HomeMy WebLinkAboutMin 08-22-62227
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
AUGUST 22, 1962
The City Council convened in regular session in the Council
Chambers at 8:00 P.M. with Mayor Wagner, Councilmen Runkel
and Sma lley present. Councilmen Banker and Buxton were absent.
APPROVAL OF MINUTES:
On a motion by Councilman Runkel, seconded by Councilman
Sma~'l'e'Y,-it was unanimously carried the minutes of August
15, 1962 be approved as submitted by the Clerk.
APPROVAL OF WARRANTS:
On a motion by Councilman Runkel, seconded by Councilman
Smal'ley," it was unanimously carried Payroll Warrants for the
period from August 1 to 15, 1962 be approved in the amount of
$30,306.54 and ordered paid.
COUNCILMAN Banker arrived at this point in the meeting - 8:07 P.M.
RES. NO. 63-11 DETERMINING AMOUNT
REVENUE NECESSARY FROM PROPERTY
TAXES AND FIXING TAX RATES:
On a motion by Councilman Smalley, seconded by Councilman
Banker, .... i~' was unanimously carried Res. No. 63-11 be adopted
and the Mayor and Clerk be authorized to sign same "Resolut-
ion Determining Amount of Revenue Necessary from Property
Taxes, and Fixing Tax Rates ".
RES. NO. 63-12 APPOINTING MEMBER
TO CIVIL SERVICE BOARD - GEORGE DUNNING:
On a motion by Councilman Banker, seconded by Councilman
Smal-l-e-~ it was unanimously carried Res. No. 63- 12 be adopted
and the Mayor and Clerk be authorized to sign same, "Resolut-
ion Appointing Member to Civil Service Board" - George Dunning.
RES. NO. 63-13 APPROVING LEASE Wl TH
STATE OF CALIFORNIA (USE OF AIRPORT
BY FORESTRY DEPT.)
On a motion by Councilman Smalley, seconded by Councilman
Ban"ker, it was unanimously carried Res. No. 63-13 be adopted
and the Mayor and Clerk be authorized to sign same "Resolution
Approving Lease with State of California (Use of Airport by
Fores try Department)".
THELMA WILSON VS. PURITY STORES:
The City Attorney reported that taking evidence in the case
of Thelma Wilson vs. Purity Stores was concluded today. A
tentative date of September 13, 1962 has been set for oral
arguments.
INSTALLATION OF SIGN APPROVED
FOR ENTRANCE TO GIORNO PARK:
The Council was advised that private funds in the amount of
$600.OO are available for the i-nstallation of signs at the
entrance to Giorno Park. A sketch was shown illustrating the
type of sign and the location proposed.
COUNCILMAN BUXTON ARRIVED AT THIS POINT IN THE MEETING - 8:20 P.M.
On a motion by Councilman Smalley, seconded by Councilman
Ru--G-6-k~was unanimously carried installation of signs at
the entrance to Giorno Park be approved as proposed, cost of
installation to be provided by private funds.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
AUGUST 22, 1962 - PAGE 2.
CONSIDERATION OF A CONTRACT AUTHORIZING
USE OF STATE COOPERATIVE PERSONNEL SERVICES
FOR CIVIL SERVICE EXAMINATION MATERIAL:
Consideration of a contract authorizing use of State
Cooperative Personnel Services for Civil Service examination
material was deferred to a future meeting.
DISCUSSION OF REQUEST TO ABANDON
PORTION OF HORTENSE STREET NORTH
OF SMITH STREET:
Discussion of request to abandon a portion of Hortense
Street north of Smith Street was deferred to a future meet-
ing.
STUDY SESSION RE PROPOSED
TRAFFIC ORDINANCE:
A study session regarding a proposed traffic ordinance will
be held in the City Manager's office on Monday, August 27,
1962 at 7:30 P.M.
CITY EMPLOYEES' BARBECUE
WEDNESDAY~ AUGUST 29:
The Council was reminded of the City employees' barbecue to
be held at the Municipal Park, Wednesday, August 29th at
6:00 P.M.
APPROVAL OF WARRANT:
On a motion_ by Councilman Banker, seconded by Councilman
SmalleY, it was unanimously carried General Warrant pay-
able to Petty Cash #3626 in the amount of $85.20 be approved
and ordered paid.
COUNCILMAN RUNKEL:
Mr. Runkel reported that street light should be replaced at
the corner of Spring and Perkins.
COUNCILMAN SMALLEY:
Councilman Smalley reported that he and City Manager Lyell
Cash attended a Lion's Club Meeting in Lake County August
21, 1962 where the City Manager delivered a very interesting
talk on the League of Calif. Cities.
ADJOURNMENT:
As there was no further re_gular business, Mayor Wagner declared
the meeting adjourned at ~:30 P.M.
ATTEST:
