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HomeMy WebLinkAboutAgenda 12-15-99 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 December 15, 1999 6:30 p.m. 1. ROLL GALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS AND SPECIAL PRESENTATIONS a. Martin Luther King Day Proclamation and Presentation by Committee m APPROVAL OF MINUTES a. Regular Meeting of November 17, 1999 b. Special Meeting of November 18, 1999 c. Regular Meeting of December 1, 1999 1 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. Se 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 November 1999 b. Award Bid for the Disposal of Biosolids to Residuals Processing, Inc. For the Sum of $40.52 per Ton During Dry Weather and $49.52 per Ton During Wet Weather Plus $250 per Month Dump Trailer Rental c. Reject Bids for Sodium Bisulfite Products d. Adoption of Resolution Waiving the 60-Day Notification Requirement for Establishing a County Facility in the City (737~747 South State Street), Pursuant to Government Code [}25351 e. Authorize the City Manager to Enter into Contract with Charles Heath Construction to Construct Trickling Filter Pump Number Five for the Sum of $69,900 f. Notification to the City Council Regarding the Purchase of Liquid Polymer SW-057 g. Award Bid for the Purchase of Liquid Polymer SW-238 to Polydyne, Inc. For the Sum of $16,710 h. Adoption of Resolution Authorizing Subordination Agreement and Signatories for Esperanza Ford, 225 Arlington i. Adoption of Resolution Establishing No Parking Zones/Bus Loading Zones at Three Locations in the City of Ukiah j. Approval of Lease Agreement with Joe Mayfield for a Portion of Ukiah Regional Airport k. Approval of Amendments to the Lease Agreements with Brian Brodowski, Nick Bishop, and Mark Ashiku e 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 Coundl 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. am UNFINISHED BUSINESS a. Discussion of Results of Ford Street and Clara Avenue Traffic Calming Survey and Recommendation Regarding the Traffic Calming Devices b. Consideration of Changes to the Senior Assistance and Emergency Assistance Programs of the Public Benefit Trust Fund Se NEW BUSINESS a. Discussion Regarding Setting Date for Joint Airport Commission Meeting b. Consideration and Adoption of Resolution Approving Memorandum Understanding for Employee Bargaining Unit - Department Head Unit of 10. CITY COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS 12. CLOSED SESSION a.G.C. §54956.9{3)(c)- Conference With ,Legal Cour!sel- Anticipate~l Litigation, 1 Matter Location: 825 North State Street, A.P. No. 002-091-26 b. G.C. §54957,6 -Con. ference With Labor Negotiator Negotiator: Candace Horsley Employee Negotiations: Department Head Unit c. G.C. §.54957.6 -Conference With Labor Negotiator Negotiator: Candace Horsley Employee Negotiations: Fire Unit 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.