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HomeMy WebLinkAboutAgenda 05-16-01 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 May 16, 2001 6:30 p.m. 1 ROLL CALL PLEDGE OF ALLEGIANCE PROCLAMATIONS a. Ukiah Area Diversity Awareness Day: May 20, 2001 b. Alternative Transportation Week: May 14-18, 2001 c. Public Access on Cable 1 INTRODUCTION OF EMPLOYEES a. Introduction of New Employee: Peggy Yee, Receptionist/Typist Clerk b. Certificate of Honorable Mention to City Clerk Marie Ulvila 1 PRESENTATIONS a. Presentation from Nichols Consulting Engineers, CHTD., Regarding the City Of Ukiah Pavement Management System b. Report on Status of Fiber Optics in Mendocino County--Cyndee Logan 6. APPROVAL OF MINUTES a. Regular Meeting of March 21,2001 b. Regular Meeting of April 4, 2001 c. Adjourned Regular Meeting of April 12, 2001 d. Special Meeting of May 3, 2001 1 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. 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. a. Approval of Disbursements for Month of April 2001 b. Award of Bid to Western States Electric, Inc. for the Purchase of Three Padmount Switches in the Amount of $60,237.93 c. Report to Council Regarding Emergency Purchase of Two Dispatch Computer Workstations from Dell Computers in the amount of $8,538.60 d. Award of Bid for Jet Fuel Truck Purchase to Alternate Supplier, Valley Oil, in the Amount of $53,450 e. Report of the Acquisition of Services from Peterson Tractor Company in the Amount of $9,352,63 f. Report Regarding Replacement of Ace Aerial Service Hangar Doors with Schweiss Bi-Fold Doors in the Amount of $7,652 and Approval of Budget Amendment to Airport Fund g. Adoption of Resolution Waiving the 60-Day Notification Requirement for Establishing a County Facility in the City (290 East Gobbi Street), Pursuant to Government Code §25351 h. Report to Council Concerning the Execution of a Consultant Contract to Prepare Grant Applications for Implementing the Master Bicycle and Pedestrian Plan 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. 10. PUBLIC HEARING (7:00 P.M.) a. Consideration and Action on Appeal of Planning Commission Decision to Conditionally Approve the Edge Wireless/City of Ukiah Communications Tower Use Permit 11. UNFINISHED BUSINESS a. Status Report and Discussion Regarding Potential Skatepark Facility Locations b. Report and Approval of Fire J.P.A. Subcommittee Action 12. NEW BUSINESS a. Approval of Agreement with Edge Wireless b. Approval of Professional Services Contract with Sterling Codifiers, Inc. for Codification and Related Services and Authorization for City Manager to Sign Contract c. Consideration of Establishing Poet Laureate Program in the City of Ukiah d. Approval to Extend Closure Date of Landfill Operations to October 31,2001 e. Discussion of Committee/Commission Appointment Process and Application Forms and Possible Direction to Staff-- Councilmember Libby f. Authorize Submittal of the Annual "Power Source Disclosure and Customer Credit Program Report" for 2000 g. Adoption of Resolutions Electing CALPERS Health Plans for the Fire and Police Unit Employees h. Setting of Date and Time for Consideration of Fiscal Year 2001-2001 Budget Accomplishments and Objectives 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.