HomeMy WebLinkAboutAgenda 03-01-00 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
March 1, 2000
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS
a. Presentation by CALSTAR
4. APPROVAL OF MINUTES
a. Regular Meeting of February 16, 2000
Sm
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.
6. 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. Award Bid for Three Floway Vertical Pumps to Floway Pumps for the Sum of
$37,536 Plus Tax
b. Award of Bid for 2-Wheel Drive 3/4 Ton Truck with Utility Body to Lasher Auto
Center for the Sum of $22,519.28
Notification to Council Regarding the Award of Bid for 9,000 ft. of #2 AWG
Aluminum, 15KV, XLPE Insulated, Non-Jacketed, Concentric Neutral, Single
Conductor Cable to Hendrix, C/O Stephens, McCarthy & Associates in the
Amount of $8,928.56
Award Acquisition of Dump Body for Public Works Department to T/S Truck
Body & Equipment in the Amount of $15,981.32
C.
d.
.
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 addr~ 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.
.
Received/Filed 5-0
Approved 5-0
Approved 4-1
Approved LAN only d.
& Reduced Budget Amen.
Approved 5-0
NEW BUSINESS
a. Receive and File the Audited Financial Statements For Fiscal Year 1998/99
b. Approval of Amendment to Solid Waste Management Authority Ground Lease
Allowing Expansion of HazMat Facility Located on Plant Road
c. Approval of Ground Lease Agreement with Ukiah Aviation Services LP for a
Portion of the Ukiah Regional Airport
Approval of Local Area Network and Wide Area Network Infrastructure
Proposals and Budget Amendment for the Fiscal Year 1999/2000
e. Approval of Agreement for Subdivision Improvements for Minor Subdivision No.
99-18 for School of Performing Arts and Cultural Education
f. Discussion (~f Homeless Services Planning Group and Possible Grant Funding
Opportunities
g. Discussion of Financial Trends As a Budget Planning Tool
h. Discussion of AB483, Billboard Removal - Councilmember Baldwi~ ,
i Award of Bid for 2-~'~heel Drive 3/4 Ton Truck.wlttilJt~l~y ~oay to Lasher
COUNCIL REPORTS Auto Center for the Sum of $22,519.28
Approved seeking
P/TA Grant 5-0
No action
Pul led item
Approved 4-i
.
10. ,CITY MANAGER/CITY CLERK REPORTS/DIRECTOR REPORT~
Continued
11. CLOSED SESSION
a. Public Employee Performance Evaluation: City Manager
11'41 p.m.
12. ADJOURNMENT