HomeMy WebLinkAboutMin 06-29-66HI MUTES
JUNE 29,
OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
1966
The City Council convened in adjourned session in the Council
Chambers at 1:05 P.M. with Hayor Norgard, Councilmen Scotto,
Crook, Henderson and Harlowe present.
EXPLANATION OF WARRANTS
The followin9 items included in the general warrants recommended
for approval were given special explanation by the City klanager:
1) Cecil Winch Estate - Balance of payment for purchase of
property to complete Airport Clear Zone Project.
2) Nolan Hunt - Final payment in the amount of $85/+.85 under
contract for construction of Municipal Park Restrooms.
3) p..i..pe Linings, Inc. - Final Payment in the amount of $1,622.L~0
under the contract for cement mortar lining of steel water
mains.
The City Attorney reported on the following items submitted
'For payment:
1)
Ci.ty vs. Fones - Final settlement has been reached with the
Attorney for George Fones in the amount of $13,5OO.O0, less
the employee's contribution to the State Retirement System.
2)
On a
Scot
Sett
City
s. ign
Anti
Gene
motion by Councilman Crook, seconded by Councilman
to, it was unanimously carried the Compromise
lement and Release be accepted in the matter of the
vs. Fones and the Mayor and Clerk be authorized to
same · ,
-trust Pipe Cases - Payment of $200 to State Attorney
ral for de'~oSitions and research work.
APPROVAL OF WARRANTS
On a motion by Councilman Scotto, seconded by Councilman Harlowe,
it was unanimously carried warrants in the amount of $28,738.52
be approved and ordered paid.
AWARD OF BID FOR 18" STEEL WATER
PIPE TO SHITH-SCOTT CO.
The City Manager reported that bids were received as follows
for furnishing 12OO lineal feet of 18" welded steel pipe:
Pacific Pipe Company $6,300.00
Smith Scott Company ~6,906.00
On a motion by Counci lman Crook, seconded by Counci lman Scotto,
it was unanimously carried the bid for furnishing 12OO lineal 'feet
of welded steel water pipe be awarded to Smith-Scott Company in
the amount of $6,906.O0
AWARD OF BID FOR CONSTRUCTION OF CONCRETE
IMPROVEMENTS I N PARK! NG LOT A, PARK I NG
DISTRICT -7:/1 TO NELS SUNDEEN
The City Manager reviewed the following bids received for construc-
tion of concrete improvements in Parkin9 Lot A, Parkin9 District
No. 1:
John Wagner Construction, Inc., Uk'iah- -
Nels Sundeen, Cloverdale, Calif.
$6,912.32
$5,922.63
On a motion by Councilman Scotto, seconded by Councilman Harlowe,
it was unanimously carried the bid for construction of concrete
improvements in Parking Lot A be awarded to Nels Sundeen in the
amount of $5,922.63.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JUNE 29, 1966 - PAGE 2
RES. NO. 66-67 OF INTENT TO VACATE
POP, TI ON OF CUL DE SAC~ W. END MILL ST.
On a motion by Councilman Scotto, seconded by Councilman Crook,
it was unanimously carried Resolution No. 66-67 be adopted and
the Mayor and Clerk be authorized to sign same, I'Resolution
of Intention To Vacate Portion of Cul De Sac At The West End
o-F Mill Street."
PROPOSED CITY HALL AND FIRE STATIONS
APPROVAL OF AGREEMENT FOR ARCHITECTURAL
SERVICES
The City Attorney summarized Standard Forms of Agreement Between
Owner and Architect provided by the firm of Donald Francis Haines-
Zaven Tatarian & Associates for design of a city hall and two fire
stations.
On a motion by Councilman Harlowe, seconded by Councilman Scotto,
i"t was carried by the 'Following roll call vote the Owner-Architect
Agreements between the City and Donald Francis Haines-Zaven Tatarian
& Associates for design of a city hall .and two fire stations be
approved and the Mayor and Clerk be authorized to sign same.
AYES: Councilmen Scotto, Crook, klenderson, Harlowe and Mayor
Norgard.
:NOES: None.
ABSENT: None.
FURTHER DISCUSS ION RE. PAINTING
OF OLDu,'-.~a'~c PLANT
Several members o-F the Council reported having examined the
painting of the old Gas Plant previously discussed and recommended
the owner be referred to the Mendocino County Historical Society
for possible sale of the painting to that organization.
RES. NO. 66-69 AUTHORIZING CiTY
MANAGER TO S I GN APPLI CAT ION
FOR FUNDS UNDER STATE PARK BOND ACT
On a moti.3n by Councilman Scotto, Seconded by Councilman
Crook, it was unanimously carried Resolution No. 66-69 be
adopted and the Mayor and Clerk be authorized to sign same,
"R,3solution Authorizing City Manager To Sign Application For
Funds Allocated To The County of Mendocino Under the State
Park Bond Act."
AD JO UR NM E NT
As there was no further regular business, Mayor Norgard declared
the meeting adjourned at 1:53 P.M.
ATTEST:
'~ , // . t' . , I/
CITY CLERK--