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HomeMy WebLinkAboutMin 11-19-68173 MINUTES OF THE SPECIAL MEETING OF THE COUNCIL OF THE CITY OF UKIAH NOVEMBER 19, 1968 The City Council met in special session at 4:05 P.M. with the Board of Library Trustees who also met in special session for the purpose of discussing proposed library construction. Members of the Council present were: Mayor Scotto, Councilmen Crook, Norgard. Councilmen Henderson and Hill were absent. Members of the Library Board of Trustees present were: John E. Nelson, W. A. Chessall, Beverlee Rhodes, and Ted Eriksen, Jr., and Frieda Winter, Library Director. Margaret Williamson was absent. APPROVAL OF SIZE AND LOCATION OF PROPOSED LIBRARY Mayor Scotto made opening remarks.regarding previous Council dis- cussions concerning the proposed library stating the Council con- curred in the thinning that they could support a 15,000 square foot facility and suggested that this be the basis on which any future action be taken. The location of the library recommended by the Council is City owned property located at Main and Perkins Street. (Priority #3 of 6 in Consultant's Report). COUNCILMAN HILL ARRIVED AT THIS POINT - 4..12 P.M. The discussion that followed expressed concern over whether or not the size of the proposed lot would permit future expansion. The Library Director stated that in her opinion, federal grants would be eliminated for a 15,000 square foot building unless there were defi- nite plans for future expansion. On a motion by Hr. Erickson, seconded by Mr. Chessall it was unani- mously carried that the Library Trustees concur with Council thinking and accept Site No. 3 as site location, for the proposed library as set forth in the Library Consultant's report. City and and ma per i od for a sugges t he bu obtai to re Manager presented estimated cost figures and their projection estimated $600,000 to be the cost for construction, furnishing intenance of the building and bond repayment over a 30 year · Councilman Crook presented estimated costs and projections $600,000 project over a 20 year period of time. It was ted that the Consultant be advised the size and location of ilding, that he be asked to investigate the possibility of our ning federal grants on this basis, and proceed from this point view his report. On a motion by Mr. Chessall, seconded by Mr. Nelson, mously carried that the Library Consultant be advised with revision of his work on the basis of a building 15,OOO square feet on the selected site. it was unani- to proceed containing At this point, it was pointed out that the City to donate said property to this joint operation. be on a joint participation basis. does not intend This too should ADJOURNMENT .Mayor Scotto declared the meeting adjourned at 5:00 P.M. ATTEST: . CITY CLERK-