HomeMy WebLinkAbout2013-05-01 CC AgendaPage 1 of 3
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
May 1 , 2013
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of April 17, 2013, Regular Meeting.
b. Minutes of April 23, 2013, Special Meeting – Public Safety Workshop.
c. Minutes of April 24, 2013, Special Meeting – Capital/Public Works/Streets Workshop.
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 on Contract No. 1213200 for the Disaster Recovery Agreement in the Amount of
$11,379.00, and Contract No. 1213203 for the Operating System and Database
Administration Support in the Amount of $11,379.00 with Tyler Technologies, Inc.
b. Adoption of Ordinance of the City Council of the City of Ukiah Adding Section 6000(B), to
Section 6000 in the Ukiah City Code Which Would Allow the Service/Consumption of
Alcoholic Beverages at an Approved Outdoor Dining Location.
c. Notification to City Council of Emergency Expenditure for Repair Work on the 115kv
Transmission Line for the Relocation of Suspension Insulator String for the Top Phase of a
115kv Deadend to a Lower Position on the Current Pole to Par Electrical Contractors, Inc.
of Vacaville, Ca In the Amount of $22,350.00. (EUD)
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d. Award Contract to Pentair Flow Technologies for the Repair of One 10” Vertical Turbine
Solid Handling Pumps in the Amount of $33,000.
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. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
11. PUBLIC HEARINGS (6:15 PM)
a. Conduct a Public Hearing, Receive Public Comments, and Provide City Council Comments
on the Draft Environmental Impact Report for the Water Rights Permit Amendment Project.
b. Introduction of an Ordinance to Amend the Zoning Map to Rezone the Parcels Located at
the Ukiah Municipal Airport to Planned Development – Public Facilities, and Establish the
Ukiah Municipal Airport Planned Development Regulations and Map.
12. UNFINISHED BUSINESS
a. Authorization of Sole Source Purchase of Mobile Computer Terminals from Data 911 and
the Sole Source Purchase of Mobile Wireless Routers from Inmotion Technology Inc.
13. NEW BUSINESS
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Conference with Labor Negotiator (§ 54957.6)
Agency Representative: Jane Chambers, City Manager
Employee Organizations: Police, Fire, Miscellaneous, Management, and Department Head
Units
b. Conference With Legal Counsel – Anticipated Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(c): (1 case)
c. Conference with Legal Counsel – Existing Litigation
(Subdivision (a) of Gov’t Code Section 54956.9)
Name of case: (Ukiah Valley Sanitation District v. City of Ukiah, dispute resolution under
Participation Agreement)
d. 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: City of Ukiah and Northwest Atlantic (Costco)
Under Negotiation: Price & Terms
e. 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
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Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah, North Coast Railroad Authority, and Administrative
Office of the Courts
Under Negotiation: Price & Terms
f. Conference with Real Property Negotiators (§54956.8)
Property: APN 170-050-13-00; 003-582-38-00; and
003-181-35-00
Negotiator: Jane. Chambers, City Manager
Negotiating Parties: City of Ukiah and AJPJ, LLC
g. Conference with Real Property Negotiators (§54956.8)
Property: APN 003-230-03-00
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Mark & Jann Lanz
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, 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 Cit y Hall, located at 300 Seminary Avenue,
Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda.
Dated this 26th day of April, 2013.
Kristine Lawler, City Clerk