HomeMy WebLinkAbout2010-03-17 CC AgendaCITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
March 17, 2010
6:00 p..
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Redwood Region Logging Conference Proclamation
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of March 3, 2010
6. RIGHT TO APPEAL DECISION
Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court.
The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90)
the time within which the decision of the City Boards and Agencies may be judicially challenged.
7. CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City
Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event
the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the
Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission
recommendations.
a. Report of Disbursements for Month of February 2010
b. Award Purchase Of Liquid Polymer Emulsion To Polydyne, Inc. At The Unit Price Of $1.14
Per Pound.
C. Approval Of Notice Of Completion For Airport Storm Drains Rehabilitation Project- Phase 1,
Specification No. 09-08
d. Update Report Regarding Status Of Water Emergency Conditions Necessitating
Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well
e. Adoption of Self-Fueling Ordinance
f. Award Of Bids For The Purchase Of Overhead And Underground Material For The Airport
Business Park Electric System Reliability Improvement Project In The Amount Of
$45,057.18
g. Award Bid To HVB C/O Utilicor In The Amount Of $269,811.31 For The Purchase Of Four
(4) 115-kV Power Circuit Breakers.
h. Approval of Notice of Completion for Ukiah Railroad Depot Rehabilitation, Specification. No.
08-09
i. Report To Council Regarding Funding OF Temporary Employee Performing Work For Tax
Sharing And Annexation Ad Hoc Discussions
j. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage
Status
8. AUDIENCE COMMENTS ON ON-AGENDA ITEMS
The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are
interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not
on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3)
minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be
taken on audience comments in which the subject is not listed on the agenda.
9. PUBLIC HEARINGS (6:15 PM)
a. Possible Adoption Of Resolution Establishing Bulk Storage Fuel Prices And Self Fueling
Permit Fees At The Ukiah Regional Airport
b. Conduct A Public Hearing In Accordance With California Redevelopment Law For The Use
Of Ukiah Unified School District's School Capital Outlay Funds From The Ukiah
Redevelopment Agency For The Construction Of The Administration And Education
Resources Office Project; And Consider Corresponding Resolution Authorizing The
Release Of Up To $3 Million To The District For The Project.
10. UNFINISHED BUSINESS
a. Discussion And Possible Action Regarding City Lighting And Noise Pollution Policy
b. Approval Of Tolling Agreement Between City And Redwood Business Park Of Ukiah
11. NEW BUSINESS
a. Approval To Submit A Request For Information To Google For Consideration In The
Google Fiber For Communities Project.
b. Authorize The City Manager/Executive Director To Negotiate And Execute An Amendment
To The Agreement With The Community Development Commission Of Mendocino County
(CDC) For Expanded Grant Services For Housing, Economic And Community
Development, And Redevelopment.
C. City Council Consideration And Action On Proposed Change Of City Customer Service
Hours For Utility Services.
d. Discussion And Possible Action For An Alternative Solid Waste Diversion Site For "C & S
Waste Solutions" To Utilize The Existing City Landfill Asset In Order To Initiate Low Impact
Waste Streaming For The City Of Ukiah And The Ukiah Valley Area
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION - Closed Session may be held at any time during the meeting
a. Conference with Legal Counsel - Anticipated Litigation
Government Code Section 54956.9(b)(1) - Significant exposure to litigation (2 cases)
b. Conference with Real Property Negotiators (§54956.8)
Property: APN 178-130-01, 178-210-01
Agency Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Solid Waste Systems, Inc.
Under Negotiation: Price & Terms
15. ADJOURNMENT
Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific
accommodations or interpreter services are needed in order for you to attend. The City complies with ADA
requirements and will attempt to reasonably accommodate individuals with disabilities upon request.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are
available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA
95482, during normal business hours, Monday through Friday, 7:30 am to 5:00 pm.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was
posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue,
Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda.
Dated this 12th day of March, 2010.
JoAnne Currie, City Clerk