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HomeMy WebLinkAboutUntitledMINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIL 2l, 1965 The City Council convened in regular session in the Council Chambers at 8:00 P.H. with Mayor Buxton, Councilmen Norgard, Crook, Scotto, and Harlowe present. APPROVAL OF MINUTES On a motion by Councilman Crook, seconded by Councilman Scotto, it was unanimously carried the minutes of April lb~, 1965 be approved as submitted by the Clerk. PAYROLL WARRANTS On a motion by Councilman Norgard, seconded by Councilman Crook', it was unanimously carried payroll warrants for the period of April 1st through 15, 1965 be approved in the amount of $31,382.92. GENERAL WARRANTS On a motion by Councilman Harlowe, seconded by Councilman Scotto, it was unanimously carried general warrants in the amount of $88,814.69 be approved and ordered paid. RES. NO. 65-/+9 GRANTING VAR lANCE TO MELVIN L. PUGH~ JR. On a mot i t was u the Mayo Granting ion by Councilman Scotto, seconded by Councilman Harlowe, nanimously carried Resolution No. 65-49 be adopted and r and Clerk be authorized to sign same, "Resolution Variance to Melvin L. PL:gh, Jr." RESOLtJTION NO. 65-50 ,~'~RANTING VAR lANCE TO ALBERT R. AND BETH N. GANTER On a motion by Councilman Norgard, seconded by Councilman Crook, i't was unanimously carried Resolution No. 65-50 be adopted and 'the Mayor and Clerk be authorized to sign same, "Resolution eranting Variance to ~.~lbert R and Beth N. Ganter." RES. NO. 65-51 GRANTING VARIANCE TO HARVEY AND RUTH MCCONNELL On a motion by Councilman Scotto, seconded by Councilman Harlowe, it was unanimously carried Resolution No. 65-51 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Granting Variance to Harvey and Ruth McConnell." RES. NO. 65-52 APPOINTING MEMBER TO PLANNING COMMISSION (EUGENE L. DAVIS) On a motion by Councilman Harlowe, seconded by Councilman Scotto, it was unanimously carried Resolution No. 65-52 be adopted and the Mayor and Clerk be authorized to sign same, "Resolution Appointing Member to Planning Commission." RES. NO. 65-53 APPOINTING MEMBER TO PLANNING COMMISSION (DONALD C. PHILBRICK) On a mot it was u the Mayo Appointi ion by Councilman Norgard, seconded by Councilman Crook, nanimously carried Resolution No. 65-53 be adopted and r and Clerk be authorized to sign same, "Resolution ng Member to Planning Commission." MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIL 21, 1965 - PAGE 2 PERKINS STREET WIDENING PROJECT RIGHT OF WAY CONTRACT APPROVED RUTH S. BOLDEN The City Attorney reported that a deed has been signed by Ruth S. Bolden coverln9 Parcel #10 of the Perkins Street widenin9 project, and recommended approval of the standard Form of Right of Way Contract which proposes to pay $125.00 for the additional right of way acquired. On a motion by Councilman Scotto, seconded by Councilman Crook, it was unanimously carried the Right of Way Contract with Ruth S. Bolden For Parcel f710 of the Peri<ins Street Widenin9 project be approved. SPECIAL WARRANTS On a motion by Councilman Scotto, seconded by Councilman H'ar'lowe, iE was unanimously carried special warrants in amount of $5,6/+5.00 be approved and ordered paid. ASSEMBLY BILL 1218 t he The City Attorney stated that he had nothin9 to report con- cernin9 A.B. 12IU since material he had requested from the State Bi]l Room has not been received. STATE DEPT. OF PUBLIC HEALTH REPORT RE. CITY WATER SUPPLY The City Manager read a letter from the State Department of Public Health commendin9 the City for havin9 met the U. S. Public Health Service Drinkin9 Water Standards for every month durin9 1964. COUNCILMAN SCOTTO At the plained to the request of Councilman Scotto, the City F~angger ex- and discussed the City Treasurer's Honthly Report City Council. ~nJOUR?HE ..~T As there was no further regular business, I4ayor Buxton declared the meetin9 adjourned at 8:29 P ATTEST: CITY CLE~'',r,