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HomeMy WebLinkAbout2010-08-18 CC AgendaCITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 August 18, 2010 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Proclamation: Women's Right to Vote 90t" Anniversary b. Proclamation: Fabulous Flashback Car Show 20th Anniversary 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of 8/4/10 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 July 2010 b. Authorize City Manager To Negotiate And Execute A Revised Memorandum Of Understanding Between County Of Mendocino And City Of Ukiah Regarding Low Gap Park And The Development Of Ukiah's First Skate Park C. Approve Amendment To Professional Services Agreement With Green Valley Consulting Engineers In An Amount Not To Exceed $22,995 For Additional Design Work Related To The Preparation Of Bid Documents For The Gobbi Street Rehabilitation Project d. Update Report Regarding Status Of Water Emergency Conditions Necessitating Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well e. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage Status f. Approval Of Notice Of Completion For The Redwood Business Park Electric System Reliability Improvement Project, Specification No. 09-13 And Approval Of Final Payment Of The 10% Retention To Wipf Construction. g. Adopt Resolution Approving First Amendment To Agreement For Construction, Operation And Financing Of Combustion Turbine Project One and Quitclaim Deed. h. Report To Council On Implementation Of Water Rate Changes 8. AUDIENCE COMMENTS ON NON-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) 10. UNFINISHED BUSINESS a. Receive Report And Provide Direction To Staff For Status Of City Of Ukiah/UVSD Wastewater MSR And Other MSR Status b. Adopt Resolution Accepting A Section Of Perkins Street Right Of Way As Offered For Relinquishment By The State Of California Department Of Transportation 11. NEW BUSINESS a. Adoption Of Resolution Approving An Application For Proposition 84 Sustainable Communities Planning Grant And Incentives Program Competitive Grant Funds. b. Award Of Contract For The Orchard Substation Construction Project, Specification No. 10-08 C. Discussion And Possible Action To Amend The Transfer Station Contract To Authorize An Adjustment To The Schedule Of Fees And Rates For Transfer Station Services And Clarifying That The Term Of The Contract Shall Extend To September 30, 2016. d. Discussion And Possible Action To Provide Notice And Conduct A Hearing On Proposed Curbside Waste Collection Fee Increases Pursuant To Proposition 218 And Division 4, Chapter 6, Article 1 Of The Ukiah City Code, Commencing With Section 3950 e. Report On The Mendocino County Board Of Supervisor's Ballot Initiative To Impose A Half- Cent Sales Tax And Consideration Of The Mendocino County Tax Sharing Ad Hoc Committee's Request To Designate Representatives And Meet To Negotiate A Tax Sharing Agreement From The Proceeds Should The Measure Be Approved 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 (1 case) b. Conference with Real Property Negotiators (§54956.8) Property: APN 180-080-57, 58, 59, 62, 63, 64, 65, 66, 67, and 180-110-08, 09, 10 Negotiator: Jane Chambers, City Manager Negotiating Parties: Ukiah Redevelopment Agency and Northwest Atlantic (Costco) Under Negotiation: Price & Terms C. Conference with Labor Negotiator 54957.6) Agency Representative: Jane Chambers, City Manager Employee Organizations: Miscellaneous Unit and Management Unit d. Conference with Real Property Negotiators (§54956.8) Property: APN 002-232-12, 13 and 002-282-18 and 19 APN 002-232-09, 10, 11 Negotiator: Jane Chambers, City Manager Negotiating Parties: Ukiah Redevelopment Agency, City of Ukiah, North Coast Railroad Authority, Weston Solutions Inc, and Administrative Office of the Courts Under Negotiation: Price and Terms e. Conference with Real Property Negotiators (§54956.8) Property: APN 002-192-01, 02, 03, 11, 14 and 18 Negotiator: Jane Chambers, City Manager Negotiating Parties: Ukiah Redevelopment Agency, City of Ukiah, and Administrative Office of the Courts Under Negotiation: Price and 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, 8:00 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 13th day of August 2010. JoAnne Currie, City Clerk