HomeMy WebLinkAboutAgenda 01-06-99 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
January 6, 1999
6:30 p.m.
1. ROLL CALL
Baldwin Led 2...PLEDGE OF ALLEGIANCE
3. .PRESENTATIONS
Introduced a. !ntroduction of New Employee
Brian Lane, Firefighter/Paramedic
Mayor Read b. Proclamation - Martin Luther King Day
4. APPROVAL/CORRECTION OF MINUTES
~ a. Regular Meeting-December 16, 1998 -
.5-0 With Corrections
Mayor Read 5. .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.
Mayor Read
.M/RC Vote
Approving
Items a-g
Res. No.99-29
6. CONSENT CALENDAR
The following items r~ted 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 cil~zen 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. Rejection of Claim for Damages Received From Dan Cedarholm, Jr.,
and .Erwin R. Hoese, and Referral to Joint Powers Authority, Redwood
Empire Municipal Insurance Fund
b. Approval of Adjustment to Wastewater Treatment Plant Supervisor
Salary Range
c. Adoption of Resolution Approving Extension of Community
Development Block Grant (CDBG) for Planning and Technical
Assistance for Community Recreation Facility
d. Receive Report Regarding the Purchase of Personal Protective Gear
from Ali-Star Fire Equipment, Inc. For $7,071.85
e. Award Contract To Peterson Tractor Co. for Repair of Undercarriage
For Caterpillar 955L Track Loader in the Amount of $17,357.88
f. Approve Budget Amendment and Award Acquisition for Purchase and
Installation of Tires for the Caterpillar 627F Scraper to Downey Tire
Centers in the Amount of $21,294.44
g. Award of Bid for 40, 50, and 55 Foot Class 3 Western Cedar Poles
to McFarland Cascade in the Amount of $15,482.61
Mayor Read
7. 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.
8. UNFINISHED BUSINESS
a. Introduction of Ordinance Relative to the Cost of Living Increase for
City Council
Ordinance Introduced Reducing City Council Salary to $435 Per Month
b. Discussion and Possible Action Concerning Willits City Council
Action on Foreclosure of North Coast Railroad Authority Loan and
Effect on Ukiah Depot Site
No Action Taken
9. CITY COUNCIL REPORTS
10. CITY MANAGER/DIRECTOR REPORTS
11. CLOSED SESSION
a. Conference of Legal Council - Anticipated Litigation
Initiation of Litigation Pursuant to Subdivision (c)54956.9 (1 case)
No Action Taken
b. G.C. §54956.8 - Conference with Real Property Negotiator
Property: A.P. No. 002-232-01 and 002-282-01
Owner: North Coast Railroad Authority (NCRA)
Negotiator: Candace Horsley
Under Negotiation: Price and Terms of Payment
No Action Taken
c. Emergency Closed Session
Conference with Legal Council - Existing Litigation - G.C.§54956.9
Citizens for Responsive Government v. City of Ukiah, Mendocino
Superior Court #79997
No Action Taken
9:50 p.m. 12. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with di.~ahiliti~..~