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HomeMy WebLinkAboutMin 07-03-63H INUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JULY 3, 1963 The City Council convened in regular session in the Council Chambers at 8:O0 P.M. wi th Mayor Runkel, Councilmen Wagner, Smalley and Banker present. Councilman Buxton was absent. APPROVAL OF MINUTES: On a motion by Councilman Banker, seconded by Councilman Wagner, i't was unanimously carried the minutes of June 26, 1963 be approved as submitted by the Clerk. On a motion by Councilman Wagner, seconded by Councilman Small"ey, it was unanimously carried the minutes of the adjourned meeting of June 28, 1963 be approved as submitted by the Clerk. APPROVAL OF WARRANTS: On a motion by Councilman Banker, seconded by Councilman Smalley, it was unanimously carried payroll warrants for the period June 15 to 30, 1963 be approved in the amount of $30,253.94 and ordered paid. On a motion by Councilman Smalley, seconded by Councilman Wagner, i't was unanimously carried special warrants in the amount of $5,092.05 be approved and ordered paid. REPORT ON STATUS OF ORDINANCES: The City Attorney reported that the recently adopted traffic ordinance has been fully indexed and distributed to various departments. COUNCILMAN BUXTON ARRIVED AT THIS POINT IN THE MEETING - 8:05 P.M. All ordinances thus far adopted are in the process of being typed in code form for duplication by multilith and inquiries are being made toward obtaining suitable binding. AIRPORT LEASE AGREEMENT - STANDARD OIL COMPANY: On a motion by Councilman Wagner, seconded by Councilman Buxton, '"i't was unanimously carried Airport Lease Agreement with Standard Oil Co. be approved for the term from July 1, 1963 to June 30, 1968 and the Mayor and Clerk be authorized to sign same. AIRPORT DEALER AGREEMENT - STANDARD O I L COMPANY: On a motion by Councilman Smalley, seconded by Councilman Wagner, it was unanimously carried Airport Dealer Agreement with Standard Oil Co. be approved for the period from July 1, 1963 to June 30, 1968 and the Mayor and Clerk be authorized to sign same. ZONE VAR. APPLICATION #63-19 R. S. DAVIS, 929 DOMINICAN WAY: Variance Application #63-19 by R. S. Davis, 929 Dominican Way, plot plan and minutes of the Planning Commission meeting of June 20, 1963 were reviewed, it was the recommendation of the Planning Commission that variance be granted R. S. Davis to permit construction of a fence eight feet in height along the property line of the rear one half of property located on Dominican Way for protection and privacy of swimming pool. There were no written or verbal protests to the granting of the var iance. On a motion by Councilman Banker, seconded by Councilman Smalley, it was unanimously carried City Attorney be instructed to prepare a resolution granting variance #63-19 to R. S. Davis as per plot plan and subJect to standard conditions. RES. NO. 63-59 GRANTING VARIANCE TO R. S. DAVIS, 929 DOMINICAN WAY: On a motion by Councilman Smalley, seconded by Councilman Banker, it was unanimously carried Res. No. 63-59 be adopted and the Mayor and Clerk be authorized to sign same "Resolution Granting Variance to R S Davis" 929 Dominican Way to permit construct- ion of 8 foot fence. VAR. APPLICATION NO. 63-18 FIRST CHURCH OF CHRIST SCIENTIST, 204 SO. OAK STREET: Variance Application No. 63-18 by First Church of Christ, Scientist, plot plan and minutes of the meeting of the Planning Commission held June 20, 1963 were reviewed. It was the recommendation of the Planning Commission that variance be granted to permit construction of a Sunday School building, eliminating rear and sideyard requirements, on property located at 204 S. Oak Street. Mr. M. G. Fowler was present on there were no written or verbal the proposed variance. behalf of the application and protests to the granting of On a motion by Councilman Buxton, seconded by Councilman Wagner, it was unanimously carried the City Attorney be instructed to prepare a resolution granting variance #63-18 to the First Church of Christ Scientist as per p:~ot plan, subject to standard condi t ions. PUBLIC HEARING - 1963-6/+ PROPOSED BUDGET.' On a motion by Councilman Wagner, seconded by Councilman Buxton, it was unanimously carried the City Clerk be instructed to publicize that public hearing will be held regarding the 1963-6/+ budget on Wednesday, July 10, 1963 at 8:00 P.M. or as soon thereafter as the same may be heard. COUNCI LMAN WAGNER: Councilman Wagner requested and was granted permission to be out of the State for two days next week. ADJOURNMENT: As there was the meeting ATTEST: C l T¥ CLERK no further regular business, Mayor Runkel declared adjourned at 8:50 P.M.