HomeMy WebLinkAboutMin 07-21-65118
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JULY 21, 1965
The City Council convened in regular session in the Council
Chambers at 8:00 P.M. with Mayor Buxton, Councilmen Norgard,
Crook, Scotto, and Harlowe present.
GENERAL WARRANTS
On a motion by Councilman Norgard, seconded by Councilman
Sc6tto, i't was unanimously carried general warrants in the
amount of $65,784.55 be approved and ordered paid.
PAYROLL WARRANTS
On a motion by Councilman Crook, seconded by Councilman Norgard,
i-t' 'v~as ur~animously carried payroll warrants for the period
of July 1st through 15th, 1965 be approved in the amount of
$35,276.96.
APPROVAL OF MINUTES
On a motion by Councilman Scotto, seconded by Councilman Harlowe,
it was unanimously carried the minutes of July 14, 1965 be
approved as submitted by the Clerk.
RES. NO. 66-6 APPROVING FINAL HAP
OF SPURLOCK SUBDIVISION~ UNIT NO. 2
The Final Map of Spurlock Subdivision, Unit No. 2 was presented
for approval and the minutes of the Planning Commission meeting
held July 15th, 1965 reviewed in which it was recommended the
map be approved.
On a motion by Councilman Crook, seconded by Councilman Norgard,
it was carried by the following roll call vote Resolution No.
66-6 be adopted and the Mayor and Clerk be authorized to sign
same, "Resolution Approving Final Map of Spurlock Subdivision,
Unit No. 2, And On Condition That Subdivider Enter Into'and
Perform Agreement For Subdivision Improvements."
AYES: Councilmen Norgard, Crook, Scotto, Harlowe and Mayor Buxton.
NOES: None.
ABSENT: None.
SPURLOCK SUBDIVISION, UNIT NO. 1
ACCEPTANCE OF IMPROVEMENTS
A memorandum was read from the Director of Public Works and City
Manager July 21, 1965 advising that all required improvements
have been completed in Spurlock Subdivision, Unit No. 1 and
recommending acceptance of the improvements on behalf of the
City by the City Council.
On a motion by Councilman Norgard, seconded by Councilman
Scotto, it was unanimously carried the City Council accept
the improvements as complete in Spurlock Subdivision, Unit #1.
VARIANCE APPLICATION #65-20
RICHARD R. TAYLOR - BOARDING HOME
610 HOLDEN STREET
The City Manager reviewed Application for Variance No. 65-20
by Mr. and Mrs. Richard R. Tmylor to permit a boarding home
at 610 Holden St., plot plan and minutes of the Planning
Commission meeting held July 1st, 1965 in which it was recom-
mended the variance be granted.
Mr. and Mrs. Charles Anderson were present on behalf of the
application and there were no written or verbal protests to
granting the proposed variance.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JULY 21, 1965 - PAGE 2
On a motion by Councilman Scotto, seconded by Councilman Harlowe,
~t was unanimously carried the City Attorney be instructed
to prepa~ a resolution granting Variance No. 65-20 to Mr.
and Mrs. Richard R. Taylor as recommended by the Planning
Commi ss ion.
DISCUSSION RE. GARBAGE
COLLECTION PROGRAM
As instructed by the Council, the City Manager made a summary
report of general information regarding the practices of other
cities in the field of garbage collection and disposal. General
estimates of revenue and cost were presented which indicated
that if the City were to operate the service it could be done
within the existing rate schedule and would constitute an
expansion of service and improved handling of the disposal area.
It was stressed that due to the time problem a decision by the
Council should be made within one week to follow one of three
al ternat ives:
1) Calling for bids under the requirements of the present
ordinance.
2) Immediate revision of the ordinance to eliminate the
bid call requirement and negotiation for a new contract wi th
interested parties.
3) Immediate preparation for operation of the collection
and disposal service with City personnel and equipment.
A general review of the proposal submitted by the Ukiah Sanitary
Disposal Service was presented by Mr. Tim O'Brien, attorney for
the firm. He presented the reed for the proposed rate increase
and his general opinion of why the service could be better per-
formed by a private company.
Discussion at length followed, and Mayor Buxton agreed to appoint
a committee to study the matter and submit a report at the next
meetin9.
ANTON STADIUM - DISCUSSION RE.
CONTINUED MAINTENANCE OF FOOTBALL FIELD
The City Manager requested an opinion from the Council as to
whether the City should continue to maintain the football field
at Anton Stadium for the limited use of the Pop Warner League,
in view of the decision of the School District to hold all
future High School football 9ames on their own field. It was
pointed out that the 9oal posts and bleachers owned by the High
School will have to be replaced and arrangements made for linin9
the field. In discussion, it was agreed that bleachers may
be available for temporary use from the 12th District Fair Grounds,
and the Council approved continued use of the fi eld by the Pop
Warner League provided all linin9 be done by that group.
DOLPHIN PARENTS CLUB REQUEST
REGARDING CLUB FUNDS
The City Manager read a letter from the Board of Directors of
the Dolphin Parents Club requestin9 that the funds of the Dolphin
Club, now held in trust by the City, be returned to the Club
for its own handlin9 under the supervision of the Parents Group.
The present balance of the fund is $306./+5 and the City Manager
recommended the Council approve the transfer of these funds as
requested.
On a motion by Councilman Scotto, seconded by Councilman Crook,
it was unanimously carried the balance in the Dolphin trust fund
be returned to the Club was requested.
120
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JULY 21, 1965 - PAGE 3
OUTDOOR LIGHTING DISPLAY
APPROVED FOR 12TH DISTRICT FAIR
The
part
sori
avai
and
ever
of $
publ
City Manager reported that it had been suggested the City
icipate in the 12th District Fair August 19-22 by spon-
n9 an outdoor lighting display. The space will be made
lable for the booth at no cost to the City, and equipment
fixtures are available from various manufacturers. How-
, the Council was requested to authorize the expenditure
250 for advertising materials to be distributed to the
i c at the fair.
After discussion, the Council gave general approval to parti-
cipation in the Fair as recommended.
ADJOURNMENT
As there was no further regular business, Mayor Buxton declared
the meetin9 adjourned at 10:02 P.M.
ATTEST:
CITY CLERK-