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HomeMy WebLinkAboutAgenda 06-16-99 CITY OF UKIAH CITY COUNCIL AGENDA Re gular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 June 16, 1999 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3, PRESENTATIONS AND PROCLAMATIONS a. Proclamation: Month of July as Parks and Recreation Month b. Presentation by Nancy Jones, Public Financial Management, Regarding City's Investment Strategies c. Presentation by Greater Ukiah Chamber of Commerce Regarding Annual Activities 1 APPROVAL OF MINUTES a. Regular Meeting of May 19 1999 Amended Minutes b. Regular Meeting of June 2, 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 eo go ho 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. Approval of Disbursements For The Month of May 1999 b. Rejection of Claims for Damages Received From Kirk Driving School and Ron_a Want ('China Diner), and Referral to Joint Powers Authority, Redwood Empir~e Municipal Insurance Fund c. Report Regarding Acquisition of Services from Dutton Enterprises for Improvements to the Men's Locker Room in the Amount of $8,261.17 d. Adoption of Resolution Granting Consent to the Transfer of Control of the Cable Television Franchise Rejection of All Bids for Hewlett Packard Computer Server Approval of the Subdivision Improvement Agreement for the Doolan Creek Subdivision, Major Subdivision No. 97-44 Adoption of Resolution Approving Final Map for the Doolan Creek Subdivision and Accepting on Behalf of the Public, Various Easements and Parcels in Fee Offered for Public Use and Benefit Receive Report Regarding Award of Consultant Service Agreement to W-Trans in the Amount of $9,950 for the Performance of Traffic Delay Studies at Various Signalized Intersections I. Award Bid for Floway Pump Parts to Floway Pumps for the Sum of $18,008 Plus Tax j. Authorize the City Manager to Enter Into Contract W~th Kennedy/Jenks Consultants to Evaluate the Wastewater Treatment Plant Facilities for Continuing Reliability and to Meet Growth for the Next Twenty Years k. Approval of the First Amendment to the Joint Powers Agreement Creating the Mendocino Emergency Service Authority (1VIESA), and Authorizing the Mayor to Execute Same I. Award of Bid for 4x4 Utility Vehicle to Thurston Chevrolet in the Amount of $26,700 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. Tom Greenaway thanked the Fire Dept. for their concern in protecting his business from fire damage during the recent control burn on South Main Street 8. PUBLIC HEARING (7:00 P.M.) Ord.lntro. (5-0) a. Introduction of Ordinance Amending City of Ukiah Code Section 2605 - Area of District, Modifying the Boundaries of the City of Ukiah Downtown Parking and Business Improvement District Contd. to 7~7~99 b. Adoption of Resolution Revising Capital Improvement Fees for the Airport Industrial Park (ALP) . Approved (5-0) Ord.1020 (3-2) Approved(5-0) Approved(.4-1) Approved(4-1) UNFINISHED BUSINESS a. Consideration and Approval of Agreements with Jeff McMillen for Golf Professional and Golf Operations Consulting Services b. Adoption of Ordinance Amending Chapter 4, Article 1, Section 1001 of the Municipal Code to be Entitled Parks, Recreation, and Golf Commission c. Appointment of City Council Members to Various Committee Assignments d. Consideration and Approval of Replanting Program for Seminary Avenue Medians e. Approval of Consulting Services Contract with Integrated Technology Partners for the Citywide Hardware/Technology Needs Assessment and Plan, and Corresponding Budget Amendment Res.99-47&99-48 b. 10. NEW BUSINESS Rec'd. Report a. Report on City of Ukiah Low Income Energy Assistance Programs Adoption of Resolutions Approving Agency-State Master Agreement for State Funded Projects and Program Supplements for the 1998 STIP Augmentation Projects 11. CITY COUNCIL REPORTS 12. CITY MANAGER/DIRECTOR REPORTS The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. UKIAH REDEVELOPMENT AGENCY AGENDA REGULAR MEETING CIVIC CENTER COUNCIL CHAMBERS 300 SEMINARY AVENUE June 16, 1999 8:00 P.M.* ROLL CALL AUDIENCE COMMENT:~ ON NON-AGENDA ITEMS_ The Ukiah Redevelopment Agency welcomes input from the audience. 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. 1 . APPEAL PROCESS Persons who are dissatisfied with a decision of the Redevelopment Agency may have the right to a review of that decision by a court. The Agency has adopted Section 1094.6 of the California Code of Civil Procedure which generally limits to ninety (90) days the time within which the decision of the City Boards and Agencies may be judicially challenged. APPROVAL OF MINUTES a. Regular Meeting of May 19, 1999 . . NEW BUSINESS a. Consideration and Approval of Performance Agreement With Ukiah Main Street Program b. Receive Report Regarding the Purchase of Recycling Receptacles from Outdoor Creations in the Amount of $5,308 c. Consideration and Approval of Funding for Streetscape Improvements at 1055 North State Street, Redwood Empire Fairgrounds COMMISSIONERS REPORTS 7. EXECUTIVE DIRECTOR REPORTS . CLOSED SESSION a. G.C. §54956.8 - Conference with Real Property Negotiator Assessor Parcel No. 180-110-06 Owner: Various Parties Negotiator: Candace Horsley Under Negotiation: Price and Terms of Payment . ADJOURNMENT TO: JUNE 23,1999 AT 4:00 P.M., 199912000 BUDGET HEARING *Or as soon as the meeting may be held in conjunction with the City Council meeting. 13. CLOSED SESSION a. G.C. §54956.9(b)(1)- Conference With Legal Counsel Regardinn_ Pending Litigation - 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 No Action Taken b. G.C. §54956.8 -Conference with Real Property Negotiator Assessor Parcel No. 180-110-06 Owner: Various Parties Negotiator: Candace Horsley Under Negotiation: Price and Terms of Payment No Action Taken 11:12P. M. 14. ADJOURNMENT TO JUNE 22,1999 AT 10:00 A.M. 199912000 BUDGET HEARING