HomeMy WebLinkAbout2011-07-20 CC AgendaROLL CALL
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
July 20, 2011
6:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Meeting of 6/15/11
b. Regular Meeting of 7/6/11
C. Regular Adjourned Meeting of 7/27/11
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 days (90)
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 of a Councilmember or a citizen in which event
the itern 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. Report of Disbursements for Month of June 2011
b. Notification And Approval To Continue Yearly Renewals Of Medical Oversite And Direction
Contract, As Approved By The Fiscal Year Budget.
C. Appointment Of Councilmember Benj Thomas For A Two -Year Term To The Mendocino
Transit Authority (MTA) Board Of Directors For The Period July 2011 Through June 2013
d. Report To City Council Regarding The Purchase Of Tree Removal Services For McGarvey
Park From Johnson's Quality Tree Care In The Amount Of $6,900.00.
e. Report To Council Of Purchase Of A Cybernetics Virtual Tape Library Backup Appliance
$9.157.00 From Account 100.1965.690.00, Supplies And Equipment
8. 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.
9. COUNCIL REPORTS
10. CITY MANAGER/CITY CLERK REPORTS
11. PUBLIC HEARINGS (6:15 PM)
a. Adoption Of Resolution Approving A Negative Declaration For The Wastewater Treatment
Plant Land Acquisition Project
b. Adoption Of Resolution Ordering The Director Of Public Works To Abate The Nuisance
Located At 292 East Gobbi Street After Thirty (30) Days By Removing The Debris From
The Demolished Dilapidated Warehouse Structure
12. UNFINISHED BUSINESS
a. Authorize The City Manager To Negotiate And Execute A Contract With Tyler Technologies
For The Purchase Of Enterprise Resource Planning Software And Amend The Equipment
Replacement Budget
b. Approve Change Order For The Remediation System Installation — Ukiah Corporation Yard,
Specification No. 10-15 In The Amount Of $25,330 To Lee Howard Construction
13. NEW BUSINESS
a. Adopt As An Urgency Ordinance An Ordinance Providing For The Reinstatement And
Continuation Of The Powers Of The Ukiah Redevelopment Agency And Consider Any
Other Related Issues To The State's Efforts To Take Local Tax Revenue Used To Fund
Job Retention/Creation, Economic Development, Public Infrastructure And Low/Moderate
Housing.
b. Council Authorization of Letter to State Water Resources Control Board Regarding
Comments on Proposed Draft Russian River Frost Regulation and Russian River Frost
Regulation Draft EIR
14. CLOSED SESSION — Closed Session may be held at any time during the meeting
a. Conference with Labor Ne otq iator (§ 54957.6)
Agency Representative: Jane Chambers, City Manager
Employee Organizations: Police, Fire, and Electric
15. ADJOURNMENT
Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific
accommodations or interpreter services are needed in order for you to attend. The City complies with ADA
requirements and will attempt to reasonably accommodate individuals with disabilities upon request.
Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are
available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA
95482, during normal business hours, Monday through Friday, 8:00 am to 5:00 pm.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was
posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue,
Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda.
Dated this 14th day of July, 2011.
JoAnne Currie, City Clerk