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HomeMy WebLinkAboutAgenda 09-17-97 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 September 17, 1997 1. Roll Call 2. Pledge of Allegiance 3. Special Order of Business Proclamations a. Proclamation - Recognizing the Recreation Center Committee b. Proclamation - October as Cultural Arts Month c. Proclamation - September as "School's Open-Drive Carefully" Month 4. Approval/Correction of Minutes a. Minutes of the Regular Meeting of August 20, 1997 5. RIGHT TO APPEAl,. DEClSlOIu 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 CMl Procedure which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. . 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. Denial of Claim for Damages Received from Phyllis Vara, Betty Appleby, Espresso Stop Cafe, and John and Reta Hill, and refer to City Insurance Carrier, REMIF b. Approval of Disbursements for the Month of August, 1997 c. Award of Contract to Proseed Landscape & Erosion Control Contractors for Landfill Erosion Control in the Amount of $13,520 d. Report of the Acquisition of Two Wheel Ddve Pick-Up Truck for Solid Waste Department e. Adoption of Ordinance Amending Chapter 3, Article 5, Section 350 of the Ukiah Municipal Code Regarding City Clerk Compensation f. Award of Purchase for Two Axle Water Truck for Solid Waste Department g. Purchase of Vac-Con Model V350THA/850 Combination Sewer and Storm Drain Cleaner Demonstrator Unit h. Report of the Acquisition of Services from the California Conservation Corps for Solid Waste Department i. Award Bid for 2-Wheel Ddve Compact Pick-up j. Approval of Budget Amendment for Arbitrage Rebate Calculation Services - Lake Mendocino Bond Fund #550 k. Report Regarding Expenditure for the Management/Production Contract for the 1998 Sundays in the Park concert Sedes I. Receive Report Regarding Purchase of Annual Fertilizer Supply for *Golf CourSe . o , 10. 11. 12. 13. 14. m. Award of Bid for Purchase of Electric Meters to WESCO in the Amount of $34,957.49 n. Approve Payment for Work Performed under Agreement with Kennedy/Jenks Consultants in the Amount of $4,983.00 o. Adoption of Resolution Waiving the 60-Day Notification Requirement for Establishing a County Facility in the City AUDIENCE COMMENTS ON NON-AGENDA ITEM-~ The City Council wetcomee 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 lime. In order for everyone to be heard, please imit 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. PUBLIC HEARING - 7:00 D.rrh a. *Appeal of Planning Commission Denial of Site Development Permit Amendment No. 97-34 *As this is a quasi-judicial healing, Councilmembers are required to view the site prior to Council meeting. PETITIONS AND COMMUNICATIONS a. Letter from Warren Sawyers b. Letter from Susan Wertheimer UNFINISHED BUSINESS a. Consideration of Herbicide Use in Caltrans' Rights-of-Way b. Repdeval of the Settlement with Invest Financial Corporation NEW BUSINESS a. Adoption of Resolution Authorizing City Manager to Execute Grant to Purchase Extrication System and Supplies for Ambulance b. Proposed Alternate Plan for the Construction and Operation of a Garbage Transfer Facility for the City of Ukiah c. Introduction of Ordinance Amending Division 6, Chapter 2 of the Ukiah Municipal Code Regarding Emergency Services CITY COUNCIL/REPORTS CITY MANAGER/DEPARTMENT HEAD RFPORTS CLOSED SESSION a. Electdc Utility- Property Negotiations G.C. Section 54956.8 - Conference with Real Pro.oerty Neootiator Property: Lake Mendocino Hydroelectric Plant; Negotiator:-Darryl Barnes b. Sale of North Fire Station - Property Negotiations G.C, Section 54956.8 - Conference with Real Pro_eerty Nepofiator Under Negotiation: Terms; Negotiator Candace Horsley c. Employee Unit Negotiations- Fire, Miscellaneous, and Electric G,C. Section 54957.6 - Conference with Lebor Neootiator Negotiator: Candace Horsley - d. Repdeval of Settlement with Invest Financial corporation G.C. Section 54956.9- conference with Leoal Counsel Re_aardin_a Existing Litiqation, City of Ukiah v. Invest Financial-Corporation, et al., San Mateo Superior Court Case No. 39841 15. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.