HomeMy WebLinkAbout2015-05-20 CC AgendaCITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
May 20, 2015
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of May 6, 2015, a Regular Meeting.
b. Minutes of May 15, 2015, a Special 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. Adopt Ordinance Amending Section 1965 and 1966 In Division 1, Chapter 12 of the Ukiah
City Code Entitled “Parks and Recreation Facilities” to Include the Grace Hudson Cultural
Center.
b. Report of Disbursements for the Month of April 2015.
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. Approve and Adopted Airport Layout Plan Update.
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Page 2 of 2
b. Authorize Execution of Amendment to the Agreement with GHD in an Amount not to
Exceed $85,254 for Supplemental Services for the Redwood Business Park Transportation
Improvements and the Talmage Interchange Projects and Approve Budget Amendment.
c. Discussion and Direction on Food W aste in the Solid Waste Stream and Disposal
Alternatives.
13. NEW BUSINESS
a. Approval of Updated Hangar Waiting List Policy.
b. Purchase of a Refurbished Jet a Fuel Pump and Filter Skid for the Bulk Storage Tank from
the City of Oroville for $24,000.
c. Award of Contract for Ada Curb Ramps Phase 6b, Specification No. 14-13.
d. Authorize City Manager to Negotiate and Execute a Contract with Ann Baker Landscape
Architecture in an Amount Not to Exceed $284,000 for Construction Administration (Task 1)
and Exhibit Development Services (Task 2) for the Grace Hudson Nature Education Facility
Grant Project.
e. Creation of an Ad Hoc to Address the Issue of Compliance with the Sustainable
Groundwater Management Act.
f. Consideration and Discussion of Interest in Developing a Shopping Cart Ordinance.
14. CLOSED SESSION – Closed Session may be held at any time during the meeting
a. Conference with Legal Counsel – Pending Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (1 case)
b. Conference with Legal Counsel – Pending Litigation
(Government Code Section 54956.9(d)(1))
Name of Case: County of Mendocino v. Solid Waste Systems, Inc., Mendocino County
Superior Court No. SCUKCVG 11-59459
c. Conference with Real Property Negotiators (§54956.8)
Property: APN 184-150-01
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Joe Valera
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 15th day of May, 2015.
Kristine Lawler, City Clerk