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HomeMy WebLinkAboutMin 08-26-64MINUTES OF TH AUGUST 26~ 19 The City Chambers Bux ton a E MEETING OF THE COUNCIL OF THE CITY OF UKIAH 64 Council convened in regular session in the Council at 8:00 P.M. with Mayor Banker, Councilmen Norgard, nd Scotto present. Councilman Smalley was absent. APPROVAL OF MINUTES On a motion by Councilman Norgard, Scotto, it was unanimously carried 1964 be approved as corrected. seconded by Councilman the minutes of August 19, COUNCILMAN SMALLEY ARRIVED AT THIS POINT IN THE MEETING - 8:02 P.M. APPROVAL OF AGREEMENT TO PROVIDE POLICE SERVICE DURING 1~)64 REDWOOD EMPIRE FAIR On a mot Sma1 ley, 12th Dis services a nd the ion by Councilman Buxton, seconded by Councilman it was unanimously carried the agreement wi th the trict Agricultural Association to provide poi ice during the 1964 Rewood Empire Fair be approved, Mayor and Clerk be authorized to sign same. AWARD OF BID TO ABSCO PAVING, INC. FOR PAVING OF OAK ST., CLAY TO... HENRY STS. Tabulation of bids received for concrete pavement on Oak Street, Street we re reviewed as follows: the construction of an asphalt from Clay Street to Henry Absco Paving, Inc. $6,545.00 Joseph LaMalfa 7,995.85 It was the recommendation of A. S. Kruth, City Manager pro tempore the contract be awarded to the low bidder, Absco Paving, Inc. On a mot Bux ton, of an as Street a the amou ion by Councilman Smalley, seconded by Councilman it was unanimously carried the contract for construction phalt concrete pavement on Oak Street, between Clay nd Henry Street be awarded to Absco Paving, Inc. in nt of $6,545.00. RES. NO. 65-14 CERTIFYING REPORT OF EXPENDITURES OF GAS TAX F.UNDS Copies of a report prepared in conformance wi th the requirements of the Col lier-Unruh Local Transportation Development Act showing expenditures during the 1963-64 fi scal year for street improvements were distributed for the Council's review. On a motion by Councilman Smalley, seconded by Councilman Buxton, it was unanimously carried Resolution No. 65-14 be adopted, and the Mayor and Clerk be authorized to sign same. RAYMOND A. JEAN REQUEST FOR WATER SERVICE OUTSIDE CITY LIMITS Mr. Raymond A. Jean appeared before the Council to request consideration of the City supplying water to his property adjacent to the City limits at 1374 Helen Avenue due to the fact that existing wells on his property are going dry. Mr. Jean also stated that he has tentative plans to construct four four-plex units on his property in the near future. It was explained to Mr. Jean that it is not the City's policy to allow extension of water service outside the City limits unless the area served is annexed to the City. Mr. Jean indicated he would be agreeable to annexation, and to installa- tion of the water service at his expense and to provide any future requi red water main extension at his expense. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH AUGUST 26, 1964 - PAGE 2 Mr. Jean was a Iso informed that the Planning Commission would be asked to review the proposed annexation of his property and that no commitment concerning zoning can be made at this time. On a motion by Councilman Smalley, seconded by Councilman Norgard, it was unanimously carried the City Attorney be authorized to prepare an agreement wi th Mr. Raymond A. Jean to provide water service to his property at 1374 Helen Avenue contingent upon Mr. Jean requesting the annexation of this property to the City of Ukiah. ADJOURNMENT As there was no further regular business, Mayor Banker declared the meeting adjourned at 8:29 P.M. ATTEST: ' C I TY CLERK