HomeMy WebLinkAboutMin 11-07-62251
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
NOVEMBER 7, 1962
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 Smalley, seconded by Councilman
RUnkel, i't'was unanimously_ carried the minutes of the regular
meeting of October 31, 1962 be approved as submitted by the
Clerk.
On a motion .by Councilman Buxton, seconded by Councilman Banker,
it was unanimously carried the minutes of the adjourned meet-
ing of November 2, 1962 be approved as corrected.
APPROVAL OF WARRANTS:
On a motion by Councilman Buxton, seconded by Councilman Banker,
it was unanimously carried Payroll Warrants for the period
October 15 to 31, 1962 be approved in the amount of $27,643.59
and ordered paid.
U. S. COURT OF APPEALS-
CITY V. C.A.B.:
The City Attorney reported that the hearing in the Federal
Court of the action of City v. C.A.B. will be heard December
3, 1962.
MOTION OF PACIFIC AIR LINES, INC..FOR
LEAVE TO SUBMIT STATEMENT~ AMICUS CURIAE:
The City Attorney also reported receiving this date from Pacific
Air Lines a Motion of Pacific Air Lines, Inc., for Leave to
Submit Statement, Amicus Curiae, which has been ordered intro-
duced by the Court. The Council was advised that the City
Attorney will file an objection.
AIRPORT ADMINISTRATION BUILDING:
The City Manager reported receiving a letter from R. A. Johnson,
Attorney for Durable Fir Lumber & Plywood Company, to the
effect that the office building may be left on the premises
at Calpella for an additional 90 day period beyond the 30
day limit previously established on the condition that City
assumes full responsibility for policing and protection of
said building for any period of time beyond the thirty day limit.
The City Manager was authorized to obtain adequate insurance on
the building.
APPROVAL OF WARRANTS:
On a motion by Councilman Smalley, seconded by Councilman Buxton,
it was unanimously carried Special Warrants in the total amount
of $10,705.20 be approved and ordered paid as follows:
Durable Fir & Plywood
Metropolitan Insurance Co.
Winston Howe, Jr.
Pet ty Cash
$10,OOO.O0
464.97
175.O0
65.23
LOCATION OF AIRPORT ADMIN. BUILDING:
A plot plan showing the proposed location of the Airport
Administration Building was reviewed and approved by the Council.
The building will be located on the top level adjacent to the
Airport Manager's residence.
Removal of the Manager's residence was discussed briefly, however,
it was agreed no determination in this regard would be made at
the present time.
252
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
NOVEMBER 7, ]962 - PAGE 2.
BAIRD ADVERTISING AGENCY RE
SIDEWALK REFUSE CONTAINERS:
The City Manager reported receivi'ng a communication from the
Baird Advertising Agency requesting renewal or extension of
their agreement with the City for the maintenance of sidewalk
refuse containers for the period of five years, to terminate
December 31, 1968. In addition to paying for the emptying
and maintenance of the cans they offer the City $10.00 per
year.
It was noted that some of the cans are in need of repair
and refuse collection should be done twice weekly. The
City Attorney was instructed to prepare an agreement with
the Baird Advertising Agency under the terms outlined above.
DRAINAGE PROBLEM - ALEX THOMAS:
A letter dated November 6, 1962 from Alex R. Thomas was read
requesting the Council take appropriate action to maintain
the drainage ditch on his property adjacent to the sewage
treatment plant every other year, commencing this year.
On a motion by Councilman Banker, seconded by Councilman
l~'unkel, it was carried by a 4-1 roll call vote the City Manager
be instructed to write Mr. Thomas a letter infOrming him that
the City will assume no responsibility for the cleaning and
maintenance of any~ditch on his property.
AYES: Councilmen Runkel, Banker, Smalley and Wagner.
NOES; Councilman Buxton.
ABSENT: None.
LION'S CLUB OFFER TO CONSTRUCT
SAND BOX AT THE MUNICIPAL PARK:
The City Manager reported receiving a recommendation from
the Recreation & Parks Commission that the Lion's Club offer
to construct a sand box at the Municipal Park be accepted. The
plan for the proposed construction was reviewed by the Council.
On a motion by Councilman Banker, seconded by Councilman Runke
i't~ was unanimously carried, the plan for construction of a sand
box at the Municipal Park be approved as outlined.
NEW RATES PROPOSED FOR RENTAL
OF MUNICIPAL CLUBHOUSE:
The Council was advised that the Recreation and Parks Commission
has proposed new rates for the rental of the Municipal Clubhouse
and the City Manager will place this matter on the agenda for
the next regular meeting.
DISCUSSION OF TRAFFIC ORDINANCE:
It was agreed the Council will meet at 7:00 P M: prior to the
next regular meeting Wednesday, November 14, i962, to continue
discussion of the proposed traffic ordinance.
ADJOURNMENT:
As there was no further regular business, Mayor Wagner declared
the meeting adjourned at 9:15 P.M. '-~ ~
ATTEST:...., ' ~---- -.Z-MAYOR
CITY