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HomeMy WebLinkAboutAgenda 01-16-02 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 January 16, 2002 6:00 p.m. 6:00~~6:30 p.m~SPECIALPRESENTATION: =REMIF 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS/PROCLAMATIONSlINTRODUCTION.~ a. Presentation by Paula Whealen Regarding Water Hydrology Studies and Water Issues b. Presentation by Mendo-Lake Parents Journal Regarding the Family Expo and Home Show 4. APPROVAL OF MINUTES a. Regular Meeting of December 5, 2001 b. Regular Meeting of December 19, 2001 1 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 days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 6. 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. Approval of Disbursements for Month of December 2001 b. Notification to the City Council Regarding Emergency Repairs to Fire Ladder Truck in the Amount of $6,647.54 c. Adoption of Resolution Approving Qualified Contractors List for 2002 Calendar Year d. Adoption of Resolution Pertaining to Participation in the Abandoned Vehicle Abatement Program e. Authorization to Transfer Title of Surplus Fire Ambulance to the Ukiah Rotary Club for Humanitarian Use f. Award of Bid to Ashford Heating and Cooling for the Purchase of Four Replacement High Efficiency Heating and Air Conditioning Units for the Civic Center in the Amount of $19,404.55 g. Award of Bid for Sodium Hydroxide to LA Chemical in the Sum of $352 Per Dry Ton 7. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If 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. 8. PUBLIC HEARING (7:00 P.M.) a. *Consideration and Action Regarding the Hull/Piffero Subdivision and Use Permit (Appeal) Project *This Public Hearing requires a quasi-judicial action; each City Councilmember must visit the site prior to the meeting. Failure to accomplish this task shall constitute grounds for recusal. . UNFINISHED BUSINESS a. Discussion of Fire Service Options and JPA Document b. Discussion of Water Issues for Mendocino County Inland Water and Power Commission Video c. Approval of 60-Day Extension for County of Mendocino's Negotiations Regarding Transfer Station Contract 10. NEW BUSINESS a. Approval of Mid-year Budget Amendment b. Discussion Concerning Mendocino Council of Governments Road Tax Survey (Councilmember Larson) c. Adoption of Resolution Approving an Application for the Riparian and Riverine Habitat Grant for Riverside Park Development d. Request for Discussion of MTA Facility at Former Fjords Location by Supervisor Delbar 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK/DIRECTOR REPORT 13. CLOSED SESSION a. G.C. §54956.9- Conference with Leqal Counsel Re.qardinq Existinq Liti.~ation' Ruelle v. City of Ukiah (Case No. SCUKCVG-00-83733) b. G.C. §54956.9 - Conference with Leqal Counsel Re,qardin.q Existin~ Le.qal Proceedin,qs: WRCB v. Ukiah c. Public Employee Performance Evaluation Title: City Manager d. G.C. §54957.6 - Conference with Labor Ne,qotiator Employee Negotiations: Fire Unit Labor Negotiator: Candace Horsley e. G.C. §54956.9 - Conference with Legal Counsel Re.qardin.q Existin.q Liti.aation: Ukiah Firefighters v. City of Ukiah (Pending Before Public Employee Relations Board) 14. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.