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HomeMy WebLinkAboutMin 12-12-62MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH DECEMBER 12~ 1962 The City Council convened in regular session in the Council Chambers at 8'00 P.M. with Mayor Wagner, Councilmen Buxton, Banker and Smalley present. Councilman Runkel was absent. APPROVAL Of MINUTES: On a motion by Councilman Smalley, seconded by Councilman Banker, it was unanimously carried the minutes of December 5, 1962 be approved as submitted by the Clerk. COUNCILMAN RUNKEL ARRIVED AT THIS POINT IN THE MEETING - 8:02 P.M. PUBLIC HEARING RE ZONING ORDINANCE POSTPONED' The City Manager reported, that based on the fact that several changes have to be made on the zoning map, it has been referred back to the Planning Commission and recommended the public hearing be postponed indefini rely. On a motion by Councilman Banker, seconded by Councilman Smalley, it was unanimously carried the public hearing scheduled for this meeting be postponed indefinitely due to the need for further technical revisions by the Planning Commission and the zoning map and zoning ordinance are hereby directed to the Planning Commission for further study. RES. #63-30 APPOINTING MEMBER TO PLANNING COMMISSION - GEORGE FIRMAN' On a motion by Councilman Banker, seconded by Councilman Buxton, it was unanimously carried Res. #63-30 be adopted and the Mayor and Clerk be authorized to sign same "Resolution Appointing Member to the Planning Commission','; appointing George Firman to fill the unexpired term of Mr. Harold Nee which expires June 30, 1965. REPORT ON WESTERN UNION CO. APPLICATION TO P.U.C. FOR RATE ADJUSTMENTS' The City Attorney reported that the-essence of the Western Union Co. application to P.U.C. for rate adjustments is to request authority to reduce rather than eliminate the tie line messenger discount which has been accorded certain customers. No action is required, according to the City Attorney, as this application has no affect on the City of Ukiah. PROPOSED TRAFFIC ORDINANCE: ~ORD. #553 and #554) The Council was advised that the proposed traffic ordinance was sent to the State Division of Highways and returned with minor revisions which were read by the City Attorney and have been incorporated into Ordinances #553 and #554. PRE-HEARING CONFERENCE WASHINGTON, D. C.' The City Attorney reported that he will leave December 13th for Washington D.C. for the purpose of attending the pre-hearing conference in connection with the City's/ C.A.B. (Pacific Airlines, Inc.). application to APPROVAL OF SPECIAL WARRANTS- On a motion by Councilman Runkel, seconded by Councilman Buxton, it was unanimously carried special warrants be approved in the amount of $743.00 and ordered paid: #4054 Harold A. Irish #4055 Lillian E. Ganter $125.O0 618.OO 263 RES. #63-27 ADOPT. BY REFERENCE AS SECTION V. OF ART. XI OF THE PERSONNEL POI.ICIES, THE FIRE DEPT. RULES AND REGUI.ATIONS' On a motion by Councilman Banker, seconded by Councilman Wagner, it was unanimously carried Res. #63-27 be adopted as read by the City Manager, and the Mayor and Clerk be authorized to sign same "Resolution Adopting by Reference as Section V of Article XI of the Personnel Policies, the Fire Department Rules and Regulations." MEETING WITH PACIFIC FIRE RATING BUREAU: The City Manager reported that he and Chief A1 Bechtol will attend a meeting of the Pacific Fire Rating Bureau in San Francisco on Monday, December 17th. LETTER FROM THE MAYOR'S SAFETY COMMITTEE: A letter from J. A. Reid, Chairman of the Mayor's Safety Committee was read commending the Junior Chamber of Commerce for its driving safety programs. On a motion by Councilman Runkel, seconded by Councilman Buxton, it was unanimously carried the City Manager. direct a letter of commenda- tion to the Junior Chamber of Commerce commending the group on its very worthwhile efforts in sponsoring driving safety programs. ADJOURNMENT- As there was no further regular b. usiness, Mayor Wagner declared the meeting adjourned at 8'.45 .P.M. ATTEST' C I TY I~L E RK NAYO