HomeMy WebLinkAboutAgenda 02-17-00 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 17, 1999
6:30 p.m.
1. ROLL CALL
2. PLEDGE OFALLEGIANCF
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PRESENTATIONS AND PROCLAMATIONS
a. introduction Of New Employee
Mike Todd, Firefighter/Paramedic
b. proclamation
Proclamation: March 2, 1999 as Read Day and Support of Read Across
Amedca
Presentation
The Shade Brigade
presentation
C.O.P.S.
C.
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4. APPROVAL OF MINUTES
a. Regular Meeting of February 3, 1999
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. Approval of Disbursements for the Month of January 1999
b. Rejection of Claim for Damages Received From Marc C. Mitchell and Candi
Snow and Referral to Joint Powers Authority, Redwood Empire Municipal
Insurance Fund
c. Approval of City Council Action Dates Within the Schedule For Fiscal Year
1999-00 Budget
d. Adoption of Resolution Waiving The 60-Day Notification Requirement For
Establishing a County Facility In The City, Pursuant to Government Code
§25351
e. Approval of Contract With Preservation Services For The Preparation of An
Updated Historical and Architectural Resources Survey
f. Award of Bid for Liquid Ferric Chloride to Kemwater For The Sum of $320.00
Per Dry Ton
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10.
g. Award of Bid For Annual Contract For Chlorine Products to Sierra Chemical
Company For The Sum of $54.49 For 150 Pound Cylinders and $279.00 For
One Ton Containers
h. Approval of Lease Agreement with M.P. Mountanos for Lease of Airport
Hangar and Authorization for the City Manager to Execute Agreement
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.
PETITIONS AND COMMUNICATIONS
a. Correspondence From Fort Bragg Disposal and Solid Wastes of Willits, Inc.
Regarding Landfill Hours of Operation
UNFINISHED BUSINESS
a. Report On The City of Ukiah Low Income Assistance Programs
b. Discussion of Alternate Site for Recreation Center Grant Proposal
NEW BUSINESS
a. Adoption of Resolution Approving the Negative Declaration and Adopting the
City of Ukiah Bicycle and Pedestrian Master Plan
b. Consideration of Compensation for City Clerk Compensation, and Approval
of Budget Amendment
c. Approval of Stipulated Order of Compliance and Agreement No. 99-01 for the
Completion of Final Closure and Post Closure Maintenance Plans for the
Ukiah Solid Waste Landfill
d. Approval of Agreement with Mendocino County for Juror Parking
Authorization of the City Manager to Execute the Agreements
e. Approve Issuance of a Request for Quotations for a Citywide Computer
Hardware/Technology Needs Assessment and Plan
Discussion of Citywide Y2K Planning Report
11. CITY COUNCIL REPORTS
12. CITY MANAGEFUDIRECTOR REPORTS
13.
CLOSED SESSION
a. G.C. §54957.6 - Conference With Labor Negotiator
Employee Unit: Fire Unit
Negotiator: Candace Horsley
b.G.C. §54956.8 - Conference With Real Property Negotiator
Property: F.A.A. Building
Owner: Community Air
Negotiator: Candace Horsley
Under Negotiation: Price and Terms of Payment
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G.C. §54956.9 {b) - Conference With Legal Counsel
Existing Litigation - Redwood Business Park v. City of Ukiah #77252
Redwood Business Park v. City of Ukiah #77507
14. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.