HomeMy WebLinkAboutMin 11-27-63MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
NOVEMBER 27, 1963.
The City Council convened in regular session in the Council
Chambers at 8..OO P.M. wi th Mayor Runkel, Councilmen Wagner,
Buxton and Banker present. Councilman Smalley was absent.
APPROVAL OF MINUTES
On a motion by Councilman Wagner, seconded by Councilman Buxton,
it was unanimously carried the minutes of November 20, 1963 be
approved as submitted by theClerk.
ORDINANCE NO. 557 APPROVING THE ANNEXATION
OF CERTAIN UNINHABITED TERRITORY, DESIGNATED
"ANNEXATION NO. 64-1" TO THE CITY OF UKIAH:
On a motion by Councilman Wagner, seconded by Councilman Banker,
it was unanimously carried Ordinance No. 557 be adopted, and the
Mayor and Clerk be authorized to sign same "An Ordinance App-
roving The Annexation of Certain Uninhabited Territory, Designated
'Annexation 64-1' To The City of Ukiah."
COUNCILMAN SMALLEY ARRIVED AT THIS POINT IN THE MEETING - 8:03 P.M.
CITY ATTORNEY'S OPINION REGARDING
OBTAINING NATURAL GAS IN THIS AREA
The Council reviewed an opinion prepared by the City Attorney at
the request of Councilman Banker regarding the possible methods
which could be used in bringing natural gas to this area. Members
of the Council agreed that an economic feasibility study should
be conducted first, and authorized the City Manager to obtain
cost estimates from various consulting firms for performing
such a study.
AWARD OF BID FOR ELECTRIC
METER TESTING EQUIPMENT
The City Manager reported that a single bid was received for
the furnishing of electric meter testing equipment by Knopp,
Inc. in the amount of $3,525.00. Mr. Cash informed the Council
that the equipment meets all specifications and is within the
budgeted amount for this item.
On a motion by Councilman Wagner, seconded by Councilman Smalley,
it was unanimously carried bid for the furnishing of electric
meter testing equipment in the amount of $3,525.00 be awarded
to Knopp, Inc.
APPROVAL OF SPECIAL WARRANTS
On a motion by Councilman Wagner, seconded by. Councilman Buxton,
it was unanimously carried Special Warrants ~n the amount of
$142.75 be approved and ord.ered paid.
BID CALL FOR REPLACEMENT STATION
WAGON DELAYED UNTIL DEC. 10, 1963
The City Manager requested the Council approve delaying the bid
opening for one replacement station wagon origina!ly scheduled
for December 3rd until 2:00 P.M., December 10, 1963.
On a motion by Councilman Smalley, seconded by Councilman
Banker, itwas unanimously carried the Clerk be authorized
to call for bids for the furnishing of one replacement station
wagon, bids to be opened at 2:00 P.M., December 10, 1963.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
NOVEMBER 27, 1963 - PAGE 2
PROPOSED SUPERVISORIAL
RED I STRI CT I NG
The City Manager distributed to the Council copies of the
information presented to the County Board of Supervisors
on November 26th, containing the City's proposal for equitable
redistricting of the supervisorial districts within the
County.
COUNCILMAN RUNKEL
Councilman Runkel enquired as to the status of the agreement
with Joe Mayfield for maintenance of the private roadway
serving his property and was informed by the City Attorney
that the agreement has been signed and returned by Mr. May-
field. The Council was also informed that Mr. Mayfield has
indicated that the other owners using the private roadway
are interested in entering into a maintenance agreement
so as to provide a definite proration of costs. This
agreement is being prepared by the City Attorney as a con-
venience to Mr. Mayfield and the property owners.
ADJOURNMENT
As there was no further regular business, Mayor Runkel wished
everyone a Happy Thanksgiving and declared the meeting ad-
journed at 8..31 P.M.
ATTEST:
' city'Clerk