Loading...
HomeMy WebLinkAboutMin 04-15-64MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIL 15~ 1964 The City Council convened in regular session in the Council Chambers at 8:00 P.M. wi th Mayor Runkel, Councilmen Wagner, Banker and Smalley present. Councilman Buxton was absent. APPROVAL OF MINUTES On a motion by Councilman Wagner, seconded by Councilman Banker, it was unanimously carried the minutes of April 8, 1964 be approved as submitted by the Clerk. APPROVAL OF GENERAL WARRANTS On a motion by Councilman Banker, seconded by Councilman Wagner, it was unanimously carried general warrants in the amount of $82,366.23 be approved and ordered paid. PURCHASING: LEGALITY OF EXCLUDING FOREIGN-MADE MATERIALS- CITY ATTORNEY The City Attorney reviewed an opinion he prepared concerning the legality of excluding foreign-made materials from bid purchases and stated that copies of the opinion will be sent to each member of the Council wi thin a few days. MC GARVEY PARK: CITY ATTORNEY TO INVESTIGATE AS POSSIBLE SITE FOR NEW LIBRARY The County Attorney reported that he had been requested by Mrs. Winter, Librarian, to investigate the status of McGarvey Park as a possible site for a new library. The Council gave general approval to the City Attorney proceeding wi th the investiga- tion. HIGH SCHOOL REQUEST FOR OPERATION OF ANTON STADIUM CONCESSION The City Manager reported that the High School has requested the Council give consideration to permitting the school to sponsor operation of the concessions at Anton Stadium only during the football games. It is proposed that proceeds would be placed in the Student fund for use primarily in the ath- letic program. The City Manager pointed out that the present operation hs s been very satisfactory and that if the football games are eliminated, it would probably be difficult to interest an operator in providing the service at the remaining functions. Discussion pointed out that all members of the Council consi- dered the concession operation as a public service instead of a major profit making operation, since the revenue to the City is in the minor amount of under $300 per year. It was also informally determined that inasmuch as the present contract remains in effect until dune 30, 1964, a new Council would be in office prior to that time, and only individual opinions could be expressed at the present. After discussion, over until after office. it was decided that the matter should be held the newly elected Council is officially in COUNCILMAN BUXTON ARRIVED AT THIS POINT IN THE MEETING - 8:22 P.M. DISCUSSION RE. USE OF UTILITY ACCOUNTS FOR MAILING LISTS The City Manager requested the Council to consider establishing a policy regarding the use of utility accounts for preparation of mailing lists for advertising purposes and the use by churches in contacting new members. It was pointed out that requests for such a list have been denied. However, the Welcome Wagon has been permitted tocbtain the names and addresses of people new in the community for distribution of small advertising gifts MI NUTES OF APRIL l~;, THE MEETING OF 1964-PAGE 2 THE COUNCIL OF THE CITY OF UKIAH in addition to the welcome extended the new comer. After discussion, individual opinions were expressed indica- ting that a policy should be established which would pertain to all users of this information, It was suggested that an effort be made to determine the approximate cost of preparing a mailing list and that this information be presented to the new Council for consideration and possible action. CONSIDE AGREEME L I BRARY RATION OF SUPPLEMENTAL NT - NORTH BAY COOPERATIVE SYSTEM The City Manager presented ,a, summary of a supplement to the agreement of 1960 entitled In Re. North Bay Cooperative Library System" and explained that this agreement had been con- sidered by the Library Board of Trustees and that even though it was their opinion the benefits were extensive and should be continued, due to the general content of the proposed supplement, the agreement should be executed by the Council or by the Board with specific authority from the Council. It was pointed out that the proposed supplement changes the authority of the Coopera- tive System substantially by setting it up as a separate agency for the exercise of certain powers. It was recommended that the agreement be all effects whic port regarding 1 a later meeting. reviewed by the City Attorney to determine h might result from its adoption and that a egal opinions on the subject be presented at re- REQUEST FOR ACCEPTANCE OF CHERRY COURT REVIEWED A letter signed by the property owners along Cherry Court requesting City acceptance of this street was read for the information of the Council. The City Manager pointed out that the letter had been received only yesterday, and information relating to ownerships and street measurements will be ac- cumulated before it is presented for Council consideration. LETTER OF THANKS - UKIAH LIONS CLUB The City Manager read a letter of thanks received from Mr. Howard Turtle, President of the Ukiah Lions Club for use of Golf Course for the annual Easter Egg Hunt. the P.G. & E. AND CITY OFFICIALS TO MEET AGAIN REGARDING NATURAL GAS The City Manager advised the Council that he had received a reply from Pacific Gas and Electric Company regarding an early meeting between the City and P.G. & E. for further discussion regarding natural gas, and that he will be contacted by Mr. Karbe tomorrow regarding setting a date for the meeting. COUNCILMAN BANKER Councilman Banker enquired whether an investigation into the speed situation from the north freeway hed been started and was informed that it had. COUNCILMAN SMALLEY Counc an or check of th i lman Smalley reported receiving a call at his home from ganization identified as Fireside Institute and that upon lng wi th the Police Department learned they had no knowledge i s group. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIl !5.~ 1964 - PAGE 3 MAYOR RUNKEL Mayor Runke! reported that there were broken guard posts on Cherry Street adjacent to the creek. The matter wi l! be checked. Mayor Runkel also stated that he had heard comments to the effect that the water in the area near Number 4 Well had developed a taste. ADJOURNMENT As there was no further regular business, Mayor Runkel declared the meeting adjourned at 8:53 P.M. after which the Council reconvend in closed personne! session. ATTEST: CITY CLERK~ ..... ,