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
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APPROVAL OF MINUTES
a. Regular meeting of June 21, 2000
b. Joint Meeting of June 28 with Ukiah Valley Sanitation District
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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.
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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
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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 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
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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.