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HomeMy WebLinkAboutMin 02-23-66MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH FEBRUARY 23, 1966 The City Council convened in regular session in the Council Chambers at 8:01 P.M. with Vice Mayor Norgard, Councilman Crook, Scotto and Harlowe present. Mayor Buxton and City Manager Lyell Cash were absent. APPROVAL OF MINUTES On a motion by Councilman Harlowe, seconded by Councilman Scotto, it was una'nimously carried the minutes of February 16, 1966 be approved as submitted by the Clerk. PAYROLL WARRANTS On a motion by Councilman ~t was unanimously carried February 1st through 15th Crook, seconded by Councilman Scotto, payroll warrants for the period of be approved in the amount of $35,249.18. SPECIAL WARRANTS On a motion by Councilman Scotto, seconded by Councilman Harlowe, i't was unanimously carried special warrants in the amount of $245.00 be approved and ordered paid. APPROVAL OF OFFICIAL RE. PARKING DISTRICT BOND ISSUE STATEMENT NO. 1 The City Attorney reviewed the Official Statement prepared by the City Manager's office relative to the issuance of bonds for Parking District #1 which will be sent to prospective bond pur- chasers, and reported it had received the approval of the Bond Counse 1. On a mot ion i t was unan Parking Dis by Councilman Scotto, seconded by Councilman Crook, imously carried the Official Statement regarding the trict No. 1 Bond Issue be approved as presented. ANTI-TRUST SUITS AGAINST CONCRETE & STEEL WATER PIPE MFGS. The C i ty by the A and s tee 1946 and substant has been offered representation by in a class suit against the firms Attorney reported that anti-trust actions have been filed ttorney General against five manufacturered of concrete 1 water pipe for violations of anti-trust laws between 1964. Based upon information that the City purchased ial quantities of such pipe during that period the City the Attorney Generals office involved. RES. NO. 66-34 AUTHORIZING ATTORNEY GENERAL OF CALIFORNIA TO CONDUCT LEGAL PROCEEDINGS On a motion by Councilman Crook, seconded by Councilman Scotto, it was unanimously carried Resolution No.66 -34 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Authorizing the Attorney General of California To Conduct Legal Proceedings.I' PAC. TEL. & TEL. CO. APPLICATION FOR RATE INCREASE The City Attorney reviewed the application of Pacific Telephone & Telegraph Co. to the Public Utilities Commission for approval of a rate increase primarily affecting private line teletype service. Although the City would be subject to any increase authorized for teletype service at the Police station, the effect would be minor and it was recommended no action be taken concerning the application, MINUTES OF THE HEETING OF THE COUNCIL OF THE CITY OF UKIAH FEBRUARY 23, 1966 - PAGE 2 PUBLIC UTILITIES COMMISSION HEARINGS RE. UNDERGROUND ELECTRIC FACILITIES The City Attorney reported that in proceedings currently before the Public Utilities Commission the City has presented opposition to potential inclusion of municipally-owned utilities under P.U.C. jurisdiction in regard to construction of underground electric facilities. The League of California Cities is also supporting this stand. DISCUSSION RE. RENEWAL OF ALEX THOMAS GRAZING LEASE AT WELL #2 Acting City Manager A. S. Kruth reviewed the requeat of Alex Thomas for consideration by the Council at this time of the renewal of his grazing lease at Well #2 which will expire July 1st of this year. It was recommended renewal be authorized on all of the same terms of the original agreement. Discussion followed and due to the time remaining before expiration of the present lease it was agreed to continue the matter for three weeks unless the City Manager desires to bring it up at an earlier meeting. AIRPORT - DON THORNTON PROPOSAL TO CONSTRUCT AIRPLANE-CAR WASH The Council heard a proposal by Clay Duncan on behalf of Don Thornton and himself for construction and operation of a combina- tion airplane-car wash on property east of the Standard Station at the northwest corner of the Airport. Mr. Duncan suggested a minimum rental rate of $1OO per month based upon 5% of the gross receipts for a term of five years with a five year option for renewal. Mr. Kruth reported that the proposal has been discussed and approved by the Airport Commission. The Council was informed that others have expressed interest in establishing this type of business at the Airport, and the City Attorney reported that Ernie Banker had requested the Council be advised that he represented a client who also wished to be cons idered. After discussion, it was agreed that Federal Aviation Agency requirements and other factors should be determined and reported to the Council for further consideration of the proposal in approximately two weeks. PARKING DISTRICT #1 BURNING OF OLD BUILDINGS SCHEDULED Mr. Kruth reported that three old buildings on the parking lot properties will be burned on March6th in connection with a Fire Department exercise which will be attended by other fire depart- ments in the area. COUNCILMAN CROOK Councilman Crook requested a report of progress being made in connection with the new water system. Mr. Kruth stated that titles of the properties involved are being checked at this time, and that agreements have been reached with the owners. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH FEBRUARY 23, 1966 - PAGE 3 Councilman Crook brought up the subject of residential solicita- tion and expressed his opposition to this activity in the City. The City Attorney agreed to look up the ordinance prohibiting door-to-door selling which was previously considered and rejected by the Council for reconsideration in the near future. Counci seeds Mr. Kr workin donati lman Crook enquired whether attempts to obtain wild flower for planting at the Airport had been successful.~ uth stated that he believed the City Manager was still g on this project, but commented that obtaining them on a on basis is very difficult. COUNCILMAN SCOTTO Councilman Scotto requested that a short personnel meeting be held following adjournment. ADJOURNMENT As there was no further regular business, Vice Mayor Norgard declared the meeting adjourned/after which the Council reconvened in closed personnel session, at 9:36 P.M. ATTEST: CITY CLERK