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HomeMy WebLinkAbout2014-09-17 CC AgendaPage 1 of 3 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 September 17, 2014 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Presentation: Recognition of Outstanding Performance for St. Mary’s School and Sierra Sunset Apartments. b. Update Regarding Visit Ukiah Activities and Progress. 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Minutes of September 3, 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 August, 2014 b. Report Purchase of a Replacement Mower from Belkorp Ag in the Amount of $21,032.04 for the Parks Department. c. Adoption of Resolution Setting the Limitation on City Expenditures (Gann Limit) for Fiscal Year 2014-2015. d. Award Purchase of 2015 Ford Model F350 Truck 2 W D, Standard Cab with Scelzi Service Body for the Street Department to Ukiah Ford for the Total Amount of $34,294.30. Page 2 of 3 e. Award Purchase of 2015 Ford Model F-450 Xl 2 Wheel Drive, Standard Cab Truck with Scelzi Service Body for The Water/Sewer Department to Ukiah Ford for the Total Amount of $73,766.67. f. Award Purchase of 2014 Ford Model F-150 2 Wheel Drive, Super Cab Truck for the Water/Sewer Operations Division to Ukiah Ford in the Amount of $24,484.09. g. Award Purchase of 2015 Ford Model F750 Truck, Standard Cab with Scelzi 2,000 Gallon Water Tank Body for the Public Works and Parks Departments to Mission Valley Ford Truck Sales in the Amount of $104,719.49. 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. Provide Direction to Staff Regarding Priority Projects for the Ukiah Bicycle and Pedestrian Master Plan. 13. NEW BUSINESS a. Discussion and Consideration of Revising the City of Ukiah’s Camping and Panhandling Ordinance. b. Adopt Resolution Establishing Prequalification Procedures for Contractors Bidding on Public Works Projects. c. Consideration of Non-Financial Partnership Request and Adoption of Resolution Supporting North Bay Made. d. Quarterly Review of the Ukiah Valley Fire District and City of Ukiah Contract Report. 14. CLOSED SESSION – Closed Session may be held at any time during the meeting a. Conference With Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to Gov’t Code 54956.9(d)(1) (1 case) b. 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 Page 3 of 3 c. Conference with Real Property Negotiators (§54956.8) Property: APN 180-070-19 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah and RCMC, LLC Under Negotiation: Price & Terms d. Conference with Real Property Negotiators (§54956.8) Property: APN 003-572-17-00 and 003-572-18-00 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah and Cooper, Donna Mae 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 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 12th day of September, 2014. Kristine Lawler, City Clerk