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HomeMy WebLinkAboutMin 07-28-65MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JULY 28, 1965 The City Counci 1 convened i n regul ar sess ion i n the Counci 1 Chambers at 8:05 P.M. with Mayor Buxton, Councilmen Norgard Crook, Scotto, and Harlowe present. APPROVAL OF MINUTES On a motion by Councilman Scotto, seconded by Councilman F[arlowe, it was unanimously carried the mihutes of July 21, 1965 be approved as submitted by the Clerk. SPECIAL WARRANTS On a motion by Councilman Scotto, seconded by Councilman Flarlov~e, i't was unanimously carried special warrants in the amount of $3,934.23 be approved and ordered paid. RESOLUT I ON NO. 66- 7 GRANT ! NG VAR ! ANCE TO MR. & MRS. R I CHARD R. TAYLOR On a motion by Councilman Norgard, seconded by Councilman Crook, it was unanimously carried that Resolution No. 66-7 be adopted and the Mayor and Clerk be authorized to sign the same, "Resolution Granting Variance to Mr. and Mrs. Richard R. Taylor". PERKINS ST. WIDENING PROJECT PARCEL #5 - BOGNER PROPERTY RIGHT OF WAY CONTRACT APPROVED The City Attorney reported that the deed has been signed for Parcel #5 (Bogner property) of the Perkins St. widenin9 project, and recommended approval of the Right of Way Contract and a warrant in the amount of $1,600 to the owners for the additional property acquired. On a motion by Councilman Scotto, seconded by Councilman Harlowe, it was unanimously carried the Right of Way Contract between the City and Arnold J. Bogner, Lorene Bogner, Edward W. Bogner and Mary Bogner be approved and authorize payment to the owners in the amount of $1,600.00 ATTORNEY GENERAL OPINION RE. EXEMPTIONS TO HOTEL-MOTEL ROOH OCCUPANCY TAX The City Attorney reviewed an item in the Sacramento Newsletter concernin9 an opinion issued by the Attorney General that public employees are not exempt from the Hotel-Hotel Room Occupancy Tax. FURTHER DISCUSSION RE. GARBAGE COLLECTION PROGRAM The City Manager reported that following the last meetin9 a committee had been appointed by the Mayor to study the garbage collection and disposal program which met today wi th representa- tives of the Ukiah Sanitary Disposal Service. It was determined that due to the shorta9e of time for investigation of all aspects of the situation an extension of the existin9 contract for the service to December 31, 1965 would be recommended to the Council for approval. It was pointed out that this solution was entirely satisfactory to the operators of the Disposal Service. On a motion by Councilman Norgard, seconded by Councilman Scotto, Ft'-was unanimously carried the City Manager be authorized to negotiate an extension of the existin9 contract with the Ukiah Sanitary Disposal Service to and includin9 December 31, 1965 MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JULY 28, 1965 - PAGE 2 because further time is required to investigate the possibility of municipal operation of the service as compared to private, and due to the emergency time is of the essence. DISCUSSION RE. PROPOSED ADJUSTMENT OF TAXI FARES The City Manager reported on the studies which had been made regarding the request presented by Hr. Lawrence Pacini for rate adjustments and additions. It was concluded on review that after detailed analysis and consulting with several cab operations the zone method of establishing rates appeared to be totally unsatisfactory, generally inaccurate, and unfair to both the operator and the passenger. After a review of all of the problems encountered it was recommended that the only reasonable basis for regulating rates on an equitable basis to all parties concerned would require the installation of taxi meters. It was pointed out that this would cost approximately $335 per cab in order to acquire the type of meter which would properly record and accumulate the different fares and charges which had been requested by the cab operator. Mr. Pacini objected to an expenditure of money in this amount and after additional discussion, the Council determined that the City Manager should meet with Mr. Pacini, review the entire matter and furnish the results of the discussion to the Council at an early meeting. PROPOSED PARKING DISTRICT; DETERMINATION OF DEBT RETIREMENT POLICY The City Manager requested a determination by the Council as to the amount of money they intended to make available for debt service for costs involved in the development and operation of the proposed parking district. After a discussion of al- ternatives it was determined that the total net parking meter revenue generated within the entire proposed district for meters operating at the present and installed in the future be comitted to the debt service. UKIAH VALLEY ASSN. FOR RETARDED CHILDREN REQUEST FOR REMODELING OF BUILDING AT SMITH & MASON STREETS The City Manager read a letter from the Ukiah Valley Association for Retarded Children requesting modifications to the building leased from the City at Smith and Mason Streets to accommodate planned expansion of their services and operation. It was also requested that the present lease be amended to eliminate the provision that all modifications to the building be accomplished at no expense to .the City. The Council concurred wi th the City Manager's recommendation that prior to action on the request a determination be made of the cost for the proposed alterations. PROPOSED GOLF COURSE EXPANSION; PROGRESS REPORT Newel1 Rawles, Chairman of the Council-appointed Golf Course Expansion Committee reported that he had met with the Board of Supervisors on the previous day to review the proposed lease of approximately 55 acres of County owned property and that it appeared that two differences of opinion existed regarding the p roposa 1: l) The County prefers a 25 year to a 50 year lease term with a possible 25 year option. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JULY 28, 1965 - PAGE 3 2) The County requested that approximately 5.5 acres of property under discussion, all lying east of Orr Creek, be contained in the lease only under the condition that if it became necessary that the land be utilized for County purposes, that one year notification to the City would exclude it from the leased area. The Council gave informal approval to the proposed change and instructed Mr. Rawles to continue his negotiations on behalf of the City with the Board of Supervisors. ADJOURNMENT As there was no further regular business, Mayor Buxton declared the meeting adjourned at 9:58 P.M. ATTEST: ~ I TY CLERK