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HomeMy WebLinkAboutMin 02-15-61MINUTES OF THE MEETENG OF THE C0U~'CIL OF THE CITY OF UKIAH FEBRUARY .Ii¼., 1961 The City Council convened in regular session in the Council Chambers at 8:00 P.M. wi. th Mayor ~uxton, Councilmen Runkel, Smalley, Banker and Wagner present· The City Manager and City Attorney were not present as they were out of town on official business. The City Engineer was absent due to illness. APPROVAL OF WARRANTS: On a motion by Councilman ~anker, seconded ounc ~ .... y C ilman ~agner, it was unanimously carried General ~,arrants in the amount of ~ 370 13 be approved On a motion by Councilman Smalley, seconded by Councilman Banker, it was unanimously carried. Payroll Warrants in the amount of '~25, . ~. ~ 7i_~6 14 for the ~ay period of February 1 to February ]-5, lO~61 be approved· APPROVAL OF MINUTES: On a motion by Councilman Runkel, seconded by Councilman Smalley, it was unanimously carrie.O_ the minutes of February 8, 1961 be approved as submitted by the Clerk. APPOI~..~TME~T AS ACTI'~iG FILANCE DIRECTOR - ALTA DAHLBERG: Members of the Council were advised by a memorandum from the City Manager that Miss Alta Dahlberg has been appointed Acting Finance Director on a temporary basis· HOLIDAY - FEBRUARY 22 WASHINGT0i~'S BIRTHDAY: The Council was also advised by memorandum that February 22, 1961, ~,ashington's Birthday, is a legal holiday and according to City of Ukiah Personnel Policies the City Hall will be closed. Inasmuch as the ordinance setting up the schedule of regular meeting of the City Council requires that the regular meeting be held on the day following any holiday, the Council meeting will be held on Thursday, February 23, 1961 in conformance with the provisions of the ordinance. RESIGNATI0Y - STAR STAFFORD RECREATION DIRECTOR: The announcement was made that Stan Stafford, Recreation Director, has submitted his resignation and will report to his new position in Colton March 1st. DISCUSSION 0F CUT AND FILL OPERATION AT CITY DUMP: In discussing the operation at the City Dump, the opinion was expressed that as soon as the weather permits the City Engineer should work out a cut and fill operation as set forth ~n the garbage ordinance. MAYOR BUXTON: Members of the Council were reminded that the next meeting of the League of Calif. Cities, North Bay Division, will be held at Hamilton Field and will include a sightseei~ug tour which should prove very interesting. HF~RT FUND ASS'~ DRIVE: Mayor Buxton endorsed the Heart Association Fund Drive during the month of February 1961. This Drive is being conducted by representatives of the I.O.O.F Lodge #174 and the Rebecca Lodge #158. MINUTES OF THE MEETING OF FEBRUARY 1~, 1961 - page 2. ADJOURNMENT: As there was no further regular business, Nayor buxton de- clared the meeting adjourned at 8:15 P.M. ATTEST: