Loading...
HomeMy WebLinkAboutAgenda 07-07-99 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 7, 1999 5:15 p.m. {PLANNING COMMISSION APPLICANTS INTERVIEWS: Beginning at 5:15 1. ROLL CALL Smith Led 2. PLEDGE OF ALLEGIANCF 3. PRESENTATIONS a. John and Susan Mayginnis Regarding Community Air Terri Sands read letter from Mr. & Mrs. May.qinni~ 4. .APPROVAL OF MINUTES MIRC Approved {4-0) a. Regular Meeting of May 19, 1999 - Amended Minutes MIRC {5-0)as corrected b. Regular Meeting of June 2, 1999 M/RC Approved (5-0) c. Regular Meeting of June 16, 1999 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 6. MIRC (4-0) A_o_~rovin.q a~ bo Co do e. go .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 Counciimember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The molJon by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Report of the Acquisition of Services from Mike Brown Electric Co. in the Amount of $6,992 for the Replacement of Traffic Signal Detector Loops Award of Bid for Various Pole and Pad Mount Transformers in the Amount of $66,975.49 as Summarized in Report Approval of Notice of Completion for Construction of ADA Curb Ramps, Phase 3, Specification No. 99-03 Authorize Execution of Amendment No. 3 to the Service Agreement for Juvenile Work Program at Ukiah Solid Waste Disposal Site Adoption of Ordinance #1021 Amending city of Ukiah Code Section 2605 - Area of District, Modifying the Boundaries of the City of Ukiah Downtown Parking and business Improvement District Rejection of Claim for Damages Received From Crawford's VCR and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund Approval o£ Lease With Mark Ashiku for a Portion of the Ukiah Regional Airport for the Construction of a Single Ai~cra~ Storage Hanger Mayor Read 7. .AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Counc~ 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 matt-er 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, Cont'd to 8118199 MIRC (5-0) Res. 2000-01 M/RC {4-1) Res. 2000-02 PUBLIC HEARING (7:00 P.M.] a. Adoption of Resolution Revising Capital Improvement Fees for the Airport Industrial Park (ALP) - Continued from June 16, 1999 b. Consideration of Proposed Reduction to Certain Landfill Tipping Fees and Adoption of Resolution Revising Portions of Resolution No. 99-06 Pertaining to Tipping Fees Charged for Compacted and Loose Refuse Delivered to the Ukiah Landfill c. Adoption of Resolution Establishing the Schedule of Fees and Rates for Garbage and Recycling collection Services; Revision to Garbage and Recycling Collection Service Agreement; and One-Time Payment to Solid Wastes Systems , 9. NEW BUSINESS a. council Approval of Resolution Making Appointments to the Airport Commission and the Planning Commission MIRC {3-2) Appointinq Judy Pruden to the Planning Commission MIRC (4-1) Appointing Allen Rogina to the Airport Commission M/RC (5-0) b. Authorize the Mayor to Execute Exhibit A, Revision 2 to Contract 92-SAO-20058 Ap0rovinq MIRC {S-o} Aporovinq MIRC {4-0) Res. 2000-03 MIRC {5-0) Res. 2000-04 MIRC {5-0) Approvinq MIRC {5-0) Approving_ No Action Taken Between the City of Ukiah and the Westem Area Power Administration c. Approval of Use of community Development commission (Fund #335) Monies for Low Interest Housing Loans and Corresponding Budget Amendment d. Adoption of Resolution in Support of the "Fair Competition and Taxpayers Savings Act" Initiative and Legislation e. Adoption of Resolution Approving Administering Agency - State Master Agreement for Federal-Aid Projects, and Approve Budget Amendment in the Amount of $212,000 f. Approve Sole Source Procurement and Award Construction Contract to URETEK USA, Inc., For the Completion of the Repair to State Street at a Compensation Not to Exceed $26,000 g. Approval of Employment Agreement with Landfill Employees for Staff Retention Through Scheduled Closure Date of Ukiah Landfill h. Approval of Settlement Agreement between Redwood Business Park and the City of Ukiah No Action Taken No Action Taken See #9g No Action Taken 10. CITY COUNCIL REPORTS 11. CITY MANAGER/DIRECTOR REPORTS 12. CLOSED SESSION a. G.C. §54957.6 - Conference With Labor Neqotiator Employee Unit: Fire Unit Negotiator: Candace Horsley b. G.C. §54957.6 - Conference With Labor Ne.qotiator Employee Unit: Police Unit Negotiator: Candace Horsley c. G.C. §54957.6 - Conference With Labor Neqotiator Employee Unit: Miscellaneous Unit Negotiator: Candace Horsley d. G.C. §54956.9(b)(1) - Conference With Leqal Counsel Re.qardinq Pendinq Litiqation - Existinq Litiqation - 2 matters: Redwood Business Park v. City of Ukiah, Mendocino County Superior Court Case No. 77517 and Redwood Business Park v. City of Ukiah, Mendocino County Superior Court Case No. 77252 11:40 p.m. 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.