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HomeMy WebLinkAboutMin 06-04-692'53 MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JUNE 4, 1969 The City Council convened in regular session in the Council Chambers at 8:02 p.m. with Cyril Hill, Mayor pro tem; Councilmen Scotto, Crook, and Norgard present. Mayor Henderson was absent. APPROVAL OF MINUTES On a motion by Councilman Scotto, seconded by Councilman was unanimously carried the minutes of the meeting of May be approved as submitted by the Clerk. Norgard, it 28, 1969 SPECIAL WARRANTS On a motion unanimously in the amoun by Councilman Norgard, seconded by Councilman Scotto, and carried that Special Warrants Nos. 7011 to 7018 inclusive t of $3330.11 be approved and ordered paid. NCPA MEETING IN LODI Acting City City Attorne Northern Cal Manager A.S. Kruth reported that the City Manager y would not be present as they were attending the i fornia Power Agency meeting in Lodi. and REQUE CALL PRODU ST AND AUTHORIZATION TO FOR BIDS FOR PETROLEUM CTS REQUIREMENTS On a motion by Councilman Scotto, seconded by Councilman Norgard, it was unanimously carried that the Clerk be au~thorized to call for bids for petroleum products requirements through June, 1970, bids to be received prior to 2:00 p.m. on June 24, 1969~ CONCESSION AGREEMENT AT CITY PARK A memo from the City Manager dated June 4, 1969, was read requesting Council give authorization for the City to enter into an agreement for the pool concession with the selected concessionaire as soon as an analysis of the proposal could be made. Points to be considered in arriving at a decision will be dependability of the applicant, experience, and ability to meet financial obligations. On a motion by Councilman Norgard, seconded by Councilman Crook, and unanFm6us'ly carried the City Mana9er be authorized to enter into an a9reement with a concessionaire for service at the City swimmin9 pool for one season, provided the aforesaid requirements are met and said a9reement is as proposed for the Dolphin Swim Auxiliary. REQUEST & AUTHORIZATION TO CALL FOR DIgS FOR CONCRETE WORK ON ELM STREET EXTENSION Acting City Ma concrete curbs valley gutters Hagnolia Stree on June 24, 19 nager reviewed the specifications for construction of , gutters, sidewalks, driveways, curb returns and on Elm Street extension between Arlington Drive and t and recommended the bid call to be prior to 2:00 p.m. 69. On a motion by Councilman Scotto, seconded by Councilman Norgard, and unanimOusly carried the Clerk be authorized to call for bids for concrete work on Elm Street extension between ,~,riington Drive and ?ia~nolia Street, bids to be received prior t~ ?:00 p.m. on June 2~. 1969 Pt the request of the Council, the City Engineer will report on the conditions and obligations in the agreement with Mr. Feibusch in regard to requirements for installing sidewalks and will report at their meeting of June 11, 1969. 254 hlIHUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JUNE 4, 1969 - P/~.GE 2 COUNCILMAN SCOTTO Councilman Scotto inquired as to the limitation'of demolition per- mits and was advised by the Acting Manager that normally a permit runs for about a year unless some specific limitation is placed on it. Councilman Scotto reported that he has read the controversial book, "Portnoy's Complaint" and feels that this bock is unfit and should not be placed on the City Library shelves. COUNCILMAN NORGARD Councilman Norgard inquired as to the status of the lease for the site for the Standard Station on the airport property. It was his understanding that this lease was in'preparation and was to have come to the Council within two weeks. The matter will be referred to the City Manager and report at their next meeting. ADJOURNMENT There being no further regular business, the ~ayor pro tem declared the meeting adjourned at 8:35 p.m. ATTEST: CITY CLERK ~/AYOR PRC' TEM f~