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HomeMy WebLinkAboutMin 04-19-61MINUTES OF THE MEETING OF THE COUNCIL OF THE CITY OF UKIAH APRIL 19~ 1961: The City Council convened in regular session in the ~ouncil Chambers at 8:00 P.M. with Mayor Smalley, Councilman Runkel, Banker, ~agner and Buxton present. APPROVAL OF MINUTES: On .a motion by Councilman Runkel, seconded by Councilman Wagner, it was unanimously carried the minutes of April 12, 1961 be approved as corrected. APPROVAL OF WARBAi~TS: On a motion by Councilman Runkel, seconded by Councilman Banker, it was unanimously carried Payroll Warrants for the pay period April 1st to April 15th, be approved in the amount of $25,396.19. On a motion by Councilman Runkel, seconded by Councilman Buxton, it was unanimously carried General Warrants in the amount of ~?~63,132.59 be approved. DIGHTMAN GRAZING LEASE DUMP AREA: It was reported by the City Attorney that Warren Dightman has completed fencing the dump area, the fence has been in- spected and appears to be very well constructed. According to the City's agreement with Mr. Dightman be will be allowed one year of free rent in return for having constructed the fencee RESOLUTION ~0. 61-62 0P?0S~G S.~. ~ (GOLDEN GATE TRANSPORTATION COMMISSI0~): On a mot.iqn by Councilman Banker, seconded by Councilman wag~'~r, it was unanimously carried Resolution 61-62 be adopted and the Mayor and Clerk be authorized to sign same "Resolution of the City Council of the City of Ukiah Opposing Senate Bill No. 8~3" (Golden Gate Transportation Commission). CONTRACT WITH ME~DOCIN0 COUNTY FOR PRISONERS MEALS: The City Attorney reported that the Board of Supervisors is agreeable to extending the contract for prisoners meals on a month tO month basis in order to give Chief Donn Saulsbury an opportunity to review the program. RESOLUTION ~0. 61-63 DECLARING WEEDS AND RUBBLE UPON PRIVATE PROPERTY TO BE PUBLIC NUISANCE AND ORDERING ABATEMENT OF SAME: On a motion by Councilman Buxton, seconded by Councilman Runkel, it was unanimously carried Resolution 61-63 be adopted and the Mayor and Clerk be authorized to sign same "Resolution Declaring Weeds and Rubble Upon Private Property to be Public ~uisance and Ordering Abatement of Same". (Public hearing to be Held Wednesday, May 10, 1961). RESOLUTION NO. 61-64 APPOINTING ERNEST F. BA~KER ALTERNATE DIRECTOR OF UKIAH VALLEY SANITATION DISTRICT: On a mo.tion by Councilman Wagner, seconded by Councilman Euxton, it was unanimously carried Resolution No. 61-64 be MINUTES OF THE MEETING OF APRIL 19~., 1961 - PAGE - 2 - adopted and the Mayor and Clerk be authorized to sign same "Resolution Appointing Ernest F. Banker Alternate Director of Ukiah Valley Sanitation District". PROPOSED LEGISLATION: The Council was advised of certain proposed legislation to be presented by the City Attorney at the next regular meet- ing. AUTHORIZATION TO CALL FOR BIDS FOR WATER IM- PSOVEMENTS - 1961: On a motion by Councilman Buxton, seconded by COunCilman Wagner, it was unanimously carried the plans and specifications be approved, for water main improvements - 1961 (Mae, Barbara, Carolyn, Jones and Spring Streets) and the City Clerk he authorized to call for sealed bids to be opened at 2:00 P.M., May 9, 1961. REPORT ON FLOOD CONTROL WORK ON ORR CREEK: It was reported by the City Manager that Congressman Clem Miller has forwarded material regarding flood control work on Orr Creek to the U. S. Army Engineers and has requested a feasibility study be made. PROPOSAL FOR CON~ROL BURNING PROJECT: The City Manager advised the Council of a proposed joint project between the Division of Forestry, City and County~ for the construction of a fire break on City, County and private property which would enable controlIed burning of several hundred acres of land adjacent to the northwest portion of the City. AIRPORT LIGHT STA~DARD AND SIGN ~ STANDARD 0IL: A sketch was reviewed by the Council illustrating a new light standard and sign to be constructed by Standard 0il Company at the municipal airport. COUNCILMAN RUNKEL: Mr. Runkel suggested that a proper numbering program be initiated in Oak Manor Subdivision. Mr. Banker reported that although the houses do not display numbers, the numbers have been assigned. ADJOURN M~ENT: . _ As there was no further regular business, Mayor Smalley declared the meeting adjourned at 8:40 P.M. after which the Council reconvened in closed personne~ session. ATTEST: 'CITY 'C L~R K '" .....