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HomeMy WebLinkAboutMin 12-22-65 MINUTES OF THE MEETING OF THE DECEMBER 22, 1965 COU CIL OF THE CITY OF UKIAH The City Council convened in special session in the Council Chambers at 1:02 P.M. with Mayor Buxton, Councilman Crook and Scotto present. Councilmen Norgard and Harlowe were absent. APPROVAL OF MINUTES On a motion by Councilman Scotto, seconded by Councilman Crook, 'it"was unanimously carried the minutes c,f December 1965 be approved as submitted by the Clerk. 15, PAYROLL WARRANTS On a motion by Councilman it was unanimously carried December 1st through 15th, $32,927.05. Crook, seconded by Councilman Scotto, payroll warrants for the period of 1965 be approved in the amount of GENERAL WARRANTS On a motion by Councilman it was unanimously carried $50,899.5/+ be approved and Scotto, seconded by Councilman Crook general warrants in the amount of ordered paid. CONTRACT FOR REFUSE COLLECTION AND D I SPOSAL APPROVED - UK I AH '~;ANIT'AR'Y D I'SP'OSAL SERVI'CE The City Attorney reviewed the proposed contract with Ukiah Sanitary Disposal Service for refuse collection and disposal service within the City and pointed out that all changes had been made in the contract to conform with the action of the Council at last week's meeting. On a mot ion by it was unanimou Disposal Servic She City be app Councilman Crook, seconded by Councilman Scotto, sly carried the contract with Ukiah Sanitary e to provide re-Fuse collection and disposal within roved. SIERRA PACIFIC AIRLINES - OPERATING AGREEMENT APPROVED Mr. Richard Maus of Sierra Pacific Airlines advised the Council that the proposed agreement to provide airlines service to the Municipal Airport met with the approval of his firm with the exception of three recommended changes which were discussed and approved by the Council. Mr. Maus also indicated that the basic lease for accommodations in the Administration Building was satisfactory as presented. On a motion by it was unanimou Agreement At Th review and apF~r Clerk be author Councilman Scotto, seconded by Councilman Crook, sly carried the I'Sierra Pacific Airlines Operating e Ukiah Municipal Airport" be approved subject to oval of the City Attorney, and the Mayor and ized to sign same. i.~OKOMIS ACRES SUBDIVISION, UNIT #4 TENTATIVE MAP APPROVED The Tentative Map of Nokomis Acres Subdivision, Unit #4 was presented for consideration, and the minutes of the Planning Commission meetings dated November 18th, and December 12, 1965 were reviewed by the City Manager. It was the recommendation of the Commission the map be approved. On a motion by Councilman Scotto, seconded by Councilman Crook, it was unanimously carried the Tentative Map of Nokomis Acres Subdivision, Unit #4 be approved as presented. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH DECEMBER 22, 1965 - Page 2 ADJOURNMENT As there was no further special business, wishes for a Merry Christmas were extended to one and all by the City Manager, members of the Council and Mayor Buxton, and the meeting declared adjourned at 1:51 P.M. ATTEST: CLERK