HomeMy WebLinkAboutAgenda 02-20-91 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
February 20, 1991
6:30 P.M.
1. Roll Call
2. Invocation
3. Pledge of Allegiance
4. Proclamations
a. National Women's History Month
b. American Cancer Society Daffodil Days
Week of March 25 - 29, 1991
5. Special Order of Business
a. Scouts in Government Day - Introduction of
Scouts
b. Commendation to Angelina Svendsen
6. Introduction of New Employees
a. Jeff Schueller - Sports Coordinator
7. Approval/Correction of Minutes of Regular
Meeting of February 6, 1991
8. 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.
9. CONSENT CALENDAR
The following items listed are considered routine
and will be enacted by a single motion and roll
call 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. Approval of Payroll and General Warrants
b. Adoption of Ordinance Prohibiting Infants and
Small Children on Municipal Golf~ Course
c. Approval of Agreement to Administer the
Environmental Impact Report for the Airport
Industrial Park
d. Approval of Contract with Leonard Charles and
Associates to Prepare the Environmental Impact
Report for the Airport Industrial Park Planned
Development
e. Proposed Award of Contract to U.S. Surveys in
the amount of $11,400 for Community Attitude
Survey
10. 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.
11. PUBLIC HEARING - 7:00 p.m.
a. Consideration of Adoption of Resolution
Establishing Fire Protection Fee Schedule
12. UNFINISHED BUSINESS
a. Report Regarding SB 2557, County Tax Collection
and Booking Fees
b. Adoption of Resolution Establishing Matching
Fund Policy for High School Tennis Courts
13. NEW BUSINESS
a. New Water Treatment Plant
i. Authorize Mayor to Execute Department of
Water Resources Loan Contract Amendments
Increasing Loan Amount, Extending
Project Time of Completion, Extending
Date to begin Repayment
ii. Adoption of Resolution Awarding
Construction Contract to Kirkwood-Bly Inc.
in the amount of $2,804,539
iii. Approval of Agreement for Project
Representative Services during
Construction with Carl Thompson and
Authorize the City Manager to Execute
Agreement
b. Consideration of 1991-92 Fiscal Budget Schedule
c. Approval of Settlement Agreement and General
Release Regarding Sales Tax Distribution
d. Approval of Addendum #1 to Ukiah
Redevelopment Agency/Mendocino County/City of
Ukiah Redevelopment Agreement
14. CITY COUNCIL REPORTS
15. CITY MANAGER/DEPARTMENT HEAD REPORTS
16. CLOSED SESSION (Litigation)
17. ADJOURNMENT