HomeMy WebLinkAboutMin 07-18-62MINUTES OF THE MEETING OF
JULY 18, 1~)62
THE COUNCIL OF THE CITY OF UKIAH
213
The City Council convened in regular session in the Council
Chambers at 8:00 P.M. wi th Mayor Wagner, Councilmen Runkel,
Banker and Smalley present. Councilman Buxton was absent.
APPROVAL OF MINUTES:
On a motion by Councilman Runkel, seconded by Councilman
Banker, it was unanimously carried the minutes of July
1962 be approved as submitted by the Clerk.
APPROVAL OF WARRANTS:
On a motion by Councilman Runkel, seconded by Councilman
Banker, it was unanimously carried Payroll warrants in the
amount of $29,885,81 for the period July 1st to 15th, be
approved and ordered paid.
On a motion by Councilman Banker, seconded by Councilman
Runkel, it was unanimously carried General Warrants in the
amount of $57,O80.26 be approved and ordered paid.
REPORT ON GREYHOUND APPLICATION
TO P.U.C. FOR 5% INCREASE:
The City Attorney reported that Greyhound's application
P.U.C. for a 5% increase in intra-state passenger fares
based on increased cost such as union agreements, fringe
benefits, et cetera and the hearing was scheduled for
today.
tO
COUNCILMAN BUXTON ARRIVED AT THIS POINT IN THE MEETING - 8:02 P.M.
RES. NO. 63-6 ESTABLISHING GENERAL
PREVAILING RATE OF WAGES APPLICABLE
TO PUBLIC WORK:
On a motion by Councilman Smalley, seconded by Councilman
Banker, it was carried by a 4-1 vote Res. No. 63-6 be
adopted and the Mayor and Clerk be authorized to sign same
"Resolution Establishing General Prevailing Rate of Wages
Applicable/~o Public Work".
AYES: Councilmen Buxton, Banker,
NOES: Councilman Runkel.
ABSENT: None.
Smalley and Wagner.
HEARING BEFORE P.U.C. - INVESTIGATION
INTO OPERATIONS, SERVICES RATES AND
CHARGES OF ALL AIR CARRIERS OF PASSENGERS
OR PROPERTY IN CALIFORNIA:
The Council was advised that a hearing before P.U.C. will be
held Wednesday, August 15, 1962 at 10:OO A.M. in San
Francisco investigating the operations, services, rates and
charges of all air carriers of passengers or property in
Ca 1 i fornia.
RES. NO. 63-7 ADOPTING OFFICIAL
BUDGET FOR YEAR 1~)62-6~:
Public Hearing on proposed 1962-63 Budget was declared open
by Mayor Wagner at 8:19 P.M. As there were no persons pre-
sent requesting to be heard the Mayor declared the hearing
closed at 8:20 P.M.
The Mayor declared a five minute recess.
On a motion by Councilman Banker, seconded by Councilman
Smalley, it was unanimously carried Res. No. 63-7 be adopted
and the Mayor 'and Clerk be authorized to sign same, "Resolution
Adopting Official Budget for Year 1962-63".
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JULY 18~ 1962 - PAGE 2
RES.NO. 63-8 ADJUSTING SALARY
OF CITY MANAGER:
On a motion by Councilman Runkel, seconded by Councilman
Buxton it was unanimously carried Res No. 63-8 be adopted
and the Mayor and Clerk be authorized to sign same "Resolu-
tion Adjusting Salary of City Manager".
REQUEST TO CALL FOR BIDS
FOR 7,000 FT. OF 6 INCH
CEMENT ASBESTOS WATER PIPE:
On a motion by Councilman Smalley, seconded by Councilman
Buxton, it was unanimously carried the City Clerk be
authorized to call for bids for 7,000 feet of 6 inch cement
asbestos water pipe, bids to be opened at 2:00 P.M.
July 31, 1962.
REQUEST FOR WAIVER OF BUSINESS
LICENSE -- 12TH DISTRI~T FAIR
CARNIVAL: (Au.q. 24,2~.,26, 1962)
On a motion by Councilman Smalley, seconded by Councilman
Runkel, it was unanimously carried the business license fee
for the 12th District Fair Carnival August 24,25, & 26th,
1962 be waived.
INVITA[ION TO OPEN HOUSE FOR
GEORGE FRANCIS, BUREAU OF LAND
MANAGEMENT:
Members of the Council were extended an invitation to an
"Open House" in honor of Mr. George Francis who will take
over the management of the U.S. Department of the Bureau
of Land Management in Ukiah, to be held Tuesday, July 24,
1962 1:30 P.M. to 4:30 P.M.
REPORT ON FALLOUT SHELTER PROGRAM:
The City Manager reported that it appears from the results
of the recent survey on fallout shelters there wi ll be no
suitable shelters in Mendocino County and particularly in
the City of Ukiah.
RES. NO. 63-9 ADOPTING BUDGET
FOR EXPENDITURE OF STATE ALLOCATED
ENGINEERING FUNDS:
On a motion by Councilman Banker, seconded by Councilman
Smaliey, it was unanimously carried Res. No. 63-9 be adopted
and the Mayor and Clerk be authorized to sign same "Resolu-
tion Adopting Budget for Expenditure of State A1 located
Engineering Funds."
AUTHORIZATION TO REDEEM $50,000
U.S. SAVINGS SERIES "J'.' BONDS:
The City Manager reported that he has been advised by the
City Treasurer ~that the $50,000 face value worth of U. S.
Savings Series J. Bonds having an annual interest date of
September 1, 1962 would be renewed unless notice of redemp-
tion is given prior to August. It was the Treasurer's
recommendation that these bonds be redeemed because of their
low interest rate and the money be re-invested in some o£ber
type of government bonds at higher interest.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JULY 18, 1~62 - PAGE 3
On a motion by Councilman Smalley, seconded by Councilman
Runkel, it was unanimously carried the City Treasurer be
instructed to cash in $50,000 face value Series J bonds
purchased September l, 1955.
ADJOURNMENT:
As there was no further regular business, Mayor Wagner
declared the meeting adjourned at 9:07 P.M. after which
the Council reconvened in closed personnel session.
215
ATTEST:
C I T~ CLERK