion, seconded by Councilman Feibusch
to amend the general plan so that the area south of East Gobbi Street
for a distance of approximately 1200 feet and bounded east and west
respectively by Babcock Lane and Highway 101 presently designated
Agriculture, shall be designated Commercial.
Councilman Feibusch stated he had determined from the County Assissor' s
office that subject parcel was zoned commercial . It would not appear
-feasible to farm an area so zoned.
On a motion by Councilman Feibusch, seconded by Councilman Brannon it
was unanimously carried to recognize Mr. Johnson to make a statement
at this time.
Mr. Johnson stated he -too could be assessed as commercial on the land
he is farming at the present time- and have a higher tax rate. This
is why he feels it is important that the Council not make the proposed
amendment. Councilman .Feibusch stated he had also checked out the
assessments Values facing River Road and was advised by the County
Assessor ' s office that Mr. Johnson' s property was assessed as
agricultural land.
. Councilman Brannon stated in his opinion, to make an amendment to the
General Plan does not set a precedent: He had reviewed the property &
determined it to be consistent with goals and policies of the
General Plan.
Councilman Simpson was of the opinion that it would be difficult to
have a large scale enterprise too close to mobile homes and that it
would be more in harmony to have agricultural- property to the east
and south. Councilwoman Pearson agreed with statements made by
Councilmen Brannon and Simpson.
At the request of the Mayor, the City Attorney read the uses in
C-2 zones. He referred to the public hearings held for the proposed
hospital property on Perkins Street which may or may not be con-
structed. The City may have an even more detrimental use than the
hospital if not used for hospital uses as originally proposed.
In his opinion the key to this request is water and the City controls
this. He referred to the map of the Ukiah Valley and stated that to
allow this amendment is putting on more commercial "paint" and
allowing it to grow.
The following roll call vote results- in the adoption of Resolution
No. 77-14 :
AYES: Councilmen Feibusch, Brannon, Simpson, Councilwomah Pearson
NOES: Mayor Wood
ABSENT: None
INTRODUCTION OF ORDINANCE NO. 687
PREZONING PROPERTY TO COMMERCIAL
Mayor Wood stated he would entertain a motion to introduce an
ordinance to prezone subject property to implement the proposal
adopted in Resolution NO. 77-14 . Council opinion is expressed
in the preceeding order of business.
138
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 5
Public hearing was opened at 9 : 52 p.m.
No one spoke for or against the proposal
Public hearing was closed at 9 : 53 p.m. .
The City Attorney pointed out Mr. Pete McCarty had submitted a
written request to annex a parcel of land west of subject property
for prezoning request. It was determined that a separate public
hearing would be required to consider this annexation.
On a motion by Councilman Simpson, seconded by Councilman Feibusch
it was unanimously carried that Ordinance No. 687 be introduced by
title only.
On a motion by Councilman Feibusch, seconded by Councilman Brannon
it was carried by the following roll call vote to introduce
Ordinance No. 687, "Ordinance Of The City of Ukiah Pre-Zoning Certain
Property As Requested By Denny And Gianoli Construction Company" .
-AYES: Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson
NOES: Mayor Wood
ABSENT: None
MAYOR WOOD DECLARED A RECESS' AT THIS POINT - 10: 00 P.M.
WRITTEN COMMUNICATION - ORCHARD VILLAGE PETITION
Mr. Archie Sweet, who represented property owners in the Orchard
Village area, spoke regarding their concern over the drainage
problems in the area. He stated some property owners have lost 12
feet of thier property because of past flooding conditions and the
creek bank is within 3 feet of the driveway. Also the bridge bannister
is gone. The property owners are willing to work with the City,
but do not feel they should bear the whole burden. Mr. Sweet stated
the people would like to know where they stand and some questions
answered - who owns the creek? - are the property owners legally
responsible or is the City? The City Attorney stated it depends
on what the deed states, but property owners probably own to the center
of the water course. The City Attorney also stated that unless the
city has total rights, the City has no business in the creeks.
The City Engineer reviewed an aerial photo of the area showing the
channel as a natural water course. He stated a portion of the creek
has a *drainage easement on it. The walk or fences on the north side
would indicate where the easement is. The properties on the south
side do not have an easement. City Engineer stated that a few years
ago improvements were proposed in the channel , but the plans did not
materialize due to lack of funds. The City Engineer reviewed the
trial designs that may be used to alleviate the problem which exists .
The trial designs suggested were a wall type retaining structure with
either broken concrete or a concrete block retaining wall, a box
culvert, or gunite protection on the bank. The cost, including
material and labor, was estimated at $54, 000 as a minimum figure and
$89, 000 for the concrete block wall,as a maximum figure. The City
Engineer stated he has looked into the availability of funding and
it appears a current bill in the legislature may pay for projects
of this nature.
The Mayor asked the*
City Attorney what the rights and liabilities
of the' home owners are, what thecity's rights- and liabilities are,
and solutions to the problem. The City Attorney pointed out that
access to the channel is a problem, the city could face liability
problems and could end up with situations not compatible, causing flow
problems, that the City has no duty to do anything and the current
liability is nil.: He stated the land owner has the ability to protect
the property. The City Attorney pointed out that a possible solution
to the problem is establishment of a drainage improvement district
for authority over other channels in the area. The people in the
community would be the ones to pay for work in the channel . Any
district formed would be faced with liability problens and would
take consequences of those improvements. There are hazards other than
dollars and cents.
139
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 6
Council expressed a need for channel acquisition and expressed the
opinion that the Ctiy should begin obtaining easements and acquisition
and find out the details of the federal bill and what it can do for
the City. It was pointed out that the' City already has the cooperation
from residents who are in the audience; that the work could begin
here. The thought was also expressed that something needs to be
done whether the City has federal funding or not.
Mayor Wood pointed out the alternatives available - 1) the property
owners could hire a contractor to build a wall, 2) the City could
do it as a capital improvement project, 3) the City could do nothing,
4) establish a limited or specific assessment district on a 60/40,
50/50, 70/30 participation basis . These alternatives were narrowed
down to use of federal funds or establishment of a drainage improvement
district on a split participation basis. It was determined that to
get the project under way would be to develop a. legal description
of the affected properties, put it on a deed for the owner ' s
signature, and have the property owner dedicate it to the City.
On a• motion by Councilman Simpson, seconded by Councilman Feibusch,
it was unanimously carried to have the City acquire easements in
areas .of Gibson Creek where property owners are willing to dedicate
property, proceed with engineering and legal .descriptions, and follow-
up by checking acquisition of federal funds.
On a motion by Councilman Simpson, seconded by Mayor Wood, it was
unanimously carried to direct the City Manager to write a letter,
with accompanying maps, to Washington requesting funds to solve
the drainage problem on Gibson Creek so that a priority slot may be
held in the event the availability of funds becomes a reality.
INTRODUCTION OF ORDINANCE NO. 688
LIMITING JET AIRCRAFT DEPARTURES
FROM MUNICIPAL AIRPORT
On a motion by Councilman Simpson, seconded by Councilwoman Pearson
it was unanimously carried to introduce Ordinance No. 688 by title
only.
Councilwoman Pearson made- a motion, seconded by Councilman-Feibusch
. . to introduce Ordinance No. 688, "Ordinance Of The City -Council Of
The City Of Ukiah Limiting Jet Aircraft Departures From Ukiah
Municipal Airport"
It was- noted that notices of this pending action had been sent to
the FAA.. No opposition was expressed.
The following roll call vote resulted in the introduction of
Ordinance No. 688:
AYES: Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson,
Mayor Wood
NOES: None
ABSENT: None
r_ RESOLUTION NO. 77-9 COMMENDING
.POMOLITA JUNIOR HIGH SCHOOL BAND
On a motion by Councilman Simpson, seconded by Councilman Feibusch
it was carried by the following roll call vote to adopt Resolution
No. 77-9 and the Mayor and Clerk be authorized to sign same, "Resolution
Of The City Council Of The City Of Ukiah Commending The Pomolita
Junior High School Band"
AYES: Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson
Mayor Wood
NOES: None
ABSENT: None
_. 140
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, . 19 7 6 - PAGE 7
RESOLUTION NO. 77-10 COMMENDING LAURA
VANDER MEY, "MISS CALIFORNIA TEEN-AGER"
On a motion by Councilman Brannon, seconded by Councilwoman Pearson
it was carried by the following roll call vote to adopt Resolution
No. 77-10 and the Mayor and Clerk be authorized to sign same, "Reso-
lution Of The City Council Of The City Of Ukiah Commending Laura
Vander Mey" .
AYES: Councilmen Brannon, Simpson, Councilwoman Pearson,,- Mayor Woos.
NOES: Councilman Feibusch
ABSENT: None
RESOLUTION NO. 77-11 COMMENDING JANINE
TREMAINE, "MISS PERSONALITY"
On a motion by Councilwoman Pearson, seconded by Councilman Simpson
it was carried by the following roll call vote to adopt Resolution
No. 77-11 and the Mayor and Clerk. be authorized to sign same, "Reso-
lution Of The City Council Of - The City Of Ukiah Commending Janine
Tremaine" .
AYES: Councilmen Brannon., Simpson, Councilwoman Pearson, Mayor Wood
NOES: - Councilman Feibusch
ABSENT: None
YOUTH SERVICE BUREAU PROJECT
City Manager reported the grant for subject project has been approved.
Next is the implementation phase. Council had been provided with
a draft of the proposed joint powers agreement. The final draft
will come at a later date. When questioned about the cost to the - #
. City.. the City Manager stated the contract sets forth things the
city is already doing. The only expense to the city would be a
small record. keeping expense. The extent of the city' s liability
was questioned. The City Attorney stated a waiver of liability
will be signed by the parent or guardian.
Allayna Guenther was present to report on the project. She stated
the agreement has been approved as far as structural aspects are
concerned but that the youth authority is still working with the
County. She envisions no .further amendments. There will be no
further committments .in future years. Ms. Guenther requested
Council ' s approval of agreement to implement the program. Council
determined the decision on subject agreement would be made after
the final draft is prepared and presented for Council consideration.
GOLF CART PATHS
City Manager reported the cart paths on the front "9" are in a
poor state of repair. Safety engineers have indicated a problem
from a liaiblity standpoint. City Manager stated the cost of
modernizing the paths is estimated to be $12, 5000 and recommended
the work to be done by a loan from the Special General Fund to be
repaid without interest from cart path fee revenue.
Councilwoman Pearson made a motion, seconded by Councilman Brannon
to revise the budget to authorize a loan from the Special General
Fund and prepare specifications for cart path repair on the front "9 .
Councilman Feibusch noted the frequency of requests for expenditures
at the golf course. He asked if this request is approved, would
the pay back come out of gross receipts or what dedication would be
made. It was explained there is no dedication. Councilman Feibusch
asked if there could be an adjustment of the yearly fee. Mayor Wood
stated consideration of a new rate schedule could be placed on the
agenda for consideration at a subsequent time. Councilwoman Pearson
asked if it would be in order for the matter to go to the Recreation
and Parks Commission prior to Council donsideration. City Manager
will so advise said commission.
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MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 8
RENEWAL OF GRAZING LEASE ADDENDUM °
CITY OWNED WATER WELL PROPERTY-ALEX THOMAS -
On a motion by Councilman Simpson, seconded by Councilwoman Pearson
it was unanimously carried to renew the grazing lease to Alex Thomas
for the city owned water well property.
RESOLUTION NO. 77-12 CALLING FOR C014TRACT
WITH CHP FOR PARTICIPATING IN AVA PROGRAM
On a motion by Councilwoman Pearson, seconded by Councilman Brannon
it was carried by the following roll call vote to adopt Resoluiton
No. 77-12 and the Mayor and Clerk- be authorized to sign same, "Reso-
lution of the City Council of the City of Ukiah Calling For A
Contract With The Department Of California Highway Patrol For
Participation In The AVA Program" .
AYES : Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson,
Mayor Wood
NOES: None
ABSENT: None
RENEWAL OF AMBULANCE AGREEMENT
On a motion by Councilwoman Pearson, seconded by Councilman Simpson
it was unanimously carried to approve the ambulance agreement with
Ukiah Ambulance Service, said agreement to include a reciprocal
withdrawal right.
CONSIDERATION OF- AIRPORT PROPERTY LEASE FOR RESTAURANT
City Manager reported the Airport Commission has approved the concept
of subject proposal. The Planning Commission has also reviewed and
approved the
pp proposal . Councilman Brannon asked how the $150/month
lease figure was arrived at. The City Attorney stated other land
owners in the area were contacted and it was based on cost of this
land ammortized over a period of time. When questioned about
charges for sewer hookup, it was explained that the corporation
would pay the same hookup charges as private landowners .
On a motion by Councilman Brannon, seconded by Councilman Simpson
it was unanimously carried to instruct the City Attorney to
negotiate terms of a lease with Vas-King Corporation aftd -return
said lease to Council for subsequent consideration.
RESOLUTION NO. 77-13
VARIANCE APPLICATION NO. 76-63
(IOANNIS T. VASILOPOULOS)
Subject application is a request to permit a reduction in the _
number of required off-street parking -spaces for restaurant-office
• building at 295 South. State. Planning Commission recommended approval
with the condition that the on-site parking be for patrons only and
that owners, tenants, and employees be required to park elsewhere.
Councilman Simpson made a motion, seconded by Councilman Feibusch
to adopt Resolution. No. 77-13 and the Mayor and Clerk be authorized
to sign same, "Resolution Granting Variance To Ioannis T. Vasilopoulos" .
The question of how to enforce the parking requirements was raised.
It was explained that the Council has the right to enforce such
requirements. City Manager stated it appeared to be a matter of
pure economics - the owner would see that the spaces were made avail-
able to his customers . Mr. Vasilopoulos was present and spoke in
.favor of the proposal.
The following roll call vote resulted in the adoption of Resolution
No. 77-12: -
AYES: Councilmen Feibusch, Brannon, Simpson, Councilwoman Pearson
Mayor Wood
NOES: None
ABSENT: None
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MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 9
AWARD OF BID FOR CABLE TO GRAYBAR
Councilwoman Pearson made a motion, seconded by Councilman Brannon
to add bid award for cable to the adgenda. Unanimously carried.
City Manager reviewed bids as follows and recommended the alternate
bid from Graybar be accepted:
Graybar $51, 360. 00
Alternate Bid 47 , 000.-00
Triangle PWC, Inc. 64, 500. 00
Westinghouse Electric. Supply Co 53, 360. 00
Industrial Electric 52,180. 00
G. E. Supply Company 52,160. 00
Maydwell and Hartzell 64 . 273. 60
Amfac Electric Supply 75, 000. 00
Consolidated Electrical Dist. 76, 086 . 40
Western Power Products 76, 940. 00
On a motion by Councilman Simpson, seconded by Councilman Brannon
it was unanimously carried to award the bid for 1, 000 MCM, 15 KV
cable to Graybar, alternate bid in the total amount of $47 , 000. 00.
APPOINTMENTS TO BOARDS, COMMITTEES AND COMMISSIONS
On a motion by Councilman Brannon; seconded by Councilwoman Pearson
it was unanimously carried to appoint Joe Gilley to the Airport
Commission.
On a motion by Councilwoman Pearson, seconded by Councilman Feibusch
it was unanimously carried to appoint Paul Jack to the Parks and
Recreation Commission.
On a motion by Councilman Feibusch, seconded by Councilwoman Pearson -
it was unanimously carried to appoint Dorothy Hansen to fill the
unexpired term of Chuck Lewis, -resigned, on the. Parking Advisory
Commission.
COUNCILWOMAN PEARSON
Councilwoman Pearson asked for an agenda item for the City to look
into having city property to provide parking space for campers and
boats to take these vehicles off streets and driveways.
Mayor Wood was absent from the meeting of July 7th so Vice Mayor Simpson
handled the next order of business .
RESOLUTION NO. 77-8 APPOINTING MEMBERS TO COMMISSIONS
On a motion by Councilwoman Pearson, seconded by Councilman Brannon
• t-was carried by the following roll call vote to adopt Resolution
No. 77-8 and the Mayor and Clerk be authorized to sign same,
"Resolution Of The City Council of The City Of Ukiah Appointing
Commission Members To The Airport, Planning, and Recreation and
Parks Commissions" .
AYES: Councilmen Feibusch, Brannon, Councilwoman Pearson, Vice
Mayor Simpson
' NOES: . None
ABSENT: Mayor Wood
COUNCILMAN FEIBUSCH
Councilman Feibusch asked if a tape recorder were available to
record the Council meetings. He felt it would be useful to the
Clerk to refer to if the need arises and it would also be available
to any Council members. Mayor Wood stated his experience with tape
recorders was less than desirable. City Manager stated there is
not only a quality problem, but also a storage problem. City
Manager also stated his experience with the use of tapes was that
it created problems and legal questions . Mayor Wood stated if
Council wants this kind of record, then the City should hire
143
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JULY 21, 1976 - PAGE 10
a court reporter to record the meetings. Councilman Brannon
suggested that a tape recorder could be used for temporary help.
Councilman Feibusch again referred to the minutes and noted that
his request to the City Engineer for an undergrounding estimate
had been omitted.
COUNCILMAN BRANNON
Councilman Brannon reported that Boy Scout Troop 65 cleaned the
roadway to the dump site and suggested that a letter of commendation
be sent to the group expressing thanks for their efforts .
COUNCILMAN SIMPSON
Councilman Simpson expressed his concern about so many of the
County offices moving to Low Gap Road.
COUNCILWOMAN PEARSON
Councilwoman Pearson reported on the League meeting in Eureka. The
City of Healdsburg had 22 people attending.
COUNCILMAN SIMPSON
Councilman Simpson referred to how low the water is in the lake
and asked how it will affect the city. No problems are anticipated.
MAYOR WOOD
Mayor Wood requested that an' enabling ordinance for non-profit
bingo be placed on the August 4th agenda.
Mayor Wood stated he will be going to 'San Diego to the conference
October 17th, and that other Council members may want to make plans
to go.
ADJOURNMENT
Mayor Wood adjourned the meeting at 12: 40 a.m. n
ATTEST: MayoP
• Ci.ty Clerk