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HomeMy WebLinkAboutMin 12-19-62MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH DECEMBER 19, 1962 The City Council convened in regular session in the Council Chambers at 8:O0 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 Run'kel', i l~'"was unanimously carried the minutes of December 12, 1962 be approved as corrected. APPROVAL OF WARRANTS: On a motion by Councilman Runkel, seconded by Councilman B'a"nker, it was unanimously carried Payroll Warrants for the period December 1 to 15, 1962 be approved in the amount of $27,858.67 and ordered paid. On a motion by Councilman Buxton, seconded by Councilman Smalley, it was unanimously carried general warrants in the amount of $75,584.69 be approved and ordered paid. REPORT ON PRE-HEARING CONFERENCE IN WASHINGTON, D.C. (C.A.B.) The main topics of discussion at the pre-hearing conference held in Washington, D.C. on December 14 in connection with the City's application to C.A.B., were issues to be raised in the forthcoming three day hearing scheduled to beheld in Ukiah February 26th, according to the City Attorney. The fact that this matter came up on the docket so soon is unusual and will require concentrated efforts by the City Attorney to prepare the City's presentation at the hearing. AWARD OF BID FOR LIABILITY AND FLEET INSURANCE: The Council was advised that a single bid was received from Albertson Insurance Agency for liability and fleet insurance in the amount of $17, 101.OO premium for the period January 1, 1963 to January 1, 1964 through the London & Lancashire Ins. Company. The premium for Excess Limits up to $1,OOO,OOO single limits Bodily Injury and Property Damage is $4,199.OO, through Continental Casualty Company. Total combined premiums is $21,3OO.OO. On a motion by Councilman Banker, seconded by Councilman Buxton, it was unanimously carried the bid for liability and fleet, B.I. & P.D. insurance be awarded to Albertson Insurance Agency for the period January 1, 1963 to January 1, 1964 in the total premium amount of $21,3OO.O0 as outlined above. AWARD OF BIDS FOR PETROLEUM PRODUCTS - 1963: Tabulation of bids received for 1963 petroleum products re- quirements were reviewed with the City Manager recommending award to the following: Ethyl Gasoline Texaco Co. .2031 Regular Gasoline " .2395 Motor Oil Richfield Oil .5185 Gear Oil Union Oil .1235 Diesel Fuel Pioneer Co. .14 On a motion by Councilman Runkel, seconded by Councilman Smalley, 'i't was unanimously carried bids for 1963 petroleum products requirements be awarded as recommended by the City Manager and outlined above. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH DECEMBER 19, 1962 - PAGE 2. The Council was advised of a meeting held Monday, December 17th with officials of the Pacific Fire Rating Bureau in San Francisco which may result in reclassification of the City of Ukiah within one year. The Council approved preparation of application for Federal funds under the Public Works Acceleration Program to possibly finance fire department capital expenses to meet the require- ments for a lower fire rating. SIGN DESIGNATING GIORNO PARK: The City Manager expressed in behalf of Mr. Giorno,his sincere appreciation for the new sign designating Giorno Park. COUNCILMAN RUNKEL: Mr. Runkel inquired as to the cause for complaints of voltage .problems in the Orchard Villag. e area and was informed that tests are being run to determine if reports of high voltage are justified. In reply to Mr. Runkel's suggestion that meters be hooded over the Christmas season, the City Manager informed the Council that ordinance does not permit it and the merchants prefer parking control. Mr. Runkel also suggested that when hidden valves are uncovered by the Public Works Dept. they be reported to the Fire Depart- ment. COUNCILMAN BANKER: Councilman Banker inquired if there were any further develop- ments regarding moving the airport administration building and was informed the project is at a standstill, however, the site at the airport is being prepared. He suggested the City Manager, remind the County of its obligation to clean the ditch on Waugh Lane. COUNCILMAN SMALLEY: Councilman Smalley questioned if the curb in front of the Post Office is the City's reponsibility and the City Engineer reported that he has discussed the matter w!th the Postmaster and at present there are no funds for extensive repair. Mr. Smalley also inquired if the Firemen intend to hold their annual dance on New Year's Eve and was informed the date has been changed to March. EMPLOYEE HOLIDAYS: As a matter of information, the City Manager reported that the City is following the opinion of the League of Calif. Cities which establishes December 31 as a legal holiday. December 24 is not a legal holiday and will not be observed as such. ADJOURNMENT: ATTEST: CITY As there was no further regular business, Mayor Wagner declared the meeting adjourned at 8:50 P.M. : :,r' '1 ' .. ,..:: ...... 'Z'.. ~_ /' .~"':'-'"._:.,:,.:..~.~.:, .MAY~ /~ - -