HomeMy WebLinkAboutAgenda 08-04-93~ ....... ~ -:'- - -~:~ ~-~ AD - AS DESIRED VV - VOICE VOTE
By D. HD.
~ M/RC
Mayor to Read
Mayor to Read
M/RC
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
August 4, 1993
6:30 P.M.
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Introduction of New Employees
a. Dean Hutton, Fire Captain
b. Roger Sprehn, Fire Captain
5. Approval/Correction of Minutes
a. Regular Adjourned Meeting of June 22 - 23, 1993
b. Regular Meeting of July 7, 1993
c. Regular Adjourned Meeting of July 20, 1993
6. 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 (90)
days the time within which the decision of the
City Boards and Agencies may be judicially
challenged.
7. 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 by
a Councilmember or a citizen in which event the
item will be considered at the completion of all
other items on the agenda. The motign by the City
Council on the Consent Calendar will approve and
make findings in accordance with Administrative
Staff and/or Planning Commission recommendations.
a. Receive and Accept Report of June 1993
Disbursements
b. Award of Bid for 15,000 feet of 4/0 AWG 15KV
Cable to Pirelli Cable Corporation in the
Amount of $25,949.14
c. Adoption of Resolution Establishing 6% Cap on
Utility Franchise In-Lieu Transfer
d. Adoption of Resolution Appointing CitY Manager
Charles L. Rough, Jr. to Redwood Empire
Municipal Insurance Fund Board and Alternate
M - MOTION RC - ROLL CALL AD - AS DESIRED VV - VOICE VOTE
Mayor to Read
8. 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.
Open/Close/M/RC
9. CONTINUED PUBLIC HEARING (From July 7, 1993)
7:00 p.m.
a. Appeal of Planning Commission Revocation of Use
Permit Application No. 90-20, as Filed by
S. Mauer, for a Single Family Dwelling Located
at 528 S. School St., zoned C-l, Light
Commercial District.
This is a quasi-judicial hearing which requires
Councilmembers to view the site prior to Hearing
10. UNFINISHED BUSINESS
Mayor to Nominate
Council Majority to
Confirm
M/RC
M/RC
a. Nomination and Appointment of Commissioners
i. One Parks and Recreation Commissioner
Applicants - Howard Henley, Carlos Jacinto
Virginia Fine
ii. One Planning Commissioner
Applicants - Dianne Chocholak, Albert
Beltrami, Cindee Mayfield, William French Jr.
iii. Adoption of Resolution Confirming
Appointments to the Parks and Recreation
Commission and Planning Commission
11. NEW BUSINESS
AD
M/RC
AD
AD
a. Consideration and Approval of Non-Profit
Organization's Requests for Funding Assistance
b. Appointment of League of California Voting
Delegate and Alternate for Annual Conference
October 16-19, 1993
c. Authorize the City Manager to Execute Contract
with Hodges and Shutt, for $108,000, to
Prepare the Ukiah Airport Master Plan and
Comprehensive Land Use Plan (CLUP), as Required by
Federal and State Law
d. Set Date for Joint Meeting with the Cultural
Arts Advisory Board
..... e. Authorize City Manager to Execute Contract for
Consulting Services with Ted Goforth
No action needed
12. CITY COUNCIL REPORTS
13. CITY MANAGER/DEPARTMENT HEAD REPORTS
~4. CLOSED SESSION (Golf Course Negotiations)
15. ADJOURNMENT