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HomeMy WebLinkAbout2011-04-06 CC AgendaCITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 April 6, 2011 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Presentation Of Certificates Of Recognition For Life -Saving Efforts By Caitlyn Hallman And Philip Coren. 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Special Council Meeting of 3/21/11 b. Regular Council Meeting of 3/16/11 C. Regular Council Meeting of 3/2/11 d. Regular Council Meeting of 2/16/11 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 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 Notice Of Completion For Neighborhood Enhancement—Clara Avenue Phase I Project, Specification No. 10-12. b. Report Purchase Of Silver Membership From Info -Tech Research Group For $5,500.00 C. Approve Design And Assistance With Construction Related Activities Associated With The Repair Of The Failed Tainter Valve Seals At The Lake Mendocino Hydroelectric Plant And Authorize The City Manager To Execute All Of The Necessary Agreements. (EUD) d. Adoption Of A Resolution Approving NCPA Green Power Project Third Phase Agreement Amendment To Allocate Shares From Existing Participants To Additional Member, City Of Gridley And Authorize The City Manager To Execute All Of The Necessary Agreements. (EUD) e. Report To Council Of The Expenditure Of $6,844.38 To DLT Solutions For The Purchase Of Topobase Software For The Electric Utility Department. (EUD) 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. Adopt Resolution Approving A Negative Declaration And Amending the Ukiah Municipal Airport Master Plan 12. UNFINISHED BUSINESS a. Discussion Of Relinquishment Of The Administration Of The Transient Occupancy Tax (TOT) Program By The Ukiah Chamber Of Commerce And Recommendation For Continued Service Through The City Of Ukiah In Collaboration With The TOT Committee b. Report To Council Regarding Operations And Enforcement At The Skate Park C. Verbal Report To Council Regard Status Of UVSD Connection Fees 13. NEW BUSINESS a. Discussion And Possible Introduction Of Public Nuisance Abatement Ordinance b. Consideration Of Establishing A Public Safety Ad Hoc Committee, And Appointment Of Two Council Members C. Receive Introduction Presentation Of The Downtown Zoning Code (DZC) And Schedule A Joint Workshop With The Planning Commission To Begin Review Of The DZC 14. CLOSED SESSION — Closed Session may be held at any time during the meeting a. Conference with Legal Counsel —Existing Litigation Government Code Section 54956.9 Name of case: (Ukiah Valley Sanitation District v. City of Ukiah, SCUK1057183 b. Conference with Labor Negotiator (§ 54957.6) Agency Representative: Jane Chambers, City Manager Employee Organizations: Police, Fire, Electric, Miscellaneous, Management, and Department Head Units 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 1 st day of April, 2011. JoAnne Currie, City Clerk