HomeMy WebLinkAbout2017-07-05 CC MinutesCITY OF UKIAH
CITY COUNCIL MINUTES
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 5, 2017
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Regular Meeting on July 5, 2017, having been legally noticed on June
30, 2017. Mayor Brown called the meeting to order at 6:01 p.m. Roll was taken with the following
Councilmembers Present: Stephen G. Scalmanini, Douglas F. Crane, Maureen Mulheren, Kevin
Doble, and Jim O. Brown. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City
Attorney; and Ashley Cocco, Deputy City Clerk.
MAYOR BROWN PRESIDING.
The Pledge of Allegiance was led by Councilmember Scalmanini.
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Introduction of New Employee — Adele Phillips, Associate Planner — Community
Development and Planning.
Presenters: Craig Schlatter, Community Development and Planning Director and Adele Phillips,
Associate Planner.
Introduction was received.
b. Status Report, Discussion and Possible Action Regarding the Ukiah Valley Sanitation
District's Litigation Against the City of Ukiah Related to the Operation of the Sanitary
Sewer System — Administration.
Presenter: Sage Sangiacomo, City Manager
Report was received.
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Minutes of June 21, 2017, a Regular Meeting.
Motion/Second: Crane/Mulheren to approve Minutes of June 21, 2017, a Regular Meeting, as
submitted. Motion carried by the following roll call votes: AYES: Scalmanini, Crane, Mulheren,
Doble, and Brown. NOES: None. ABSENT: None. ABSTAIN: None.
6. RIGHT TO APPEAL DECISION
f
7. CONSENT CALENDAR
a. Report of Acquisition of Professional Services from Alpha Analytical Laboratories, Inc. for
Quarterly Water Sampling and Completion of Chemical Examination Reports for the Ukiah
Landfill — Public Works.
0ty Couincfl Mi:°wi i'a:. u.lW.
5, 2017, ( u,Je
b. Approve Change Order #2 for the Airport Avgas Tank Pad and Fueling System Installation,
Specification No. 17-04 — Airport.
c. Consideration and Possible Adoption of Amended Resolution (2017-33) Establishing Fees and
Charges Under California Public Records Act for Requested Copies of Public Records — City
Clerk.
d. Consideration and Adoption of Resolution (2017-34) of the City Council of the City of Ukiah
Approving Revised Statement of Investment Policy — Finance.
e. Report of Disposition of Surplus Materials, Used Equipment and Supplies — Finance.
Motion/Second: Crane/Scalmanini to approve to Approve Consent Calendar Items 7a — e, as
submitted. Motion carried by the following roll call votes: AYES: Scalmanini, Crane, Mulheren,
Doble, and Brown. NOES: None. ABSENT: None. ABSTAIN: None.
8. AUDIENCE COMMENTS ON NON -AGENDA ITEMS
Public Comment: Allen Cooperrider and Gregory Andronaco - starting a business at the Ukiah
Regional Airport.
9. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
Presenters: Sage Sangiacomo, City Manager and Kirk Thomsen, Interim Fire Chief.
11. PUBLIC HEARINGS (6:15 PM)
a. Public Hearing to Review, Consider, and Possibly Adopt a Resolution Adjusting the Fire
Prevention Fee Schedule — Fire Department.
Presenter: Kevin Jennings, Division Chief
PUBLIC HEARING WAS CLOSED AT 6:29 PM.
Councilmember Mulheren withdrew her previous motion.
Vice Mayor Doble withdrew his previous second.
Motion/Second: Crane/Dobie to adopt the Fire Prevention Fee Schedule Resolution (2017-35)
increasing the permit and fees cost to $81.00 per hour. Motion carried by the following roll call votes:
AYES: Scalmanini, Crane, Mulheren, Doble, and Brown. NOES: None. ABSENT: None. ABSTAIN:
None.
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. Consider Adoption of Resolution Adopting a 2017/2018 Legislative Platform to Serve as
Guidelines for Local, State and Federal Legislative Matters — Administration.
Presenter: Sage Sangiacomo, City Manager
Motion/Second: Crane/Scalmanini to adopt Resolution (2017-36) adopting proposed 2017/2018
Legislative Platform. Motion carried by the following roll call votes: AYES: Scalmanini, Crane,
Mulheren, Doble, and Brown. NOES: None. ABSENT: None, ABSTAIN: None.
City Cca ndu I%nutes for JOy 5, 2017, ConfirWe&
14. CLOSED SESSION
a. Conference with Legal Counsel — Existing Litigation
(Cal. Gov't Code Section 54956.9(d)(1))
Name of case: City of Ukiah v. Questex, LTD, et al, Mendocino County Superior Court, Case No.
SCUK- CVPT-15-66036 (Palace Hotel)
b. Conference with Legal Counsel — Existing Litigation
(Government Code Section 54956.9(d)(1))
Name of case: Ukiah Valley Sanitation District v. City of Ukiah, Sonoma County Superior Court,
Case No. SCV 256737 (UVSD)
c. Conference with Real Property Negotiators
(Cal. Gov't Code Section 54956.8)
Property: 429 South Dora St. Ukiah, CA 95482
Negotiator: Sage Sangiacomo, City Manager;
Negotiating Parties: City of Ukiah and Ukiah Unified School District;
Under Negotiation: Price & Terms of Payment
15. ADJOURNMENT
There being no further business, the meeting adjourned at 6:37 p.m.
kJIM Qgta
Ashley Cocc , Deputy City Clerk