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HomeMy WebLinkAboutMinutes - City Council - 1956-06-18 �,���� City Council, Regular Meeting Council Chamber's, City Hall Redding, California . � June 18th, 1956 8:00 P.M. ' Councilman Sherman W. Fulkerth gave the invocation. � The meeting was called to order by Mayor Fleharty and upon roll call the following councilmen were present: Fulkerth, Holyfield and Fleharty. Absent: Councilmen Kelly and Simons. City Manager Cowden and City Attorney Cibula were also present. _ - . -. . MINUTES_ - PREVIOUS MEETING � � MOTION: Made by Councilman Hfllyfield, seconded by Councilman Fulkerth that the minutes of the previous meeting of Jane 4th be approved as mailed to each of the councilmen. The Vote: Unanimous Ayes. • PROPOSAL ON PROCEDURE - = MOTION: Made by Councilman Holyfield, seconded by Cauncilman Fulkerth that should any of the thr�e councilmen present object to a � � � motion, that motion be set aside until the next regular or adj�urned - � meeting when four �or five councilmen would be present. The Vote; Unanimous Ayes, � . REDDING COMMUNITY-FAIR Mr. Lon DuMoulin, co-ordinator of the Redding Community Fair to be held in Redding July l lth through 15th, ,stated this Fair was in essence an �Z .�� electrical promotion project and financial help of the City Electrical � Department through �city.funds was requested. Mr, Dick, superintendent of the Electrical Department, aclvised that on the last electrical promotion scheme, .the City had made the connectiori and furnished the power. Mayor Fleharty requested Mr. DuMoulin to present a formal request at the next meeting of the City Council, Monday, June 25th. AGREEMENT - Shasta Rfladsters, Inc. City Attorney Cibula presented Agreement wi�h Shasta Roadsters, Inc. , for permission to use the east parking strip of the Redding Municipal Airport, that had been prepared in the same form as last years except that term of the Agreement was for a period of three years. • • � � ! � It was requested that Paragraph 7 of the Agreement be- stricken, said para- graph permitting renewal of the Agreement for a period not to exceed three years under the same terms and conditions. The president and secretary of Shasta Roadsters, Inc. , approved the deletion of this section of the Agree- ment. - MOTION: Made by Councilman Holyfield, seconded by Councilman Fulkerth that the Mayor be authorized to sign Agreement with Shasta Roadsters, Inc. for use of the ea.st parking strip of.the Redding 1Vlunicipal Airport, terms of the Agreement to be for a three year period. The Vote; Unanir�ous Ayes. COMMUNICATIONS , . �oy Scouts of America � ' Mr. Robert E. Kelley, Scout Executive of the Mt. Lassen Area C�ouncil, Boy Scouts of America; , thanked the Mayor, on.behalf of the City, for ��� the fine cooperation extended them during their recent Jamborall held in Redding. ` Application for Public`Hearing ` • e Public Hearing before the Public Utilities Commission will bee held on Thursday, July 5th at 10:00 A. M. , Commission Court Room, State;Bldg. , �G� San Francisco, on the application of Transcontinental Bus, C�ntinental Bus and Pacific Greyhound Lines for an order authorizing increases in passengar fares in the State of California. . i �:�.��� Schedule #47 - Electric Oil Circuit Breaker MOTION: Made by Councilman Holyfield, seconded by Councilrnan - Fulkerth that bid be awarded to the Gerlinger Steel and Supply Co.. , on electric oil circuit breaker, Schedule No. 47, in the amount of � y;�� / ' $6, 655. 86. `� Vflting .was as follflws: , Ayes: Gouncilmen - Fulkerth, Holyfield and Fleharty Noes: Councilmen - None , - �. � e Absent: Councilmen - Kelly and Simons _ _ - Schedule #48 - Playground Equipment _ - ..- MOTION: Made by Councilman -Holyfield, secondsd �ay Councilrr�an_ � �/ Fulkerth that bid be awarded to the Jamison Manufacturing Company, on playground equipment, Schedule No. 48,� in the amount of $3�.509, 27. Vot•ing_ was as follows: - - , Ayes:_ Councilmen_ - Fulkerth,_Holyfield and Fleharty Noes: Coun-cilmen - 1Vone - � , � . _: , _ _ Absent: Councilmen - Kelly and 5imons , ' , Schedule #49 - Jaeger-,_7 cu. ft,,;Concrete M?.x,er _ ! . MOTION: Made by Councilman Fulkerth, seconde_d �y Counci;lman _ � L/,3 . Holyfield that bid be awarded to Gerlinger-Ste:el aad Supply-;C:o�np;a,���, on sale of Jaeger 7 cu. ft. concrete mixer, Schedule No. 49, in the amount of $106. 00. , . , , _ _ Voting was as_ follows; _ , . � � - Ayes: Coancilmen -_ Fulkerth, Holyfield and Fleharty Noe s: C oincilxnen - None , , �_ _ � , _ Absent: Co Incilmen - Kelly and Simons , : _ Schedule #50 - Rock Crusher Plant _, . _ _ . MOTION: Made by Councilman Fulkerth, ,sec,onde.d by, Councilman Holyfield that Gerlinger Steel and Supply Company be awarded the bid / `� ,3 on the sale of the rock crusher plant, Schedule 1Vo. 50, in the amount of $3, 150. 00. , ,. , Voting was as follows: , Ayes: Cou�ncilmen - Fulkerth, Holyfield and Fleharty Noes: Cou�ncilmen - None ,. ._ . .. . Absent: Councilmen - Kelly and Simons , Schedule #51 - Disc Water Meters , Under signature of the Purchasing Agent, ,Water Superintendent and approved by the City Manager, it was recommended that the Badger Meter Manufacturing Company, second lowest bidder, be awarded the ��5, bid for Disc Water Meters, Schedule No. 51, in the amount of $34, 587. 40. The recornmendation states�"It is our belief that we shou�cl not _anly. c,on- sider the ini�tial cost of the meters, but als.o.,�he ultimate ec.onomy to the City, which �includes the cost of maintaining and repairing all meters. " _ _ __ � e . _ � _ ;, ,� ,. � Mr. G. A. _Leidig, representative of the Neptune Meter Co. , .(lo.west : bidder) spok�e on behalf of his product and introduced Mr. McCorkel .of the McCorkel Meter Repair Shop, Santa Rosa, who spoke on facts and figures fln the repair and maintenance costs o-#' various types of ineters. ,� . _ . � �. . � " • . . " . _ . - . _ . Mr. Bill Whipple, representative of the Badger Meter Co. , spoke briefly on the merit�s of his product. Mr. Chas., Barry, PurGhasing Agent, and Mr. Dick, Superintendent of the VJater Department, explained their reasoning and analysis on the recommend�tion. 1 � Councilman Holyfield stated it had always been his firm conv.iction to � accept the 1�west bidder, all things being equal. . Councilman Fulkerth m�ved that the recommendation of the Purchasing Agent, Water Superintendent and City Manager be approved, and bid for �chedule No. 51, Di.sc Water Meters, be awarded to the B-adger Meter Co, in the amount of $34, 587,40_, =but this motion died for lack �f a s e c ond. . , , . ���� City Attorney expressed thei� re�;ret on the resignation csf such a _ capable employee. , _ APPROVAL OF C LAIMS _ _ , . _ . , . MOTION: Made by Councilman Holyfield, econded by Co�ncilman Fi��lker�h= �G,G that Warrants in the amount of $50, 137. 17, Warrant Nos. -2537 to 2579 in- _ - clusiv� be approved and paid, This includes Register Nos. 23 and 23-A. Voting was as follows; ,, . , Ayes: _, Councilmen -,Fulkerth, :-,Holyfi�eld and Fleharty � , Noes: _ Councilrnen - None _ -_ _. � : , , . - � „� . . Absent; Councilmen - Kelly and Simans , � APPROVAL OF ESTIMATES - - - - City Manager Cowden recommended the approval of the follov�zing Estimate�:` -� :,Estimate •of�Cos-t: � . � - Nos. 126� Television Station $Z, 936. 86 �U�— � _. Z�94. 2Z . . - _ Nos. 128E- Akard Avenue 565. 59 Nos. 129E- Manzanita Elernentary , , . , , _ School 909s 2O Nos. 130E- Ridge Drive 6Z3. 07 . ' . MOTION: Made by Councilman Holyfield and seconded by Councilman Fulkerth that Estimates Nos,. 126E, 128E, 129E and 130-E be approved. Voting was as follows:. Ayes: Councilmen - Fulkerth, Holyfield and Fleharty . , , Noes: Councilmen - None Absent: Councilmen - Kelly and Simons . � �. � . RE CHENOWETH AGREEMENT - Road Construction � Under date of June 7th, Orr M. Chenoweth called atten�tion of ;the City to its Agreement regarding the construction of road or street over property in western Redding, stating oral agreement to do this.�.work.was August 1-9th, . ��� 1941, with confirmation in writing on .Ma.y 6th.;; .,1953. . City Manager Cowden addressed_.a let,ter teo council dated 3une 8�h,. request- ing recommendation on this request, , . . � _ This matter was referred to Monday night budget session,.� and th� City . Engineer was requested to submit a cost estimate on this project. Mr. McKinnon advised council of the following; If the existing pipe line remains within the roadway, it might be necessa�r.y to lower. the pipe line which would be a very expensive project; if the roadway were.constructed adjacent to the fence, the dust and dirt would destroy the value of the re- servoir, unless this reservoir would be cove-red. . STATE RETIREM.ENT - City of Redding Employees The City Attorney was authorized to start the necessary.-negotiations �to . amend the .present contract with;the .California,State Employees' -Retirement System, to include full retirement and credit for, military, service. :.: � - _ �`�y� MOTION: .Made by Councilman Holyfield, seconded by Councilman Fulkerth that employees of the City that have retired since the inception of the retire- ment service be included in the contract for the full retirement program on a retroactive basis. Voting w.as as follaws:. � � Ayes: Councilmen - Fulkerth, Holyfield and Fleharty , � ' Noes: Councilmen - N�ne � Abs�nt: Councilmen -: Kelly and.Sim�ns � , " MEMO OF AGREEMENT - Gas Tax Allocation � MOTION: Made by Councilman Holyfield, seconded by Gouncilman Fulkerth ,2 7U that Resolution No. 2058 be adopted, resaluti�n adopting budget and approving ' . . . �F � - .��._�. ADMINI5TRATION POLICY CI'T.Y SALES TAX City Attorney Cibula submitted his written recommendatioris�on the administration of�the City Sale� T,ax ur�der date of June 18th. He , , summarizes his recommendations.as follows; . . ;_ '. _ 13,J 7 1. Retailers permits will be on a; quarterly basis unless the retailer pays on a monthly basis to the Sta�e and the retailer :requests a monthly permit with the City. In the latt;er instances the retailer on applicatifln will be permitted to pay; the collected. sales taxes.to the City ,on the mflnthly basis. ' 2. In thos�e instances where a_r=etailer.-is placed on an annual basis by the.State..of Califczrnia �oard of Equalization, _he may_al.so apply and receive an annua�l permit from the City._of.R.edding, with the re- , quirement that he report and pay to_the.City at,:the=same_ time: a_s he . pays on the annual basis to the State. � _ � ' _ , 3. Effective after a retailer has made at least four quarterly payments to the City, he may be granted, an annual permit by the City, regardless � of his•'s'tatus with the State :of G.ali�ornia, provided experience over. the four quarterlys shows.that�the collected 5ales Tax payable to the Cit,y o-ver, fflur quarterlys will amount to less than $20'. 0�0, _ _ Attached to this letter is a photostat copy of the Sales Tax;_accounts on.file with the City as of May 15; �19�:6 .who have repre�sen�ed:to the_City Treasurer they are now on an annual basis with the State of California, _ : With regard to the collectian flf penalties for delinquencies in payments, it was the City Attorney's further recommendation that no p-enalties be as_sessed for �.ny r�turns which may _have come in late, either on a monthly or quarterly basis, dur_ing the period frbm Januar_y 1, 1956 through, Ma.y 2nd, 1956; that penalties be assessed and collected fflr any late returns either on the monthly or quarterly basis, which were or are late and received after May 2nd, 1956. _ � . . . _ , " , . MOTION: Made by G:ouncilman Holyfield, se�c�nded by Councilman Fulkerth � to concur in the recommendations of.the C��ty�Attfl:rney on Sales Tax adminis- tration procedure. The Vote: Unanimous Ayes. _ __ AGREEM�NT - OFFICE_OF CIVIL �DEFENSE � _ � � , . MOTION:� Ma�de by Gouncilman�Holyfield, 'seconded by _Councilman Fulkerth , that the Mayflr be authorized to sign Ag�reem,ent� fo_r_.temporary_.transfer of vehicular equipment, agreement dated June 13th, �1956 to December-`13th,_ /3� 1956, subject to the inventory equipment being checked by the Fire Chief. Voting as follows: . Ayes:_ Councilmen - Ful�erth, �-ioiyfield and�Fleharty � � , Noes: Councilmen - None , - Absent: Councilmen - Kelly and Simons __ „ . � ' _. - . . i i . _ f RE BEUTKE ANNEXATIOIV t MOTION: Made by Councilman Fulkerth; seconded by�Councilman Holyfield , ( that Resolution No. 20_59 b_e adopted, Resolution auth_orizing C�ty-owned,_pr_�p= erty in proposed Beutke Ci;ty_Addition t� be. annexed.to�the City of Redding. , Voting. was as follows: � � - `- . ' .� � _ ' � ` _ � � . , Ayes: Councilmen -- Fulkerth., Hplyfield and-Flehart'y ' • � : . ��7 Noes: � Councilmen - N�ne _ � � • . .� . -' . - . _ _ � - , Absent: Councilmen - Kelly and Simons - _ _ _. , Resolution 1Va. 2059 on file in the-office_of the Ci-ty Cler.k. � � _ PROCLAMATION - "Every D,ay is Safe Driving.:Day" . . : , MOTION: Made by Councilman Holyfield, s�conded by Councilman Fulkerth that City ad�pt Proclamation !'Every Day as Safe Driving Day" and the mayor �� � be authorized to sign same on behalf of the City, The Vote: Unanimous A�aes,