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HomeMy WebLinkAboutmin 1974-09-04 MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH SEPTEMBER 4, 1974 - PAGE 1 The City Council convened in regular session in the Council Chambers at 8 : 00 p.m. with Councilmen Weinkauf, Norgard, Wood, Simpson, and Mayor Pearson present. INVOCATION & PLEDGE OF ALLEGIANCE The invocation was given by the Reverend Mr. Elmer Schmitt and Councilman Simpson led in the Pledge of Allegiance. Dr. Schmitt extended an invitation to Council to come to the Methodist Church at the 11: 00 a.,m. services, September 8th at which time he will be celebrating his 25th anniversary of his arrival in California. Dr. Schmitt also announced that he will begin establishing a retirement University. PROCLAMATION - HUNTING AND FISHING DAY Mayor Pearson read subject proclamation and declareofSeptember 28 , 1974, as Hunting and Fishing Day and that this day be an annual observance the fourth Saturday of each September. Mr. Bert Banzhaf, legislative representative for the Ukiah Rod and Gun Club was present in the audience and stated his opposition to the thirty day delay in the opening of trout season. Mr. Banzhaf requested Council write Ray Arnett, Department of Fish and Game to obtain information with regard to the department' s reasoning in establishing a later trout season opening on the Rissian River and vicinity. City Manager was directed to so advise Mr. Arnett. APPROVAL OF MINUTES On a motion by Councilman Wood, seconded by Councilman Weinkauf, it was unanimously carried the minutes of the regular meeting of August 21, 1974, be approved as corrected. PAYROLL WARRANTS On a motion by Councilman Weinkauf , seconded by Councilman NOrgard it was unanimously carried Payroll Warrants #3808 to #3944 inclusive for the period of August 11, 1974 to August 241 1974, inclusive in the total amount of $62, 461. 29 be approved. GENERAL WARRANTS On a motion by Councilman Wood, seconded by Councilman Simpson it was unanimously carried the General Warrants #4625 to #4648 inclusive in the total amount of $67, 077 . 48 be approved and ordered paid. PUBLIC HEARING-ZONE CHANGE APPLICATION NO. 75-2 (SOUTH SIDE OF CHERRY) Public hearing on subject application was declared open at 8: 06p.m. Said application was initiated by the Planning Commission to rezone parcels on the south side of Cherry Street from M, manufacturing district and C-M, Controlled Manufacturing district to C-2, Highway commercial and restricted industrial district. Affidavits of Publi- cation of the required legal notice of the hearing as well as Affidavits of Posting and Mailing were placed on file. Planning Commission findings dated August 15, 1974, were read, recommending approval of the proposed zone changes. There was no one present in the audience to speak for or against the proposed changes. Public hearing was declared closed at 8 : 12 p.m. Council action is set forth in the introduction of the ordinance set forth in the next order of business. INTRODUCTION OF ORDINANCE NO. 661 AMENDING CODE BY REZONING PROPERTY (ZONF, CHANGE APPLICATION NO. 75-2) On a motion by Councilman Wood, seconded by Councilman Simpson, it was unanimously carried to introduce Ordinance No. 661 by title, MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH SEPTEMBER 4, 1974 - PAGE 2 "An Ordinance of the City Council of the City of Ukiah Amending Chapter 2, Division 9 of the Ukiah City Code by Rezoning Property From Existing M and C-M Zones to C-2 Zone (Zone Change Application No. 75-2 , Planning Commission) " . RESOLUTION NO. 75-23 REAPPOINTING MEMBERS TO AIRPORT COMMISSION On a motion by Councilman Norgard, seconded by Councilman Simpson, it was unanimously carried Resolution No. 75-23 be adopted the Mayor and Clerk be authorized to sign same, "Resolution of the City Council of the City of Ukiah Reappointing Members to Airport Commission (William Carter and Donald Di ttu s) " . ADOPTION OF ORDINANCE NO. 659 REZONING PROPERTY (PREZONE CHANGE APPLICATION NO. 74-44) On a motion by Councilman Norgard, seconded by Councilman Weinkauf it was unanimously carried Ordinance No. 659 be adopted and the Mayor and Clerk be authorized to sign same, "An Ordinance Of The City Of Ukiah Amending Chapter 2, Division 9 Of The Ukiah City Code By Rezoning Property From Existing A-1 (County Classification) To C-2 (City Classi- fication (Prezone Change Application No. 74-44) " . ADOPTION OF ORDINANCE NO. 660 AMENDING & REPEALING SECTIONS OF CODE (GARBAGE) Subject ordinance was introduced at the previous meeting and was in order for adoption at this time. Councilman Wood made a motion, seconded by Councilman Norgard to adopt Ordinance No. 660. Under the question, Council answered questions raised from the audience. Mr. Bowen, Modern Disposal Service, was present in the audience and asked Council why it was necessary to change the present ordinance. Councilman Wood referred to the Minutes of the previous meeting wherein this question was answered. Mr. Bowen was assured other companies interested in the franchise would have an opportunity to negotiate. Mr. Bowen stated his agreement with this proposal . Attorney Jim Luther, representing Modern Disposal Service stated said company is in the process of combining with Northern Disposal and will continue to operate under the firm name of Modern Disposal Service. The following persons in the audience spoke in opposition to the proposed ordinance and asked that Council not adopt it: 1. Attorney Jim Luther 2. Dean DeVries, Ukiah Daily Journal 3. Mark Raymond, Ukiah Jaycees The following persons in the audience commended the work performed to date by Ukiah Solid Waste, the current franchisee: 1. C. T. Burton 2. Burt Banzhaf 3. Marilyn Watkins 4. Herb Saxon Council concensus indicated a desire to keep the garbage franchise open and not locked in. On a motion by Councilman Wood, seconded by Councilman Norgard, it was carried by the following roll call vote Ordinance No. 660 be adopted and the Mayor and Clerk be authorized to sign same, "An Ordinance Of The City Council Of The City Of Ukiah Amending And Repealing Certain Sections Of Division 5, Chapter 5 Of The Ukiah City Code" . AYES: Councilmen Weinkauf, Norgard, Wood, Simpson, Mayor Pearson NOES: None ABSENT: None 4'- x..11 ..._.i .. MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH SEPTEMBER 4, 1974 - PAGE 3 DISCUSSION OF NEGOTIATIONS FOR NEW GARBAGE CONTRACT Request for Proposals and Standards had been provided Council. The Request for Proposals were considered to be adequate. Minor changes were determined to be necessary in the standards. On a motion by Councilman Wood seconded by Councilman Norgard it was carried by the following roll call vote to adopt Standards For Refuse Collection Contract September 1974 as presented by the City Manager with the addition of language concerning appealing to the - City Council (Section 2 (a) ; with the provision of a five year contract with two five year options; and revision of rates every three years with the appropriate termination language. AYES: Councilman Norgard, Wood, Simpson, Mayor Pearson NOES : Councilman Weinkauf ABSENT: None Councilman Wood made a motion, seconded by Councilman Simpson to present the Refuse Collection Standards to the two firms experienced in Mendocino County - Modern Disposal Service and Ukiah Solid Waste- for transmission of proposals. Councilman Wood withdrew is motion. On a motion by Councilman Wood, seconded by Councilman Simpson it was carried by the following roll call vote to transmit proposals to two firms experienced in Mendocino County who have shown interest in the refuse collection contract i.e. Modern Disposal Service and Ukiah Solid Waste. AYES : Councilmen Weinkauf, Norgard, Wood, Simpson, Mayor Pearson NOES : None ABSENT: None v PUBLIC HEARING DATE SET ELECTRIC RATE INCREASE On a motion by Councilman Weinkauf, seconded by Councilman Wood it was unanimously carried to set September .18, 1974 , as the date for public hearing to consider an electric rate increase. RESOLUTION NO. 75-24 AMENDING PERSONNEL RULES (MILEAGE REIMBURSEMENT) On a motion by Councilman Wood, seconded by Councilman Norgard, it was unanimously carried Resolution No. 75-24 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Of The City Council Of The City Of Ukiah Amending The Personnel Rules" . BID AWARD FOR ARTICULATING WHEEL LOADER TO EMPIRE EQUIPMENT, ROHNERT PARK On a motion by Councilman Norgard, seconded by Councilman Simpson it was unanimously carried to award the bid for the articulating wheel loader to Empire Tractor Company in the total amount of $32, 900 . The tabulation of bids received is as follows : Empire Tractor, Rohnert Park $32, 900 net with trade Berglund Tractor, Willits $31, 980 to " Stevenson Equipment Co. , Santa Rosa $42, 919 it " H & L Equipment, Ukiah $31, 944 . 23 net w/trade BID AWARD FOR A.C. SURFACINGS TO PARNUM PAVING On a motion by Councilman Wood, seconded by Councilman Simpson, it was unanimously carried to award the bid for asphalt concrete sur- facings on city streets to Parnum Paving, Inc. in the total amount of $46, 155. 00. There was only one bid received for subject work. MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH SEPTEMBER 4, 1974 - PAGE 4 PUBLIC TRANSPORTATION ELEMENT MENDOCINO COUNTY REGIONAL TRANSPORTATION PLAN The Transportation Planning Agency is recommending to the Council that a joint powers agreement between the County and Fort Bragg , Ukiah, and Willits be entered into to operate a demonstration program of public transportation in Mendocino County. The City Manager expressed his exception to the funding formula proposed. The project would be funded with $100, 000 of 325 funds generated by sales tax on gasoline. Councilman Simpson gave a detailed report of work done on a committee level concerning subject matter and stated in the event the City does not join the other cities in the County, the proposed experiment will be lost. In order to be able to use the 325 monies there must be a demonstration project to determine if there is a need for public transportation and if it is feasible. Rapid Transit has offered use of buses to put this proposal into effect and to determine if there is a need. On a motion by Councilman Wood, seconded by Councilman Simpson it was unanimously carried to participate in the demonstration project. WRITTEN COMMUNICATION FROM HERB SAXON OFFERING PROPERTY FOR SALE Council had been provided with copies of a letter from Mr. Saxon wherein he advised of the availability of property suitable for parking lot construction. City Manager stated, in his opinion, subject matter could be postponed pending the completion of the downtown study and analysis of the appropriate land use and parking requirements in the downtown area. On a motion by Councilman Simpson, seconded by Councilman Wood, it was unanimously carried to refer the correspondence from Mr. Saxon to the Planning Commission for review and report. FLOOD DISASTER PROTECTION ACT OF 1973 The City Manager reported the Department of Housing and Urban Development has informed the City of the preliminary decision as to areas of the City that are believed to be flood prone. This information will be published by the Department of Housing and Urban Development and during the subsequent 90 days, any property owner who believes that his property rights will be adversely affected by the tentative determination may appeal such determination to the Council. The Council will issue a written opinion either supporting or failing to support the position of the property owner, after which the information is transmitted to the Department of Housing and Urban Development for the final decision. While this process is under way, the City will need to file an application for participation in the national flood insurance program which will make it possible for residents of the City to purchase flood insurance. Mr. Herb Saxon, Saxon Realty stated several years ago FHA put out a map showing flood plain areas which resulted in putting a blight on these areas by destroying or lowering property values. { T Council was not in total agreement on subject matter. It was pointed out that care should be taken so a blanket area is not considered to be a flood plain. Public hearings will be held during the process of participation. On a motion by Councilman Simpson, seconded by Councilman Wood it was carried by the following roll call vote to direct the City Manager to proceed to submit an application for participation in the national flood insurance program to the Department of Housing and Urban Develop- ment. AYES: Councilmen Weinkauf, Wood, Simpson, Mayor Pearson. NOES: Councilman NOrgard ABSENT: None MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH SEPTEMBER 4, 1974 - PAGE 5 REQUEST FROM CHAMBER OF COMMERCE ADEQUATE SIDEWALKS IN CITY City Manager reported the Chamber of Commerce has requested the Council to do what is necessary to provide adequate sidewalks _' throughout the City. Councilman NOrgard stated this is not a new subject; it is a practical matter and suggested the Public Works Department contact property owners in subject areas and request that the sidewalks be installed. City Manager stated this pro- cedure could be followed, first with a letter, then follow up at a subsequent time. OLD SEWAGE TREATMENT PLANT PROPERTY Attorney Jim Luther, representing clients in Rogina Heights requested that subject property be posted for no hunting or shooting and that the gate be maintained in a locked condition. He pointed out that hunting on the property was in violation of county ordinances which prohibits the discharge of a firearm within 500 yeards of an occupied dwelling. Council determined that suitable signs be placed to prohibit un- authorized hunting and shooting on the property and that the gate be maintained in a locked condition. WESTWOOD ACRES DEDICATION OFFER seconded by Councilman Weinkauf Councilman Wood made a motion, to accept subject offer subject to E. I.R. and Planning Commission review. Councilman Wood withdrew his motion On a motion by Councilman Wood, seconded by Councilman Weinkauf it was carried by the following roll call vote to refer the Westwood Acres dedication offer to the Planning Commission and direct the staff to prepare the Environmental Impact Report. AYES : Councilmen Weinkauf, Wood, Simpson NOES : Councilman Norgard and Mayor Pearson ABSENT: None REQUEST FOR SPECIAL MEETING TO CONSIDER FINAL MAP (KENNEDY CONDOMINIUM) Subject request was made to meet a September 17th deadline. Council determined this meeting would adjourn to Friday, September 6, 1974, 8 :30 a.m. ADJOURNMENT 10 : 44 p.m. fit /Mayor Pearson adjourned this meeting to 8 :30 a.m. , September 6th. r � �_ f�h w ,•, Mayor ATTEST: City Clerk MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH SEPTEMBER 4 --, 1974 The City Council convened in adjourned session in the Council Chambers at 8 : 41 a.m. with Councilmen Wood, Simpson and Mayor Pearson present. Councilmen Weinkauf and Norgard were absent. RESOLUTION NO. 75-25 APPROVING FINAL MAP (KENNEDY CONDOMINIUM) On a motion by Councilman Wood, seconded by Councilman Simpson, it was unanimously carried Resolution No. 75-25 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Of The City Council Of The City Of Ukiah Approving Final Map Of Westwood Acres , A Condominium Subdivision. " ADJOURNMENT Mayor Pearson adjourned the meeting at 8 : 44 a.m. Mayor ATTEST: City' Clerk