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MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
APRIL 10, 1963 _
The City Council convened~in regular session in the Council
Chambers at 8..00 P.M. wi th Mayor Wagner, Councilmen Runkel,
Buxton, Banker and Smalley present.
APPROVAL OF MINUTES:
On a motion by Councilman Smalley, seconded by Councilman
Runk~l,' it 'was unanimously carried the minutes of. April 3,
1963 be approved as submitted by the Clerk.
ORDINANCES #553 and #554 INTRODUCED
(UNIFORM TRAFFIC ORDINANCE):
The City Attorney reviewed briefly changes in the proposed
traffic ordinance resulting from Council study sessions and
advised the members that reading of the ordinances may be
waived.
On a motion by Councilman Runkel, seconded by Councilman Buxton,
it'was 6nanimously carried the Council waive the reading of
Ordinance #553 "An Ordinance Adopting by Reference in Code
Form as Chapter 1 of Division 8, Ukiah City Code the Uniform
Traffic Ordinance, 196~ Edition, Published by the League of
California Cities as Modified Herein, Providing for Penalties
for the Violation Thereof, and Repealing Ordinance No. 506
and All Conflicting Ordinances".
On a motion by Councilman Smalley, seconded by Councilman
Buxton, [t-was unanimously carried the Council waive the read-
ing of Ordinance #554 "An Ordinance Codifying and Adopting by
Reference the Following Ordinances and Portions of Ordinances,
Together with Such Amendments Thereto as are Hereinafter
Specified, in Code Form to be included in Division 8 of the
Ukiah City Code; Ordinance No. 388 Relating to Parking Meter
Zones as Amended by Ordinance No. 524 and by Section 2 of this
Ordinance; Ordinance No. 496 Relating to Off-Street Parking;
Ordinance No. 468 Relating to Parking Meter Permits; Ordinance
No. 542 Relating to Bicycles, Herein Renumbered as Chapter 5;
Enacting Certain New Provisions In Division 8 of the Ukiah City
Code Consisting of Chapter 6 Entitled "Angle Parking"; and
Repealing Portions of Ordinances Adopted by Reference and Not
Included Herein".
Councilman Banker introduced Ordinances No. 553 and 554.
On a motion by Councilman Banker, seconded by Councilman Smalley,
it was unanimously carried the Clerk be instructed to publish
notice of public hearing on Ordinances No. 553 and 554 to be
held on May 1' 1963 at 8:00 P.M' or as soon thereafter as the
same may be heard.
RES. NO. 63-41 APPROVING AMENDED CONVEYANCE TO
STATE (FREEWAY RIGHT OF WAY AGREEMENT - RIVER
STREET) AND AMENDING RESOLUTION NO. 63-37:
On a motion by Councilman Smalley, seconded by Councilman Banker,
it was unanimously carried Res. No. 63-41 be adopted and the
Mayor and Clerk be authorized to sign same "Resolution Approv-
ing Amended Conveyance to State (Freeway Right of Way Agreement-
River Street) and Amending Resolution No. 63-37"
.
AWARD OF BID FOR GAS AND WATER PIPE
REQUIRED FOR FREEWAY CONSTRUCTION:
Tabulation of bids received for gas and water pipe was reviewed
by the Council as follows:
GAS PIPE:
T,43~ L.F.
Republic Supply
-$2~0.92 CFi-
$3,874.16
Water Works_ S. ul~ply
~ $195.13 CFT
$2,790.36
Tay-Ho 1 brook_
$300.22 CFT
I4,293.1.4
no bid bond)
~MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
APRIL 10, 1963 - ?a. ge 2.
WATER PIPE:
U.S. Pipe & Foundry.
Alt. A.
1,1OO L.F. C.I.
$4.21. ft.
$4,631. OO
250 L.F. Ductile C.I. ~ $5.625
$1,406.25
Alt. B.
1,350. L.F. C.A.
Republic Supply
$3.31 ft.
$4,468.50
Johns-~_an_ville
$3.43 ft.
$4,630.50
The Director of Public Works pointed out that in the case
of the water pipe the bid call had stated that because of
the nature of the installation (pipe to be installed beneath
the new freeway) any cement asbestos pipe would require
special encasing and that the engineer's estimate of the
additional cost thereof would be considered in addition to
the amount bid for cement asbestos pipe, while no such
additional cos ts are required for cast iron. The engineer's
estimate of encasing cost in the amount of $1,923.30 for
cement asbestospipe was submitted by the Director of Public
Works.
On a motion by Councilman Banker, seconded by Councilman
~Small"e'y, i~ was unanimously carried the bid for 1,430 L.F.
Gas Pipe be awarded to Water Works Supply Co. in the amount
of $2,790.36 and bid for Cast Iron Water Pipe (Alt. A) 1,1OO
L.F. and 250 L.F. Ductile in the total amount of $6,037.25 be
awarded to U.S. Pipe and Foundry.
DEMOLITION OF OLD OFFICE BLDG.
AND HANGARS #1 and #2 - AIRPORT:
The Council was advised that informal bids will be requested
for the demolition of the old office building and hangars #1
and #2 located at the Municipal Airport.
RESERVATIONS FOR NORTH BAY DIV.
LEAGUE MEETING - HEALDSBURG:
Those wishing to attend the North Bay Division League of
Calif. Cities Meeting in Healdsburg April 2Oth were reminded
that reservations must be turned in by April 17th.
REDUCTION IN GREEN FEES APPROVED
FOR MEN'S INVITATIONAL TOURNAMENT:
The Council. was advised that the entry fee for the Men's Golf
Club Invitational Tournament was established at the same rate
as last year to cover both green fees and prizes. The fact that
green fees have been increased since that time was overlooked
and in order to accumulate sufficient funds for prizes the
Council agreed to accept green fees on last year's schedule.
The reduction in green .fees will apply primarily to out-of-town
entries, since almost all local entries will play on membership
cards.
APPROVAL OF WARRANTS:
On a motionby councilman Smalley, seconded by Councilman
Buxton, it was unanimously carried special warrants in the
amount of $6,464.56 be approved and ordered paid.
ELECTION OF MAYOR:
Mayor Wagner declared nominations open for Mayor. Councilman
Buxton nominated Councilman Runkel.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
APRIL 10, 1963 - Page 3.
On a motion by Councilman Banker, seconded by Councilman
SmalTey, i~ was unanimously carried' nominations be closed
and Councilman Runkel was nominated and elected on a
unanimous ballot to serve as Mayor for one year beginning
April 10, 1963.
ELECTION OF VICE-MAYOR:
On a motion by Councilman Buxton, seconded by Councilman
Wagner, it-was unanimously carried nominations be closed and
Councilman Banker was nominated and elected on a unanimous
ballot to serve as Vice-Mayor for one year beginning April
10, 1963.
Mayor Runkel and Vice-Mayor Banker were given the Oath of
Office by the Clerk.
AD JOURNME NT:
As there was no further regular business, Mayor Runkel
declared the meeting adjourned at 9:00 P.M.
ATTEST:
ยข'/TY CLERK
