HomeMy WebLinkAboutMin 04-12-61~NUTES OF THE ~ETI~!G OF THE COUNCIL OF THE CITY OF UKIAH -
APRIL 12~, .19.61:
The City Council convened in regular session ~n the Council
Chambers at 8:00 P.M. with Mayor Buxton, Councilmen Runkel,
Smalley, Ranker present. Councilman Wagner was absent.
APPROVAL OF MINUTES:
On a/~otio~ by Councilman &malley, seconded by Councilman
Runkel, it was unanimously carried the minutes of April 5,
lq61 be approved as submitted by the Clerk.
DISCUSSIO>~ OF COi~TRACT
AGREEMENT WITH UKIAH VALLEY
FIRE PROTECTION DISTRICT:
COUNCIL~N WAGNER ARRII~jD AT THIS POINT IN T~HE MEETING - 8:0~ P.M.
In a memorandum from the City Manager it was noted that the
amounts paid by the Ukiah Valley Fire Protection District
for City services for the past two years and the proposed
amount for the coming year are as follows:
Engineers' Time
Chiefs' Time
Space rental & Maint.
of Equip. excluding
major repairs
Total
Amount authorized .... 14,5~0
$12,990 $13,650 $14,340
1,4 o 1,51
84o 1,56o 1,56o
16,35o
The Council was advised that an agreement was submitted by
the District in which the Board agreed to pay the City $16,862
for the 1961-62 fiscal year. It was the City Manager's rec-
ommendation that salary adjustments would increase this
amount to ~17,~12.
The District representative, Ralph Raines, stated that the
increase was based on salary increases in the amount of $512.00.
The City Manager pointed out that the increases which have
already been granted or authorized, was a higher figure,
that of $762.00. Since there appeared to be no quarrel with
this figure, it was accepted as reflecting the correct amount
of salary increases. The Council was of the opinion that
such increases should be added to the amount of $16,3~0 which
is the present contract price, rather than to the amount of
~16,650 which was the City Manager's ~ecommended contract
figure for 1960-61.
The Dlstr~ct representative stated that he would like the
Council to go on record by formal action indicating what
figure the City would be wi.lling to accept from the District
for the 1961-62 fiscal year
On a motion by Councilman Wagner, seconded by Councilman Banker,
it was unanimously carried the City Council establish the con-
tract agreement payment for the Ukiah Valley Fire Protection
District in the amount of $17,112.00 for the 1~61-62 fiscal
year.
Mr. Raines stated that he would present the City's recommended
figure to the District for consideration.
ELECTION OF MAYOR:
Councilman nunkel made a motion Jack Smalley be nominated as
Mayor for the forthcoming year.
On a motion by Councilman Wagner, seconded by Councilman
Runkel, it was carried nominations be closed and by unanimous
vote Jack Smalley was elected to the office of Mayor for
the period of one year to April 1962.
ELECTI0~ OF VICE MAYOR:
Councilman Runkel made a motion seconded by Ernest Banker
that Roy Wagner be nominated as Vice-Mayor for the forth-
coming year.
On a motion, by Councilman Banker, seconded by Councilman
5uxt%'n, it was carried nominations be closed and Roy Wagner
was unanimously elected Vice Mayor for the period of one
year to April 1962.
RESOLUTION 61-61 AP?0INTI~G
JACK SMALLEY TO EXECUTI~E BOARD
OF THE N. BAY LEAGUE OF CALIF. CITIES:
On a motion by Councilman ~agner, seconded by Councilman
Banker, it was unanimously carried Resolution No. 61-61 be
adooted and the Mayor and Clerk be authorized to sign same
"Resolution Appointing Jack Smalley, Mayor to the Executive
Board of the N. Bay Division, League of Calif, Cities.
REVISION OF PLANS FOR
WATER LINE REPLACEMENT:
After considerable discussion it was agreed by the Council
that Mill Street and one block of Oak Street be removed from
the proposed contract for replacement of water lines and
these streets be scheduled for pipe re-lining when the summer
~emand is taken off.
The plans and specifications will be revised accordingly and
presented at the next Council meeting.
AIRPORT ADMII~ISTRATION BUILDING:
The City Manager reported receiving the first set of plans
for the new Airport Administration Building and~e in the
process of being reviewed. The Architect's estimate will be
available by the next regular Council meeting.
WEFi) C01~[~OL PROGRAM:
Mr. ~ash reported that substantial work in weed abatement
has been done by property owners as a result of the publicity
given the program.
JURAN & MOODY RE CITY
PURCHASE OF 2 SEWER B0h~S:
The Council was advised of receipt of a telegram from Juran
& Moody offering two sewer revenue bonds due in 1978 at $1,030
each plus accrued interest,~a yield of 4.4~%- As it would
be necessary to purchase the bonds with funds from the General
Fund, members of the Council were in general agreement they
would decline the purchase of the bonds.
RESERVATIONS FOR LEAGUE
MEETING - NOVAT0:
Members of the Council were reminded of reservations~for the
League Meeting to be held at Hamilton Field on April 29th.
~ 0 U~ ~ I LMAN WA G~ER:
Mr. ~agner suggested the Council reiterate its opposition to
SB 8~3 opposing the Golden Gate ~uthority as it affects the
Golden Gate Bridge and Highway District. The City Attorney
will draft a resolution for presentation at the next regular
meeting.
COUI'~CILM~2~ ~UXTOI~:
Mr. Buxton reminded the Council of the Redmen-Pocahontas
parade to be held Saturday April 15 at 1:30 P.M.
ADJOURN~KENT:
As there was no further regular business, Mayor Smalley de-
clared the meeting adjourned at 9:00 P.M. after which the
Council reconvened in closed personnel session.
AT TEST:
C~TY CL~K ..... ' ..... ~ ~:
MAYOR