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HomeMy WebLinkAboutMin 03-27-63292 MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH MARCH 27, 1963 The City Council convened in regular session in the Council Chambers at 8:OO P.M. wi th Mayor Wagner, Councilmen Runkel, and Banker present. Councilman Buxton and Smalley were absent. APPROVAL OF MINUTES: On a motion by Councilman Runkel, seconded by Councilman Banker, i'~"was unanimously carried the minutes of March 20, 1963 be approved as submitted by the Cleric. APPROVAL OF SPECIAL WARRANT: On a motion by Councilman Banker, seconded by Councilman Runkel,'it'"was unanimously carried special warrant #4591 payable to Wood & Christensen in' the amount of $836.00 be approved and ordered paid. META POOL REQUEST TO ALTER OFFICES IN AIRPORT ADMIN. BLDG.: A letter from Metal Pool was reviewed by the City Manager requesting the Council grant permission for alteration of two offices in the Airport Administration Building consist- ing of a counter-window in the entrance hallway and a doorway between the offices. The Council determined that no alterations to the building would be allowed at the present time and prospective tenants be so notified by the City Manager. LION'S CLUB PROJECT OF F-1 MOON ROCKET APPROVED FOR PARK PLAYGROUND: On a motion by Councilman Runkel, seconded by Councilman Banker, it was unanimously carried permission be granted for the installation of an F-1 Moon Rocket by the Ukiah Lion's Club at the Municipal Park Playground, location of the rocket to be determined by the City Manager. APPOINTMENT TO CIVIL SERVICE BOARD: The City Manager reported that Mr. Clyde Oakes has been appointed by the two members of the Board to fill the vacancy created by the resignation of Conrad Goerl, term to expire June 30, 1964. COUNCILMAN BUXTON ARRIVED AT THIS POINT IN THE MEETING - 8:23 P.M. ADJOURNMENT: ATTEST: C I TY~ CLERK As there was no further regular bus iness, Mayor Wagner declared the meeting adjourned at 8:24 P.M. after which the Council reconvened in closed personne]...m~jessi, on. // /