HomeMy WebLinkAboutAgenda 01-19-00 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
January 19, 2000
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
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APPROVAL OF MINUTES
a. Regular Meeting of December 15, 1999
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.
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 The Month of December 1999
b. Notification to Council of Body Repair in the Amount of $5,001.27 to the Electric
Department's Bucket Truck Performed by Dorsey's Auto Body Shop
c. Rejection of Claim for Damages Received From Mrs. Denson's Cookie
Company and Referral to the Joint Powers Authority, Redwood Empire
Municipal Insurance Fund
d. Adoption of Resolution Approving Year 2000 Qualified Contractor's List
e. Award of Bid for Sodium Bisulfite Products to Pressure Vessel Service, Inc. For
the Sum of $398 Per Dry Ton
f. Approval of Agreement with Coastland Civil Engineering Services, Inc. for City
Engineering Services
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.
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PUBLIC HEARING (7:00 P.M.)
a. Adoption of Resolution Establishing Large Industrial E-I Rate Schedule
b. Adoption of Resolution Approving Amendment to AB939 Nondisposal Facility
Element
c. Adoption of Program Income Reuse Plan for the Community Development
Block Grant Program
UNFINISHED BUSINESS
a. Discussion of Alternative Forms of Traffic Calming Measures
b. Authorize Funding the Costs of the Expanded Ukiah C.A.R.E.S. Program from
the Public Benefits Charge
c. Award of Bid for the Acquisition of a Replacement IBM AS400 Mid-Range
Computer System and Five Year Service Suite Maintenance Agreement to
Chouinard & Myhre, Inc. of Cotati, California, and Approval of Budget
Amendment
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NEW BUSINESS
a. Approval of Ambulance Service Agreement with Mendocino County
b. Authorize the Staff of the Northern California Power Agency to Represent the
City of Ukiah and Authorize the Mayor to Execute Authorization of Trade
Delegation Form
c. Introduction of Ordinance Amending Ukiah City Code Division 8, Chapter 1,
Article 2, Section 7030 Regarding the Traffic Engineering Committee
d. Introduction of Ordinance Amending Ukiah City Code Chapter 2, Article 2,
Section 5113, Regarding the Composition of the Ukiah Disaster Council.
10. COUNCIL REPORTS
11. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS
12. CLOSED SESSION
a. Government Code §54956.9(3)(c) Conference
.Regarding Anticipated Litigation, 2 matters
With LeGal Counsel
13. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.