HomeMy WebLinkAboutMin 10-28-64MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH OCTOBER 28, 1964 The City Council convened in regular session in the Council Chambers at 8:00 P.M. wi th Mayor Banker, Councilmen Norgard, Buxton, Scotto and Smalley present. APPROVAL OF MINUTES On a motion by Councilman Sn'~lley, seconded by Councilman Scotto, it was unanimously carried the minutes of October 21, 1964 be approved as submitted by the Clerk. !'--~' CITY ATTORNEY , i Mayor Banker reported that the City Attorney had been hospitalized wi th a severe case of flu. It was agreed the Council send its best wi shes for a speedy recovery to Mr. I ri sh. SPECIAL WARRANTS On a motion by Counci 1man Buxton, seconded by Counci 1man Norgard, it was unanimously carried special warrants in amount of $15.37 be approved and ordered paid. the P.G. & E. CO. PROPOSAL FOR PURCHASE OF THE CITY GAS S~TEM The City Manager distributed copies of the City's gas system by Pacific a 1 etter of system for $ i ts natural out that a s purchase pri $701 ,OOO and ma de to dete of an inventory and appraisal Gas & Electric Co. and read transmittal containing a proposal to purchase the 537,000.00 in connection wi 'th a project to extend gas system to the Ukiah area. Mr. Cash pointed ubstantial difference existed between the proposed ce and the City's appraisal of the system at recommended a comparison of appraised values be rmine what accounted for the difference. In discussion, Mayor Banker expressed the opinion that any agreement for sale of the system contain a maximum time limit during which P.G. & E. would continue to serve propane-al r th rough the system. On a motion by Councilman Smalley, seconded by Councilman Norgard, it was unanimously carried the proposal of Pacific Gas & Electric Co. for acquisition of the City's propane-air gas system be referred to. the City Manager for comparison and report at the November 4th meeting of the Council. Mr. Cash also reported that a news project submitted by P.G. & E. Co. in all respects. release concerning this appeared to be acceptable DUNNING MOTOR CO. TI ME EXTENSION FOR OF POLICE CARS REQUEST FOR DELI VERY A letter was read from Dunning Motor Co. requesting an extension of time for delivery of police ca rs as contained in their bid, ci ting factory strikes and several manufacturing problems as reasons for their request. Mr. Cash stated the matter had been reviewed with the City Attorney who felt that a specific state- ment from Ford Motor Co. should be available for consideration by the Council prior to expi ration of the i ni tial time for delivery. It was recommended by the City Manager the request be granted subject to receipt of such a statement from Ford Motor Co. On a motion by Councilman Norgard, seconded by Councilman Smalley, it was unanimously carried an extension of time for delivery of police cars until November 21, 196~+ be granted to Dunning Motor Company subject to receipt of the statement from Ford Motor Company as recommended by the City Manager. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH OCTOBER 28, 1964 - PAGE 2 D I SCUSSI ON RE. SI GNS POSTED ON PUBLIC PROPERTY SALE PA RK The Council was informed Munici pal Park on Sunday, lng regarding the display cooperati on organi zatio the i nforma 6020 and 60 ti on, placi that during a poll fica1 rally at the a problem developed from a misunderstand- of signs on public property. Wi th the of the Junior Chamber of Commerce, the sponsoring n, signs posted early in the day were removed. For tion of the Council, the City Manager read Sections 21 of the Ukiah City Code prohibiting the distribu- ng or scattering of handbills on public property. PROPOSAL FOR FUTURE PROPERTY The City Manager reportecl that a proposal has been received from the owner of approximately 7 acres of property on S. Helen Ave. adjacent to Nokomis School for sale to the City at a price of $5,000 per acre, with a one year option for $5,000, all of which would apply to the purchase price if the option is exercised. Water and sewer service has been installed in the property and related assessments paid by the owner. The Council was informed the site has been selected by the Parks and Recreation Commission for future park development. It was pointed out by the City Manager that the bond election scheduled for next year includes a project for the acquisi tion and partial improvement of additional park property and it was recommended that the Council consider arriving at some reasonable method by which this particular site could be reserved for ultimate financing from the proceeds of the bond election. After discussion, the City Manager was instructed to confer wi th the City Attorney to determine alternate methods of financing this type of project in an effort to avoid comp]etely committing the City at this particu]ar time. ACCEPTANCE OF PAVING WORK OAK STREET, CLAY ST. TO HENRY ABSCO PAVING~ INC. The Counci 1 Clay Street meets all s was informed that the paving of Oak Street, between and Henry Street was completed on October 2nd, and pecifications of the contract. On a motion by Councilman Smalley, Buxton, it was unanimously carried in paving Oak Street, between Clay as complete, and the City Clerk be Notice of Completion. seconded by Councilman the work of Absco Paving, Inc. St. and Henry St. be accepted instructed to fi le the requi red SALE OF SURPLUS AIRPORT DIRT The Council was advised that preliminary negotiations have been conducted wi th the successful bidder on the freeway contract for the removal of surplus di rt from the Municipal Airport. It was pointed out that the plan would establish the grade of all unused Airport property west of the runway to be lowered to the approximate grade of the runway. Surplus dirt amounts to between 80,000 and 100,000 cubic yards for which 12¢ per yard has been offered. The desireabiIity of utilizing all of the area within the Airport property for aviation connected activi ties makes the job appear to be beneficial to the City. The Airport Commission has recommended the project as proposed by the City Manager. Cou and adj ncilman Norgard disqualified himself from both the discussion any possible Council action because of his ownership of oining property. On a motion by Councilman Buxton, it was unanimously carried by the the City Manager be authorized to Seconded by Councilman Smalley, four voting Councilmen that negotiate a contract wi th MINUTES OF THE MEETING OF THE COUNCIL OF OCTOBER 28, 1964 - PAGE 3 THE CITY OF UKIAH Ball Construction Co. for the removal of from 80,000 1OO,OOO cubic yards of surplus dirt on the Municipal property according to the specifications of the City at a price of 12¢ per cubic yard. to Airport Engineer REPORT ON RUNWAY AND TAXI-STRIP REPAIRS The City Manager reported that it had become necessary to do a substantial amount of repair work on the South end of the runway on an emergency basis due to surface breakdown from use of unusually large aircraft during the fi re season. It was essential that the work be completed prior to any rain in order to keep the damage at a minimum. VARIANCE APPLICATION NO. 65-5 THELMA DURIGHELLO - BEAUTY SALON 122 OBSERVATORY AVENUE Variance Application No. 65-5 by Thelma Durighello to permit a beauty salon at 122 Observatory Ave., plot plan and minutes of the Planning Commission meeting held October 15, 1964 were reviewed by the City Manager. It was recommended by the Planning Commission the variance be granted subject to the condition that parking be provided as shown on the plot plan accompanying the application. On a motion by Councilman Scotto, seconded by Councilman Norgard, it was unanimously carried the City Attorney be instructed to prepare a resolution granting Variance No. 65-5 to Thelma Durighello to permit a beauty salon at 122 Observatory Ave. as recommended by the Planning Commission and subject to all standard conditions. VARIANCE APPLICATION NO. 65-6 B. E. JOHNSON: CONSTRUCT SINGLE FAMILY DWELLING - HIGHLAND & CHURCH STS. Variance Application No. 65-6 by B. E. Johnson to permit con- struction of a single family dwelling on a 55' x 100' corner lot at the northeast corner of Highland and Church Streets, and the minutes of the Planning Commission meeting held October 15, were reviewed by the City Manager. It was the recommendation of the Planning Commission the variance be denied since the request was based on dividing an existing 100 foot square lot into two substandard parcels. 1964 On a motion by Councilman Smalley, seconded by Councilman it was unanimously carried Variance No. 65-6 be denied as mended by the Planning Commission. No rga rd, recom- PUBLIC HEARING - LOCAL AGENCY FORMATION COMMISSION The Council was advised of a public hearing to be held by the Local Agency Formation Commission on November 2, 1964 at the Courthouse regarding a proposed annexation to the Mi l lview Water District known as the Vaughn Annexation. LEAGUE OF CALIF. CITIES MEETINGS RE. LEGISLATION AFFECTING LOCAL AGENCY FORMATION COMMISSIONS The City Manager informed the Council that a series of meetings will be held sponsored by the League of Calif. Cities to discuss possible changes in the legislation governing the action of Local Agency Formation Commissions. As a member of the Mendocino County Commission, Mayor Banker indicated he planned to attend the meeting to be held i m San Rafael on November 13th. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH OCTOBER 28, 1964 - PAGE 4 PROPOSITION #14 As Ukiah Chairman of the Committee For a "No" Vote on Proposition #14, Jud~le Robert Wi nslow appeared to request the Council's adoption of a position opposing this proposition, and enumerated the reasoils for which he fe. l t the City should take such a stand. Anyone in the audience wishing proposition was invi ted to do no one requested to be heard. to speak in support of the so by Mayor Banker. However, Councilman Buxton expressed the opinion that he disliked the idea of the Counci 1 taking a posi ti on on this type of proposition, since it may well encourage future requests for Council action in regard to other poll tical issues. Councilman Norgard reviewed the discussion held at the October meeting of the League of Calif. Cities and the stand adopted by its Board of Directors opposing the proposition because of the pre-emption of the powers of cities should the proposition be successfully voted. On a motion by Councilman Norgard, seconded by Councilman Scotto, it was carried by the following roll call vote the City Counci 1 go on record in opposition to Proposi ti on #14 because of the pre-emption of the power of: the City by constitutional amendment. AYES: Councilmen Norgard, Buxton, Scotto, Smalley and Mayor Banker. NOES: None. ABSENT: None. COUNCILMAN NORGARD Councilman Norgard requested and was granted permission to be absent from the State for a period of two weeks. COUNCILMAN SCOTTO Councilman requested inforn~tion concerning an item in the minutes of the last meeting of the Airport Commission concerning the status of leases at the Airport. The City Manager explained this pertained only to leases ir, the Administration, two of which are somewhat behind in rent:al payments, and that steps have been taken to correct this situat:ion. MAY'OR PROCLAIMS NOVEMBER 20 THROUGH 26 FARM-CITY WEEK A document proclaiming November 20th through 26th to be Farm-City Week was read and signed by Mayor Banker. ADJOURNMENT As there was no further regular business, Mayor Banker declared the meeting adjourned at 9:36 P.M. ATTEST: CLERK