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HomeMy WebLinkAboutMin 08-14-63MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH AUGUST 14~_1,9,63 The City Council convened in regu!ar session in the Council Chambers at 8:09 P.M. with Mayor Runke!, Councilmen Wagner and Smalley present. Councilmen Buxton and Banker were absent. APPROVAL OF MINUTES: On a motion by Councilman Wagner, seconded by Councilman Sma]Iey, it was unanimously carried the minutes of August 7, 1°63 be approved as submit:ted by the Clerk LAWRENCE PACINI OF LICENSE AND TAXI CAB CO.: REQUEST FOR TRANSFER PERMITS FROM UKIAH On a motion by Councilman Smalley, seconded by Councilman Wagner, i t was unanimously carried the City Council does hereby approve of the proposed transfer of taxi permit from G!en Cox and Ruth Cox, dba Ukiah Taxicab Co. to Lawrence Pacini, dba Ukiah Taxicab Co., and the City Clerk is hereby directed to so transfer such permit. PROPOSED SWIMMING POOL ORDINANCE: The City Attorney reported that a copy of the proposed sw:mmin9 pool ordinance was sent to the State Dept. of Public Health, which handles similar requirements for pools in commercial buildings, and the State Department expres~Jthe feel lng that i t is a very worthwhile ordinance and would be of considerable importance in the protection and safety of chi!dren. The City Attorney was di rected to prepare the ordinance in final form for Council consideration. PARKING METER DECORATIONS: Claude Bradford, Secretary-Manager of the Chamber of Commerce was recognized representing the Merchant's Division, and submitted for Council consideration a wrought-iron meter decoration. This would be,. a permanent installation for seasonal displays and would be purchased and maintained by the merchants with installation performed by the City. The original purchase would consist of 60 meters. COUNCILMAN BUXTON ARRIVED AT TFIIS POINT IN THE MEETING - 8:20 P.H. 837 The Council was advised that the ordinance presently in effect prohibits attachments of any kind to parl<in9 meters which would, therefore, require an amendment to the ordinance shou!d the meter decoration be approved. The Council requested the sample decoration be placed on an unused meter for demonstration purposes. CONSIDERATION OF DEVELOPMENT AND DEDICATION REQUIREMENTS FOR MARY LANE: In reply to a request by Les Ryan and Clay Duncan for City participation in subdivision improvements on Mary Lane the Council unanimously agreed that the City should not participate in the deve]opment of Mary Lane except that should it become a dedicat, ed street, it would consider relocating the water line to such street. As far as East] icl< is concerned, the: Council reaffirmed its previous position that it would be favorable to installing curb and gutter in exchange for lO feet additional right of way. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH AUGUST lQ, 1963 - PAGE 2 REQUEST TO CALL FOR BIDS FOR POLl CE RADIO EQUIPMENT: On a motion by Councilman Smal!ey, seconded by Councilman Buxton, it was unanimously carried the C!erk be authorized to call for bids for police radio equipment necessary to comply with F.C.C. regulations, with trade-in a11owance for present equipment, bids to be opened at 2:00 P.M. August 27, 1963. Delivery date will be given definite consideration in awarding the bid and a penalty c!ause wi!! be inc!uded in the specifications for failure to comply wi th delivery date. REQUEST TO CALL FOR BIDS FOR CORRUGATED HETAL DRAINAGE PIPE: On a motion by Councilman Wagner, secorded by Councilman P. uxton, it was unanimously carried the Clerk be authorized to call for bids for 230 feet of 50" x 36" x 12 gauge corrugated metal pipe arch with couplers, bids to be opened at 2:00 P.M. September 3, 1963. ADJOURNMENT: As there was no further regular business, Mayor Runkel declared the meeting adjourned at 9:30 P.M. after which the Council reconvened in closed personnel session. The City Manager reported receiving a letter cf from Caroline M. Church, Secretary to the City City Clerk, effective August 30, 1963. resignation Manager and ATTEST: C l TY CLERK