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HomeMy WebLinkAboutAgenda 09-20-95 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 September 20,1995 6:30 p.m. . , . Roll Call Invocation/Pledge of Allegiance Approval/Correction of Minutes a. Regular Meeting of September' 6, 1995 RIGHT TO APPE^I. DECI~qlON 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 (90) days the time within which the decision of the City Boards and Agencies may bc judicially challenged. CONSENT CALENDAR The following items listed are considered routine and will be enacted by a single motion and mil 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 Report Regarding August Disbursements b. Deny Claims for Damages Received from Big 5 Sporting Goods and Linda Jensen, and Refer to Insurance Carrier, REMIF c. Award of Bid for One 750KVA Padmount Transformer to Western States Electric in the Amount of $14,746.88 d. Award of Bid for three 1996 Ford Crown Victoria Police Vehicles to Ukiah Ford in the Amount of $65,839.70 and Approve Budget Amendment of $3,850 e. Authorize the Transfer of $174,881 from the City of Ukiah's General Operating Reserve Held by the Northern California Power Agency and Authorize the Mayor as Commissioner to Execute the Letter of Direction Relative to the 3rd and 4th Partial Payments on Conversion of One Geothermal Steam Turbine to Low Pressure f. Adopt Resolution Establishing Candace Horsley as the City of Ukiah's Authorized Representative with the State Water Resource Control Board g. Authorize the Director of Public Utilities to Transfer $9,935 from the City of Ukiah's General.Operating Reserve Held by the Northern California Power Agency to the Plant Operations Department of Northern California Power Agency as Payment for Services Rendered Relative to the Lake Mendocino Hydro Project and Approve the Expenditure of the Balance of the Purchase Order in the Amount Of $10,065 h. Authorize the Transfer of $19,761 from the City of Ukiah's General Operating Reserve Held by Northern California Power Agency and Authorize the Mayor as Commissioner to Execute the Letter of Direction Relative to the Geysers Effluent Project i. Authorize the Director of Public Utilities to Execute a Contract for Appraisal Services with Harding Appraisal Company Inc. for Easement Appraisal on Brush Street Regarding Uldah Unified School District Property j. Authorize the City Clerk to Secure Paid Advertisements for the One Vacancy on the Airport Commission Due to No Applications Received k. Award of Bid for Three Personal Computers for the Public Utilities Departtnent to EXPOTECH Corporation in an Amount Not to Exceed $9,547.43 . . AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience, ff there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered, ff 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. 7. PUBLIC HEARING - 7:00 p.m. * a. Appeal of Planning Commission's Denial of Site Development Permit Application No. 95-28, as Filed by Harold Titen, to Allow a Three-Unit Apartment Structure in the C-1 Zoning District, on property located at 959 North Oak Street, Assessor's Parcel No. 002-114-69, C-l, Light Commercial Zoning District (Continued from August 16, 1995) * b. Appeal of Planning Commission's Denial of Use Permit Application No. 95-27, as Filed by Timothy Kuan, to Allow the Conversion of an Existing 1,330 Square-Foot Residence in the R-3 Zoning District to an Acupuncture (Medical) Office, on Property Located at 205 West Gobbi Street, Assessor's Parcel No. 003-031-08, R-3, General Multiple Residential Zoning District. * As this is a quasi-judicial hearing, Counciimembers are required to view the site prior to the City Council meeting . UNFINISHED BUSINESS a. Adoption of Resolution Approving Uldah Valley General Plan b. Accept Engineering Study by Rau and Associates Relative to the Repair of the Percolation Pond Levies at the City of Ukiah Wastewater Treatment Facility and Authorize Staff to Proceed with the Issuance of Requests for Bids to Accomplish the Repair NEW BUSINESS a. Appointment of Five Member Board of Appeals, Per Uniform Fire Code Section 2.303, to Hear Appeals of Fire Chief's Determination of Non-Compliance b. Approval of Bad Debt Write Off for 1994/95 Fiscal Year c. Consideration of Proposals from Executive Search Firms for City Manager Recruitment d. Set Date for Joint Meeting with Planning Commission e. Set Date for Employee Recognition/Christmas Party and Approve Budget Augmentation f. Authorize Retaining Special Counsel Regarding Potential Investment Litigation g. Adopt Resolution Allocating Funds to the Mendocino County Library and Approving Budget Amendment h. Consideration of Proposal by City of Covina Regarding Redistribution of Sales Tax 10. 11. 12. CITY COUNCIL/REPORTS CITY MANAGER/DEPARTMENT HEAD REPORTS CLOSED SESSION a. As per Government Code Section 54956.9(c) - Conference with Legal Counsel Regarding Anticipated Litigation - Initiation of Litigation (Number of Cases - 2) b. As per Government Code Section 54957.6 - Conference with Labor Negotiator, Candace Horsley, City Manager, Regarding City of Ukiah Management Unit 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.