HomeMy WebLinkAboutMin 02-06-63MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
FEBRUARY 6, 1963
275
The City Council convened in regular session in the Council
Chambers at 8:00 P.M. with Mayor Wagner, Councilmen Runkel,
Buxton, Banker and Smalley present.
APPROVAL OF MINUTES:
On a motion by Councilman Runkel, seconded by Councilman Smalley,
it was unanimously carried the minutes of January 23, 1963 be
approved as submitted by the Clerk.
APPROVAL OF WARRANTS:
On a motion by Councilman Runkel, seconded by Councilman Buxton,
it was unanimously carried Payroll 'Warrants in the amount of
$27,488.O5 be approved and ordered paid for the period January
15 to 31, 1963.
On a motion by Councilman Runkel, seconded by Councilman Smalley,
it was unanimously carried special warrants in the amount of
$10,837.88 be approved and ordered paid.
RES. NO. 63-34 GRANTING VARIANCE
TO DR. WM. ALL ISON~ 1096 SO. DORA:
On a motion by Councilman Smalley, seconded by Councilman Banker,
'i't was unan'imously carried Res. No. 63-34 be adopted and the
Mayor and Clerk be authorized to sign same "Resolution Granting
Variance 'to Dr. Wm. Allison" to construct a'building and conduct
the profession of dentistry at 1096 So. Bora Street.
PROGRESS REPORT RE C.A.B. HEARING
(PACIFIC AIR LINES~ INC.)
The City Attorney reported that the attorney for Pacific Air
Lines has requested a two week delay in the hearing before C.A.B.
due to illness of one of its representatives. As there are no
objections to this delay the hearing date has been re-set for
March 12th. 'Support has been received from several civic and
governmental agencies and five petitions for intervention have
been filed.
A resolution has been introduced in the Senate relative to P.A.L.
curtailing service to a number of other communities; Senator
Petersen has proposed an amendment of the Resolution to include
Ukiah among the affected cities and to date no formal action has
been taken.
F.A.A. APPROVAL THAT "J" FACILITIES
BE CONTINUED AT MUNICIPAL AIRPORT:
The City Manager reported receiving a letter from the Federal
Aviation Agency to the effect that there appears to be sufficient
aeronautical need for the Ukiah facility to retain "J" facilities
for the present time.
AWARD OF BIDS FOR POLICE CARS:
Bids received for 4 replacement police cars were as follows:
DUNNING MOTORS
$ ~,"717.20
348.69 Sales Tax
$ 9,065.~9
3,810.OO Less Trade-ins
$5'255~9
792.20 Options
30.69 Tax
$6,'07~.7~ Net Total
P-B MOTORS
-$ B,406.80
336.00 Sales Tax
'$ ~,742.B0
3,106.80 Less Trade- ins
..... 5,636.00
643.60 Options
25.74 Tax
~--6","305.34 Net Total
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
FEBRUARY 6, 1962 - PAGE 2.
On a motion by Councilman Smalley, seconded by Councilman
I~'uxton, it was unanimously carried 'thee Bid for 4 replacement police
cars be awarded to DUnning Motors in the amount of $6,078.78.
RES. NO. 63-33 AUTHORIZING GIBSON
CREEK COOPERATIVE AGREEMENT WITH STATE:
On a motion by Councilman Buxton, seconded by Councilman Banker,
~'t was unanimously carried Res. No. 63-33 be adopted and the
Mayor and Clerk be authorized to sign same "Resolution Author-
izing Gibson Creek Cooperative Agreement with State".
AGREEMENT WITH UKIAH ELE. SCHOOL DISTRICT-
GIBSON CREEK DRAINAGE PROJECT:
On a motion by Councilman Banker, seconded by Councilman Smalley,
it was unanimously carried the City enter into an agreement
with the Ukiah Elementary School District, as read, grantin~
and dedicating public utility easement for Gibson Creek Dra~n-
age Project and 'the Mayor and Clerk be authorized to sign same.
AGREEMENT WITH NIPPER-POMEROY CO.-
GIBSON CREEK DRAINAGE PROJECT:
On a motion by Councilman Smalley, seconded by Councilman
Buxton, it was unanimously carried the City enter into an agree-
ment with J. H. Pomeroy & Co., Inc. and Alva N. Nipper and Helen
Nipper, as read, granting and dedicating'public utility ease-
ment for Gibson'Creek Drainage Project and the Mayor and Clerk
be authorized to sign same.
RES. NO. 63-36 AUTHORIZING CONVEYANCE
TO STATE (FREEWAY RIGHT OF WAY AGREE-
MENT - E. GOBBI STREET):
On a motion by Councilman Smalley, seconded by Councilman
Buxton, it was unanimously carried Res. No. 63-36 be adopted
as read and the Mayor and Clerk be authorized to sign same
"Resolution Authorizing Conveyance to State (Freeway Right of
Way Agreement - E. Gobbi Street)~'.
RES. NO. 63-37 AUTHORIZING CONVEYANCE TO STATE
(FREEWAY RIGHT OF WAY AGREEMENT - RIVER STREET:
On a motion by Councilman Buxton, seconded by Councilman
Runkel"',--it~-was unanimously carried Res. No. 63-37 be adopted
as read and the Mayor and Clerk be authorized to sign same
"Resolution Authorizing Conveyance to State (Freeway-Right of
Way Agreement - River Street).
RES. NO. 63-35 AUTHORIZING UTILITY AGREEMENTS
NOS. 1-468 (POWER); 1-469 (SEWER); 1-470 (WATER);
AND 1-471 (GAS) WITH THE STATE OF CALIFORNIA:
On a motion by Councilman Buxton, seconded by Councilman
Banker, it was unanimously carried Res. No. 63-35 be adopted
as read and the Mayor and Clerk be authorized to sign same
"Resolution Authorizing Utility Agreements Nos' 1-468 (Power);
1-469 (Sewer); 1-470 (Water); and 1-471 (Gas) with the State
of California".
RIGHT OF ENTRY AGREEMENT -
FREEWAY CONSTRUCTION:
On a motion by Councilman Smalley, seconded by Councilman
Buxton, it was unanimously carried the City Manager be author-
ized to sign Right-of-entry agreement, as read, permitting
the State to enter onto City property for freeway construction.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
FEBRUARY 6, 1963 - PAGE 3.
'" Yhe City Manager rep~r~ea
t' he, the City Attorney and
Director of Public Works met with P.G. & E. officials in
San Francisco on Wednesday, January 3Oth to discuss the actual
physical problems connected with field work in taking over
P.G. & E. facilities. A franchise agreement will be worked
out by the attorneys.
BUDGET REV I SI ON-.
The City Manager summarixed a budget revision that would be
required primarily as the result of the delay in acquiring
P.G. & E. facilities. A detailed revision will be presented
to the Council at the next regular meeting.
JOINT MEETING WITH PLANNING COMMISSION:
The Council was advised that the joint meeting with the
Planning Commission scheduled for Thursday, February 7th has
been postponed indefinitely.
STUDY UNDERWAY TO OBTAIN
FUNDS FOR NEW LIBRARY BUILDING:
The City Manager reported that the Library Board of Trustees
has requested the Council consider the possibility of a new
library building financed under the Public Works Accelerat-
ion Program. He will attend the next meeting of the Library
Board to go into this matter in further detail.
INCREASE IN HEALTH INSURANCE RATES
BY METROPOLITAN INS. COMPANY:
It was reported that effective February 15th employee rates
under the Metropolitan Insurance Company will increase approxi-
mately 40Yo. The City Manager will submit a written report
to the Council on this matter at the next regular meeting.
PROPERTY ON STATE AND STANDLEY STREETS
OFFERED FOR PURCHASE BY THE CITY:
The City Manager presented an offer from Mr. W. Kamp to sell
property located at State and Standley Streets to the city for
$75,000. The Council determined that it was not interested
in the purchase of this property and directed the City Manager
to so inform Mr. Kamp.
COUNCILMAN RUNKEL:
Mr. Runkel inquired if there are plans to improve South Oak
Street and was informed that if sufficient interest is shown
by property owners to install curb, gutter and sidewalk, con-
sideration will be given to improving the street.
COUNCILMAN BUXTON:
Mr. Buxton suggested plans be developed for a commissioner's
dinner and the Council was in unanimous agreement.
COUNCILMAN BANKER:
Mr. Banker suggested a letter be directed to Chief Bechtol
commending his department on the recognition it received from
the Pacific Fi re Rating Bureau for its 1962 Annual Report.
COUNCILMAN SMALLEY:
Mr. Smalley complimented those responsible for the success
of the recent League Meeting.
27~
ADJOURNMENT:
ATTEST:
CITY 'CLERK-
As there was no further regular business, Mayor Wagner
declared the meeting adjourned at i0:12 P.M.
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/' MAYOR