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HomeMy WebLinkAboutAgenda 04-04-01 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 April 4, 2001 6:30 p.m. RESUME Read Read Rec'd M/RC(5-0) M/RC(5-0) 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. COMMENDATIONS AND PRESENTATIO~,~S Mayor Read 5. Mayor Read 6. M/RC (5-0) Mayor Read 7. a. Commendation for Bette Fairbairn b. Commendation for Lee Madsen c. Presentation on the 2001 Youth Basketball Program APPROVAL OF MINUTES a. Regular Meeting of March 7, 2001 b. Special Meeting of March 8, 2001 with Ukiah Valley Fire District Board of Directors RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of th9 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. ;;' 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. Notification to Council Regarding the Award of Bid for 5,000 ft. of 750 MCM Aluminum, 600V, Single Conductor Cable to G.E. Supply in the Amount of $6,878.23 b. Notification to Council Regarding the Award of Bid for the Purchase of Electric Meters to WESCO in the Amount of $6,378.91 c. Award of Bid for Various Pad Mount Transformers in the Amount of $48,978.18 to Various Vendors d. Report to Council Concern the Replacement of a Heating and Air Conditioning Unit at the Grace Hudson Museum by Ashford Heating and Cooling in the Amount of $7,598.62 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. URGENCY ITEM: PUBLIC HEARING Conduct Public Hearing Regarding Adoption of Resolution Approving Community Development Block Grant (CDBG application for Ukiah Valley Cultural/Community Center M/RC(5-0) to Continue Public Hearing to April 12, 2001 at 4:00 p.m. 8. UNFINISHED BUSINESS a. Consideration of Alternative Ways to Appoint Planning Commissioners- Vice-Mayor Baldwin Motion failed (2-3) to 9. NEW BUSINESS a. Adoption of Resolution Approving Co-Sponsorship of Russian River Unlimited Application for Urban Streams Restoration Grant M/RC(5-0) Adopting Resolution 2001-49 approving co-sponsorship of an application by Russian River Unlimited for an Urban Streams Restoration Grant offered by the California Department of Water Resources and Approving the City of Ukiah as Fiscal Receiver for all financial matters associated with said Grant Rec. Report b. Receive and File the Audited Financial Statements for Fiscal Year 1999/2000 c. Discussion of City Image in Relation to Highway 101 & North State Street Litter Removal- (Vice-Mayor Baldwin) Directed Staff to contact Caltrans concerning clean up policy for Adopt a Highway Program Pull from Agenda d. Accept Public Utility Easements for Minor Subdivision 00-43 and Authorize Mayor to Sign Map e. Discussion and Approval for Sharing Expenses for Fire Consolidation Consultant Services M/RC (5-0) authorizing a 50/50 split with Fire District for two meetings and up to $1,000 for consultant fees 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS/DIRECTOR REPORTS 12. CLOSED SESSION a. G.C. §54957.6 - Conference with Labor Neqotiator Employee Negotiations: Electric Unit Labor Negotiator: Candace Horsley No action taken 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.