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HomeMy WebLinkAboutMin 01-23-63273 MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH JANUARY 23, 1963 The City Council convened in regular session in the Council Chambers at 8:OO P.M. wi th Mayor Wagner, Councilmen Runkel, Buxton, Banker and Smalley present. APPROVAL OF MINUTES: On a motion by Councilman Runkel, seconded by Councilman Banker, it was unanimously carried the minutes of January 16, 1963 be approved as submitted by the Clerk. APPROVAL OF WARRANTS: On a motion by Councilman Runkel, seconded by Councilman Buxton, it was unanimousl~y carried payroll warrants for the period Jan. 1 to 15, 1963 be approved in the amount of $27,509.71 and ordered paid. STATE APPROVAL OF PROPOSED TRAFFIC ORDINANCE - #553 & #554: The City Attorney reported that the Sacramento office of the State Division of Highways has indicated approval of proposed traffic ordinances #553 and #554, however, prior to presentation to the Council there are two items of question which require further checking. PROGRESS REPORT RE C.A.B. HEARING (PACIFIC AIR LINES~ INC.) The Council was advised of a meeting attended by the City Manager and City Attorney in Sacramento with the State Aeronautics Board on Monday, January 21st. The Board was sympathetic with the City's position and indicated strong support. The Director was authorized to attend the hearing to be held February 26th and to cooperate in every way to further Ukiah's case. 'It was further reported that the County of Mendocino at its regular meeting Tuesday, January 22nd, authorized and directed the District Attorney to file a Petition of Intervention in connection with the C.A.B. hearing. REAPPORTIONMENT OF COUNTY SUPERVtSORIAL DISTRICTS: The City Attorney reported receiving a communication from the League of Calif. Cities relative-to reapportionment of supervisor- ial districtson an equal population basis with a request that the Council indicate its position in this regard. The League suggested that interested cities authorize their City Attorneys to file amicus curiae briefs in the case of Griffin v. Board of Supervisors of the County of Monterey S.F. No. 21243. The Council unanimously agreed the City Attorney should file such a brief in behalf of the City of Ukiah. VAR lANCE APPLICATION #63-13 WM. ALLISON, 1096 SO. DORA: Application for zone variance #63-13 by Dr. Wm. Allison to permit construction of a professional dental office on existing R- 1 property located at 1096 So. Dora was reviewed by the City Manager. Accompanying data was presented along with the minutes of the Planning Commission meeting held January 17, 1963, in which it was recommended the variance be granted, subject to the condition that off-street parking be provided to accommodate a minimum of five vehicles. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH ._5~\~i{~I ~ 23~ !..963 - PAGE 2. On a motion by Councilman Banker, seconded by Councilman Smalley, it 'was unanimously carried the City~ Attorney be instructed to prepare a resolution .granting VarianCe #63-13 to Dr. William Allison as outlined above, subject to the conditions that off- street parking be provided for five vehicles and curb, gutter and sidewalk be constructed by the property owner. NOR TH BAY DIV. LEAGUE OF CALIF. CITIES MEETING: The City Manager reported that Senator Frank Petersen will be guest speaker for the North Bay Division, League of Calif. Cities meeting to be held in Ukiah on Saturday, January 26, 1963. PROPOSAL BY TOM OSTER TO LEASE AIRPORT SHOP BUILDING: The Council was advised that Tom Oster has submitted a written proposal to take over the lease of Shop #2 presently leased by Frank Prentice at the Municipal Airport. This matter will be submitted for Council consideration at a future meeting pending further negotiations. APPROVAL OF WARRANTS: On a motion by Councilman Smalley, seconded by Councilman Runkel, it was unanimously carried special' Warrants in the amount of $21,478.33 be approved and ordered tpaid. PAYMENT OF AD VALOREM TAXES: It was reported that payment of 'ad valorem property taxes has been received from the County in the amount of $73,790.00, an increase of approximately $1,1OO over last year in general fund revenue. The balance of accounts has been completed and a budget analysis will be presented at the next meeting. COUNCILMAN RUNKEL: Councilman Runkel inquired i f'a'traffic count had been taken at the Spring & Smith Street intersection and was informed that it has, however, the figures have not been compiled. The Director of Public Works advised the Council that he has discussed wi th the Div. of Highways the.possibility of locating a traffic signal at the Talmage Road intersection and they will check their records and submit a recommendation as to their attitude regarding this matter. Mr. Runkel commented on the improved appearance of Main Street since paving work has been completed. GIBSON CREEK COOPERATIVE DRAINAGE PROJECT: It was noted that the final agreement from the State on the Gibson Creek cooperative drainage project in Oak Manor Subdiv- ision has been received and will be presented for formal action' at the next regular meeting. ADJOURNMENT: As there was no further regular business, May~or~__~Wagner declared the meeting adjourned at 9:00 P.M' · ~~,_~...~ ~.-,~,, ~ ~ ..... , .... C i T~ CLERK