HomeMy WebLinkAbout2010-05-19 CC AgendaCITY OF UKIA
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
May 19, 2010
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Presentation: Airport Day, June 5, 2010
b. Presentation: Film Awards
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of May 5, 2010
b. Special Minutes of May 5, 2010
C. Regular Minutes of February 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 April 2010
b. Update Report Regarding Status of Water Emergency Conditions Necessitating Emergency
Resolution to Expedite Construction of Oak Manor Drive Water Well
C. Report to Council for the Purchase of LaserFiche Maintenance/Support From ECS Imaging
for the Period of 6/20/2010 Through 6/19/2011 in the Amount of $5,697.13
d. Notification to City Council of the Purchase of Toxicity Testing Services for the Wastewater
Treatment Plant to Pacific EcoRisk for a Total Not to Exceed $5385.00
e. Report to City Council Regarding the Purchase of Pulsar Plus Chlorine Briquettes From
Lincoln Equipment Co, Inc for the Ukiah Municipal Swimming Pools In the Amount of
$5,002.50.
f. Award Purchase of 2011 Chevrolet 3500hd, 4wd Truck for the Electric Utility Department
for the Total Amount of $38,737.17 (EUD)
g. Award Purchase of 4,500 Feet of 750 KCM EPR Cable for the Electric Utility Department
for the Total Amount of $28,188.00
h. Update Report on Local Emergency Declaration Regarding Drought and Water Shortage
Status
i. Deny Application By Ukiah Valley Sanitation District for Leave to File Late Claim
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. Public Hearing to Consider Adoption of Resolution Amending User Fee Schedule for
Community Services Department Fee Items Including Golf, Parks, Facilities, Grace Hudson
Museum, Municipal Pools, Sports Fields, Recreation Programs and Services
10. UNFINISHED BUSINESS
a. Adoption of a Resolution Approving the City of Ukiah Creek Maintenance Policies and
Procedures
b. Airport Commission Recommendation to Council to Direct Staff to Have Blue Drug
Pharmacy Removed From Ukiah Aviation Services Hangar and Surrounding Areas
C. Authorize City Manager to Mail Proposition 218 Notices and Schedule Public Hearing on
Proposed Wastewater Utility Rate Changes
d. Authorize City Manager to Mail Proposition 218 Notices and Schedule Public Hearing on
Proposed Water Utility Rate Changes
11. NEW BUSINESS
a. Authorize City Manager to Negotiate and Execute Lease Agreement for Office and
Warehouse at 185 Mason for Park Operations Facility and Corresponding Budget
Amendment
b. Discussion and Possible Action to Approve Letter of Intent (LOI) with Costco Wholesale
Corporation
12. COUNCIL REPORTS
13. CITY MANAGERXITY 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 (1 case)
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 14th day of May, 2010.
JoAnne M. Currie, City Clerk