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HomeMy WebLinkAboutMin 09-26-62MINUTES OF THE HEETING OF THE COUNCIL OF SEPTEMBER 26, 1962 THE CITY OF UKIAH 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 i t was unan approved as by Councilman Runkel, seconded bY Councilman Smalley, imously carried the minutes of September 20, 1962 be corrected. CITY OF UKIAH VS. C.A.B.: The City Attorney reported that the opening Brief of Petitioner, City of Ukiah in the case of City vs. C.A.B.,has been filed with the Clerk of the U. S. Court of Appeals. The hearing will probably be scheduled for the early part of January 1963. AWARD OF BID FOR CONCRETE WORK ON MAIN STREET WIDENING PROJECT: Bids received for the construction of ~oncrete curbs, gutters, sidewalks and driveways on Main Street, between Gibson Creek and Norton Street and Norton Street, between State Street and Mason Street were as follows: Cloverdale Readymix John Wagner $8,323.OO 8,718.OO As the low bid of Cloverdale Readymix complies with ions, it was the City Manager's recommendation this accepted. speci fi cat- bid be On a motion by Councilman Smalley, seconded by Councilman Buxton, it was unanimously carried the bid for concrete work on the Main Street widening project be awarded to Cloverdale Readymix in the amount of $8,323.00 and the Mayor and Clerk is authorized to execute the necessary contract. UNIFORM BUILDING CODES: The Council was advised that the City editions of the Uniform Building Codes and approved the following editions be is not up to date on current and it was recommended acqu i red: Uniform Housing Code - 1958 Edition Uniform Building Code- 1961 Edition West. Plumbing Officials Ass'n. and 1960 Printing. Uniform Plumb. Code- 1958 Ed. Natl. Elec. Code-1959 Ed. AGREEMENT FOR ADVERTISING ON REFUSE CANS - BAIRD ADV. AGENCY: The City Manager reported that the agreement wi th Baird Advertis- ing Agency for advertising on refuse cans has expired and Mr. Baird wishes to renew the agreement. He further noted that to his knowledge there are no other parties interested in providing this service. The City Attorney was authorized to prepare an agreement extend- ing the existing agreement for a term of five years and submit same to Baird Advertising Agency for approval. REPORT ON NEGOTIATIONS TO PURCHASE OFFICE BUILDING: The City Manager reported that an agreement has Durable Plywood for the purchase of their office moving arrangements will be made as soon as the consummated. been reached with building. Final purchase has been RES. 63-20 AUTHORIZING SUBMISSION OF REQUEST FOR PROJECT CLEARANCE (A.R.A.) The City Manager reported thestron§ possibility of an industrial operation locating in· Ukiah and recommended immediate steps be taken to obtain Federal assistance tO finance the development of an industrial property. The area under discussion is from the existing service station to the to the airport. park on airport frontage property roadway entrance On a motion by Councilman Smalley, seconded by Councilman Buxton, i't"was unanimously carried Res~ No. 63-20 be adopted and the Mayor and Clerk be authorized to sign same "Resolution Authorizing Submission of Request for Project Clearance (A.R.A.)" PEAR GROWER'S ASS'N. BARBECUE: Members of the Council were extended an invitation to attend the Pearl~Grower's Ass'n. Barbeuce to be held Sept. 27, 1962 at 7:00 P.M. at the Fairgrounds. REPORT ON PURCHASE OF P.G. & E. FACILITIES: The City Manager reported he has contacted local P.G. & E. officials and the final documents toward finalizing the purchase of P. G. & E. facilities wi thin the City Limits are in the San Rafael office. DISCUSSION OF GOLF COURSE FEES: The Council will consider golf course fees at the next regular meeting. COUNCILMAN BANKER: In reply to Mr. Banker's operation at Giorno Park, Mr. Boswell will fulfill the C i ty. inquiry concerning the concession the City Manager rel~orted that the obligation of his contract with ADJOURNMENT: As there was no further regular business, Mayor Wagner declared the meeting adjourned at 8:35 P.M. ATTEST: · CITY CLERK