HomeMy WebLinkAboutmin 12-20-72 MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH DECEMBER 20, 1972 The City Council convened in regular session in the Council Chambers at 8:04 p.m. with Councilmen Weinkauf, Norgard, Simpson, Pearson, and Mayor Buxton present. INVOCATION AND PLEDGE OF ALLEGIANCE The invocation was given by the Reverend Mr. Travis Hiatt and Councilman F y Simpson 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 6, 1972, be approved as submitted by the Clerk. PAYROLL WARRANTS On a motion by Councilman Weinkauf, seconded by Councilman Norgard, it was unanimously carried Payroll Warrants #2755 to #2895 inclusive for the period of November 16th to November 30, 1972, inclusive, be approved in the total amount of $58,148.26. GENERAL WARRANTS On a motion by Councilman Simpson, seconded by Councilman Pearson, it was unanimously carried General Warrants #913 to #1067 inclusive, in the total amount of $121 ,446.04 be approved and ordered paid. ADOPTION OF ORDINANCE NO. 627 (UNDERGROUNDING) On a motion by Councilman Norgard, seconded by Councilman Simpson, it was unanimously carried Ordinance No. 627 be adopted and the Mayor and Clerk be authorized to sign same, "An Ordinance Of The City Of Ukiah Amending Chapter 3 Of Division 4 Of The Ukiah City Code". AWARD OF BID FOR SERVICE TRUCK TO COX MOTORS The City Manager reported five local dealers had been provided with specifications for subject vehicle, however, only one bid was received. It was recommended the bid from Cox Motors, Ukiah , in the total amount of $4,376. 19, be accepted. On a motion by Councilman Norgard, seconded by Councilman Weinkauf, it was unanimously carried the bid for one 1973 service truck be awarded to Cox Motors in the total amount of $4,376.19 as recommended. RECOMMENDATION FROM PARKS & RECREATION COMMISSION RE SENIOR CITIZENS PROPOSED BUDGET FOR 1972-73 The Council, at their August 2, 1972, meeting had earmarked $6000 for possible expenditure for a Senior Citizen program. The Recreation and Parks Commission had reviewed and approved a budget for said program and recommended the Council give it favorable consideration. The City Manager reported that in his opinion a provision for subject program was not solely a city responsibility, that any monies set aside by the City should be matched by Mendocino County. He also stated that the same level of service could be given the program with existing city personnel, thus eliminating the need for a Recreation Supervisor and reducing the proposed city contribution to $3000 annually. There was general Council consensus with the City Manager's recommendation. There was no one present in the audience who spoke regarding the proposed program. On a motion by Councilman Simpson, seconded by Councilman Pearson, it was carried by the following roll call vote to authroize the City Manager to develop a sponsored recreation program for Senior Citizens at an annual cost not to exceed $3000, utilizing existing personnel, the final approval to be withheld subject to a similar level of participating by the County. AYES: Councilmen Norgard, Simpson, Pearson, and Mayor Buxton NOES: Councilman Weinkauf ABSENT: None MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH DECEMBER 20, 1972 - PAGE 2 APPROVAL OF LEASE PURCHASE OF D-8 TRACTOR City Manager reported the call for bids for financing a lease-purchase of the D-8 tractor at the landfill site has resulted in a proposal from the Savings Bank to provide said financing at 4k%. City Manager recommended approval of said proposal. Other alternatives for continued use of the tractor at the disposal site had been previously distributed to the Council. Councilman Norgard stated his position regarding subject matter remains the same - that the Council pursue the alternative of cash payment for the tractor from the Special General Fund. Other Council members expressed the importance of the city earning the current rate of. interest (4 3/4% to 5 5/8%) for the monies in the Special General Fund, thereby making available funds for other capital improvements. Council also expressed the importance of revenue from the disposal site placing the operation on a paying basis. On a motion by Councilman Simpson, seconded by Councilman Pearson,it was carried by the following roll call vote that the City Manager be authorized to proceed with the lease purchase of the D-8 tractor @ 44% simple interest over a 5 year period of time and without a penalty clause. AYES: Councilman Weinkauf, Simpson, Pearson, Mayor Buxton. NOES: Councilman Norgard ABSENT: None LETTER FROM UKIAH PONY COLT BASEBALL RE BID FOR TOURNAMENT City Manager read a letter from Al Bechtol, representing subject baseball team requesting Council participation to the extent of $800 for subject tournament. Council determined this request to be a matter for City and County(ham bers of Commerce and local service club participation. On a motion by Council man Simpson seconded by Councilman Norgard, it was unanimously carried subject request be held over to the January 3, 1973, meeting to allow Mr. Bechtol time to gain cooperation of both the City and County Chambers of Commerce and local service clubs. PETITION FILED TO STOP USE OF MUNICIPAL AIRPORT BY FIRE FIGHTING BOMBERS Mrs. Dorothy H. Barber, 24 Lewis Lane, was present in the audience to present subject petition containing 105 signatures. The petition alleged that the heavily loaded planes flown by Sis­ (:!-� Flying Company have damaged property to the north and south of the airport and are a threat to the lives of the people in the area and should not be allowed to fly low over residential districts. The following persons in the audience spoke in support of the petition contending that the planes fly within a few feet of the housetops, that retardant is dropped causing damage to their real and personal property, that the noise and vi- bration is excessive and requested relief from this situation: Walter Plummer, 503 South Pomo Lane J. B. Roberts, 102 Pomo Lane Mrs. Frank Trimeloni, 20 Lewis Lane Bill Ellsworth, 101 Canyon Drive Bernard Chapman, 18 Lewis Lane The following persons were present in the audience to speak in opposition --- to the statements made in the petition and to speak of the protection this service affords all residents in the area: H. A. Chaffee, 18 Paradise Lane, Santa Rosa, pilot foy S L�'S_-q Flying Co. Bill Smith, Louisiana Pacific b —Bi44 Neil, California Division of Forestry Mr. Chaffee explained Si.&-'O, Flying Company has been operating out of this airport since 1963 and explained that each plane goes through four inspections prior to takeoff to assure their safety and the fact that the weight is not excessive. Sufficient insurance is maintained by the company to handle all reported complaints of damage. MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF UKIAH DECEMBER 20, 1972 - PAGE 3 A letter from Senator Randolph Collier to Mrs. Barber dated December 6, 1972, concerning the use of airports by excessive weight aircraft was presented and introduced as evidence. Council determined that the matter will be discussed with the Airport Commission, a study of the problem will be made and discussed at a subsequent meeting. A memorandum to the City Manager from the Assistant City Manager was read. Said memo stated that the Airport Commission has been discussing problems originating at the airport and is currently considering regulations pertaining to weight limits, runway strength, and landing aid systems. In an effort to reduce noise level, protect city and private property and improve the operation of the airport, an out of town firm has been requested to submit a proposal for a study and recommendation for both a short and long range program for the airport, contingent upon the consultant securing federal funds. CHAMBER OF COMMERCE RESOLUTION Mayor Buxton read a Chamber of Commerce resolution wherein the City and Ukiah Solid Waste were commended for the efforts and contributions made in the recent cleanup campaign. The Mayor expressed his appreciation for said recognition. ADJOURNMENT There being no further regular business, Mayor Buxton adjourned the meeting at 9:45 p.m. ._ Mayor ATTEST: X/1 . City Clerk