HomeMy WebLinkAboutAgenda 07-05-95M - Motion
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
PROMPT
RC- Roll Call
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 5, 1995
6:30 p.m.
VV- Voice Vote
AD- As Desired
.
2.
3.
Intro. By Mayor
Ms. Willis to spk.
4.
M/RC
.
Mayor to read
.
Mayor to Read
M/RC
Roll Call
Invocation/Pledge of Allegiance
Special Order of Business
a. Introduction of New Senior Center Executive Director, Ten' Willis
Approval/Correction of Minutes
a. Regular Meeting of June 21, 1995
RIGHT TO APPEAL DECISION
Persons who are dissatisfied with a decision of the City Cofincil 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.
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. Claims for Damages Received from Matthew Elliott, Timothy Fischer, Deny and Refer to
City Insurance Carrie, REMIF
b. Award of Bid to Jones Chemicals, for Sodium Hydroxide, in the Amount of $334.25/Ton
c. Award of Bid to McFarland Cascade for Various Size Class 3 Western Red Cedar Poles
in the Amount of $12,687.68
d. Approval of Notice of Completion for Construction of Taxiway Lighting and Improvements
at the Ukiah Municipal Airport, Spec. No. 94-01 AIP #3-06-0268-04, and Authorize City
Clerk to File Notice of Completion
e. 'Approval of Notice of Completion for Furnishing and Installing a Fuel Storage Tank at the
Ukiah Municipal Airport, Spec. No. 94-10, and Authorize the City Clerk to File Notice of
Completion
f. Approval of Final Map Minor Subdivision No. 94-07, and Subdivision Improvement
Agreement, and Acceptance of Parcel "A" and Easements for the Cleveland Subdivision
g. Adoption of Resolutions Removing Highland Avenue as a One-Way Street, Establishing
a Prima Facie Speed Limit of 15 mph, and Requiring Vehicles to Stop on Highland Court
M~- Motion
RC- Roll Call
VV- Voice Vote AD- As Desired
Mayor to read
.
AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Council 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.
8. UNFINISHED BUSINESS
Nom.w/second/RC a. Annual Nomination and Appointment of Commissioners and Board Members
i. Planning Commission Applicants - Ashiku, Randolph, Larson, Farnbach, Froneberger,
Baker, McCowen, Winiger (3 vacancies)
ii. Airport Commission Applicants- Hunter, Fowler, Froneberger, (3 vacancies)
iii. Parks and Recreation Commission Applicants- Hooper, Carter, Meier, Froneberger (3 vacs.)
iv. Cultural Arts Advisory Board Public Member Applicants - Vogel (4 vacancies)
M/RC v. Receive and Accept Letters of Resignation From Planning Commissioner Menton and
Airport Commission Simon and Adopt Resolution Confirming Nominations
b. Approval of Final Ambulance Dispatch Agreement with Ukiah Ambulance and Authorize Mayor
to Execute Agreement '
c. Consideration of Outside Investment Advisor to Evaluate City's Investment Portfolio
9. NEW BUSINESS
M/RC
a. Viewing of the Redding Waste Transfer Site Facility Videotape
b. Consideration of Proposal and Adoption of Resolution to Self Insure for Pollution Coverage
at Landfill
10. CITY COUNCIL/REPORTS
11. CITY MANAGER/DEPARTMENT HEAD REPORTS
12. CLOSED SESSION
Announce
a. G.C. Section 54956.9 - Conference with Legal Counsel Regarding Potential Litigation
13.
ADJOIJRNMENT
(To July 10, 1995, 9:00 a.m., in Civic Center Council Chambers for start
of three day Budget Hearings)
The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate
individuals with disabilities upon request.