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HomeMy WebLinkAboutMin 02-23-67MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH FEBRUARY 23z 1967 The City Council Chambers at 8:06 Crook, Henderson, absent: convened in regular session in the Council P.M. wi th Vice-Mayor Scotto, Councilman and Harlowe present. Mayor Nor9ard was APPROVAL OF MINUTES On a motion by Councilman Crook, seconded by Councilman Harlowe, it was unanimously carried the minutes of February 15, 1967 be approved as submitted by the Clerk. PAYROLL WARRANTS On a motion by Councilman Henderson, seconded by Counci 1man Harlowe, it was unanimously carried Payroll ~'.larrants #7374 to #7498 inclusive, for the period of February 1st through 15th, 1967 be approved in the total amount of $36,110.18. SPECIAL WARRANTS On a motion by Councilman Harlowe, seconded by Councilman Crook, it was unanimously carried special warrants ://3128 to #3130 in- clusive, in the total amount of $267.25 be approved and ordered paid. RES. VARI A NO. 67- 36 GRANTING NCE TO HARTIN P. SMITH SION OF MOTOR VEHICLES) PERKI R. F. R! GHT On a motion by C i t was unanimous the Mayor and Cl Grantin9 Varianc ouncilman Harlowe, seconded by Councilman Crook ly carried Resolution No. 67-36 be adopted and erk be authorized to si9n same, "Resolution e to Martin P. Smith." NS STREET ~'/IDENING CLARKE ET AL OF WAY CONTRACT APPROVED The City Attorney reported that a deed has been obtained from R. F. and Carrie A. Clarke and the Pioneer Fuel Company in connection with the widenin9 of Perkins Street and reviewed the standard contract a9reement which proposes to pay $15,000 for the ri9ht of way. On a motion by C it was unanimous Street" between the Pioneer Fuel authorized to si ouncilman Crook, seconded by Councilman Harlowe ly carried the "Right of Way Contract - City the City and R. F. and Carrie A. Clarke and Company be approved and the Mayor and Clerk be gn same. REPORT ON BI DS RECEIVED FOR CONSTRUCTION OF BATH HOUSE AWARD OF BID TO NOLAN HUNT The City Manager reviewed a struction of a bath house at fol lows: tabulation of bids received the Municipal Swimmin9 Pool for con- as Ivan Christensen Nolan Hunt Russell Hansohn Austin D. Hall $35,712.OO $30,550.OO $41,800.O0 $33,599.OO. The City Mana9 volved in this costs are esti $35,000. The have offered t that can be sa the Corps of E er reported that there will be additional costs in- project and reviewed the costs in detail. These mated to brin9 the tota] project to approximately City Engineer reported that the Corps of En9ineers o demolish the existin9 bath house for. the materials lva9ed. The City En9ineer was instructed to advise n9ineers their offer has been accepted. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY CF UKIAH FEBRUARY 2_3, _1967 - PAGE 2 On a motion by Councilman Harlowe, seconded by Councilman Crook it was unanimously carried the bid for construction of a bath house at the Municipal Swimming Pool be awarded to Nolan Hunt in the amount of $30,550. REPORT ON SALES TAX REVENUE The City Manager made a report to the Council pointing out the comparison with current fiscal year sales tax revenue as compared to the estimate and to last years receipts for the same period of time which pointed out a shortage of approximately $28,000 as compared to the estimate and that approximately $15,000 less had been received this year as compared to last fiscal year. He further explained that it appeared, without verification at this time, that recommended changes and postponement of current general fund budget items and an analysis of revenue for the balance of this year should result in a gain of approximately $20,000 in the general fund by the end of the year. DISCUSSION OF TERMINATION OF LEASES - POULOS BUILDING The City Manager reported that the local Greyhound agent and the Greyhound Bus Lines are making an effort to secure a new location for their operation, however, nothing definite has been worked out. The City Manager recommended that formal notice be given the tenants so that the balance of the street widening project can be completed. The City Manager was directed to issue the 30 day notice to the tenants of this building. ANNOUNCEMENT OF REDWOOD EMPIRE DIVISION LEAGUE OF CALIF. CITIES MEETING I N NAPA The City Manager reported he has received announcement that the Redwood Empire Division of the League of California Cities Meeting will be in Napa on April 29th and 3Oth. COUNCILMAN CROOK Councilman Crook asked the status of the grant wi th the Federal government on the water system and was advised that there has been communication regarding this grant and an answer regarding the grant should be forthcoming within thirty to sixty days. COUNCILMAN HARLOWE Councilman Harlowe asked how the press and radio get their releases about the Council meetings when there is no representation at the meetings and was advised that specific action is given by telephone the following day, but there is a hesitancy in reporting any gen- eral discussion. Councilman Harlowe reported it was his understanding that Landis Morgan's occupancy at his present location terminates May 11, 1967 and perhaps a notice should be given before the May l lth date. Councilman Harlowe asked the target date set for the budget and was advised that the salary recommendations are tentatively scheduled for March and the preliminary budget for April. Councilman Harlowe inquired of the status of the parking lot formerly used by Eversole Mortuary and was advised no action has been taken. Councilman Harlowe asked the status of the electric rate analysis and was advised that proposals have been received and wi 11 be pre- sented to the Council. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH FEBRUARY 23, 1 967 - PAGE 3 VI CE-MAYOR SCOTTO Vice-Mayor Scotto asked the Pacific Gas and Electric. Company representative who was present, when Ukiah is to expect natural gas in the City and was advised that May, 1967 is the scheduled da te. ADJOURNMENT As there was no further regular business, Vice-Mayor Scotto declared the meeting adjourned at 9:50 P.M. to meet again Wednesday, March 1, 1967. ATTEST: C I TV CLERK