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HomeMy WebLinkAboutAgenda 03-21-01 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 March 21, 2001 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATION a. Designating April 2001 as MTA Month in Recognition of MTA's 25th Anniversary 4. INTRODUCTION a. Introduction of New Employee - Marge Guintoli, Personnel Assistant PRESENTATIONS None 1 9, 6. APPROVAL OF MINUTES a. Regular Meeting of February 21,2001 b. Special Meeting with Planning Commission of March 1,2001 7. 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. aw 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. Approval of Disbursements for Month of February 2001 b. Approval of Extension of Lease with the State of California Department of General Services on Behalf of the California Department of Forestry for a Portion of the Ukiah Regional Airport c. Approval of Right-of-Way.Agreement Renewal with Louise Younce for FAA/Airport Beacon d. Approval of Amendments to Contract with Jeff McMillen for' Golf Professional Services e. Approval of Budget Amendment for the Completion of Urgency Repairs to the Grace Hudson Museum 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. 10. PUBLIC HEARING (7:00 P.M.) a. Public Hearing and Adoption of Resolution Approving User Fee for Live Scan Fingerprint Processing 11. UNFINISHED BUSINESS a. Status Report on West Hills Management Plan b. Discussion and Possible Action Regarding Living Wage Policy and Ordinance c. Approval of Fire Subcommittee Members and Authorization to Negotiate with Ukiah Valley Fire District and California Department of Forestry for Fire Service Consolidation 12. NEW BUSINESS a. Discussion of Wood Stoves - Vice-Mayor Baldwin b. Adoption of Resolution Approving a Pre-Application to the Economic Development Administration for Airport Terminal Remodel Grant c. Discussion and Selection of Alternative Way of Spending Remaining KMART Air Quality Mitigation Funds d. Consideration and Adoption of Resolution Revising Compensation for City Clerk 13. COUNCIl. REPORTS 14. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS 15. CLOSED SESSION 16. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 March 21, 2001 6:30 p.m. READ Rec'd. None 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATION a. Designating April 2001 as MTA Month in Recognition of MTA's 25th Anniversary 4. INTRODUCTION a. Introduction of New Employee - Marge Guintoli, Personnel Assistant 5. PRESENTATIONS None M/RC(4-1) .M/RC(5-0) 6. APPROVAL OF MINUTES a. Regular Meeting of February 21, 2001 b. Special Meeting with Planning Commission of March 1,2001 READ 7. 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. READ 8. 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. M/RC (5-0) Approving Items a through e a. Approval of Disbursements for Month of February 2001 b. Approval of Extension of Lease with the State of California Department of General Services on Behalf of the California Department of Forestry for a Portion of the Ukiah Regional Airport c. Approval of Right-of-Way Agreement Renewal with Louise Younce for FAA/Airpor~ Beacon d. Approval of Amendments to Contract with Jeff McMillen for Golf Professional Services e. Approval of Budget Amendment for the Completion of Urgency Repairs to the Grace Hudson Museum READ 9. 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. M/RC(5-0) Res.2001-46 10. PUBLIC HEARING (7:00 P.M.) a. Public Hearing and Adoption of Resolution Approving User Fee for Live Scan Fingerprint Processing 11. UNFINISHED BUSINESS Recd. Report a. Status Report on West Hills Management Plan No Action b. Discussion and Possible Action Regarding Living Wage Policy and Ordinance c. Approval of Fire Subcommittee Members and Authorization to Negotiate with Ukiah Valley Fire District and California Department of Forestry for Fire Service Consolidation Authorized Negotiations and Appointed Councilmembers Baldwin & Larson to Committee, with Libby as Alternate 12. NEW BUSINESS a. Discussion of Wood Stoves - Vice-Mayor Baldwin Directed Staff to develop an educational campaign regarding burning items in wood stoves, and to work with the Board of Supervisors and the Air Quality Management District to develop a regional strategy plan, as mandated in the Ukiah General Plan and work with legislative entities to develop funding for replacements and retrofit. M/RC (3-2) Res.2001-47 b. Adoption of Resolution Approving a Pre-Application to the Economic Development Administration for Airport Terminal Remodel Grant c. Discussion and Selection of Alternative Way of Spending Remaining KMART Air Quality Mitigation Fund M/RC (5-0) Directing Staff to use $10,000 of the remaining KMART Air Quality Funds for consultant assistance with grant writing, and $6,450 for either grant matching funds, or continued consultant assistance if "no-match" grants are pursued M/RC (4-1) Res.2001-48 d. Consideration and Adoption of Resolution Revising Compensation for City Clerk 10:48 ~p.m. 13. COUNCIL REPORTS 14. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS 15. CLOSED SESSION 16. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.