Loading...
HomeMy WebLinkAbout2010-10-20 CC AgendaCITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 October 20, 2010 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Proclamation Storm Water Awareness Week 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of August 18, 2010 b. Regular Minutes of September 1, 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 the Month of September 2010 b. Notification Of The Expenditure Of $8287.75 For The Creation And Installation Of Two (2) Computer Programs To Enhance Pumping Operations At The Water Treatment Plant ($7,500) And Some Unrelated Additional Maintenance Charges ($787.75). C. Report To Council Of The Expenditure In The Amount Of $9,814.98 To WIPF Construction For Emergency Pipe Repair At The Hydro Plant For The Electric Utility Department. (EUD) d. Adoption Of Ordinance For The City Of Ukiah Amending Section 1965 And Adding Section 2000.3 To Chapter 12 (Parks And Recreation Facilities) Of Division 1 (Government) Of The Ukiah City Code e. Report Of Acquisition Of Professional Consulting Services From EBA Engineering For Preparation Of Mandated Reports For The Ukiah Landfill f. Rejection Of Claim For Damages Received From Barry Vogel, Esq. On Behalf Of Krissa Arnold-Klein, And Referral To Joint Powers Authority, Redwood Empire Municipal Insurance Fund g. Approval Of Revisions To The City Of Ukiah's Owner-Occupied Housing Rehabilitation Program Guidelines h. Award OF Bid For Roof Replacement At The Ukiah Aviation Building i. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage Status j. Update Report Regarding Status Of Water Emergency Conditions Necessitating Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well k Approve Budget Amendment In The Amount Of $22,743 For Oak Manor Well Construction Contract, Specification No. 09-17 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. Adoption of Mobilehome Rent Stabilization Ordinance b. Request Approval For The Purchase Of Additional Musco Sports Cluster Green System Replacement Lighting For Giorno Field At Anton Stadium From Musco In The Amount Of $10,200 (Plus Tax And Freight) And Change Order For Installation To Ferranti Construction In The Amount Of $3,826. C. City Of Ukiah Public Benefit Program Presentation And Possible Action On Program Enhancements And Authorize Budget Amendment In The Amount Of $120,000. (EUD) d. Discuss And Provide Direction Regarding The Gobbi Street-Babcock Lane-Oak Manor Drive Realignment Project Conflict With PG&E Joint Pole e. Discussion On The Ukiah Municipal Pools Renovation Project, Consideration On Funding Through City Resources And Authorization Of Corresponding Budget Items 11. NEW BUSINESS a. Report Regarding New Building And Fire Codes Effective On January 1, 2011 b. Approve The Purchase Of A Sewer/Vacuum Truck To Vac-Con, Inc. In The Amount Of $303,349.88. 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 Legal Counsel-Anticipated Litigation Initiation of litigation pursuant to subdivision c of Government Code Section 54956.9: (1 case) 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, Executive Director 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, Executive Director 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 15th day of October 2010. JoAnne Currie, City Clerk