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HomeMy WebLinkAboutMin 09-13-67MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH SEPTEMBER 13, 1967 The City Council convened in regular session in the Council Chambers at 8:09 P.M. with Mayor Norgard, Councilmen Scotto, Crook, Henderson, and Harlowe.present. APPROVAL OF MINUTES On a motion by Councilman Scotto, seconded by Councilman Crook, was unanimously carried the minutes of the regular meeting of September 6, 1967 be approved as submitted by the Clerk. PAYROLL WARRANTS On a motion by Councilman Henderson, seconded by Councilman Harlowe, it was unanimously carried Payroll Warrants #-9036 to #9173 inclusive for the period of August 16th through 31st, 1967 be approved in the amount of $39,435.80. SPECIAL WARRANTS On a motion by Counci.lman Crook, seconded by Councilman Scotto, it was' unanimously carried Special Warrants #3995 to #4002 inclusive in the amount of $8,540,92 be approved and ordered paid, RES. NO. 68-13 APPRECIATION TO TED FEIBUSCH - POOL CONSTRUCT ION On a motion by Councilman Scotto, seconded by Councilman Harlowe, it Was car~',ied, by the following roll call vote Resolution No. 68-13 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Of Appreciation To Ted Feibusch For His Efforts In Constructing New City Pool." AYES: Councilmen Scotto, Crook, Henderson, Harlowe and Mayor Norgard. NOES: None. ABSENT: None. RES. NO. 68-14 APPRECIATION TO RALPH I BUXTON-GOLF COURSE SPRINKLER PROJECT On a motion by Councilman Scotto, seconded by Councilman Henderson, -it was carried by the following roll call vote Resolution No. 68-14 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Of Appreciation To Ralph I. Buxton For His Efforts In Organizing Golf Course Sprinkler Project." AYES: Councilmen Scotto, Crook, Henderson, Harlowe and Mayor Norgard. NOES: None. ABSENT: None. REQUEST GRANTED FOR PAYMENT OF BALANCE OF POOL CONSTRUCTION Mr. Ted Feibusch was present in the audience to advise the Council that all contributions to the swimming pool construction fund have been made. He indicated that this project is short of funds in the amo.~nt of $398.69 and requested the City's consideration of assuming payment of this balance. On a motion by Councilman Crook, seconded by Councilman Scotto, it was unanimously carried payment of the balance of $398.69 for the swimming pool construction be approved. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH SEPTEMBER 13, 1967 - PAGE 2 DISCUSSION RE IMPORTATION OF GASOLINE ON AIRPORT The City Attorney reported regarding the Council's reguest to have. necessary papers prepared to prohibit importing gasoll~on the Airport. He reported that under the Ukiah City Code, the Airport Manager has the power to make such rules under policies adopted by the Airport Commission and approved by the Council. Although such a .... rule .could be effective by ordinance revision, the Council was of the opinion that it should be done by the rule making power set forth in the ordinance and directed that the matter be referred to the ~irport Commission for action. DISCUSSION OF SOILS TEST REQUIREMENT The City Attorney gave his thinking on the matter of the soils test requirement. The City Engineer stated subdividers have been advised that the soils test is required and he anticipates no problem in this regard. The Council agreed that the ordinance pertaining to the soils test requirement remain as is. APPROVAL OF GOLF PROFESSIONAL CONCESSION AGREEMENT-PAUL R. UNDERWOOD On a motion by Councilman Scotto, seconded by Councilman Harlowe, it was unanimously carried the Golf Professional Concession Agreement between the City and Paul R. Underwood be approved and ~the Mayor and Clerk be authorized to sign same. ADOPTION OF ORDINANCE NO. RELATING TO SEWER SERVICE CHARGES: URGENCY MEASURE 593 On a motion by Councilman Crook, seconded by Councilman Henderson, it was carried by the following roll call vote Ordinance No. 593 be adopted and the Mayor and Clerk be authorized to sign same, IIOrdinance Of The City Of Ukiah Amending Section 3726(a) and (b) Of The Ukiah City Code Relating To Sewer Service Charges; Urgency Measu re. ii AYES: Councilman NOES: None. ABSENT: None. Scotto, Crook, Henderson, Harlowe and Mayor Norgard. REQUEST FROM CITY TREASURER GRANTED TO CREMATE REDEEMED BONDS AND COUPONS The City Treasurerpresented to the Council the following list of bonds and coupons which have been redeemed and paid for a period five years or longer and requested Council approval for cremation of same in accordance with California Government Code #34090.6 Cancelled Bonds or Interest Coupons; Cremation; Certificate; Issuances and Retention: of TOWNOF UKIAH CITY, SEPTIC TANK BONDS, June 1, 1918 Bonds: Coupons: 1 2 2 2,3,4 3 2,3,4,5,6 4 2,3,4,5,6,81 5 2,3,4,5,~,9, 10 6 2,3,4,5, ,8,9,10,12 7 2,3,4,5,8,9, 10, 12,14 8 2,3,4,5,8,9, 10, 12,14 MI NUTES OF THE MEET I NG OF THE COUNC I L OF THE C I TY SEPTEMBER 13, 1967 - PAGE 3 TOWN OF UKIAH CITY, SEWER BOND, June 8, 1896 OF UKI AH Bonds: Coupons (#22 mi 1 2 3 4 5 6 7 8 9 lO 11 12 14 15 16 17 18 19 2o 21 ssing) 23 24 25 26 27 28 29 3O 31. 32 33 34 35 36 37 38 39 4O 1 1,2 1,2,3 1,2,3,~4 1,2,3,4,5, 1,2,3,4,5,6 1,2,3,4,5,6,7 1,2,3,4,5,~,7,8 1,2,3,4,5, ,7,8,9 1,2,3,4,5,6,7,8,9,10 1,2,3,4,5,6,7,8,9,10,11 1,2,3,4,5,6,7,8,9,10,11,12 1,2,3,4,5,6,7,8,9,10,11,12 (Bond missing on 1,2,3,4 5 6,, ,7,8,9,10,11,12,14 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15 1,2,3,4,5,6,7,8,9, 10, 11,12, 14, 15,16 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15,16, 17 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15,16, 17, 18 1,2,3,4,5,6 1,2,3 1,2,3 1,2,3 1,2,3 1,2,3 1,2,3 1,2,3 1,2,3,4,5 1,2,3,4,5 27,28. 1,2,3,4,5 ,4,5,6 ,4,5,~ ,4,5, ,4,5,6 ,4,5,6 ,4,5,6 ,4,5,6 13) ,7,8,9,10,11,12,14,15,16,17,18,19 ,7,8,9,10,11,12,14,15,16,17,18,19,20 ,7,8,9,10,11,12,14,15,1~,17,18,19,20,21 ,7,8,9,10,11,12,14,15,1 ,17,18,19,20,21 ,7,8,9,10,11,12,14,15,16,17,18,19,20,21,23 ,7,8,9,10,11,12,14,15,16,17,18,19,20,21,24 ,7,8,9,10111,12,14,15,16,17,18,19,20,21,23,25 ,7,8,9,10,11,12,14,15,16,17,18,19,20,21,23,25,26 ,7,8,9, 10, 11,12, 14, 15, 16, 17, 18,19,20,21,23,25,2~27 ,7,8,9, 10, 11,12,14, 15,16, 17, 18,19,20,21,24,25,2 ,6,7,8,9, lO, l l, 12, 14, 15,16, 17, 18,19,20,21,24,25,26 27,28,29. 1,2,3,4,5,6,7,8,9, 10, 11, 12,14, 15,16, 17, 19, 19,20,21,24,25,26 27,28,29,30. . 1,2,3,4,5,6, 7,8,9, 10, l l, 12,14, 15,16, 17, 18,19,20,21,24,25,26 27,28,29.30,31. 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15, 16, 17, 18, 19,20,21,24,25,26 27,28,29,30,31,32. 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15,16, 17, 18,19,20,21,23,25,26 27,28,29,30,31,32,33. 1,2,3,4,5,6,7,8,9, 10, 11,12, 14, 15,16, 17, 18,19,20,21,23,25,26 27, ~8,29,3,~,31,32,33,34' 1,2 3,4,5 ,7 8,9,10,11,1~2,14,15,16,17,18,19,20,21,23,25,26 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15, 16, 17, 18,19,20,21,24,25,26 1,2,3,4,5,6,7,8,9, 10, 11,12, 14, 15, 16,.17, 18, 19,20,21,23,25,26 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15, 16, 17, 18,19,20,21,23,24,25 1,2,3,4,~,6,7,8 9,10,11,12,14,15,1 ,17118,19,20,21,23,24,25 26,27,28,29,30,31,32,33,34,35,36,37,38,39. 1,2,3,4,5,6,7,8,9, 10, 11,12,14, 15,16, 17, 18,19,20,21,23,24,25 26,27,28,29,30,31,32,33,34,35,36,37,38,39. MINUTES OF THE MEETING OF. THE COUNCIL OF THE CITY OF UKIAH SEPTEMBER 13, 1967 - PAGE 4 CITY OF UKIAH, AIRPORT BONDS October 15 1941 all due and payable By October, 1948 ' ' ' Bonds .. Coupons: 1 1,2 2 1,2 3 1,2 4 1,2 5 1,2 (6 none) 1,2 (7 none) 1,2 (8 none) 1,2 (9 none) 1,2 (10 none) 1,2 (ll none) 1,2 (12 none) 1,2 (13 none) 1,2 (14 none) 1,2 (15 none) 1,2 16 1,2,8 17 1,2,8 18 1,2,8 19 1,2,8 2O 1,2,8 21 1,2,8,9, 1 22 1,2,8,9, 1 23 1,2,~,9, 1 24 1,2,8,9,1 25 1,2,8,9, 1 26 1,3,8,9, 1 27 1,3,8,9,1 28 1,3,8,9, 1 29 1,3,8,9, 1 3O 1,3,8,9, 1 31 1,3,8,9,1 32 1,3,8,9, 1 33 1,3,8,9,1 34 1,3,8,9, 1 35 1,3,8,9,1 O 0 O O O O,11,12 O,11,12 O,11,12 O,11,12 O,11,12 O,11,12,13,14 O,11,12,13,14 O,11,12,13,14 O,11,12,13,14 O,11,12,13,14 On a motion by Councilman Scotto, seconded by Councilman Crook, it was carried by the following .roll call vote the Treasurer and the City .Manager proceed with the cremation of the Septic Tank Bonds, Sewer Bonds,and Airport Bonds as per the Treasurer's request dated September l l, 1967.~ AYES: Councilmen Scotto, Crook, Henderson, NOES: None. ABSENT: None. Harlowe and Mayor Norgard. REQUE CHAMB CURB ST GRANTED TO JUNIOR ER OF COMMERCE FOR PAINTING PROJECT The City Manager read a letter directed to the Council from the Junior Chamber ~of Commerce requesting permission to conduct a curb painting project in the City. Through this project, the Junior Chamber inten~ to secure donations from the citizens to help the Susan Bartolomei Fund. On a motion by Councilman crook, seconded by Councilman Harlowe, it was unanimously carried the request from the Junior Chamber of Commerce be granted to conduct a curb painting project in the City as per the letter dated September 13, 1967. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH SEPTEMBER 13, 1967 - PAGE 5 DOWNTOWN MERCHANTS ASSOCIATION PLAN MOONLIGHT SALE The City Manager reported the Traffic Committee had this date met to consider a request from the Downtown Merchants Association to conduct a Moonlight Sale September 20, 1967 from 6:00 to 11:00 P.M. The City Manager reviewed the proposed area for the sale, stating all aspects had been cleared with the merchants involved , the Fire Department and the Sheriff's Department. The purpose of the project is to further examine the potential of a pedestrian mall in the downtown area. The City Manager asked for Council reaction for this type of activity and received Council approval. TRAFFIC ON PERKINS AT STATE STREET The City Manager reported the Traffic Committee had also considered the advisability of making two westbound lanes on Perkins Street between Main and State Street in order to encourage right hand turns against a red light after stopping. It was pointed out that this would require elimination of parking on the North side of Perkins Street in this block and that it was necessary to consider this project as experimental and subject to further adjustment based on traffic patterns established after the change. REQUEST FROM BANK OF AMERICA RE PROPOSED LEGISLATION The City Manager read a letter from the Bank of America requesting the City write letters to Senators asking for support of S1306 which would permit commercial banks to underwrite and deal in municipal revenue bonds. The Council directed the City Manager to write the appropriate parties concerning this proposed legislation. APPROVAL OF AGREEMENT Wl TH UKI AH UNIFIED SCHOOL DISTRICT RE PROGRAM OF COMMUNITY RECREATION On a motion by Councilman Crook, seconded by Councilman Scotto, it was unanimously carried the Agreement between the City and the Ukiah Unified School District to carry out a program of community recreation be approved and the Mayor and Clerk be authorized to sign same. REQUEST & AUTHORIZATION TO CALL FOR BIDS FOR TRANSFORMERS · OF VARIOUS SIZES The City Manager reviewed the specifications for transformers of various sizes for scheduled system work explaining delivery time is from 8 to 10 weeks and in some instances' 4 to 6 months On a motion by Councilman Scotto, seconded by Councilman Crook, 'it was unanimously carried the Clerk be authorized to call for bids for transformers of various sizes for scheduled system work, bids to be received prior to October 3, 1967 at 2:00 P.M. REQUEST & AUTHORIZATION TO CALL FOR BIDS FOR ASPHALT CONCRETE OVERLAYS ON STREETS The City Manager reviewed the specifications for asphalt concrete overlays on City streets and requested authorization to call for bids for the work. He stressed the importance of this work being completed prior to winter weather. On a motion by Councilman Crook, seconded by Councilman Henderson, '"i"t was U'nanimously carried the Clerk be authorized to call for bids for asphalt concrete overlays on City streets, bids to be received prior to September 26, 1967 at 2:00 P.M. MINUTES OF THE MEETING OF THE SEPTEMBER 13, 1967 - PAGE 6 COUNCIL OF THE CITY OF UKIAH CORRECTION AND REGISTER OF DEMANDS AND WARRANTS APPROVED On a motion by Councilman Scotto, seconded by Councilman Crook, it was unanimously carried a correction of error in the Water Fund on on Register of Demands and Warrants for August 23, 1967 be approved. The correction results in changes as follows: APPROVED AUGUST 23,. 1967 CORRECTED AMOUNTS General Fund $23,663.35 General Fund $23,663.35 Electric Fund 739.73 Electric Fund 739.73 Water Fund 1,438,80 Water Fund 1,437.60 Sewer Service 425.85 Sewer Service 425.85 Sanitation District 14.04 Sanitation District 14.04 Rec. Trust Fund 44.04 Rec. Trust Fund 44.04 Parking District 5.45 Parking District 5.45 $'2'6', 331'.26 $26~, 3~30.06 RESIGNATION OF THOMAS W. JONDAHL - POLICEMAN The City Manager reported that a letter of resignation from Thomas W. Jondahl, Polic6man, states he will be accepting a position of Chi~ef of Police with the City of Orland, California and will report to the new position on September 25, 1967. EMPLOYEES BARBECUE SCHEDULED The City Manager reported the Employees' Barbecue is scheduled for October 7, 1967 at the City Park. REPORT RE FLEA MARKET The City Manager reported the operator of the flea market on State and Washington Streets has again been contacted regarding his operation at that location. All items will be removed from this location prior to October 1, 1967. S IS-Q FLYING SERVICE The City Manager reported Mr. Davis, of Sis-Q Flying Service has advised they have made tentative arrangements to move a portion of their operation to Hollister and do not propose to discuss the Ukiah location further. DISCUSSION OF APPOINTMENT OF COMMITTEE TO STUDY EMPLOYEE BENEFITS LANDI As discussed at previous meetings, establishing a committee to study employee benefits was considered. It was suggested that the committee consists of the following: two representatives from the Employees Association, two representatives from the Civil Service Board, and from each group will be selected meet i ng. S MORGAN from the Council, two representatives the City Manager. Representatives prior to the September 27th Council Mr. Foster and Mrs. Jensen were present in the audience to report that Mr. Landis Morgan has not moved from his location. On a motion by Councilman Henderson, seconded by Councilman Harlowe, i't was unanimously carried the City Attorney be instructed to prepare an injunction against Landis Morgan to cease his operation at the present location, said injunction to be prepared for Council con- sideration at the next meeting. 477 MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH SEPTEMBER 13, 1967 - PAGE 7 COUN'CILMAN CROOK Councilman Crook asked what had been done toward appointing a citizen to act as Chairman of the Salute to City and County Government Week. The City Manager reported the County has not as yet acted on this matter. COUNCILMAN HARLOWE Councilman Harlowe stressed the importance of getting the news release regarding the Ranney Collector to the local newspaper. The City Manager advised that the material for the release is ready and will be published next week. Councilman Harlowe referred to the corrected budget which had been distributed to the Council and reported an error in same. This corrected will be made and further proof reading will be done. 'ADJOURNMENT There being no further business, Mayor Norgard declared the meeting adjourned at 10:47 P.M. to meet again September 20, 1967. ATTEST: tC~ITY CLERK