HomeMy WebLinkAboutMin 12-13-61132
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH -
DECEMBER 1;1, 1961
The City Council convened in regular session in the Council
Chambers at 8:00 P.M. wi th Mayor Smalley, Councilmen Runkel,
Buxton, Banker and Wagner present.
APPROVAL OF MINUTES:
On a motion by Councilman
it was unanimously carried
be approved as corrected.
Banker, seconded by Councilman Runkel,
the minutes of December 6, 1961
RESOLUT I ON NO. 62- 17
APPOI NTI NG MEMBERS TO
LIBRARY BOARD - CHESSALL
AND NELSON:
On a motion by Councilman Wagner, seconded by Councilman Banker,
it was unanimously carried Resolution No. 62-17 be adopted
and the Mayor and Clerk be authorized to sign same "Resolution
Appointing Members to Library Board - John E. Nelson and
William Chessall".
RESOLUTION NO. 62-18 APPOINTING
MEMBER TO LIBRARY BOARD - ROBY:
On a motion by Councilmain Wagner, seconded by Councilman
Buxton, it was unanimously carried Resolution No. 62-18 be
adopted and the Mayor and Clerk be authorized to sign same
"Resolution Appointing Member to Library Board - Kenneth A.
Roby (to fill unexpired term of Jim Lindsey).
RESOLUTION NO. 62-19 GRANTING
VARIANCE TO HARRY M. HOOK, M. D.:
On a motion by Councilman Banker, seconded by Councilman
Wagner¥ it was unanimously carried Resolution No. 62-19
be adopted and the Mayor and Clerk be authorized to sign
same "Resolution Granting Variance to Harry M. Hook, M. D."
to permit construction of an underground fallout shelter
at 205 Mendocino Drive.
·
RESOLUTION NO. 62-20 GRANTING
VARIANCE TO DR. WILLIAM M. ALLISON:
On a motion by Councilman Wagner, seconded by Councilman
Buxton, it was unanimously carried Resolution No. 62-20 be
adopted and the Mayor and Clerk be authorized to sign same
"Resolution Granting Variance to Dr. William M. Allison" to
permit use of building at 343 Jones Street as a professional
dental and medical office.
FIRST AMENDED APPLICATION
FOR VARIANCE No. 62-2 TAYLOR
LUMBER SALES - 147 WASHINGTON:
First amended application for Variance No. 62-2 by Taylor
Lumber Sales to operate l iqht manufacturing of wood products
at 147 Washington Street w~s reviewed by the Council along
wi th accompanying data. The Planning Commission at its
regular meeting of December 7, 1961 recommended denial of
the variance on the basis that the property in question is
primarily developed with light commercial uses and in consid-
eration of the adjoining residential uses on Cresta Drive and
Washington Avenue it was felt the present C-1 zoning of this
property be maintained.
The following persons were present protesting the granting of
this variance:
Robert MacDougall - 124 Cresta Dr.
Rogue Brennan- 122 Cresta
Dr.
MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH -
DECEMBER 13, 1961 - PAGE 2:
John McNab - 126 Cresta Dr.
Everett Evans - 196 Wabash
J. Ellis - 199 Washington
Mrs. A1 bert Stefani -
225 Washington.
On a motion by Councilman Banker, seconded by Councilman
Buxton, it was unanimously carried Variance Application
First Amended No. 62-2 by Taylor Lumber Sales be denied.
AGREEMENT WITH COUNTY RE
PARKING AREA FOR BOOKMOBILE:
Considerable discussion was given the subject of the County
administered State Library Project to be housed on property
located adjacent to the Municipal Library and the use of a
portion of the library property for parking the Bookmobile.
Those present taking part in the discussion were: Supervisor
Martin Wener, State Library Consultant Miss Hughes, Library
Board members Wm. Chessall and John Nelson and property owner
Joe Fou tz.
Miss Hughes outlined the following benefits which she felt the
City woold derive from the County project in exchange for use
of the parking space:
1. Extra space for library story hours.
2. Storage space for book collection for which space is rented.
3. Special book collection of 500 volumes processed and cataloged.
4. Subscription collection of 100 books (McNaughten Plan)
5. Several hours weekly of County staff time.
In the opinion of Miss Hughes the direct monetary value offered
by the above benefits would be $3,475.00. Indirect benefits
available to the City would be use of the County's collection
of 500 record albums; in-service training programs; Use of
County equipment; Use of a staff room provided on the second
floor to include lunch room, staff training and meeting space.
felt
The Council ~/ the City and Ukiah Municipal Library should have
use of a room on the second story of the leased building for a
minimum of one half of the useable time of such room in consid-
eration of the license to be granted.
On a motion by Councilman Banker, seconded by Councilman Buxton,
it was unanimously carried the City Attorney re-draft the agree-
ment with the County with the changes indicated, and the City
Manager be authorized to submit the revised agreement to the
Board of Supervisors.
John Nelson suggested the Council consider adopting a resolution
designating the Librarian the authority to schedule use of the
joint facility.
RALPH RAINS PROPERTY
HELEN AVENUE:
Mr. Ralph Rains was recognized stating that he was not in agree-
ment with the proposal submitted by the City concerning improve-
ments to his property on Helen Avenue. Mr. Rains was requested
to submit plans and specifications designating precisely the
work he feels the City should do to correct certain problems
on his property for Council consideration.
EXTENSION OF TiIME GRANTED NOI. AN HUNT
FOR COMPLETION OF SHOP AND EQUIPMENT
BUILDING - GOLF COURSE:
On a motion by Councilman Runkel, seconded by Councilman Buxton,
it was unanimously carried that upon receipt of a written re-
quest, Nolan Hunt be granted two weeks extension for completion
of the shop and equipment building at the Golf Course.
134
MINUTES OF THE MEETING OF
DECEMBER 13~ lp61 - PAGE
THE COUNCIL OF THE CITY OF UKIAH
JOiI!NT USE OF CITY AND
HIGH SCHOOL FACILITIES:
The Council was advised that all of the High School recreation
facilities are now available to the City including occasional
use of classrooms for adult activities. The City Manager was
authorized to proceed wi th the preparation of an agreement for
Council consideration.
USE OF AIRPORT PROPERTY BY DIVISION
OF FORESTRY FOR FIREFIGHTING OPERATIONS:
The City Manager outlined Division of Forestry requirements
in connection wi th their use of Airport property for fire-
fighting operations and was instructed by the Council to
draft an agreement outlining the points mentioned.
APPROVAL OF WARRANTS:
On a motion by Councilman Wagner, seconded by Councilman
Banker, it was unanimously carried the following general
warrants be approved in the total amount of $699.78':
Warrant No. 2321 - Mendocino County Tax Col lector $622.84
Warrant No. 2322 - Petty Cash 76.94
.:
COUNCILI~N RUNKEL:
Mr. Runkel suggested the "Dip" signs be removed at Clay and Oak
Streets.
ADJOURNMENT:
As there was no further regular business, Mayor Sma lley
declared the meeting adjourned at 11:O0 P.M.
ATTEST:
C I TY CEE ' '