HomeMy WebLinkAboutmin 1975-10-01 MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
OCTOBER 1, 1975 - PAGE 1
The City Council convened in regular session at 8: 01 p..m. with
Councilwoman Pearson, Councilmen Wood, Simpson, and Mayor Weinkauf
present. Councilman Norgard was absent. City Manager was absent.
INVOCATION AND PLEDGE OF ALLEGIANCE
Councilman Simpson led the invocation and Councilwoman Pearson led
in the Pledge of Allegiance.
PROCLAMATION - WHITE CANE DAYS
Mayor Weinkauf read subject proclamation and declared October 16, 17 ,
and 18, 1975 to be White Cane Days and urged all citizens to join in
sharing with all Lions in their concern for the best sight possible
for our citiznes in need, and for friendly help for the blind in need,
by giving to the Lions White Cane Days.
APPROVAL OF MINUTES
On a motion by Councilwoman Pearson, seconded by Councilman Simpson
it was unanimously carried to approve the September 17 , 1975, minutes
as submitted by the Clerk.
PAYROLL WARRANTS
On a motion by Councilman Simpson, seconded by Councilman Wood, it
was carried Payroll Warrants #3349 to #3538 inclusive in the amount of
$87, 027. 62 for the period of August 24, 1975 to September 6, 1975,
be approved and ordered paid.
GENERAL WARRANTS
On a motion by Councilwoman Pearson, seconded by Councilman Simpson
it was unanimously carried General Warrants #2108 to #2134 inclusive
in the total amount of $35, 560.35 be approved and ordered paid.
MAYOR WEINKAUF ADJOURNED THE COUNCIL MEETING TO A MEETING OF THE UKIAH
REDEVELOPMENT AGENCY - 8: 05 P.M.
The Council reconvened in regular session at 8 :35 p.m.
RESOLUTION NO. 76-19 APPOINTING
MEMBER TO PLANNING COMMISSION
(MRS. MARTHA E. HARMON)
On a motion by Councilman Wood, seconded by Councilman Simpson it
was unanimously carried Resolution No. 76-19 be adopted and the Mayor
and Clerk be authorized to sign same, "Resolution Of The City Council
Of The City Of Ukiah Appointing Member To Planning Commission (Martha
E. Harmon) " .
RESOLUTION NO. 76-20 PROVIDING
GUIDELINES GOVERNING CONFLICTS OF INTEREST
On a motion by Councilman Simpson, seconded by Councilwoman Pearson
it was carried by the following roll call vote Resolution No. 76-20 be
adopted and the Mayor and Clerk be authorized to sign same, "A
Resolution Prov iding Guidelines Governing Conflicts of Interest"
AYES: Councilwoman Pearson, Councilmen Wood, Simpson, Mayor Weinkauf
NOES: None
ABSENT: Councilman Norgard
MEETING CONTINUED TO OCTOBER 8 TO
CONSIDER A PUBLIC HEARING DATE
On a motion by Councilman Simpson, seconded by Councilman Wood it was
unanimously carried to continue the meeting to October 8, 1975, to
consider a resolution requesting a public hearing date.
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
OCTOBER 1, 1975 - PAGE 2
N0. 6-21
RESOLUTION/GRANTING VARIANCE TO
PAUL & DOROTHY HANSEN, 106 S. STATE
Subject application is a request for a waiver of off street parking
requirements for a proposed store and office building to be located
at 106 South State in an area zoned C-1, Light Commercial District.
Planning Commission recommended the request be granted.
On a motion by Councilman Simpson, seconded by Councilman Wood, it
was unanimously carried Resolution No. 76-21 be adopted and the
Mayor and Clerk be authorized to sign same, "Resolution Granting
Variance To Paul & Dorothy Hansen" .
CLAIM FOR DAMAGES DENIED
BEN TROEDEL, JR.
City Attorney reported claimant is representing plaintiff in class
action and representing the class claiming City of Ukiah water is
not palatable. It was recommended the claim be denied and referred
to the insurance carrier.
On a motion by Councilman Wood, seconded by Councilman Simpson it
was unanimously carried to deny the claim filed by Ben Troedel, Jr.
and refer same to the insurance carrier.
HILLSIDE HOSPITAL REQUEST FOR CITY
PARTICIPATION IN HOSPITAL FINANCING REJECTED
City Manager pro tempore reported the City Manager had met with
Hillside Hospital staff and counsel as directed at the last meeting
to discuss specifics of subject proposal. The hospital has
cooperated in supplying information requested, including payment
for attorney fees. The recommendation of the City Manager was not
to sponsor the venture and that Mr. Coomes be directed to stop his
analysis and the unexpended amount be returned to the hospital car
defer subject matter for detailed legal review by legal counsel,
Mr. Coomes.
On a motion by Councilman Wood, seconded by Councilman Simpson it
was carried by the following roll call vote to reject Hillside
Hospital' s request for City participation in hospital financing
and that Mr. Coomes be directed to stop his analysis of the docu-
ments and that unexpended portion of the legal fees deposit be
returned to Hillside Hospital.
AYES: Councilwoman Pearson, Councilmen Wood, Simpson, and Mayor
Weinkauf
NOES: None
ABSENT: Councilman Norgard
VOTING DELEGATE AND ALTERNATE TO LEAGUE
On a motion by Councilman Simpson, seconded by Councilman Wood,
it was unanimously carried Mayor Weinkauf to be the voting delegate
to the League of California Cities Conference October 20-22, 1975.
On a motion by Councilman Simpson, seconded by Councilwoman Pearson
it was unanimously carried Vice Mayor Wood to be the alternate voting
delegate to the League of California Cities Conference October 20-22,
1975.
REQUEST & AUTHORIZATION TO CALL FOR
BIDS FOR ELECTRICAL WIRING
On a motion by Councilman Simpson, seconded by Councilwoman Pearson
it was unanimously carried the Clerk be directed to call for bids
for 10, 000 feet 2/o alum. str. D.B. wiring, 20, 000 feet alum. str.
D.B. wiring, and 10, 000 feet 300 MCM alum. str. D.B. wiring , bids
to be received prior to October 21, 1975, 2 : 00 p.m.
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
OCTOBER 1, 1975 - PAGE 3
COUNCILMAN SIMPSON
Councilman Simpson requested that arrangements be made for the maps
to be displayed in the Council Chambers in an area where the audience
can see the various subjects considered by the Council.
ADJOURNMENT
Mayor Weinkauf adjourned the meeting to October 8, 1975.
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City Clerk