HomeMy WebLinkAboutMin 05-09-62MINUTES OF THE MEETING OF THE COUNCIL OF THE 'CITY OF UKIAH MAY 9, 1962 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 and the City Attorney was also absent due to illness. APPROVAL OF MINUTES: On a motion bY Councilman Smalley, seconded by Councilman RUnkel, it was unanimously carried the minutes of May 2, 1962 be approved as submitted by the Clerk. DISCUSSION MEETING RE TRAFFIC ORDINANCE POSTPONED: The discussion meeting scheduled for Thursday, May 10, 1962 re the Traffic Ordinance was postponed indefinitely due to the illness of the City Attorney. FREEWAY CONSTRUCTION IN BRUSH STREET AREA: The Council was advised that preliminary freeway plans are being prepared by the State Division of Highways for the Brush Street area in which the City water Wells #1 and #2 are located. The State proposed that Brush Street end in a cul de sac, eliminating access to and from City property. Under consider- ation is the construction of a 20' wide ramp to provide access to the freeway. Further consideration will be given this matter prior to dis- cussion with the State representative who is expected in Ukiah in the near future. DISCUSSION OF REVISION OF RATES - MUNICIPAL GOLF COURSE: A memorandum dated May 9, 1962 was reviewed by the City Manager setting forth recommendations by the Recreation and Parks Commission for changes in green fees and membership fees for patrons of the Municipal Golf Course. After considerable discussion it was agreed action be deferred on this matter pending further investigation by the Council. DISCUSSION OF CURB, GUTTER AND SIDEWALK PROGRAM: The City Manager requested that discussion of curb, gutter and sidewalk program be postponed to a future meeting. PROPOSAL BY ANDY'S AIRCRAFT SALES TO LEASE AIRPORT PROPERTY: A letter from Andy's Aircraft Sales was read by the City Manager, proposing to lease an area at the Airport 150' x 100' for air- craft tiedown and display purposes. Mr. Anderson's proposal to use a housetrailer for office purposes does not comply with City regulations , however, a small building could be constructed which would be moveable. Don Rones, Chairman of the Airport Commission, was present and reported that the Commission feels the type operation proposed by Mr. Anderson would be an asset to the Airport, however, the members of the Commission were not in agreement with the lease terms proposed. The Council was in general agreement with the operation proposed and instructed the City Manager and City Attorney work with Mr. Anderson regarding the details of the lease. MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH MAY 9, 1962 - PAGE 2. MEETING SCHEDULED WITH REPRESENTATIVES OF CAL-NEVA AIR~ INC... A luncheon meeting was scheduled for'Friday, May 18, 1962 for members of the Council and Airport Commission to meet with representatives of Cal-Neva Air, Inc. regarding proposed scheduled air service to the Ukiah area. Based upon a request by the Airport Commission, its members will meet with the City Council at the regular meeting of May 16, 1962. CHANNEL STABILIZATION & FLOOD CONTROL WORK - RUSSIAN RIVER: The City Manager reported receiving a revised deed-agreement from the Mendocino County Russian River Flood Control & Water Conservation Improvement District covering channel stabilizat- ion and flood control work on city property. It was noted that the main points objected to in the original agreement have been taken care of in the revised document. The Council was in general agreement with the deed-agreement as revised subject to the approval of the City Attorney. REVISED ROUTING OF RODEO PARADE - MAY 19, 1962: On a motion by Councilman Smalley, seconded by Councilman Banker, it was unanimously carried revised parade route proposed by the City Manager and rodeo parade committee be approved as outlined. REIMBURSEMENT TO CITY MANAGER AS MEMBER OF COUNTY REDEVELOPMENT BOARD: The City Manager reported that, as a member of the Mendocino County Redevelopment Board, he is entitled to payment of $20.00 per month plus mileage. He will turn this reimbursement over to the City for the reason that he feels his membership on this Board is within the scope of his duties as City Manager. APPROVAL OF WARRANT: On a motion by Councilman Banker, seconded by Councilman Smalley, it was unanimously carried General Warrant #3061 be approved for payment to Arnold Book in the amount of $171.49 to cover expenses of attending the Western States Crime Conference in Tacoma. FRANK ZEEK RE ON-SALE BEER LICENSE AT THE CLUBHOUSE: Mr. Frank Zeek was recognized representing the group protesting the issuance of an on-sale beer license at the Muncipal Clubhouse. Mr. Zeek was protesting on the basis of procedure being contrary to the Zoning Ordinance and was informed that his inquiry would require an opinion from the City Attorney. Copies of the City Attorney's legal opinion regarding the golf pro and his contract with the City were presented to Rev. Stearns and Mr. Zeek. COUNCILMAN RUNKEL.. Councilman Runkel noted an error in the Planning Commission minutes of May 3, 1962 regarding the proposed re-zoning of the area at the intersection of North(instead of South) Oak Street and Low Gap Road to an R-3 District. ADJOURNMENT: As there was no further reQular bu,-i-ness, Mavor Waoner ~e-~lJared the meeting adjourned at 9:~O~P~.~. ~_~ ' ~ ...... ~.-~'.,~,.'-A---~-~,' .'/,~. ~ ........ ~-~~ - /MAYOR' ~ ~ C l T~ CLERK ' '