HomeMy WebLinkAboutAgenda 05-05-99 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
May 5, 1999
6:30 p.m.
1. ROLL CALL
City Mcjr, 2. PLEDGE OF ALLEGIANCF
.Horsley led pledcje
3. SPECIAL ORDER OF BUSINESS
Mayor Read a. Proclamation: Emergency Medical Services Week
Mayor Read b. Proclamation: May 9-15, 1999 as Police Week in Ukiah
Staff Introduced c. Introduction of New Employee: Cathy McKeon
Mayor Read d. Proclamation: May 8, 1999 as National Letter Carriers (NALC) Food
Drive Day in Ukiah
,submitted: 3-1
e
APPROVAL OF MINUTES
a. Regular Meeting of April 21, 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.
Approved
Items a-f
.4-0
Sm
Co
CONSENT CALENDAR
The following items r, sted 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. Award of Bid for Floway Vertical Mixed Flow Pump to Floway Pumps
for the Sum of $23,746 Plus Tax
b. Award Bid for Stationary Samplers to Oratech Controls for the Sum of $9,410, Plus
Tax
Award of Bid to Rinehart Oil, Inc. For Supply of Petroleum Products for City Facilities
in the Amount of $29,663.35
Award of Contract to KBR Constru~on for ADA Curb Ramps, Phase 3, Specification
No. 99-03, in the Amount of $18,738, and Approval of Budget Amendment
Approval of Contract with Wittman Enterprises for Ambulance Billing Services
Approval of Contract for Landscape Design Services for Observatory Park with
Sangiacomo Landscape
7,
AUDIENCE COMMENTS ON NON-AGENDA ITEMS
'['he City Council welcomes input t'rom the audience. Ir'there is a matter or'business on thc 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
Approved 4-0 a. Adoption of Ordinance Amending Division 6, Chapter 3, Articles 1 and
Ord.#1018 2, and Chapter 6 of the Ukiah Municipal Code, Entitled Respectively,
Fire Prevention Code and Outdoor Burning
Approved 4-0 b. Adoption of Ordinance Amending Article 21 (Definitions) of Chapter 2
Ord. #1019 (Zoning) of the Ukiah Municipal Code
Failed to pass C. Adoption of Ordinance Adding Section 1523 to Chapter 6, Division 1 of
2-2 Vote the Ukiah City Code Providing for a 5% Bidding Preference for Local
Businesses
Postponed tree d. Discussion Regarding Arborist Services for Evaluation of Median Trees
removal pendinq on Seminary Avenue
submittal of landscapinq plan
9. NEW BUSINESS
Begin process a. Discussion Concerning Main Street Program Request for Expansion
to extend boundaries of Business Improvement Boundaries
b. Discussion and Direction Regarding Filling the Vacancy of City
Councilmember Kristy Kelly
Appointment Application process open on 516199, deadline of 5/11199 at 3:00 p.m., Council to meet on
5112/99 at 5:00 p.m. to interview applicants and make appointment to fill vacancy
Approved 4-0 C. Authorize the Mayor to Execute Amendment No. 1 to the Participation
Agreement between the City of Ukiah and the Ukiah Valley Sanitation
District
Failed to pass d. Consideration of a Proposed Amendment to the Joint Powers
4-o Agreement Between the Cities of Fort Bragg, Ukiah, Willits, and the
County of Mendocino Creating the Mendocino Solid Waste
Management Authority (MSWMA)
10. CITY COUNCIL REPORTS.
11. CITY MANAGER/DIRECTOR REPORTS
No Action
Taken
12. CLOSED SESSION
a. G.C. §54956.9{b){1) -Conference With Legal Counsel Regardin?
PendingLitigation - Existing Litigation - 2 matters:
Redwood Business Park v. City of Ukiah, Mendocino County
Superior Court Case No. 77517
Redwood Business Park v. City of Ukiah, Mendocino County
Superior Court Case No. 77252
9:40 p.m. 13. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.