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HomeMy WebLinkAboutAgenda 07-19-00 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 19, 2000 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTION OF NEW EMPLOYEE a. Kim Milani, Receptionist/Typist Clerk e APPROVAL OF MINUTES a. Regular meeting of June 21, 2000 b. Joint Meeting of June 28 with Ukiah Valley Sanitation District Si RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the dght 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. g 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 June 2000 b. Adoption of Resolution Extending the Length of a No-Parking Zone/Bus Loading Zone Along Despina Drive c. Rejection of Claim for Damages Received From Mar.qarito Ruiz and Referral to the Joint Powers Authority, Redwood Empire Municipal Insurance Fund d. Report to City Council Regarding Purchase of Services from Ashford Heating and Cooling for Replacement of Two HVAC Units for the Civic Center in the Amount of $8,050 e. Authorize Execution of Amendment No. 1 to the Service Agreement for Fuel Card Lock Services for Redwood Oil Company f. Adoption of Resolution Summarily Vacating a Waterline Easement Pursuant to Chapter 4, Part 3, Division 9 of the California Streets and Highways Code g. Report of the Acquisition of Professional Services from Cartwright Aerial Surveys, Inc. in an Amount of $7,840 h. Approval of Notice of Completion for Trickling Filter Pump No. 5 Installation m 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. al PUBLIC HEARING (7:00 P.M.) a. Adoption of Resolution Approving a Mitigated Negative Declaration for the Final Closure and Postclosure Maintenance Plan for the Ukiah Landfill b. Public Hearing and Adoption of a Resolution Approving a Grant Application to the State Community Development Block Grant Program (CDBG) in the Amount of $35,000 1 NEW BUSINESS a. Adoption of Resolution Authorizing Execution of Grant Agreement with the State Coastal Conservancy for the Phase One Development of Gobbi Street Riverside Park b. Adoption of Resolution Setting the Limitation on City Expenditures for Fiscal Year 2000-2001 c. i. Discussion and Direction to Staff Regarding Ballot Measures for: 1) Transient Occupancy Tax Be Increased From 8% to 10% in the City of Ukiah; 2) Property Tax Transfer Modification; 3) Assign Numbers to Council Seats with Regard to Elections; and 4) Elected Versus Rotational Mayor; Four-Year Term. ii. Adoption of Resolution Presenting Ballot Measure(s) as Incorporated in Item 9d. d. Adoption of Resolution Presenting Ballot Measure that the City Clerk Position be Appointive Rather than Elective, and Other City Council Approved Ballot Measure(s), Transmitting Measure to City Attorney for Impartial Analysis, and Authorizing Arguments and Rebuttal Arguments in Favor of Measure e. Appointment of Voting Delegate and Alternate for September 7-9, 2000 Annual League of California Cities Conference 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS/DIRECTOR REPORTS 12. CLOSED SESSION a.G.C. ~54956.9(3)(c)- Conference with Leqal Counsel- Anticipated Litigation, 1 matter Location: 825 Nodh State Street, A.P. No. 002-091-26 b. G.C. r~54957.6 - Conference with Labor Neqotiator Employee Negotiations: All Labor Negotiator: Candace Horsley c. G.C. §54956.8- Conference with Real Property Negotiator Property: Animal Shelter Owner: City of Ukiah and Mendocino County Negotiator: Candace Horsley Under Negotiation: Terms and Conditions 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.