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AkTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JANUARY 2, 1974 - PAGE 1
The City Council convened in regular session in the Council Chambers at 8:01 p.m.
with Councilmen Weinkauf, Norgard, Pearson, and Mayor Simpson present. Councilman
Buxton was absent.
INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was given by Msgr. Tournier and Councilman Norgard led in the
pledge of allegiance.
APPROVAL OF MINUTES
On a motion by Councilman Pearson, seconded by Councilman Weinkauf, it was
unanimously carried the minutes of the meeting of December 19, 1973, be approved
as submitted by the Clerk.
PAYROLL WARRANTS
On a motion by Councilman Pearson, seconded by Councilman Norgard, it was
unanimously carried Payroll Warrants #1338 to #1486 inclusive, for the period
of December lst to December 15, 1973, inclusive, be approved in the total
amount of $60,282.51.
GENERAL WARRANTS
On a motion by Councilman Norgard, seconded by Councilman Weinkauf, it was
unanimously carried General Warrants #3204 to #3223 inclusive in the total
amount of $17,918.87 be approved and ordered paid.
ADOPTION OF ORDINANCE NO. 654
AMENDING CODE RE MINIMUM CHARGE
FOR UTILITY SERVICE
On a motion by Councilman Norgard, seconded by Councilman Pearson, it was
carried by the following roll vote Ordinance No. 654 be adopted and the
Mayor and Clerk be authorized to sign same, "An Ordinance Of The City Of
Ukiah Amending Section 3513 Of The Ukiah City Code; Minimum Charge For
Utility Service".
AYES: Councilmen Weinkauf, Norgard, Pearson, Mayor Simpson.
NOES: None
ABSENT: Countilman Buxton
REQUEST & AUTHORIZATION TO CALL FOR
BIDS FOR TELEMETERING EQUIPMENT FOR
NORTH SUBSTATION ELECTRIC SYSTEM
City Manager reported subject equipment is the second stage of telemetering
system which was started last year. An allocation of $10,000 was approved
in the current budget for this equipment. Specifications were reviewed and
call for bids recommended.
On a motion by Councilman Norgard, seconded by Councilman Pearson, it was
unanimously carried to authorize the Clerk to call for bids for telemetering
equipment for the north substation electric system, bids to be received prior
to 2:00 p.m. January 29, 1974.
REQUEST & AUTHORIZATION TO CALL FOR
BIDS FOR 3/4T TRUCK CAB & CHASSIS
AND 1T TRUCK CAB & CHASSIS
City Manager reported subject vehicles were authorized for replacement in
the current budget and recommended call for bids.
On a motion by Councilman Norgard, seconded by Councilman Weinkauf, it was
carried by the following roll call vote to authorize the Clerk to call for
bids for one 3/4 ton truck cab and chassis and one 1 ton truck cab and chassis,
bids to be received prior to 2:00 p.m. January 29, 1974.
Councilman Norgard referred to a recent bid opening for vehicles and requested
that the Council be kept advised so that the bidding procedure can be started
again in the event of any irregularity. Mayor Simpson stated the point was
well taken and should be honored.
MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH
JANUARY 2, 1974 — PAGE 2
COMMITTEE REPORT RE RATE
INCREASE (MOBILE HOME OWNERS)
Councilman Weinkauf reported he and City Manager met with Mr. Del Kennedy and
other mobile home owners in accordance with Council action of December S, 1973,
on subject matter. The mobile home representatives proposed that the follow-
ing points be considered - (1) That the increase be borne by the property owners
of the park rather than the individual mobile home owners, (2) That the Council
hold a public hearing on subject rate increase.
REPORT OF MEETING WITH FIRE DISTRICT REPRESENTATIVES
Councilman Norgard reported the Fire District has been advised of the results
of the meeting with Council representatives and we are now waiting their
decision.
COUNCILMAN PEARSON
Councilman Pearson asked if the Anton Stadium committee has met and was advised
that said committee should be meeting within a week or two.
Councilman Pearson suggested that the Recreation Commission, Golf Pro, and
Chamber of Commerce work together to promote additional use of the golf course
by arranging tours, etc.
COUNCILMAN NORGARD
Councilman Norgard asked questions regarding the Disclosure Statement. Said
questions were answered by the City Attorney.
MAYOR SIMPSON
Mayor Simpson referred to the intersection of Clay and Oak and stated that
said intersection was icey and was in need of sand.
ADJOURNMENT
Mayor Simpson adjourned the meeting at 8:32 p.m.
Mayor
ATTEST: .
City Clerk