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HomeMy WebLinkAboutMin 10-10-62239 MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH OCTOBER 10, 1962 The City Council convened in regular session in the Council Chambers at 8:OO P.M. wi th Mayor Wagner, Councilmen Runkel and Smalley present. Councilman Buxton and Banker were absent. APPROVAL OF MINUTES: On a motion by Councilman Smalley, seconded by Councilman Runkel', it-was unanimously carried the minutes of October 3, 1962 be approved as submitted by the Clerk. LOW GAP ROAD COOPERATIVE AGREEMENT NO. 3 -STATE DIV. OF HIGHWAYS: Low Gap Road Cooperative Agreement No. 3, as submitted by the State Division of Highways, was read by the City Attorney. On a motion by Councilman Smalley, seconded by Councilman R'unkel, it was unanimously carried Low Gap Road Cooperative Agreement No. 3 be approved ~and the Mayor and Clerk are author- ized to sign same. RES. NO. 63-21 - FIXING GOLF COURSE FEES: COUNCILMAN BUXTON ARRIVED AT THIS POINT IN THE MEETING - 8: 12 P.M. On a motion by Councilman Smalley. seconded by Councilman Runkel, it was unanimously carried Res.63 -21 be adopted and the Mayor and Clerk be authorized to sign same "Resolution Fixing Golf Course Fees". DISCUSSION POSTPONED RE ABANDONMENT OF HORTENSE ST. NORTH OF SMITH STREET: The City Manager reported receiving a request that the dis- cussion regarding abandonment of a portion of Hortense Street north of Smith Street be postponed for two weeks. REQUEST TO CALL FOR BIDS FOR ONE PASSENGER CAR: On a motion by Councilman Smalley, seconded by Councilman Buxton, it was unanimously carried specifications be approved as out- lined by the City Manager and the City Clerk be authorized to call for bids for one passenger car, bids to be opened at 2:00 P.M. October 30, 1962, with tradein of one Chevrolet sedan. VARIANCE APPLICATION #63-7 ARTHUR CORIPPO - 530 W. STEPHENSON: On a motion ~ Councilman Runkel, seconded by Councilman Smalley, it was unanimously carried the City Attorney be instructed to prepare a resolution granting Variance No. 63-7 to Arthur Corippo to permit construction of a 5 foot fence in sideyard at sidewalk line on Dora Street, in compliance with plot plan presented with the application and including standard variance provisions. VARIANCE APPLICATION #63-8 MERLE BUTLER - 204 N. DORA: The City Manager reviewed Variance Application #63-8 by Merle Butler to construc~t a 7 foot fence adjacent to proposed swimming pool at 204 N. Dora Street along with the Planning Commission minutes of September 20, 1962 in which the Commission recommend- ed the variance be granted. On a motion by Councilman Runkel, seconded by Councilman Smalley, it was unanimously carried the City Attorney be instructed to prepare a resolution granting Variance #63-8 to Merle Butler to construct a 7 foot fence as outlined in plan submitted and including standard variance provisions. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH OCTOBER lO, 1962 - PAGE 2. ACTION POSTPONED ON AWARD OF BID FOR PAVING ON MAIN AND NORTON STREETS.- The City Manager reported that a single bid was received from Absco Paving, Inc. in the amount of $5,625.00 for paving on Main and Norton Streets, and recommended no action be taken on the bid at this meeting due to uncertain weather cond i t ions. REPORT ON PROPOSED PURCHASE OF OFFICE BUILDING: The Council was advised that a formal proposal was received by the City for the sale of the Durable Plywood office building for the amount of $10,000 with a 15 day deadline in which to consider the offer. The City Manager recommended no action be taken on the matter at this time due to uncert- ain weather conditions. DISCUSSION REGARDING 1961-62 AUDIT REPORT.. A memorandum from the City Manager dated October 10, 1962, was reviewed setting forth corrective steps which have been and will be taken in line with information received in the 1961-62 Audit Report. LETTER OF SYMPATHY TO CLEM MILLER FAMILY: The Council concurred with the City Manager's suggestion that a letter of sympathy be sent the family of Clem Miller. SALES CONTRACT WI TH P.G. & E.: The City Manager will present a report on the sales contract for the purchase of P.G. & E. facilities at the next regular meeting. REQUEST BY ALEX THOMAS TO CORRECT DRAINAGE PROBLEM: The Council was advised of a request by Alex Thomas that the City maintain a drainage channel on his property adjacent to the sewage treatment plant. It is his claim that affluent from the oxidation ponds causes a heavy growth of tules, etc, in this ditch which in turn collects silt and prevents proper drainage According to the City Manager the City would have to rent special equipment to clean the ditch at an estimated cost of $300 to $500. It was agreed this matter be given further study. COUNCILMAN RUNKEL: 1. Mr. Runkel inquired if the drainage channels within the City had been checked for debris and was informed that in many instances where the City does not have easements work is not permitted by the property owners. · · The Council was informed that a meeting is scheduled with Glen Burger to discuss theWaugh Lane drainage problem, to be held Thursday, October llth. Mr, Runkel suggested a larger car or station wagon should be considered in the future for Fire Department use in trans- porting accident victims. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH OCTOBER 10, 1962 MAYOR WAGNER: Mayor Wagner complimented the Recreation Commission and the Director on their Annual Report. Mr. Wagner suggested review of the traffic ordinance be completed in the near future and it was agreed that time be devoted at the next regular meeting to complete the review. The City Manager suggested the Council consider filling the vacancy on the Planning Commission. ADJOURNMENT: As there was no further regular business, Mayor Wagner declared the meeting adjourned at 9:20 P.M. ATTEST: ITY LE K:'~':'C-'R''~' ........ ~:'-~'~ C