HomeMy WebLinkAboutAgenda 02-03-99 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 3, 1999
6:30 p.m.
1. ROLL CALL - Mayor Mastin arrived at 8:30 p.m.
Baldwin Led 2. PLEDGE OF ALLEGIANCF
w
Rescheduled
..Vice-Mayor
.Read
PRESENTATIONS AND PROCLAMATIONS'
a. Introduction Of New Employee
Mike Todd, Firefighter/Pararnedic
b..Proclamation
February as Black History Month
M/RC Approved
{4-0 Vote)
~Read 5.
4. APPROVAL OF MINUTES
M/RC Approved a. Regular Meeting of January 20, 1999
With Corrections {4-0 Vote)
b. Special Meeting of January 22, 1999
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.
Read
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.
M/RC Approving Items a-d (4-0 Vote)
a. Rejection of Claim for Damages Received From Norma Noble, and
Referral to Joint Powers Authority, Redwood Empire Municipal
Insurance Fund
b. Award of Bid For Supply and Construction of Two Pre-Engineered
Metal Buildings to Rainbow Construction in the Amount of $66,000
c. Award of Contract for Construction of Fire Department Training
Tower, FD 98-1, To Crane of Ukiah, Inc., in the Amount of $37,880
d. Approval of Agreement With Ornbaum Enterprises For Appraisal of
a Portion of Assessor's Parcel No. 001-020-09, Ukiah Players
Theater
Read 7.AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Coun(31 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.
John Beatty, Sol Dial Sound, discussed new sound system installed in Council
Chambers
8. NEW BUSINESS
a. Procurement of Independent Auditor Services Beginning With Fiscal
Year 1998/99 and Subsequent Years
M/RC Extending the audit services contract with Davis Hammon & Co. for fiscal year
1998199 and the four subsequent years (4-0 Vote)
b. Consideration of Reimbursement of Expenses for
Commissioners
Discussion - Matter referred to Staff for further research and analysis
Planning
c. Discussion Regarding Amending City of Ukiah Purchasing Policy
Discussion - Matter referred to Staff for further research and analysis
d. Approval of 1997 Annual Report To The California Integrated Waste
Management Board (ClWMB) on Progress In Reducing Solid Waste
Motion/RC approving the 1997 Annual Report to the CIWMB on Progress in Reducin_n
Solid Waste and request MSWMA to forward the report to the ClWMB {4-0 Vote)
9. CITY COUNCIL REPORTS
10. CITY MANAGER/DIRECTOR REPORTS
8:31 p.m. 11. CLOSED SESSION
No Action Taken a. G.C. §54956.8 - Conference With Real Property Negotiator
Property: A. P. Nos. 180-110-01 & 02
Owner: City of Ukiah Redevelopment Agency
Negotiator: Candace Horsley
Under Negotiation: Terms and Conditions
No Action Taken
b. G.C. §54956.9 (b) -Conference With Legal Counsel
Regarding Anticipated Litigation - Significant Exposure to
Litigation, 1 matter
No Action Taken
c. G.C. §54957.6 -Conference With Labor Negotiator
Employee Unit: Fire Unit
Negotiator: Candace Horsley
11:30 p.m. 12. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.