HomeMy WebLinkAbout2019-06-11 CC Minutes CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
June 11, 2019
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
Ukiah City Council met at a Special Meeting on June 11, 2019, having been legally noticed on June
7, 2019. Mayor Mulheren called the meeting to order at 3:00 p.m. Roll was taken with the following
Councilmembers Present: Juan V. Orozco, Jim O. Brown, Stephen G. Scalmanini, Douglas F.
Crane, and Maureen Mulheren. Staff Present: Sage Sangiacomo, City Manager; David Rapport,
City Attorney; and Kristine Lawler, City Clerk.
MAYOR MULHEREN PRESIDING.
The Pledge of Allegiance was led by Mayor Mulheren.
3. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
4. NEW BUSINESS
a. Approval of Plans and Specifications to Rehabilitate the 75-foot Center Section of Runway
15-33.
Presenters: Greg Owen, Airport Manager and Mary Horger, Procurement Manager.
Public Comment: Sheri Crew (?).
Motion/Second: Crane/Brown to approve plans and specifications to rehabilitate the 75-foot center
section of runway 15-33. Motion carried by the following roll call votes: AYES: Orozco, Brown,
Scalmanini, Crane, and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None.
5. NEW BUSINESS
a. Departmental Presentations of the Draft 2019-20 Fiscal Year City Budget and Capital
Improvement Plan.
Presenters: Dan Buffalo, Finance Director and Daphine Harris, Finance Management Analyst.
Council received the following presentations:
Police (3:13 p.m.)
Presenter: Justin Wyatt, Chief of Police and Pam Mathias, Administrative Secretary.
Community Development (3:30 p.m.)
Presenters:
• Housing Services — Craig Schlatter, Community Development Director
• Building Services — Matt Keizer, Building Official
• Planning Services — Michelle Irace, Planning Manager
City Attorney Rapport departed at 4:13 p.m.
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City Council Minutes for June 11, 2019, Continued:
Airport (4:20 p.m.)
Presenter: Greg Owen, Airport Manager
Mayor Directive to staff to add exploring private/public partnerships for facility development,
including hangars, to the Airport goals.
Fire (4:30 p.m.)
Presenter: Douglas Hutchison
Finance (4:37 p.m.)
Presenters:
• Accounting and Reporting — Dan Buffalo, Finance Director
• Utility Billing and Customer Service—Dan Buffalo, Finance Director(for Lori Martin, Customer
Service and Billing Supervisor)
• Information Technology— Michael Ingwell, I.T. Network Specialist
• Procurement— Mary Horger, Procurement Manager
• Budget Management — Daphine Harris, Finance Management Analyst
RECESS: 5:24— 5:49 P.M.
Electric Utility (5:49 p.m.)
Presenters: Mel Grandi, Electric Utility Director and Diann Lucchetti, Administrative Secretary
• Electric Distribution
• Technical Services
• Electric Administration
Human Resources / Risk Management (6:03 p.m.)
Presenter: Sheri Mannion, Human Resources and Risk Management Director.
Community Services (6:14 p.m.)
Presenters: Tami Bartolomei, Community Services Administrator and Jake Burgess, Recreation
Supervisor.
• Alex Rorabaugh Recreation Center
• Parks
• Park Development
• Aquatics
• Golf
• Building Maintenance
• Conference Center
• Museum
• Recreation
• Special Services
Public Works (6:44 p.m.)
Presenter: Tim Eriksen, Public Works Director/ City Engineer
• Fleet Management
• Engineering
• Corp Yard
• Landfill
• Streets
Mayor Directive to add a Projects page for the Landfill.
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City Council Minutes for June 11, 2019, Continued:
Water Resources (7:00 p.m.)
Presenter: Sean White, Water Resources Director
• Water Services
• Wastewater Services
• Recycled Water Services
Closing remarks were given by both the City Manager and the Finance Director.
6. ADJOURNMENT
There being no further business, the meeting adjourned at 8:00 p.m.
Kristine Lawler, City Clerk
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