HomeMy WebLinkAboutMin 06-27-62205
MINUTES OF THE MEETING OF THE COUNCIL. OF THE CITY OF UKIAH
JUNE 27, ~962
The City Council convened in regular session ir, the
Chambers at 8:00 P.M. wi th Mayor Wagner, Councilmen
Buxton, Banker and Sma]ley present.
APPROVAL OF MINUTES:
Counci!
Runkel ,
On a motion by Councilman Buxton, seconded by
it was unanimously carried the minutes of June
a pp roved a s co r rec ted.
Councilman Smalley,
20, ] 962 be
APPROVAL OF WARRANTS:
On a motion by Councilman Buxton,
it was unanimously carried General
$7,481 .44 be approved and ordered
RES NO. 62-L~6 ORDERING DIRECTOR OF
PUBLIC WORKS TO PROCEED WITH THE
ABATEMENT OF WEEDS AND RUBBLE:
seconded by Councilman Banker,
Warrants in the amount of
paid.
Public Hearing on weed and rubbish abatement was declared open
by Mayor Wagner at 8:07 P.M. The City Attorney filed the
Assessor's Certification of List of Names and Addresses of Owners
of Described Properties dated June ]8, 1962 alon9 with the
Affidavit of Mailin9 of the City Clerk and Affidavit of Postin9
of the Director of Public Works. The Certificate of Director
of Public Works wi thdrawin9 certain properties from order to
destroy weeds and remove rubbish, refuse and dirt, as contained
i n Res. No. 62-44 was fi 1 ed wi th the C 1 erk.
There were no property owners present expressing cbjections
to the abatement of weeds, rubbish, refuse and dirt on properties
listed under Resolution No. 62-4/+.
Public Hearing was declared closed by Mayor Wagner at 8:10 P.M.
On a motion by Councilman Banker, seconded by Councilman Buxton,
it was unanimously carried Resolution No. 62-46 "Resolution
Orderin9 Di rector of Public Works to Proceed wi th the Abatement
of Weeds and Rubble" be adopted and the Mayor and Clerk be
authorized to sign same.
PROPOSED LEASE OF AIRPORT PROPERTY
BY K.F.D. & THE PATIO WITHDRAWN:
The Council was advised of information received by the City
Manager to the effect that K.F.D. and The Patio have withdrawn
their proposal to lease airport property for the purpose of
parkin9 as arrangements have been made to lease private property.
AGREEMENTS FOR THE WIDENING
OF MAIN STREET:
On a mot i on
it was unanimously carried the followin9 agreements between
the City and property owners on Main Street be approved for
street widenin9 purposes and the Mayor & Clerk be authorized
si 9n same:
Burl & Ri ta Se?ts Jessie Crawford
Alice E. Lamb John C. Crawford
Lillian Ganter
by Councilman Smalley, seconded by Councilman Buxton,
to
REPORT ON STATUS OF CASE
OF CITY VS. C.A.B.:
The City Attorney reported that he has fi led with the Federal
Court a motion to augment the record with material important to
the City's case with C.A.B. The Court has returned an order
to the effect that the City Attorne.y may lodge documents wi th
the Court which may be referred to in arguments and briefs.
After the Court hears the case it will decide if these documents
may be part of the record.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JUNE 27, 1962 - PAGE 2 (cont.)
The Clerk of the Court has not received a complete record
from C.A.B. however, at such time it is received the City
Attorney will obtain the record and have copies made.
DISCUSSION OF GOLF
COURSE FEES:
The Council was advised that the City Manager has received
opinions from the Men's and Women's Golf Clubs and will
submit copies of the tabulation of rates for Council review.
RENEWAL OF GOLF PRO CONCESSION
AGREEMENT - July 1, 1962 - June 30, 1964:
The Golf Pro Concession Contract was read in full by the City
Ma na 9e r.
On a motion by Councilman Smalley, seconded by Councilman Buxton,
it was unanimously carried concession agreement with Golf Pro
'din Howe be renewed for the period commencing duly 1, 1962
and endin9 June 30, 1964, and the Mayor and Clerk be authorized
to sign same.
GIORNO PARK CONCESSION
AGREEMENT- M. L. BOSWELL:
On a motion by Councilman Smal!ey, seconded by Councilman Buxton,
it was unanimously carried concession agreement with M. L. Boswell
for concession at Giorno Park be renewed for the period of one
year commencin9 July l, 1962 and endin9 June 30, 1963, and
the Mayor and Clerk be authorized to sign same.
BI DS FOR PROPANE GAS REQUIREMENTS - 1962-63
Tabulation of bids received for propane gas requirements for
1962-63 were reviewed as fol!ows:
Suburban Gas Supply - 7.41¢ per gal.
Petrolane Gas - 7.85¢ " "
Pioneer Co. - 7.85¢ " "
Shell Oil Co. - 7.34¢ " "
On a motion by Councilman Smalley, seconded by Counciiman Banker,
it was unanimously carried the bid for propane 9as requirements
for 1962-63 be awarded to the Shell Oil Company for the bid amount
of 7.34¢ per gallon and the Mayor and Clerk be authorized to
negotiate a contract for same.
1962-63 BUDGET:
Copies of the 1962-63 Proposed Budget were distributed to the
Council and the City Manager's Budget Message was read in full
by Mr. Cash. It was agreed the Council would meet in budget
session on Monday, July 2, 1962 at 8:OOP.M.
ANNUAL EMPLOYEES' DINNER
JUNE 29, 1962:
Members of the Council were reminded of the City Employees'
Annual Dinner to be held at the House of Garner on Friday
evening June 29, 1962.
RENTAL RATES FOR USE OF
SWIMMING POOL BY SPECIAL
AND PRIVATE GROUPS:
The Council was advised that the Recreation & Parks Commission
have recommended the fo] lowing rates be charged for use of
the Municipal Poo! by Special and Private groups:
2O7
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH
JUNE 27, 1962 - PAGE 3
Special Recreational Groups - $3.00 per hour - 20 or ]ess.
$5.00 per hour - More than 20.
Private Groups or Clubs - :$7.50 Der hour - 20 or less.
$]0.00 per hour - Note than 20.
On a motion by Councilman Buxton, seconded by Councilman Smal!ey,
it was unanimously carried rates recommended by the Recreation
& Parks Commission as outlined above be approved.
ADJOURNMENT:
As there was no further regular business, Mayor Wagner declared
the meeting adjourned at 9:30 P. M. after which the Council
re-convened in closed personnel session.
ATTEST:
'CITY CLERK
M/N"FOR ~?/- -