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HomeMy WebLinkAboutMin 08-07-63MINUTES OF THE MEETING OF THE COUNCIL OF THE C,ITY OF UKIAH AUGUST 7, 1963 The City Council convened in regu!ar session in the Council Chambers at 8:O0 P.N. wi th Mayor Runkel, Counci !men Buxton, Banker and Sma! ley present:. Councilmen Wagner was absent. APPROVAL OF MINUTES: On a motion by Councilman Banker, seconded by Councilman it was unanimously carried the minutes of July 24, ]963 approved as submitted by the Clerk. APPROVAL OF WARRANTS: Sma 1 1 ey, be On a motion by Councilman Banker, seconded by Councilman Smalley, it was unanimously carried payroll warrants for the period July 15 to 3!, !963 be approved and ordered paid in the amount of $30,703.15. FINAL PAYMENT APPROVED TO ABSCO PAVING CO. FOR COMPLETION OF HAIN AND NORTON STREETS: On a motion by Councilman Banker, seconded by Councilman Buxton, it was unanimous]y carried the Director of Finance be authorized to releasd3Absco Pavin9 Company a warrant in the amount of $626.53 as final payment for the completion of the Main Street and Norton Street paving project. COUNCILMAN WAGNER ARRIVED AT THIS POINT IN THE MEETING - 8:06 P.M. APPROVAL OF WARRANTS: On a motion by Councilman Smalley, it was unanimously carried special $45,787.58 be approved and ordered SUBDIVIDER'S AGREEMENT - EILTS MI NOR SUBDIVISION: seconded by Counci !man Bani<er, warrants in the amount of pal d. On a motion by Councilman Wagner, seconded by Councilman Smalley, it was unanimously carried subdivider's agreement (Ei!ts Minor Subdivision) be approved as read by the City Attorney and the Mayor and Clerk be authorized to sign same. ORDINANCE NO. 556 CODIFYING AND ADOPTING BY REFERENCE PORTIONS OF ORDINANCE NO. 4,90 (GARBAGE ORDINANCE): Ordinance No. 556 Codifying and Adopting by Reference Portions Ordinance No. 4-90 (Garbage Ordinance) was reviewed by the City Attorney and introduced by Counci !man Banker. Public Hearin9 was set for August 28, !963 at 8:00 P.M. or as soon thereafter as same may be heard. of MEETING OF CREDITORS IN THE MATTER OF DELINQUENT UTILITY BILL- The Council concurred wi th that he and the Di rector of in Santa Rosa on August 9, arrangements in the matter amount of $950.OO. the City Attorney's recommendation Finance attend a meeting of creditors ] 963 to enter into creditor' s of a delinquent uti ]ity bill in the VARIANCE APPLICATION 64-2 UKIAH COMMUNITY FOURSQUARE CHURCH, !162 HELEN AVE.: Variance application #64-2 by the Ukiah Community Foursquare Church, !162 He!eh Avenue, plot plan and minutes of the Planning Commission meetin9 of July 22, ]963 were reviewed. It was the recommendation of the Plannin9 Commission that variance 64-2 HI NUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH AUGUST 7, .1.963 - PAGE 2 be granted to permit combined church and residential use of the existing residence on property ]ocated at !162 Helen Avenue, subject to the conditions that the variance be limited to the subject property and that off-street parking be provided for a minimum of 10 ca rs. Mrs. Dorothy Beck, pastor of the church, and Mrs. Edna Burden were present on behalf of the application. There were no written protests, however, the following persons were present verbally protesting the 9ranting of the variance on the basis the church would create a traffic and parl<in9 problem, wou]d be a detriment to the residences in the area and would create addi tiona] noise: Jack McCoey, 4.1+ Helen Avenue R. and M. Amundson, tf2B He!en James L. Cagle, 39t Washington Ave. Avenue R.C. wo!d, 4-5 Helen Avenue Dave Burns, QO Helen Avenue On a motion by Councilman Banker, seconded by Councilman Smal!ey, it was unanimously carried Variance App! i ca ti on 6L+-2 by the Ukiah Community Foursquare Church be referred back to the P!anning Commission for public hearing with the recommendation that protestants be advised of the ti me and date hearing.wi1! be held. APPROVAL OF TENTATIVE MAP OF SPURLOCK SUBDIVISION: (FOUTZ.). Tentative map of Spurlock Subdivision (Foutz) was reviewed along with the minutes of the Planning Commission meeting of July 22, in which the Commission recommended approval of the map subject to compliance with the recommendations of the City Engineer contained in his memorandum dated July 22, ]963 which reads as fol 1 ows: ]963 Before a fi na! map i s approved and fi !ed a satisfactory dedication and agreement for improvement of that portion of Lorraine Street and the "Freeway Access Road'' now owned by the State of California must be executed wi th the City of Ukiah. , That portion of street now noted as ~Reserved for future street be developed as street at this time. A name should !:::e chosen for this street and so noted on the final map. o That the name of this subdivision be changed to avoid dupli- cation with the Foutz subdivision previously developed in the Calvert Court area. That approval of proposed improvements is specifically reserved pending the submittal and checking of improvement p!ans. , The granting of additional public utility easements may requi red on the fina] map to adequate]y instal ] uti] i ty faci !i ti es to serve the proposed development. be On a motion by Councilman Buxton, seconded by Councilman Sma!!ey, it was unanimously carried the tentative map of Spurlock Subdivi- sion be approved subject to compliance by subdivider of the recommendations of the City Eh9ineer as listed above. RESOLUTION NO, 64--8 ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF STATE ALLOCATED (ENGI NEERI NG)FUNDS. On a motion by Councilman Smalley, seconded by Councilman Wagner, it was unanimously carried Resolution No. 6l.~-8 be adopted and the Mayor and Clerk be authorized to si9n same "Resolution Adopting and Submitting a Budget for Expenditure of State Allocated (Eh9ineering) Funds" HINUTES OF THE MEETING OF AUGUST 7, 1963 - PAGE 3 THE COUNCIL OF THE CITY OF UKIAH 335 RESOLUTION NO. 64-9 ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROH THE STATE HIGHWAY FUND TO CITIES: On a motion by Councilman Wagner, seconded by Councilman Buxton, it was unanimously carried Resolution No. 6/+-9 be adopted and the Nayor and Clerk be authorized to sign same "Resolution Adoptin9 and Submitting a Budget for Expenditure of Funds Allocated from the State Highway Fund to Cities'~. LAWRENCE PACINI REQUEST FOR TRANSFER OF TAXICAB LICENSES AND PERHITS FROH UKIAH TAXI CAB CO,: Mr. Lawrence Paci ni was recogni zed advi si n9 the Counci ! of hi s purchase of the Ukiah Taxicab Company and requesting transfer of licenses and permits. Mr. Pacini wi 1 1 meet wi th the City Attorney regarding legal requirements to consolidate his franchise presently under the ti tle of Ye!!ow Cab Company. REQUEST TO CALL FOR BI DS FOR ONE TRACTOR BACKHOE: On a motion by Councilman Smal!ey, seconded by Councilman Banker, it was unanimously carried the Clerk be authorized to call for bids for one tractor backhoe with trade-in, as per specifications submitted bids to be opened at 2:00 P H August 27, l~G3 REQUEST TO CALL FOR BI DS FOR L.~2,300 L. FT. OF ALUMINUM ELECTRIC CONDUCTOR: On a motion by Councilman Smal!ey, seconded by Councilman Wagner, it was unanimously carried the Clerk be authorized to call for bids for six reels (/42,300 L. Ft.) of aluminum electric conductor, bids to be opened at 2:00 P.M. August 27, 1963. REQUEST TO CALL FOR BIDS FOR 6" AND 8" CEMENT ASBESTOS WATER PIPE: On a motion by Counci !man Buxton, seconded by Councilman Wagner, it was unanimously carried the Clerk be authorized to call for bids for 14,000 feet 6" cement asbestos water pipe and 2,000 feet of 8" same, bids to be opened at 2:00 P.H. August 27, 1963. REQUEST FOR WAIVER OF BUSINESS LICENSE FEE FOR 12TH DISTRICT FAIR CARNIVAL: On a motion by Councilman Buxton, seconded by Councilman Smal!ey, it was unanimously carried the business license Fee for the presPntation of a carnival at the !2th District Fair August 23, 2/+ ~ e and 25, 1963 o. waived and the Secretary-Manager be advised there will be no further exceptions to the ordinance. The City Attorney was instructed to amend the ordinance regu!atin9 carnival license fees providin9 no exceptions for the waiver of the fee and the City Hanager was instructed to advise ail !ocal charity organizations of this action. POSTING OF NOTICES BY POLl CE DEPARTMENT REGARDING USE OF F IREARHS IN THE GOLF COURSE AREA: The Council was advised that the Police Department has posted notices in the area of the Golf Course and City Limit line warning against the use of fi rearms. COUNCILMAN BANKER: Councilman Banker ino,Jired if gas lines would be installed to ~rve the Spurlocl< Subdivision and was informed they would not. Hr. Banl.-.~:..,r also suggested that a fence be placed ~t end of Lorraine Street indicating that the extension is not a public street upon completion of the subdivision. the MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH AUGUST 7~_ ..... 1963 - PAGE l+ MAYOR RUNKEL: Mayor Runkel reported comp!aints from residents in the vicini ty of the South Oak Street Apartments concerning guest parl<ing, particu!ar!y on holidays, and inquired if this area could be restricted to one or two hour parl<ing. ADJOURNMENT: As there was no further regular business, Mayor Runkel declared the meetin9 adjourned at lO:lO P.M. ATTEST: