HomeMy WebLinkAbout2011-04-20 CC AgendaCITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 20, 2011
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Proclamation: Worker's Memorial Day
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Council Meeting of 11/17/10
b. Regular Council Meeting of 4/6/11
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. Report Of Disbursements For Month Of March 2011
b. Report Of Acquisition Of Professional Consulting Services From EBA Engineering For
Preparation Of Mandated Reports For The Ukiah Landfill
C. Adoption of Resolution Approving Records Destruction
d. Notification Of The Expenditure Of $7500.00 To Groundwater Pump& Well For The
Removal And Installation Of Water Well #8 (Oak Manor Dr.) Pump
e. Notification For The Expenditure Of $7,258.31 To Electrical Equipment Company For The
Rebuild Of The 200HP Motor At Well #7 (Gobbi St)
f. Report To Council Of The Expenditure Of $9,226.36 To HD Supply, Benicia For The
Purchase Of A Fault Wizard By IUP Corp For The Electric Utility Department. (EUD)
g. Award Purchase Of Pad Mount Transformers For The Total Amount Of $15,164.10 (EUD)
h. 1) Report To Council Of The Expenditure Of $10,000.00 To ZGlobal Engineering And
Energy Services For Compliance And Regulatory Services Related To National Electric
Reliability Corp. (NERC) And Western Electric Coordinating Council (WECC) And 2)
Authorize City Manager To Approve Regulatory Compliance Consulting Services Not To
Exceed 2010/11 Budget Funding. (EUD)
i. Authorize Purchase Of Used Utility Truck In An Amount Up To $24,000 With Funds Already
Budgeted For Fiscal Year 2010/2011 And Corresponding Budget Amendment.
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)
12. UNFINISHED BUSINESS
a. Review The Ukiah Valley Area Plan Land Use Designations For The Large Parcels In The
City's Proposed Northern Sphere of Influence And Provide Direction For The Preparation
Of A Comment Letter To Mendocino County
b. Award Of Contract For Anton Stadium Restoration Engineered Steel Building Specification
Number 11-02 (Phase 1 Plus Bid Alternate #1) To Ferranti Construction In The Amount Of
$503,176 And Approval Of Any Necessary Budget Amendments.
C. Receive Status Report On Riverside Park Planning And Park Activities Related To Existing
Use
d. Discussion Of Carry Out Shopping Bag Issue
e. Confirmation Of Appointment Of Councilmember Benj Thomas And One Additional Member
To Serve On Public Safety Ad Hoc (Verbal Report)
13. NEW BUSINESS
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
C. Conference With Legal Counsel — Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)(1) and
(3)(B) - over and under payments for City furnished utility service. (2 cases.)
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 15th day of April, 2011.
JoAnne Currie, City Clerk