HomeMy WebLinkAboutAgenda 11-03-93 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
November 3, 1993
6:30 P.M.
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Introduction of New Employees
a. Firefighter/EMTII Sean McGee
5. Approval/Correction of Minutes of Regular Meeting
October 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 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. Award of Bid for Three New Utility Vehicles for
Community Services Department, Spec. No. E9667,
to J & j Golf and Utility Cars of Ukiah in
the Amount of $14,562.09 and Authorize Funding
from Golf/Parks Fixed Asset Account
b. Award of Bid for One New Pickup Truck for
Electric Utility Department, Spec. No. E9230,
to Ukiah Ford in the Amount of $14,154 Plus
Sales Tax '
c. Award of Bid for 12,000 ft. of 1000 MCM 15ky
Aluminum Electrical. Cable, Spec. No. E9231, to
Pirelli Cable Corporation in the amount of
$48,021.06
d. Ratify Emergency Purchase of Police
Replacement Vehicle
e. Claim for Damages, Deny and Refer to City
Insurance Carrier
i. Rural Communities Housing Development
Corporation
ii. Melinda Schebler
f. Adoption of Ordinance Dedicating Revenue from
an Increment of Sewer User Charges to Repayment
of State Revolving Fund Loan for Wastewater
Treatment Plant Advanced Waste Treatment and
Upgrade Facilities
g. Authorize Mayor to Execute Renewal of Lease
with City of Ukiah Credit Union
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.
9. UNFINISHED BUSINESS
a. Final Adoption of "Tree Protection and
Enhancement Policy" and "Tree Planting and
Maintenance Recommendations"
b. Adoption of Ordinance Amending Portions of
Section 3731A, Article 12, Chapter 2, Division 4
of the Ukiah Municipal Code Pertaining to Sewer
Connection Charges
10. NEW BUSINESS
a. Adoption of Resolution Authorizing the Mayor to
Execute the Northern California Power Agency
Member Pooling Agreement and Related Schedules
for the Sharing of Energy Costs
b. Adoption of Resolution Authorizing the Mayor to
Execute the Northern California Power Agency
Member Facilities Agreement and Related
Schedules for Generation and Transmission
Facilities Cost Sharing
c. Consideration of Proposal for Source Reduction
and Recycling Procurement Policy
d. Discussion Regarding City Policy Direction
Concerning Various Solid Waste Issues
11. CITY COUNCIL REPORTS
12. CITY MANAGER/DEPARTMENT HEAD REPORTS
13. CLOSED SESSION (Real Estate Negotiations)
14. ADJOURNMENT (To November 17, 1993, 5:30 p.m.,
for Joint Meeting with Ukiah Valley
Sanitation District, Civic Center
Council Chambers, 300 Seminary Ave.)