HomeMy WebLinkAbout2014-07-16 CC AgendaPage 1 of 3
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 16, 2014
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Introduction: Executive Director of Plowshares.
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of July 2, 2014, a Regular Meeting.
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 June, 2014
b. Notification of a Professional Services Contract with Indigo Studios for Research and
Development of a Police Department Strategic Plan, Annual Performance Report Card
System, in an Amount not to Exceed $20,000.
c. Report to the City Council Regarding Payment to the City of Light Sound and Recording for
the Sound Equipment and Sound Technician Services for the 2014 Sundays in the Park
Concert Series in the Amount of $11,112.00.
d. Report to Council on the Purchase of Software License Renewal for Box, Inc. in the Amount
of $23,400.
e. Consideration and Approval to Retain Robert Braitman for Consulting Services and
Coluntuono, Highsmith & Whatley, PC for Legal Services in Connection with Detachment of
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Ukiah Valley Sanitation District Territory from the Ukiah City Limits and Corresponding
Budget Amendment.
f. Approval of Response to Grand Jury Report – Crosswalks
g. Award of Contract for Calvert Drive and Willow Avenue Water Main Replacement Project,
Specification No. 13-02 and Approve Budget Amendment in the Amount of $171,347.
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)
12. UNFINISHED BUSINESS
a. Status and Consideration of Possible Loan of Ukiah Post Office W PA Mural to City Of
Ukiah.
13. NEW BUSINESS
a. Discussion and Possible Approval to Respond to Request for Proposal from Amgen Tour of
California for City of Ukiah to Host One Starting Leg of 2015 Race Event.
b. Introduction By Title Only of an Ordinance Adding Chapter 10 to Division 5 of the Ukiah City
Code Entitled "Disposable Food Ware."
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Public Employee Performance Evaluation
Government Code (§ 5495)
Title: City Manager
b. Conference With Legal Counsel – Pending Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(c): (1 case)
c. Conference with Legal Counsel – Existing Litigation
(Government Code Section 54956.9(d)(1))
Name of case: Ukiah Valley Sanitation District v. City of Ukiah, Mendocino County Superior
Court Case No. SCUK-CVC-13-63024
15. ADJOURNMENT
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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 10th day of July, 2014.
Kristine Lawler, City Clerk