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HomeMy WebLinkAboutMin 12-13-6715 The City Cou~cil convened in regulcl~ session in the,~ouncz~ ~ '7 onamibers~' - a'o 8:03 P..~.i. -'~ ~ uom~c~lNen ~otto ~d Crook present. ¢ om:cil~um~ Henderson '**~ ...... On a motion by Comnciimm~ ':~ ~* ~'-'- ocoooo, seconded by Councilman Crook¢ ~o nas vmaniz',;ous!2' c.s~r~o, un.~ ;,~nutes of %he meeting of December 6¢ 1~67¢ be approved as suo~i%uooa oy tile . On a i,iotion by ,Jomlci]~:ian Crook, seconded by Co'mccilmsm Scotto, it w'as unalziiiious!y csi-ried Special 'if~ummt ~.~42~i in the ,m~iomTt of ,~300.00 be app~ ceca ~id orderea p~id. .;i~ ~_~, ,,maiageF -;~eviewed 'the oi%ly bid rcc¢~;ved fop four replacement police c a'a's =~'o~,,'-~ ..... Unde;~..~'ood .'~ord-;iercuz'y as follows: Clis%oi',i l~ Dr. Sedaa Tax Less Trade Al!ow~ce ilercur2' i.:ontery i~ Dr. Sedea~ $ 10,~' -~ ~ho.o6 ;¢ 11,3~1.21 2,~40.00 :~''~ $,h01.2i Custom ~00 ~ Dr. Sedan Less Trade A!low'ance ?lie ....~ ~i0y l.~ager recoim~iend~a pos"bponeiuei~t of bid a~'ai~d for one -'o '- ,~ e~ pending receipt of finmlcial information. Council agreed to the postponement. On a motion by Cotmcilmsm Crook, seconded by CounciiNan Sco%%o, it was c~ried by the ~ollo,=.~zng roll c~l vote .~esolu~zon i;o. co-z8 be adopted m~d the l-~yor m~d Clerk bo authorized to sign s~ue, ~;Resolution Adopting ~e~,~b,~r !9o~ 2ewioe~ oczieeule 02 lJater 2a%es And Service Chasges; ~=z~ecuz~e Date; z~pe~o Of ~'ior Scheduies.'~ 16 .... '~ ~ ~ ~H~ CITY OF N{IAH i.~i,~fES ~.'~ THE i-~E'riNG OF THE oOoi,bIL 07 ~: '~-~ DEC~ER 13~. 1967 - PAGE 2 ilEAL PROP,',i%IY T}bliiSFER TAX The City Attorney reported the Comity Recorder has fo~arded a copy of a letZer advising that %he uew' docmu.ant~-y st~p 'b~ of ~ per $~00 property v~uation effective Jmmary 1, 1960 ~ill be collected m~c! sold by the Co~ty ftecorder. The City will receive one half of the total 'Nu~ m~d will be a cre~t against the total Comity t~. of JOiii~]]oi~ VS. w±Tz OF ULiAi~ ~OlluZi%,~_a....i',~ VS ui;w'ciii case h~s been uz ~y ~ ~'u '~uorney' -~ reported the . urn'by settled-~ithout con'bribution by thc; City. SCHOOL '~arismce Application No. 6~-9 by 'the UkiaA Nursery School for per~'~ssion to · ~ Blvd. to ~ P~'lc Blvd., ~nutes of the Plug Co~'m~ssion dated Decm~foer 7, 1967 ~md F!mmning Cozmfussion 2esolution No. 68-17 reco~m~mn~ng grm~ting o2 the varig, ce subject to certain specie~ con~tions was re~e~.~'ed by the Si'by i,[~ager. 2% was suggested that ma ad~tional specia~ con~tion be added to req~re placement of the sign at least at the 20 foot setback or on the building whichever is closer to 'bhe street line. There w'e-,'e no written or verbal protests to the granting of the proposed vamiau~ce i,1- 2short ~cvj-~ ~O2 ' '- ~-~''~ ..... . ~lct spoke on oena,l~ . ~,,a~.u.o Avenue~ ';,-~'a,s present ~" ~ o~ %hs application. On a i}mtion by Counciliii,m-_. Scotto, secoiided bF' Coumciii~ian Crook, it w'as mlanii-,musly carried ttie City ' ............... ' ~ u ~oFnej be ins bFuc%ed to prepare a resolution ~s_~i the follov:ii~ stipulations as recolm~ended by the PlJJii~ng Coim~ission in ad~tion %o the one ii~,posed by the ~ o~c il. 1) Proposed fences shall be col~pleted prior to occupsmcy. 2) i:my '~-": ' ~ ' sz~ used to identify sna. li be liI~&ted to a i,i~l~rm'l of !0 square feet in size. 3) A~~ future editions shall be lii~'bed to confoz~[ with the 2-1 reg~ations of yemd m~d setback areas. ., ~:e::~.e s~:cc :a~ be ~eserved 2o~ fwb~'e ~nB~ess :cr~e A?oi',~ ?a.rk :o:~evcm: on the easterly s~de of S) P!aceRent o-~ 'c~ze sign at least a'b 'the '>0 200% _ "- ~ se o,~ac~.~ or on v~,:. building :'hichever is closer to %he street line. The''~ity iianager reported -that lle tiad been requested by the Library 3oJ~-d to e:~ress their ~:u_i~ for o~,~ c~I~ier recenuly given for all ~o:m~sslon bO~ ~:. i,!e}ilOeFS. ?lie :ity ii.lager read for irm~oriii,:rtion of the Council a resolution adopted i:~,r 'bho Librarj: Bo~cd on Decei',.foer 12~ 1967, favoring a consolidaticn between , ~ · , ~ r l · ,... --~ · ~ ~'~ ~ ~ ~ .L 'one librci~ies of -one ,~iv2' of U:zali ~d the Co~ty of i.fndocino. - ,"" ........ "-' '~ ?~ii! bo ted ti'ia i~JaiagoFFops: ........u~e~ ~ "ui~ ~',,~ a ~um oiler .~i~ ~oo~o~. condec a% perso~le! session sched,~od a% 'b!~s meeting. · ~ l~h~YI~ OF THE ~O~N,~IL OF THE CITY OF ~fIAH DEC~...BER 13, 1_967 - PAGE 3 CounciL~mm Scotto referred to a September 30, lp~d aunt repor'h regarding the warehoase opera%ion ~d was advised ...... ~nav it ~ < ~ o:a a cur,-sn~ ............ sas is at ~hhe present time. Councilman Scot't,o asked if %he Cou~'tcil ~'ished "bo go ~ead with his suggestion for budget procedure sa~d it was agreed that a decision would be Nade next week ':{hen there is a fullvom~,oil ....... ' ooun~zl_:~ Crook reported that the railroad crossing at ~obo'~ Street is much i~oroved since the ....~o~ ~ has ~o~en~ completed. ~[ajor i[orgard reported that i'b is good to see the construction under 'way o2 'blza ;~.ik~.~'ay for the school crossing. :},:ijourned at 8:~ P.li. af'bez ..... " "' '" eruo~ael ~,~nmo~ t~e ~o~cil reconvened in Closed P - ~ - Oossion. ATTES~: