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HomeMy WebLinkAbout1998-12-02 PacketGENERAL FUND #100 Budgeted amounts: Beginning fund balance 7/1/98 Revenue budgeted Expenses budgeted Transfers In/(Out), at net Loans to other funds Budgeted ending fund balance 6~30~99 $ 1,245,621 $ 6,695,385 $ (6,810,226) $ (364,856) $ 765,924 Adjustments made durinR the fiscal year: Date Proposed 7/1/98 Change in beginning fund balance per audit 8/5/98 Additional MESA cost, not budgeted 9/2/98 Transfer funds for Perkins St reconstruction 10/7/98 Replacement computer for Engineering 10/7/98 Transfer from Disposal Site for Engineering computer 10/21/98 Video camera & tripod - Police Dept 11/18/98 Civic Center generator repairs 12/2/98 Welcome to Ukiah signs Account No. 100.1990.260.000 $ (1,586) 100.283.250 $ (81,504) 100.3001.800.000 $ (2,200) 100.281.660 $ 2,200 100.2001.800.000 $ (1,000) 100.1915.302.000 $ (3,125) 100.1945.651.000 $ (4,000) Revised Budgeted Ending Fund Balance 6/30/99 $ 674,709 RESERV99.XLS 12/1/98 Page I Funds 100; 110; 115; 130; 131 MEMO ~a To: From: Honorable Mayor and City(C~,ouncil Marie Ulvila, City Clerk Subject: City Council Minutes of November 18, 1998 Date: November 25, 1998 Due to the holidays this week, I was unable to complete the minutes of the November 18, 1998 meeting for your packet. However, the minutes will be delivered to you no later than Monday, November 30th for your review. I apologize for the delay in their submittal. If you should have any questions, please do not hesitate to contact me at 463-6217. MINUTES OF THE UKIAH CITY COUNCIL Regular Meeting Wednesday, November 18, 1998 The Ukiah City Council met at a Regular Meeting on November 18, 1998, the notice for which had been legally noticed and posted, at 6:30 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Councilmembers Chavez, Ashiku, Kelly, Mastin, and Mayor Malone. Staff present: Public Utilities Director Barnes, Comm.~ity Services Director DeKnoblough, Finance Director Elton, Risk Manager/Bu~t O~i~'r Harris, City Manager Horsley, Public Works Director Kennedy, ..C...ity Att~~i~:~port, Planning Director Sawyer, Senior Planner Stump, Police Chief..:~i!.t!~iams?i~iiii~ii~y~::Clerk Ulvila. Mayor Malone led the Pledge of Allegiance. iii!ii!iiiiiiiii!~ · :.:.:.:.:,:.:.:,:,:.:.:,:..'.:,:.:.:.:.:.:.:.:.~. - .:,:.:.:.:,:,:.:,:.:.:.:.:.:.:.:.:,:.:.:.:..-.- ============================= ';iii~iiii~!iii~iiiii~i~ii~!~i~i~ii~:., '"':':':':':'? 3. APPROVAL/CORRECTION OF MINUTES a. Regular Meeting of October 21, 1998 .... MIS MastinlKelly approving the minutes of the R~Jlar"=:~{i~iiiii~.f... October~ 21, 1998 as submitted, carried by the following roll call vot..e..~::~::i;:::~....ES: Cc~:~!i~~ers Chavez, Kelly, Mastin, and Mayor Malone. NOES: None. A~~i~?~ouncil~~'~ Ashiku. ABSENT: 3. APP ROVALICORRECTIO.N::;~!~: MIN .U..,~S a. Regular Adjoumed Mee.t.:!~!~f Oct~r 28, 1.9...:.g8 - Joint Meeting with Planning .............. .:::::::::::' Commission ::ii~i::i::i!i::i::iiii?'''~ ...... ::::':::::::::::::::: MIS Kelly/Mastin approvin.g t~:i~inute~:i~:~...e ...R....~J!~:~"r Adjourned Meeting of October 28, 1998- Joiq~iii~eeting with:~...t-'~:. El~nning G~ii~i~' as submitted, carried by the following roll call ve.(~iiiiiili~YES: C~iij~mbers ~~!!:::?~shiku, Kelly, Mastin, and Mayor Malone. . ==================================================== "::!:!:!:i:::!:i:i:~:!:!:!:!:!:!:!:!:i:i:i:i:!:i:i;:-. ' """:':': ...... NOES''':~:. N:..o..~!~.B....S': :' ................... ~:~:~:~:~:~ ..... TAIN:~:~i~~:": :~:~:~: ':~ ~'''''::' ............. ~:~::'- ABSENT'. None. '::~::~!~::~::ii~?:~::i::iii::i::i::~!iii::i::!ii::iii::ii~:.::,. '"'::~i~i~i~i~i~i~i~i~i~i~i~!~!:..:~!~ .... ......................... -.:.:.:.:.:.:.:,:.:.:.;,,.,...,.,.,...,.,....,..,.. -,:.:.:.:,:.:.:,:.:.:.:+:.;.:.:.:.:,:.:.:.:.:.:,.., ...... ii::~::i::!ii::i::i::i::!!i::!::iii::i?.::iii::i::!::!~i!~ .... ":::::::-' ............................................ 4. RIG H T':~Qi~:i~EAL Mayor M~l~ii?~i~ii!~::~ aP:~¥"process. .............. · ..:....:.:.:.:.:.:.:....:.:.:.:.:.:.:.:.:.:.:.:.:.:.~ .............. .................................................. ...... ...... · ...................-.......-.............-.~.... . ............ ......................... ..:.:.:.:.:.. ............ .:-:.:.:-:4 '-:.:.:.:-:-:.:.:.:.:. M~g~ Malone announ:.'~iiiflSat ...... there is audience interest in Consent item 5h and allowed .......... ........ a~ii~nce comments. ::~i!iiiii~~' · :.:.:.:.:.:.:.:.:.: ..:.:.:.:.:. .......... ..:.:.:.:.:. :::::::::::::::::::::::::::::::::::::::::::: ..... i~::::?:?:i?"' rite-O, eport ,or Fisca ~~i~::!::i~:~i~!!!i~illits attorney, advised that her firm sees many families that have bad CJ~!~iii!ii.i~ili~ussed the practices of many private, for profit collection agencies, noting ...............,.....,.....,.,.......,.., - that'[~'~:':'~Si'actice of collecting debts for a third party are regulated by state law. A creditor may be exposed to liability for the actions of the collector who is trying to collect debts. She recommended establishing an installment payment program and to coordinate it with other organizations assisting poverty level individuals. She advised against turning debts over to a private company for collection, noting that with the addition of court costs, November 18, 1998 Page 1 attorney fees, and the judgment, the amount owed more than doubles in most cases. Vendors to the City should provide the City with insurance in case the vendor gets sued in court, thereby protecting the City from liability. She also recommended investigating the vendor to see if they have been sued previously and the status of their reputation. City Manager Horsley advised that the matter before Council involves an accounting procedure to write off the bad debts. Staff will take Ms. Baur's comments under advisement. She discussed the customer service program of the City and other avenues to assist Iow income people in the City. .::::::::::::.. ....... MIS Kelly/Malone approving Items a-k of the Consent ....C. alenda~i.~.i[gJ.!~"s: a. Approved Disbursements for the Month of Oct...O..=~: b. Rejected Claim for Damages Received from=i==i~=~ifer Da=~i~iiiii~ Referred,=~' Joint Powers Authority, Redwood Empire U.~!i=~ipal c. Accepted Report on Expenditure of Budgete~iiiii~..m Fi~i~ear Conversion of the OrCom Billing Software; ~!?~i!ii?~iii?~?~!!i?~iiiii::i?:?..i?:::i?' d. Approved Budget Amendment for Award c~i!iiD~i~iiiii~partment of J~::~:~:i'~e-School Based Partnership Grant in the Amount of $.:t..i::~ii!~!ii!i!i!!~iiii~ e. Awarded Bid of Contract to Harper Ford Co~ f(~=~iii~i~"'.c...hase of an Automobile in an Amount not to Exceed $11,685.44....;.:~:~?:~?:~:?:~:~ f. Awarded Bid for High Voltage Li.~iii:ii;~i!~:~!~.g.,.. and '~i:i!;f!~'imming at Various Locations Within the City of Uki...a.~i~6~:~:F~i:!~i:i~.e Se~.~ in an Amount not to Exceed $30,000; .... ~ g.^w ded Bid for Supe and Chassis wi,h U,i,i y Body to Harper Ford Cou.n..~.t~iii~'n the ~'0unt of~i!~§::i:'~51.13; h. Approved Bad Debt Writ~ Repe.:"~?for Fis~iJi?Year 1997/98; i. Received Report on C~""bf Re~S to C.i.~t~~:~ Center Emergency Generator and ;,:,:.:.:,:.:.::-:-:-:.:-:.:-:.:-; ....... j. A~i~i~ Res0.!~.~!~!i?~.-23 Au!~!i~!~i?[xecution of Grant Agreement with the ~i!iG~astal C~~"'c..y.:. for th&::~:G:6/Sbi Street Riverside Park Site Design Study, ' "::i:i:i:i:i:i:i:!:i:i:i:i:i:i:i:i:i:i:i:i:i:i:i:i::.. "::i:i:i:i:!:~:!:i:i:!:!:i:i:i:!:!:!:!:!:!:.-::i::-. a d:~tii~~:....d aud~ii~~ment; k. Adopf~iiiiii~!~tion"=~~?!~proving the Execution and Delivery of Agreements to Pr.o....~i.~iii.~ig.:,lnfor~!~" as Required Under Rule 15c2-12 of the Securities an..d~::iiiiiiilE~~i?~i?~i~mmis~:J:=~n and Authorizing the Mayor to Execute Such ..::::!::::::-? ================================================== ..:~:i~eements 0'~iil..B..'.~i!~ii~f the City of Ukiah. ..:.:-:.:.:.- '!:!:!:!:i:!:!:i:i:i:!:!:i:!:!:i:i:i:i:i:i:i::" .~?:::!::?:?:?' ::::::::::::::::::::::::::::::::::::::::::::::::::::: .... .-.-.-.,.-.- ::::::::::: '-:::::::::::::~ ....... .............. ............ ........... Th~ii!iimotion.......,..,..........,....,,. carried.~i?~y 't~he following roll call vote: AYES: Councilmembers Chavez, ~i~u, Kelly, Masti.:~ii!;and Mayor Malone NOES: None. ABSTAIN' None. ABSENT: ...... ...-...-.-., ..:.:.:.:.:.: ...............................,. .,........,... ::::::::::::::::::::::::::::::::::: ..:::::::::::::~ ::::::::::::::::::::::::::::::::::::::: ..;.::::::::::::::-' :::::::::::::::::::::::::::::::::::::::::: . ..:-:;:::::::::;::::" 6~iiiiiiiiiiliiiiiiilililiiii~BD.:IEN"C'E COMMENTS ON NON-AGENDA ITEMS ................................................................?.... N'6i::i~iii~:6' forward to address the Council. 7. UNFINISHED BUSINESS 7a. Introduce Ordinance Amending Section 3016 of Article 3, Chapter 1, Division 3 Of The Ukiah Municipal Code {Demolition Permit Review) Planning Director Sawyer advised that at the October 28, 1998 City Council meeting with November 18, 1998 Page 2 the Planning Commission, discussion was had relative to the revisions to the ordinance affecting demolition permits as they relate to structures possibly having historical, architectural, or cultural significance. The version of the ordinance taken before the Council and Commission on October 28, 1998 consisted of several procedural and substantive changes. After reviewing and discussing the earlier revisions, the Council remanded the ordinance back to staff for additional changes which consists of the following: excluding from the exempt status certain accessory structures, such as carriage houses, which are presumed to be historically significant; adding language which gives the applicant an opportunity to submit a new application to possibly prove that nD~i~..or changed market conditions warrant reconsideration of the demolition permit; .:9~tabl!:~i~'g criteria for Council reconsideration, whereby misrepresentations or m......isinfor~~::~'e solely by the applicant shall warrant grounds for reconsideration; add.:i~i::~.a req~ii~~::i~.t, hat the Building Official shall notify the applicant in writing when an.?:i~i~:~'dy iss~ili~iS:,.~!j.tion permit::i!B being suspended for the purpose of Council recons:i~}ation; ~¢ii::i~!~!i~ii~ii~!.ion renders intact and valid all parts of the ordinanC~iii.'.not otb~ise hel'~tii!i~Siiii~iii.~i::i~ or .~::~.~::~!~.~.~!~ ........ ~!ii::;:i~! ..... ::~!::ili!i ii!ii::i::iill i ii?:?:~i::ii!ii!i!::~ .... u n co n s t i t u t i o n a I b y a co u rt of I aw. ::::::::-::-:::::::::::::::::::::?::::?::::::::::::::::::::::: ,::~:~:~:~:~:~:~:~:~:~:~:~.~:~:~:~ .... ================================================== He noted that Councilmember Kelly had recommende~i?~ii~i~i.o.n to Section 6 with regard to public noticing. He reiterated that the new regui!~i:;3r~:~i?i~~Dg to the City Attorney, constitute a discretionary review and apprD?.l, proc~:~!iiiiiii!!~iiiiii~at the California Environmental Quality Act (CEQA) must be a..d.~!~i~:e..d on all'::~~ii~:~)n permits meeting the previously cited age criteria. Accordin. g!~?~i~~.n dem~i~ii~n permit applications would merely be subject to a CEQA..:e..'~:~ptio:~!ili~~:t..o..i~i::~EQA Guidelines Section 15301-1, and no additional envir~ental..,~::~/ie~iiiiiii~ii~i?:~e necessary. However, whenever it can be determined .~iiii~searc..:~.ii!~nd an~i~i~:~::'ihat a structure proposed for demolition probably has histor.:i~i~!ii!iarchit~{'ural, or::~::~i~ltural significance, staff will most ::::::::::::::::::::::: '..::i:i:~:.::i:: ..... likely be compelled to cause t .h.,~!~i'epara~i~ of an ..E~ironmental Impact Report (EIR). If Council adopts the ordiBan~:,' it will.~iiii~.ease.':'iiiiii~{~ff time in the evaluation of CEQA Guidelin~!:!:!i~.d fees .s...:~!~i.i.i~en be ~!:~~::!!i~:'::" He recommended the fee be nominal, such a .s..;ili~ii~..e.. nt st'~i~iii~i::i~250 f(~ff~si'te Development Permit. Mayor Mal(~ilili~i~!~' out tl~ii~iii:~inance does not specify the viability of a building, only the mar..k..~iiii~!i~iiiii~.::.?:~e di§:~~B possible Iow maintenance of properties by some owners in..::~~iii~~iiiiEitP, fee'S::!?' ~:::::::::~: ' "::i:i:i:i:i:i:i:E:i:i:i:i:!:i:!:!:!:E:!:!:!:E::.. ..:::::::::~, ==================================================== City..~!~{~orney Rappc~ii:i~§ed that the ordinance presented to Council is an interim ....... :::i:i::;" or~iii~nce and notedlii~i~hd~::"the historical preservation ordinance should address such ~rs as Iow main.t...~:ance ...... of buildings on the historical list. ,:i:i:i:i:i:i:i:i:i:i:i:i:i:. ..::i:i:i:i:i: ~i~ii!b~::Commen. t"i!~!;riod Opened-6:SS p.m. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::Ji~{~~{~i:::.~::8~7 Maple Avenue, felt that Council should wait until a list of historically significant properties in the community is completed by an expert, noting the inventory is critical to identifying properties considered historical. A public notice should be given to those in the neighborhood of the property. He noted that many people who are unable to obtain a demolition permit may let their property deteriorate. It was his opinion that the proposed ordinance is too stringent. He discussed the issue of fraud. He strongly November 18, 1998 Page 3 recommended that Council not enact the "reconsideration" portion of the ordinance and that they stick by all decisions they make. He felt that, if decisions can be reconsidered then no decision of the City Council would, essentially, be final. Public Comment Period Closed: 7:00 p.m. Mayor Malone voiced his appreciation for staff's time in the preparation of the proposed ordinance, but felt with its enactment it will cause additional work for staff. He noted the importance of adjacent property owners being noticed. It was his opinion that~be proposed ordinance does not improve the process of making subjective de:....~!..:.....sion.~=iii~;~cerning the historical value of a structure. Once the historical preservation o.r.:..~iii~.n.~;='is in place, and .':::::' property owners are notified, the process will work b .e.:..~i~: Ho~~i!i~i....~.~.=..Council will still have to make decisions. He felt that what the City!ii!~:~' in pla.c..~!?~i!i~i!i~esent time:.~!!i~: working effectively. .:~ii~iiiiii!i?:'' .:~!i::i!!iiiii'?' ":~:~iiiiiiiiiiiiiiiiiiiii!iiiiiiiiiiiiiiiiiii?:~:~ .......... ~i::??'' Councilmember Kelly voiced her appreciation i~iii?~iMr.:..¢::.i~:~ouette s co~~!i!i?~i:ih the ordinance. She felt, while the interim ordinance is i~iiii~~iiii~:ity staff could cC~'~tinue their work on the inventory in an unpressured way. She [~¥i~iiii~:..there will be people who will object to the ordinance, however, the interim City to approach a more detailed ordinance in a respectable way ...... :.-S.:~ suppS:~!i~i!i~oposed ordinance. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: '~ili!i:!':i! ~::' . Councilmember Ashiku voiced his op..:.~i~i'~i'~i!~ii!i~?:~ropos~.' ~rd,nance, noting it ,s premature without a current invento~ii!i?':~e felt..?:~§:::--!ii~~..p.::~!~-~e to move quickly on this matter, and that a measured approaq~:iii~hould..~¢?ia~'~i.iiil.ili~.ili~i~:'"i'wa , aninterim ordinance would not hold the public hostage::~::t.~i~e rigid:..~i~ndard~!.i.~'"¢:"::~EQA. The way the ordinance reads, anyone with a building ...o....~ii~O yea~": old woui~" be placed on the inventory list. Councilme.....mber Chavez?:.:.e..x~sed h~'i'~~i!~'at there is a need to have a policy in place no~ii~:..d.....that po..:..s...~i~ the or~ii~~ii~'ly puts the City in a vulnerable position to make::ii~i~i~ on ~!~iii~.t:::.may a~i~:'~¥~:'the future, which are similar in nature to the demoliti(~i~i~iii~r St. '~~?~hurch. Councilme~:~.iii.~i~i.~:..waS::~iiiii~:b opinion that the existing ordinance is stronger concernin, g::ii!~;~'~::~i~!ii~a.n, th~::~oposed ordinance. He expressed his concern that a ..:.::.....- ==================================================== discre..:::t.:.::i~ary decisid~iiiii~!~iiiimade by Council could burden a property owner with an ..:.:.:.:,:., expe~ls~ve process, i!!!!~i!?:ii~i!i?~i? .... ......... -.-.-.,.. ......,........, ..... ......z.......... ...*....., q~cilmember...................... Ma:~!~ reminded Council that all projects will eventually come before the ~ii~iii!i~ouncil for .r...~i~w. He felt the proposed ordinance allows for greater review of =========================================================================== M'~tii~:~i~i~l:l~,/Chavez to introduce by title only Ordinance Amending Section 3016 of Article 3, Chapter 1 of Division 3 of the Ukiah City Code, including the addendum to the Ordinance as provided in the Staff Report and that adequate notice be given to adjacent property owners within 300 feet of the property lines, carried by a voice vote of: AYE' Councilmembers Chavez, Kelly, Mastin. NOES: Councilmember Ashiku and Mayor Malone. ABSTAIN: None. ABSENT: None. November 18, 1998 Page 4 City Clerk Ulvila read the title of the Ordinance. MIS Kelly/Mastin to introduce Ordinance, carried by the following roll call vote: AYES: Councilmembers Chavez, Kelly, Mastin. NOES: Councilmember Ashiku and Mayor Malone. ABSTAIN: None. ABSENT: None. 7b. Report of Action Steps Regarding Mental Health and Other Issues City Manager Horsley advised that the recent shooting incident in the Ukiah community was not only tragic but emotionally traumatic for the Police Department a,.~?:community. There has never been a shooting death by a Police Officer in t:b:.'i~::~:=..his!~=:'0f the City, a testament to the fact that the Department has always striv.::ed to ex"~:.e..iiii~ther alternatives to deadly force. The Police Chief and his staff, t~ii?~ity ~~'"'~...~i~ii::i~.a. nd community.. members have worked together to identify areas fo.g~'~loping.:~~ii?:B.rotocols procedures, training, and communications. She reported that Chief Williams personally met wit~i!~?~iNle~'0cino Director to discuss the working relationship between:~!~ili~iii9gencies and t0"~'i'~d ways to improve communications and planning between the~i::~~i~!~iii~he Police Chief and City Manager have also been meeting and working wit~ii~"gr~:~ii!?i~i~.e...ns regarding some of their community concerns and issues. Areas...~f..:~i.~.terest ~i~~!iinclude protocol for mental health intervention, complaint proce.d...~i:ii~~:::!ssues?~~i::!~tops, use of deadly force, and pepper spray. She discussed .t..~i?:~:~:~ii~E~m and..;;;t'~'e Ride-Along Program which improve communication and u~..d.'~!~'~tandi::~?:ii~ii~i~?:~:i)artment techniques and programs. Both she and the Chief.:?:~:~ Polic~ii~ill C~::~!~?~ii~ work with various groups within the community ..... ~!i::~:~!i!ii?~'' .?:ili?~? .... .iiii?? ................... Booker Neal, U.S. Departme~?~i~f"Justi~ili~rese.n..:t::~i~e from San Francisco, advised that he met with., the City Ma..n.'ia..g~i' Chief~!ii~!ii~iiii!i~:hd a community interest group. The Commun:i~iiii~...e...lations..:~i~ provid~ii~iiiii~i~i~:'~gency assist people in meeting to help preven.'t'iii~ili!~b..o, otin:~::iii~i~i~i~{~::..from ~:~:~'ning in the future. The City has been very open an~:'~!i~!:.i~..i.~i?~i~::..out t~i~!.iii~ii~::.:.and many ideas have come out of discussions with the ad hoc gi*~iii!iiB~i::::felt the"B.i~~i~ns are a positive step forward and he will continue "::i..:i:i:i:i:i:~:i:i:i:i:i:i:i:!:i:!:i:i:i:!::.., ":~i!iii!i!i!i!i!i!i!i!i!i~i!ili~iii::'~' to lend his sup...;~iiiiiii:~iiiiiiiiiii:~iiii~:. "~:~ .... LeCre..::~i~Peoples, u '"!~ili~§!;~. nj, expressed her concern regarding pepper spray and K9 use,.:~i~..ii~ing practices, a~i::ii~(i:~e traffic stops made by Police Officers. She discussed the va.....~!~!~ of the Police Q~~ and asked the City Council to appoint an ad hoc committee ...,...... to.".'ii~sist:.:.:.:.:.:.:.:.:.:.:... ........... in developiq..g.'.'iii~alues and to make recommendations to revise the current policies ~!ii~:rocedures of.::~ Police Department. ;: ::::::::::::::::::::::::::::::: · .'.'.'.'.'.'.'.'.'.'.'.'.'.'.'.'.'., ....::::::::::::::.' .......,..,-o......,........,........ i:i:i:!:i:i:~:i:i:i:!:i:!:i:!:i:i:i::':i:: ...... ::::::::::::::::" E~~~iii::C'hairman of the Mendocino Commission on Human Rights, advised that tl~i~:~~i~n was formed from experiences with law enforcement officers in the Ukiah community and throughout Mendocino County. The Commission is not officially sanctioned or sponsored by any government agency. The ad hoc committee will continue to investigate violations in Mendocino County and educate people. He discussed human rights issues, noting that the Commission's purpose is to make peace. November 18, 1998 Page 5 Phil Leon, 4 Highland Court, felt the City Council has a moral responsibility to set policy of how the City is policed. It was his opinion that the Marvin Nobles incident focused on the use of Police dogs and the interchange between Police Officers and citizens. He discussed the minority communities in Ukiah and felt the City Council should make it a priority to set policies regarding the use of police dogs and Police Department interaction with the mentally ill. Linde McClure, 1201 Parducci Road, discussed the citizen complaint procedure, and made the following recommendations: claimants should be informed they ca~ii::speak to an officer, but are not required; all complaints should be accepted, d~:~..p..ite..~iii~dgement of City staff; the procedures should be stated clearly and ..be mad .e..ili~i~!..a.:~r~ in Spanish as well as English; and the claimant should be notifie.:~ii?i!i~ithin.~i~!iiii~::~:..of the decision regarding the complaint. She discussed harassm~!i!?:~{'claim~iii~iii~icers when~ili~~ complaint is filed against them. She felt it is in the ~'t and the community to improve public relations. ~iiiili!iiiii!i ...... ~iiii!ii::i~:' ...... "-'~i~iiiiiiiiiiiiiiiiiiiiiiiiii~iiiiiii~iiiiii?:!iliiii!iii:? .... Laurel Near, 809 West Clay, discussed diversit~iiii~i!~j~::~::.and felt that, Wi{h diversity training, there comes de-escalation of violence, such.=:~!i~i~i~.'..e..:..against women, children and minorities. The Police Department has a huge.:'~'b a'"~ili~ii~rry respect and honor in order to serve the whole community. She not..e..:.d...~:...at the a~ii~i~~ittee recommends a diversity workshop be held once a year ..... ~?:i!i!ii~i!iii~i~i!ii~i~!~!ii~i!~i~i!~!!!!~. David Lincoln, member of the Yokay:..e...-ili!i~i~n '"'~:~::~::":~:~:~'":~:":'"'=~:"~:~:~:":'- ":";:"":' "~~iii!~i!~~;~::the current procedures regarding the use of force, pepper sp[~; K-9 u.~i~, in'{~{[~i?:~ith the aendocino County Mental Health Department, and...r.:e~mmend~d revis~:~::~{'0 these procedures be made immediately. He recommende....d.~iii~ertific.:~.t.."..'i'on be ~le on an annual basis for all non- lethal weapons training and us~!ii~:quire~ts. He:~f~hher recommended additions to the ;i:i:i:i:i:J:i"':':':':':':':':':':' '""";""' procedures.::~:...r, egarding m~l i~0und Craig G".~~..com~~?iii~p.....erty ~i~i'~i~i~;r, commended all those who attended the City Cour~:~itlii~fi~g and ~i~.~ii~§~ir. opinions, noting that speaking in public is somewhat "::i:i:i:i:i:i:!:i:i:i:!:!:i:i:i:i:i:i:{:i...!.:::.. "-':i:i:~:i:i:i:i:i:i:~:i:i:~:!:i:i:i:i:i:i:i:i:i::.... intimidating. "~':~ii~!~ii~9.t ther~i~ii~i~ides to every complaint, noting that all sides to an issue are not..ai~i?~¢usse~::iii~i~6' newspaper. ...-.-........ · ':"::!:!~ ..... ;~'":'"~:~:~:~:~:i:i:i:i:~:i:!:~:~:~:~:!'-,. Pol,ce.::~i:~f John ~ii~i~~scussed comments made by the ad hoc committee and felt that..::~endous effo~.iiii~::~::~)een made to incorporate some of their recommendations intdi~i~e ........ Police Depart~h{:~°licies and procedures. He advised that Police Officers have a...ii!iiii~t to confront t..h...:i~i~ accusers and this has been dealt with in a appropriate manner. ~iiiEolice Depart.~t will continue to address issues ~n a timely manner and meet with .','.'.'.'.-.-,-.-.-.-.-.....-.- . ...... :i:i:i;;:.;i~i:!:!:i:i:!:i:i:!::.. of .... ~ze.~3s... the.~~unity regarding their concerns. M~iii~l~'e inquired of the audience as to how many have been involved in the Police Department Ride-Along Program or Police Academy. Very few individuals responded. He encouraged individuals to become involved in either of these programs in order to get a better feel for a Police Officer's duties before requesting changes in the current policies. Ms. McClure advised that Officer Peter Hoyle is still with the Police Department and this November 18, 1998 Page 6 makes people very uncomfortable. Police Chief Williams advised that the Police Department must abide by certain legal procedures when dealing with personnel issues. As Police Chief he has a responsibility to his employees, noting that Officer Hoyle has been returned to service after an investigation, and he expects Officer Hoyle to act appropriately while on duty. City Attorney Rapport advised that if Ms McClure was aware of all the facts regarding Officer Hoyle, she might change her opinion .... ..-i~:~. . ...... .:ii~iii!i~::.. ...:ii~i~i~i~i::" Vincent Holly Smith, Rohnert Park, discussed his inter, action ~ii~i~!i~ Officers while a resident of Ukiah. Being a black individual, they ha~ii~!ways~!ii~!~iiihim as a suspect while walking on streets in Ukiah at night. He encour.~::':'~he the ad hoc committee and other members of the c~unity. Chief Williams advised that certain individuals !i!i~'~ilili~.e.t:iii?=~;ilowed to p~=~i~i~?in the ...............,.................,,.,........ Academy or Ride-Along Programs, ~;~;~;=;~;~;~;~'~ .............. ~ ........ such as those~iiiiiB~ous criminal history. The Academy will resume its program in the spring of 1 Jackie, no last name provided, Yokayo Drivg=.,.~i~:;i~:..c..ussed"=~!=.~!~;~....s. riding with Police Officers. She felt the City Council is assumi .n. gi~i?~i~ii~d hoc ~~i~e has no sympathy for the Police Department ..... ~!!iiiiiiii~?ii?'~!=="iiiiiiiiiiii!ii!iiiiiiiii!ii!i!!!iiiiiiiii-.i~= Rob Maxey, 671 Yokayo Drive, advi~'ihat as=:i~i~;io~iii~i~ person he was not aware of the Ride-Along Program. He c..o..~endedi:=~e Polic~i~iii~'~partment for doing a great job, noting that many Officers are i,~i!~!hdaq¢~i?~t the ~ting. Louwyn M....:i. ller, 8000 ~p~=osa, R.:~..e.....d. iiiiii~iley, noted that ev, en though some individua.t.~iiii~."'.a..ye not .:p....~i~i~:.ted in l~ilili~i~long Program doesnt mean that they shouldni!iiii~!!~te t~=~ii~~~..r...es an~'ivations of the Police Department. She has had both"='~fi~?:;=and p~i~ii~erience with law enforcement officers. Ken McCorm~iii!i!~?~!i?:~aln~ii?~::~ue, commented on the near capacity crowd in attenda~.~i?~ii~::~==~==~!~!~i=iii=i=~.fel'~=i~at Police Officers are human beings whose rights are very i.~=brtant in an:=.==ili~i~i?=~where force may need to be taken. As he has become acq..~i~i='~ted with som~i=i~.ii~?Officers, he now feels a sense of relief knowing that he is pr...~cted by them. ~y'"'~re under a tremendous amount of pressure and they have a c~i~al job to performili!i!~ the community .:.:.:.:-:.:.:.:.:.;.;. ..:.:.:.:.:.. i:i:i:i:i:i:i:i:i:i:i:i:i:i:~:i:i.. · ............. E~i~t~=;..Jones=.:=~i~ussed policies and procedures and felt, after listening to those ================================================================================================== i~[~i~.!~.~l~ing at the meeting, it is almost like an "us versus them" thing. He did not W~iii~i!~="~!~ be at odds with each other and felt individuals should be allowed to voice their concerns about procedures of the Police Department. Discussion followed concerning Police Officers becoming more involved in the community activities so that the community doesn't always see them as just law enforcement. The City Council encouraged City staff to participate in community events. November 18, 1998 Page 7 Consensus of Council was to receive and file the Report of Action Steps Regarding Mental Health and other issues. Recessed: 8:37 p.m. Reconvened: 8:56 p.m. 7c. Report Regarding Weed Control Methods City Manager Horsley advised that Staff has conducted research into weed control methods during the past year. The Divisions within the City which con.d.~t herbicide application programs are the Parks/Golf Maintenance, Publi~i?:~::..Utiliti~il::'' and Street Departments. Each Department has trained and C...ertified ~~:i' in charge of implementing the specific program for vegetation contr~iiiiiii~boug~i!i~iii~ii~...s.t, conventional weed control techniques have relied substantially on..~i~!~:~'se of q~i~iii~[bicides, st~ has spent the last year investigating ways to provide:~i~ City weed control measures while reducing the risks i~:S. ociat...e.;~::?~ith workers and citizens. She reported on actid~iii!iii~i~!ii!!"':':taken to pr(~:~i~iiii~ data measurements necessary to analyze various alterna{i~i~i~.'e..ed control within"ihe various Departments. She discussed the use of toxic .l~~~!i!~chemicals and seminars conducted to provide information to the public. The!i~tte'~ii~i~iil.'..a. pd air pollution issues related to the use of herbicide applications......a.9...d.~:~:weed I~:ii~~i!ii~as discussed. She expressed concern for the aesthetics of the..:~~ilty and a~~'d the formation of a beautification committee. Health risks, s~iii~iii~i~?:i~in cont~i~;:With poison oak, were also discussed. She discussed the usei::~"'"~,oun.d.'~ii~!ii~~!~ended its continued use be limited .... ~i!? ..:~i:? ........ Glenn McGourty, Cai State Ag:~~ral r~sentat~i.~::for the Ukiah area, discussed the use of RoundUp by the agricul:.t'.~:j indus~ii.[n Ukiabii~lley. While there is a lot of interest concerning.:., the use of..::her~i~'ides, it--'iiii!!ii~iiiii~m~~t to understand its relationship to environ~i~J~, toxicity~iii!iiii~~:.are tw~iiii~~i~'y issues of importance with the use of chemic-~i~ii?~i~e..toxi(~i~i?~ii~mnic t0~¥~i~i~'i Acute toxicity relates to immediate effects if one is ~~i~a ch;9'~ii~jiiiiiii~[..e..nic toxicity is exposure over a period of time with Iow dosages of":~::ii~i~.'.a.!.. The'::~ii~{iii~undUp s acute toxicity, or immediate effects, have been proven.......q~':'~.~ii~ii~i~? dis~~!~''' laboratory experiments and standards with regard to Round~ii::':':~"':~i::::::~~iiiii~ii?:::is cla~i~:'ified in the same danger category as table salt. He discus~?il~e use of"::~ii~iiiAgent Orange chemical compounds, both containing high level~i~f dioxin, and ar~ii~i~ii~' toxic and harmful to both the environment and human life. H.e::i!ii~!~cussed the iss~i!0{?~ir pollution with regard to burning as compared to the use of ~dUp. The use o.f.:i~inegar was discussed and it was noted that it is very corrosive and ========================= ..':::i:::::!" ~i~i~use damage?:~t~en exposed to the eyes. He suggested the City not be concerned ~i~i~::..use o.f..~.:E~dUp in certain situations where other methods do not work, such as ~~iii~?~!~i~i~'nt or sidewalks. Discussion followed concerning Mr. McGourty's informative presentation and recommended information be provided to the public concerning the use of household and weed abatement chemicals. Breathing residues from chemicals and their effects on children and animals was a noted concern. November 18, 1998 Page 8 Consensus of Council was to apply the best and least intrusive method of weed abatement within the community. Councilmember Mastin advised that last year he was against the use of herbicides, however, he commended staff and Mr. McGourty for their research and concern, and felt he can approve the use of some herbicides without safety concerns. Councilmember Kelly found Mr. McGourty's impartial analysis of herbicide use within the City Departments and agricultural uses in the valley very informative· Discu.,s..:~.i. en followed concerning the staff's recommendation to use RoundUp on identif~ed...~.:.:....,..:.: .... site~::::::i:~,.::::.::.::.., the City. Public Works Director Kennedy discussed the use ..o.:~!!i!!~:..ound~i!~!i~crete sidewalks and pedestrian areas, noting that there is only corridor areas of the City for application Throug~iiiii!~is ear'S-"-~::i~i'°:~:'!~!~':':~'.~ the Pa~::i~ic · Works Department was able to reduce their use ofii~rbicid~i~0 3 gall(J:~'.'"~!!~ i~ii~:i'y in very selected identified sites. !~!i~i~!i!i!~ii~ii~i~ii!i::i~:~:~:::?:!ii!iii?' .... ~::::ili~?~!iiii?~!i!i?~iiiiii!ii? .... Mr. McGourty discussed the use of a funnel at the e...~ii~ili~?i!~.'a..yer to restrict spraying in cracks in pavement or sidewalk. He will meet ~i~ s~ii~!ii!~i.e.w City practices and application techniques. He has worked with t.h....e.~r::.ews fr~:~?ii~ii~s Department, and noted that as pad of the certification progr..a..~!iii~!i!~n orga"~i~i!!~ili~aining session and receive credit towards their certificati~n`.::?:~iiii?~i!~i~?:~!::!~i?::.....~!?:i~!ii~i~i~i~iii~i~ii~ii~i~i!~i~iii~iii!iiii?:::~ Mayor Malone recommended that an..j~0rmati~l' s~ili~i!~pared and made available to the public regarding the City's::~d cont,:. ~¥ metho~:::::~:~'d the chemicals used· City Manager Horsley ..... "? ....... ' ''~ ........... ' .... advise~;t.:l~at, w~th~ounc~l...s?:approval, staff will initiate a reporting plan for Ci!~?epartmen...t:..~ii~i~i~-ding d~i~iii~~i'ng the City's use of herbicides· M~~i~!A...n.e============================== t0"*~~~ii~.port I~'~i~:;~ing Weed Control Methods, and carried by MIS the follo~i~iii~!iii!ii!i?~ll vo{~!iii~i!iiii~:..o..uncilmembers Chavez, Ashiku, Kelly, aastin, and Mayor Malo~:~iii~ii~S: Non~::!iiiiii~~AIN: None· ABSENT: None. ======================================================= ...... ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: 7d. ~..~:.a'.{-:~:'~i~:~:~;~i'~iiii~!iiii~i~A's'::~'roposed Inter-Modal Transfer Station At Railroad Co.~;~ilmember Ma~ii~!!i~i:;~:'ported that at the end of September, the Railroad Depot C~ittee ......... ......... submitte~i~ii~n ~ffer to purchase the Ukiah Railroad Depot property to North ~:t Rail Authority..:(~RA) and it was rejected. Since that time, there has been a great di6i~ii?~.:'.Of communi~i~n regarding the matter. On November 17, 1998, NCRA met with ~~i:~:,o...:.:.:;~a~¥{"Authority (MTA) and had fruitful discussions and negotiations. A ~~i:~i:~ii::::be forthcoming. He discussed scheduled cleanup of the Ukiah site and no~B::::::~t~::MTA feels it is not in their best interest to spend money on property adjacent to a contaminated site, noting that the property could remain in that state for a number of years. NCRA has agreed to write a letter requesting that the Ukiah site be moved up on list for cleanup. Currently, the Ukiah site is next to last on list to be cleaned up· He discussed cleanup at the Willits site. He advised that the proposal is still going forward, and they should know in about a month as to the outcome. November 18, 1998 Page 9 8. NEW BUSINESS 8a. Consideration And Approval Of Staff Time To Facilitate And Serve On Beautification and Preservation Committees City Manager Horsley reported that many times City staff receives requests from community members for assistance in solving a neighborhood problem or to provide technical expertise on a particular community-oriented project. The recent controversy over the St. Mary's Church has emphasized the need for a preservation society in the Ukiah Valley. A recognized group could develop funding sources through the private sector and grants to provide formal funding for the purchase of historic bui.Ld..i.~gs that the community wishes to save when they are on the market for demol.i~.t:i~.o.n..S...~"has already been in contact with state and federal preservation ...agencie:~!iiii~:'.~.:t. iiiiii~"sist in forming preservation groups and are obtaining model guideline.s.:::ii~ii~ssist:~i~?::...~~ilili~:;.The goal would be to facilitate interested citizens who would want to..'ii~i~icipate..i~iii~ii~..eavor., The second area of community interest involves i~.. [nter~:.S."i~i;::!~::~ formi'~i~i[!ii~i?!~~[~ to enhance the visual quality of our City. Staff has m~i~i~¢!i'"~ group and {~i~¥:"would be to establish objectives for enhancement of vi~::~ili!iiii~t~etics in our m~;i:'~'"corridors, identify areas that could be improved, and provide.::¢~i!~i!!~i~.p....:erty owners with several types of assistance that would be identified throug~iii~e ~:~!~?:i~rocess. Participation of the public would be voluntary. By establishing::~;:t..~;~;:.stewar~ii~!?..the community can develop and define a framework through w .hi~ii~ii~n work":~8~'s implementation of · ======================================================================== ====================== these goals .... :::::::::::::::::.::::::?::..:..::::::::?:?.:::::?.:::::::.::::::::::::?:??.:?:?:?::::::::::::::: ..:::.:.-.:? MIS Ashiku/Mastin approving of Stack:me to..:~ilii~i!i~ii~!~rve On Beautification and Preservation Committees, carrie.d..i::~?'a voic~!i~'°te of 8b. Authorize A Budget A~:hdmen~iii~ The _A...'~bunt of $96,743 to Fund 612-3850 .;!:!'"""::!:i::~i:!:'.. . ..-.:::ii~iii~ii':':; ' For The Replacemenfii~ Inflow.....~i~der...$~:..~At The Wastewater Treatment Plant. MIS Mai .o..~:astin a..u..~~i~ a gud~iii~~:~lment in the amount of $96,743 to Fund at the wa tewa e ':-'i!i!iii!i!i!i~!i!!iiii!i!iiiiiiiiiiiiiiiiii!::.,, =================================================== ======================================== 9. Council~~:~'~'::~~iii~rted'::~;~eeting with the Board of the Main Street Program and they a....g~iiii~'xcited to s~ii~iii~tract signed with the City. It is her hope that this will be a Iong:~i~'."~:i'm relationship'!iiiii~ili~hristmas tree lights are being hung. .:??:~iiiii?' .~::i~::::i::i~; .... ~i~ ..... ~r Malone notectili~hat,,......., he was the first person to string Christmas lights on the trees ~i!~i:::.School Str.e....~iiii~;~ conjunction with Ukiah's Main Street Program. i!~!~!~!~!!!!!~!!i!!!i!i!i!iiiii!i!!!i::.. -';'::::::::::::::" ::::::::::::::::::::::::::::::::::::::::::::::::: . ========================== ~!~i~iii~~' Chavez delivered a farewell message in Spanish to the Council then ::i:i:i:i:i:i:i:i:i:i:~:!:~:~:i:i:i:i:i:i:i:i:i:i:i:i:i:i:i:!:i::" ' rei~::i::~"~:~essage in English. She reminded Council of what it is like to those who do not understand English, or vice versa. It is her hope that the City will continue to use Spanish in their communications to the public, noting that there is a large population of Hispanic speaking residents in the Ukiah Valley. Not being informed affects us all. She expressed her appreciation to the City Council for appointing her as a Councilmember. November 18, 1998 Page 10 Councilmember Ashiku reported hearing that the cost of the County's General Plan is approximately $500,000. He expressed his concern for the County's General Plan process. Discussion followed concerning this matter. Councilmember Kelly appreciated Councilmember Chavez's reminder of the Hispanic community's presence. She expressed her enjoyment working with her as a Council- member. She reported meeting with Tom MonPere at Rural Communities Housing,.~:i~evelopment Corporation (RCHDC). On December 9, 1998, there will be a finan~g gr~::meeting and they hope to help bring financing for Iow cost housing into the c~u~i~. .'::.'::- .~i:: :i:i:i:i:i:i:~: :~:~:i:i:i:i:i:i&:; She reviewed an article in Newsweek on ways to c~ii!¢~:;wn cii;i~:..i~ii(!iii~i?:.d..iscussed tB~~ effects of heat as generated by asphalt, noting tha~i¢~'phalt c~~ii~ii!~.ff, ects.....e.:¢i~'ir pollution. The article also demonstrated how the pl~i.ng can actually lower the temperature of vehicles in pa~ii~i~it.e..t.~?She comme~i!i~§hade Brigade for their efforts to plant more trees in the ~~ii~. ":':*"=" ..:.:.:.:,:.- ::::::::::::::::::::::::::::::::::::::::::::::::: She attended a meeting in Willits with the Mendel:ho C~~ilM~ntal Health Board and noted a Board member was in attendance at this:.:.~eeting":~i~ii~iiii~?:the evening. · ..::::i:i:ii!:!:!iiiii!:!:i:i:i!i::.. ""':'":':':"':"':':':"':"""':': ........ ' Signatures are being solicited by the Skat.e.:¢~i!~i~i~..m. mitte~ :~i~'"a petition to have the Skateboard Park at Low Gap Park. ~¢~":"Com~fii~i(i!~iiii~'...e..~¢~aling with neighborhood .......... Councilmember Mastin report¢~!~'at MTn?met on ~'~tober 22, 1998 and discussed the ::!:!:i:i:!:!:::!:!':'" ' ' ............ '"' '": new Laytonville service area..iiii!ii~i~e ne~iii~rvice i..s.'ili~"fully funded Cai-WORKS project. MTA report~:.,.d that their ri ..d...~[S~ii~:: has in~~:?:~!i~:"Laytonville to Willits. The Laytonville ................................ ~E'.'..'i:.'.'i'i'i'.'.'i'i'i'. ......... ' bus is put:iii~t.-'.e., use in tb~',i',i~i!~ii~ area 's.:?;~i~I~R~de service for four hours per day, then ========================================= ':~:i:i:i:~:~'":'::i:i:i:i:i:i:i:i:i:M:i:~:!:i:i:: ================================= .... els :: .......... tray ;~ ~:: i!:. · ============================================:: :;:.. ·..:...:.:.:. ================================= ===================================================== "::i:i:i:~'-.::i:i.:..'.:.:.:::i:i:i:i:i:!:!:!:M.:.., .... ::ii!~iiii~iiii!i!iii!i!i!i!i!i!i!i!i!i!i!i~i~i!::.. ====================================================== '.'-'.'.'.'.'.'.','-'-',','.'-'-' ................. '::i:i:i:i:i:i:i:i:i:!:i:i:!:!:!:!:!:!:!:!:i:i:i::.. He reportecJ::~:~i~MA m'~(~ii~i~i~ber 28, 199e, and discussed SB8939 compliance. MSWMA vo!.~ii~:ii~iii~:..e to i~~:;~'emoval service of refrigerators, washers and dryers to remov.....~ii!ii!~8~8:~:'~::i::~iiiii~:..ury, '~""~' well as POB's. This removal service will probably necessit.'.~}.'e the hirir~:~i~ii~i~i~ii~ii!bdividual to perform this service, since the process is very time.:..~i~:Suming. He aii~i~i~ed attending the Veterans Day Parade in Petaluma as part of.~ii~~: Mayor-elect dutieS.,:~':? .......~....... .......... .:::::::;:::;::::: 4:;:::::¢ ...-.........-..... .:::::::::: ...............-... ..:.:.:.:.:. .......... · ................... ........... · :.:.:.:.:.:.:.:.:.:.. ........,... .............,........, ~i~...r Malone re~Sd attending his last Chamber of Commerce meeting today. They B!~iii~!~.sked hi..~;il;~:"stay on as a board member, and are currently in the interviewing ~i!~~i!ii.ii~iiii.~¢~::"board members. He discussed revenues coming into the County's T~!~iiii~::?~'~'omotional Fund, noting that the program will be fully funded the first year, however, subsequent years will not have full funding. The Chamber discussed the endowment Leadership Mendocino Program and hope to continue the program as a Chamber function. He also discussed receiving a letter from Quentin Kopp regarding the studies conducted concerning the Northwestern Pacific Railroad, FEMA update on disbursing funding for the railroad, and the audit which was conducted in November 1998. November 18, 1998 Page 11 10. CITY MANAGER/DIRECTOR REPORTS City Manager Horsley discussed her meeting with a FEMA representative. suggested a city hire someone to manager how FEMA funds will be used. followed concerning the North Coast Railroad Authority (NCRA). FEMA has Discussion She advised the Community Services Director DeKnoblough and Senior Planner Stump are now on the subcommittee established by the Ukiah Unified School District to work on the new school site at the former Wards store. The School District will hi.[~iii..someone to ..:.:.:.:.;.;.. deal with CEQA requirements. .~iiii!!iiiii!i~i!i~ ..... ~::iiiiiiiii!i!ii!':': .... On November 16, 1998 both Public Works Director K.:~.:...edy afi~iii~i~i~t.,with members of the community regarding Clara Avenue and F~ii!ii~:~reet measur,~;=[~ Various issues such as stop signs and speed hum .p...:~ii~ere dis.~'e'~![iiiiiii~iii~i...t....y..:, wil!..,;~'d out a survey to neighborhoods regarding traffic cai~ing. .:~iiiiiiiii~:'~" '::~i':iiiiiiiiiiiii!iiiiiiiiiiii!ilili~iiii!~iiiiiiiiiii? .... i::i:: :: ::i::il !i?:!!:~: .......... !i!i? Public Works Director Kennedy reported attendin~iii~ii~~ino Council of Governments (MCOG) meeting in which funding for road improvem....~iii~?ii~i...s..:Cussed. MCOG expects to receive $8 million with appropriations to roads, raii~ad,"~~i!~.e, lanes, etc. He noted various scenarios of how the six cities in Me:..n.~...e,c. ino C~:~!ii~i}..'..d. share the money allocated for roads. He advised that the .m..~~i~be use~!::i~':.~!i~abilitation or storm damage to local roads and recommend.,e.:~ii~i~i~iiii~:.d..s tha.t..~i~"uld not fair well under the SB45 process. He recommended ~::i~i~rity I.i~!'"~ii~~:l~i~"d, and will bring it before Council at their December 2, 19~ii?~neetiQ~!?:' H~::!!ii~~ that the amended State Transportation Improvement Pr~[~h~ (ST.:!~:"has to,~""[6 the California Transportation Commission (CTC) by January ....1..:i!i~i~§9. E~h projec:i:ii~:as to have a Project Study Report (PSR), noting that the proces~ili~:-'::~ grea.~i~portu.n...~i~:~although a lot of work for staff. He discussed S..TP D-1 fundi..n.g.::s~::~'ces. ~i~.a...!?~ds will be available in the year 2oo2, and that ci~i~S::..will be c~."~i~g agair~i~i~ on various projects. Discussi~:~i~!i~~..con~:~!~ii.~i~A and the hold the state has put on funding. It was noted that aP~i~!:y $80'~ili~i.li~.ii~..he funds coming to MCOG are available to NCRA. NCRA needs,.:.::t:~i~ii~~::.awar~ii?~i~ii~f~ese types o~ funding sources and attend MCOG City ~'ger Horsle;~:'~~i!i~at there will be a reception prior to the December 2,1998 Citiii!i~uncil meeting ~h~i~i"ng Mayor Sheridan Malone and Councilmember Guadalupe C~:bz. The recepti~:'will begin at 5:30 p.m. ::::::::::::::::::::::::::::::::::::::::::::: ..::~ .... ====================== .................... Ma~i!M~16~e announced the Closed Session agenda as follows: a. G.C. §54957.6 - Conference With Labor Negotiator Employee Units: Department Head, Management, Miscellaneous, and Police Negotiator: Candace Horsley November 18, 1998 Page 12 b. G.C. §54956.8 - Conference With Real Property Negotiator Property: A.P. No. 184-100-03 Owner: City of Ukiah Negotiator: Candace Horsley Under Negotiation: Terms and Conditions C. G.C. §54956.8 - Conference With Real Property Negotiator Property: A.P. No. 180-080-46 & 47 Owner: Gary Ackerstrom Negotiator: Candace Horsley Under Negotiation: Terms and Conditions The City Council adjourned to Closed Session at 10:'2~::i:'~"m' The City Council reconvened from Closed Sessionlii~i~i::.:.11:42..,,~!!~:'i No -.-.-.-.-.-.-.-.-.-.-.. ..:.:.:.:... 8c. Consideration and Adoption of Resolu'~iii!ii~rovinc~ Memo~'~dums of Understanding for Employee Bargaini~i!~iiii?~ii~?~:~!~::..- -Department Head, Management, Miscellaneous, and Police:~:~i~? ....... %ii~i~i~?~iiiii~iiiii?~i?~??~ili!::?:?:~ .... M/S Ashiku/Chavez to adopt Resolution 99-26 A.p~"e"~ing M;i~~s of Understanding for Employee Bargaining Units- Departm.~{ilili!~ili!~:..,M. anag~~!!i~i:;Miscellaneous, and Police, carried a voice vote of all AYE ..... ~:~ii~!ii~i~i~i~i:~iii!i!ii~!i~i~i~i!i~i~iii~i~iiii~iiii!ii!~iii~ The meeting was adjourned at 1 :.l.:.!~i!:P.m. .~.:.:.:.:.: ~ ~.:.:~.: ~ ............. .:.:.:.:.:.:.:.:.:.:.-- .+:.:.:.:.:.:,:.:.. ..:.:.:~.:.:.:.:,- ............. ..iiiii![ii!~!~i!i!:: .... .... i:i:!:i:i:i:i:i::~i:i:i:~.:. ..;.:.:~.:.:.:.:.:.:.:.:.:.:.:.:.:.; i~!ili!iiiiiiiii~i~i!i~i~i!i!i!i~i!i!i~ .... ' ............. ~ ........................................ ====================================================== ":':':':.:':.:,:.:.:.:.:.:-:~.:,:.:.:.:.:.:~.:.. ..:.:.:.:,:.:.:.:,:.:.:,:~.:.:.:.;.:.:.:.:.:,:.:.. ,.~.:.:.:.:.:.:.:.:.;.:.:.:.:,:.:.:,:.:.:.:.:.:.:.. · '~.;.:-:4.:.:-:,:-:.:.:~.:.:.:~.:.:-:~.:.:.. =============================================== ~.~°~`~~~ ===================================================== :::::::::::::::::::::::::::::::::::::::::::::::::::::: .,............................. ,:.:.:.:.:.:.:,:.:.:.:.:.:,:.:.:.:.:.- · --.-.-..... ! '-:: ~:- ..:.~:.:.:.:. ..:c.:.:-:.:.:.' -.-.-,'~.' ..:.:.:.:.:.:.:.: ..:.:.:-:.r ..:.:.:.:.:.:.:.:.. ..:;:::::~' ..:.:+:.:,:.:+:.: ;.:.:.:.:.~ ,.:.;~.:.:.:.:.;.;.:.~ ..:.:.:.:.:~ ..:.:.:.:.:.:.:.:.:.:.:.~ ............ :::::::::::::::::::::::::::::: ..:;::::::::::.' · :.:.:.:.:-:.:-:.:-:.;.:.:.:.;.: ..:.:.:.:.:.:.. :,;.:.:.:.:.:.:.:.:.:.:.:.;.:.:,:.:.. ...~......,... ~i~i~i~i~i ....................... ........................... ~ ......... ======================='i';';';';'; ...... ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: =================================================== ==================================== Marie Ulvila, City Clerk November 18, 1998 Page 13 .ITEM NO. 4a DATE: December 2, 1998 AGENDA SUMMARY REPORT SUBJECT: ADOPTION OF RESOLUTION DECLARING RESULTS OF MUNICIPAL ELECTION OF NOVEMBER 3, 1998 AND SWEARING IN CEREMONY FOR MAYOR JIM MASTIN, COUNCILMEMBER PHIL BALDWIN, AND COUNCILMEMBER KATHY LIBBY Now that all of the votes from the November 3, 1998 election have been verified by the County Clerk, the Council must adopt a resolution declaring the results of the Municipal Election. After the resolution is adopted, the newly elected officials may then be sworn in to fill the vacant Mayor and two Council seats. County Clerk, Marsha Young Wharff, has graciously agreed to attend the meeting to personally swear in Jim Mastin as Mayor, and Phil Baldwin and Kathy Libby as Councilmembers. Staff recommends that the resolution be adopted and Mrs. Wharff administer the oaths of office for Mayor and two City Councilmembers. RECOMMENDED ACTION' 1. Adopt resolution declaring results of the Municipal Election of November 3, 1998. 2. Introduce County Clerk Marsha Young Wharff and conduct swearing in of Mayor Jim Mastin, and Councilmembers Phil Baldwin and Kathy Libby. ALTERNATIVE COUNCIL POLICY OPTIONS: N/A Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A City of Ukiah Electorate Marie Ulvila, City Clerk Candace Horsley, City Manager 1. Resolution with Attachment Candace Horsley, Cityrv~anager clerk\asrswear 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 99- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH DECLARING RESULTS OF NOVEMBER 3, 1998 MUNICIPAL ELECTION WHEREAS, it appears that Notice of Election was fully and legally given, that voting precincts were properly established, and that in all respects said election results were received and canvassed, and the returns thereof made, determined and declared in time, form and manner as required by the laws of the State of California providing for and regulating Municipal Elections in cities of the General Law Class; and WHEREAS, the City Council of the City of Ukiah has reviewed the returns from the November 3, 1998 General Municipal Election based on the ballot count provided by the County Clerk of Mendocino County, pursuant to Resolution No. 99-2 of the City Council of the City of Ukiah, and attached as Exhibit A; and WHEREAS, subject to receipt of the Certificate of the County Clerk of the result of the County Clerk's canvass of the Consolidated Election Results for the November 3, 1998 General Municipal and Statewide General Election, the City Council finds as a result of said count and review that the number of votes cast, the names of the persons voted for, and other matters as required by law are as hereinafter stated. NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND DECLARED as follows: that the General Municipal Election was held and conducted in the City of Ukiah on Tuesday, November 3, 1998, in time, form and manner prescribed by law; IT IS FURTHER RESOLVED, that at said General Municipal Election held in the City of Ukiah on November 3, 1998, the following persons were elected to the following offices respectively: JIM MASTIN was elected Mayor of the City of Ukiah for the full term of two years from and after November 3, 1998, and until a successor is elected and qualified. PHIL BALDWIN was elected a member of the City Council for the full term of four years from and after November 3, 1998, and until a successor is elected and qualified. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 KATHY LIBBY was elected a member of the City Council for the full term of four years from and after November 3, 1998, and until a successor is elected and qualified. PASSED AND ADOPTED this 2nd day of December, 1998, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: Sheridan Malone, Mayor Marie Ulvila, City Clerk CERTIFICATE OF COUNTY CLERK TO RESULT OF THE CANVASS OF THE CONSOLIDATED GENERAL ELECTION HELD ON NOVEMBER 3, 1998 STATE OF CALIFORNIA COUNTY OF MENDOCINO ) )ss ) I, MARSHA YOUNG WHARFF, County Clerk of said County, do hereby certify that I did canvass the returns of the votes cast in the Consolidated General Election held November 3, 1998, in the City of Ukiah, and that the Statement of the Votes Cast, to which this certificate is attached, shows the whole number of votes cast in each of the respective consolidated precincts therein, and that the totals of the respective columns and the totals as shown for each candidate and for and against each measure are full, true and correct. WITNESS MY HAND AND OFFICIAL SEAL this 23rd day of November, 1998. (SEAL) **** OFFICIAL STATEMENT OF VOTES CAST AT THE GENERAL ELECTION, NOVEMBER 3, 1998 **** CITY OF UKIAH Mayor Counci[member Measure Y Page Number 45.807.001 R T T J J E K B D P S A -- E U U I 0 R A R A H H P G R R M E ! T E N ! A P ! N N C H N ! L L T S 0 0 M D Y D E L D T U U A ! L A L B E T T S E A L A M R T T R ! J d L A E P I R S B 0 D Y D E N I 0 B L H ~ 0 R C N Y E N I R V C K V N 0 E A H B T N D A E E T I E R A T H S G I L E S Y E N S ~ :ONSOL. PREC. NO. 200001 57~ 221 38.1% 166 1~ 56 6~ 45 34 8~ 6C 140 ~ONSOL. PREC. NO. 200002 696 302 43.5% 215 22 8~ 106 66 44 129 9C 183 CONSOL. PREC. NO. 200003 68(__ 317 46.6% 24~ 26 7g 13g 80 42 137 8~ 206 CONSOL. PREC. NO. 200004 82~ 366 44.2% 261 42 135 156 100 37 i~1 11C 220 CONSOL. PREC. NO. 200005 866 47~ 55.3% 35~ 33 193 175 92 95 203 166 262 CONSOL. PREC. NO. 200006 862 411 47.6% 29~ 27 14C 15) 106 57 179 15C 224 CONSOL. PREC. NO. 200007 807 416 51.~% 306 39 163 127 6~ 89 21--~ 136 2~0 CONSOL. PREC. NO. 200008 707 381 53.8% 29' 34 132 144 65 75 17~ 146 199 CONSOL. PREC. NO. 200009 85~ 35~ 41.0~ 25~ 31 135 111 64 34 1~9 11~ 1~ CONSOL. PREC. NO. 200010 769 36~ 47.8~ 274 34 112 147 67 40 184 115 22C ABSENTEE GROUP 007 0 C 0.0~ C 0 0 ~ C C 0 0 C ABSENTEE GROUP 008 0 1036 0.0) 643 73 321 419 186 13~ 365 269 58g CONSOL. PREC. NO. 999101 3 ~ 0.0~ ~ 0 0 0 C C C 0 C **** T 0 T A L S **** 7655 4652 60.7~ 3299 379 1525 1750 937 67~ 1987 1446 2679 SUMMARY **** OFFICIAL STATEMENT OF VOTES CAST AT THE GENERAL ELECTION, NOVEMBER 30 1998 **** CITY OF UKIAH Mayor Counc([member Measure Y Page Number 46.1707.0C R T T J J E K B D P S A E U U I 0 R A R A H H P G R R M E I T E N I A P I N N C H N I L L T S 0 0 M D Y D E L D T U U A I L A L B E T T S E A L A M R T T R I J J L A ; E P I R S B 0 D Y D E N I 0 B L H ~ 0 R C N Y E N I R V C K V N 0 E A H B T N D A E E T I E R A T H S G I L E S Y E N S ~otat Votes Cast 7655 4652 60.~X 3299 379 1525 175C 937 679 1987 144~ 267~ Legislative Districts 1st Congressional Dist 7655 4652 60.~X 3299 379 1525 175[ 937 679 1987 144E 267~ 2nd State Senator Dist 7655 4652 60.~X 3299 379 1525 175£ 937 679 1987 144~ 267~ 1st State Assembly Dist 7655 4652 60.7.X 3299 379 1525 175£ 937 679 1987 144& 267~ Supervisoria[ Districts ,_ 1st Supervisoria[ Dist 3 , C 0.0% 0 ~ C C C 0 0 C C 2nd Supervisoriat Dist 7652 4652 60.~X 329~ 379 1525 175C 937 679 1987 1446 2679 ~rd Supervisoria[ Dist 0 C 0.0% C 0 C C C C 0 C C ~th Supervisorial Dist 0 C 0.0% C 0 5th.Supervisorial Dist 0 C 0.0% C ~unicipalities Fort Bragg O C 0.0% C 0 ~oint Arena 0 C 0.0% C 0 Jkiah 7655 465~ 60.~% 329~ 379 1525 175~ 937 67~ 198~ 1446 2679 Jillits 0 C 0.0% C 0 0 ~ C CO. 0 C Jnincorporated 0 C 0.0~ C 0 0 ~ C C 0 ~ C Jn__apportioned AVs 0 1036 0.0% 64~ 73 32--1 419 18~ 132 36_5, 26__9 589 _.. ;heck Total 7655 4652 60.7*% 329~ 379 1525 175~ 937 67~ 1987 1446 2679 ~otes Cast at Polls 7652 3616 47.2% 265~ 306 1204 1331 751 547 1622 1177 209~ ~bsentees 3 1036*****% 64~ 73 321 419 186 132 365 269 589 ]VERALL TOTAL 7655 4652 60.0% 329~ 379 1525 1750 937 67~ 198~ 1446 2679 ~B(I~O3B~ )~393 ~]03 O(INBW 80: ~ ~ 866~-S~-AON 7 ~B(~O3B~ >~B93 r]oD OONBW 80:;~ 8$6~-S~-AON 2tB(]~ODBtt >Et399 nod OONBN 80:~ 866~-S~-AON ~B(I~O3B~ >~B]9 I'109 OONBW 69:TI 866T-ga-nON 90' ct -~£01 90/90'd A~E~£9~LOL 8B6809B8 ~SBq9 no9 O6NBW 60:II 866I-SZ-AON ITEM NO, 4b- ~_ DATE: December 2, 1998 .. AGENDA SUMMARY REPORT SUBJECT: INTRODUCTION OF NEW EMPLOYEE; SAGE SANGIACOMO, COMMUNITY SERVICES SUPERVISOR The Community Services Department is pleased to introduce to the City Council and the community Sage Sangiacomo who has recently been appointed to the position of Community Services Supervisor. Sage has lived in Ukiah for the past twenty years and although he is new to his current position, he began his employment with the City as a lifeguard at the Community Pool while still in High School. He continued to work summers at the pool while attending the University of California, Davis, where he graduated with honors in 1996. His previous tenure with the City lasted eight summer seasons with three of those seasons as Aquatics Manager. Sage obtained a Bachelor of Science Degree in Environmental Policy, Analysis, and Planning with minor course work in Political Science. While attending Davis, Sage was an active participant in Student Government serving on the Environmental Policy and Planning Commission and on the U.C. Davis Office of Environmental Services R4 Committee. Since graduating in 1996, Sage has been employed as an Environmental Scientist with a private consulting firm in Sacramento. During Sage's spare time he enjoys hiking, swimming, basketball, golf, and softball. He is also a volunteer CPR and First Aid instructor for the Mendocino County Chapter American Red Cross. RECOMMENDED ACTION- Join staff in welcoming Sage Sangiacomo to the City of Ukiah and Community Services Department. Citizen Advised: N/A ~ Requested by: N/A Prepared by: Larry W. DeKnoblough, Community Services Director/-.~ Coordinated with: Candace Horsley, City Manager Candace Horsley, City/Manager LD2 I SAGE.ASR AGENDA SUMMARY ITEM NO, 4b- i i DATE' December 2. 1998 REPORT SUBJECT: INTRODUCTION OF NEW EMPLOYEE- INA FORD, ADMINISTRATIVE SECRETARY Ina Ford has been working for the City in the Secretarial Pool since July 1998, after Melody Harris assumed the position of Personnel Officer. Ina's primary responsibilities are within the Planning and Building Divisions. Ina has been a resident of Mendocino County for 27 years, having moved here from Sonoma County. She brought 16 years of secretarial experience to her position and is adapting quite well to her many duties. She has excellent computer skills and has been able to update many of the day-to-day operations of different departments by creating new and useful data bases. She is also very familiar with various types of office equipment and is always ready and willing to jump in and help out wherever needed with a minimum of training. Ina's recent employment background includes positions at Mendocino Private Industry Council, Economic Development & Financing Corporation, and Ukiah Unified School District. As a side note, if you notice everyone at City Hall gaining weight it is probably because of Ina--she always has a ready supply of "goodies" sitting out for everyone to help themselves to! I am quite confident that if you ever come into the building hungry you can stop by her desk and find something delicious to nibble on. Ina lives in Redwood Valley on a 2,500 acre farm with her husband, David, who is a co-owner of Redwood Valley Gravel Products, and her two sons, Russell, who is 20, and Kirk, who is 18. For obvious reasons, and I'm not just talking about the food, we are very happy to be able to introduce Ina Ford to the Council this evening. We are looking forward to a long and productive working relationship with her and want to thank you for helping us welcome such a valuable member to our team. RECOMMENDED ACTION' Council join us in officially welcoming Ina Ford. ALTERNATIVE COUNCIL ACTION: N/A Citizen Advised- N/A Prepared by' Karen Yoast, Executive Assistant Coordinated with- Candace Horsley, City Manager Attachments: None. APPROVED:, ~"~, //~.,.,.~ ~... C'-~ndace Horsley, City- I~lanager 4/Sec:ASRIna ITEM NO .... 4b~ i i i DATE: Decerrl;)e,r 2, 1998 AGE.ND,A SU,MMARY REPO. RT ~,, , . , ~1 i ,i , i i , ii . i, i i i , i i i SUBJECT: I,NT,R, ODUCTION ,OF MICHAEL FLAD, ,ASSISTANT CITY MANAGER _ I am pleased to introduce to the City Council our new Assistant City Manager, Michael Flad. Mr. Flad comes to us from the City of Burbank where he served for over six years as an Administrative Analyst, Deputy Parks and Recreation Director and, most recently, as the Assistant to the City Manager. Michael earned his Bachelor of Arts degree in Public Administration and Public Law at UCLA, and his Masters of Public Administration degree from California State University, Northridge (CSUN). Michael comes very highly recommended to the City of Ukiah, not only by his former City Manager and co-workers, but by members of the Burbank community whom he served together with in a vadety of community activities. Mr. Flad was extremely involved with the Private Industry Council and the School to Career Coalition, as well as actively participating on numerous community and youth-oriented advisory boards and programs. Most notably, Mr. Flad developed, coordinated, marketed and implemented a privately funded youth employment program that had formerly been dependent upon federal funding. The program was awarded the Helen Putnam Award, California Parks and Recreation Society Award, and CSUN Innovative Program Award due to Mr. Flad's efforts. Please join me in welcoming Michael to our community and as a City of Ukiah employee. We are looking forward to the addition of his strong analytical, leadership and interpersonal skills. RECOMMENDED AcTiON: Council join ~s in welcoming '.~sistant City ManagerMiChael Flad. ALTERNA'i'IVE cOuNCIL' POLICY OPTIOI~IS: N/A i , ,, ii ii i i Hill Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Candace Horsley, City Manager Melody Harris, Personnel Officer Candace Horsley, City Manager N/A APPROVED: ~"'~.) ~ ~~ )~ 3:~pers~rfla~ Candace -I-l~rsley~' (~ty ~lanager 14/ltEREAS, the Sun House and the Grace Hudson l~luseum are significant elements of the cultural and artistic fabric of the Ukiah community; and IFItEREA$,; the Sun llouse Guihl has been a driving force for the development of the Museum, preservation of the Sun House, and expansion of the Grace Carpenter ltudson art collection; and IKItE~, the Guild commenced its service in 1978 with arts and craft fairs, auctions, bake sales, and golf tournaments, and over the years has conducted many other unique fund raising activities; and IKHE~A$, for these last 20 years the Guild has persevered in its ever present commitment to the betterment of this community and has pledged its unending dedication into the future with sponsorship of various collections, exhibits, and construction projects; and IVltEREAS, the Guihl has been lead by presidents Helen Nicolaisen (1978-80), Dede Ledford (1980-81), June Godec (1981-82), Jack Kummert (1982-83), Barbara Eversole (1983-85), Beverly Carter (1985-86), Marilyn Sndth (1986-87), Dottle Nell (1987-88), Nan Guzzi (1988-90), Joe Scherf (1990-94), Tom Liden (1994-95), Colleen ltenderson (1995-97), and 1Vancy Baltins (1997-98); attd IKItEREA$, the community looks forward to the continuing leadership by the Guild to maintain the excitement, joy, and pride exhibited during the opening of the museum in October, 1986. PROCLAMATION NO gI~, THEREFORE, I, Jim Mastin, Mayor of the City of Ukiah, on behalf of my fellow . ~9 City Councihnembers, Kristy Kelly, Phillip Ashiku, Phil Baldwin, and Kathy Libby, do hereby ~ '~ extend our sincere appreciation to the Sun House Guild for its unwavering support of the Sun llouse and the Grace ltudson Museum and commend the Guild on its 20th anniversary. Dated: December 2, 1998 Jim Mastin, Mayor , ~ ITEM NO. ? a DATE: December 2, 1998 AGENDA SUMMARY REPORT SUBJECT: ADOPT ORDINANCE AMENDING SECTION 3016, ARTICLE 3, CHAPTER 1, DIVISION 3 OF THE UKIAH MUNICIPAL CODE (DEMOLITION PERMIT REVIEVV) SUMMARY: On November 18, 1998, the City Council introduced on a 3-2 vote the attached ordinance amending the City Code pertaining to processing and reviewing demolition permits as they relate to older structures which might embody historical, architectural, or cultural significance. The text of the ordinance reflects past Council (Continued on page 2) RECOMMENDED ACTION: Adopt the ordinance amending Section 3016, Article 3, Chapter 1, Division 3 of the Ukiah Municipal Code, as this section relates to the processing of demolition permits for older structures. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Do not adopt the subject ordinance, and provide direction to staff as to an alternative course of action. Citizen Advised: N/A Requested by: City Council Prepared by: Robert Sawyer, Planning Director Coordinated with: Candace Horsley, City Manager; and David Rapport, City Attorney Attachments: Ordinance amending Section 3016 of the Ukiah Municipal Code Candace Horsley, Cit~ M~~,ager Page 2 direction on this subject, including two additional revisions articulated and approved at the introduction hearing. The two most recent revisions consist of expanding the public noticing provisions for affected demolition permits, and including a referral and review process for demolition permits previously issued but needing to be extended beyond the 180-day expiration deadline. Accordingly, the ordinance now reflects the various provisions and revisions Council has articulated over the course of past hearings, and it is now ready to be adopted. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTION 3016 OF ARTICLE 3, CHAPTER 1 OF DIVISION 3 OF THE UKIAH CITY CODE The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE Section 3016 contained in Article 3 of Chapter 1 of Division 3 of the Ukiah City Code is amended to read as follows: §3016: MODIFICATIONS TO THE UNIFORM BUILDING CODE: 1. The Section of the Uniform Building Code relating to applications for building permits is modified to require in an application to demolish a building, the date when the building was first constructed, if known. 2. The Section of the Uniform Building Code, relating to permit issuance, is modified to require that, as to buildings constructed 50 years or more prior to the date of application, the Director of Planning or his/her designee shall determine whether: a. The building is an accessory building such as, but not limited to, a garage, storage shed, or carport, whether attached or detached to a main building; except that certain accessory buildings, such as carriage houses, which are presumed to have historic or architectural significance shall be subject to further review as provided in subsection, unless the building is subject to demolition under subsection 2.b. b. Immediate demolition of the building is necessary to protect the public health or safety and the failure to immediately demolish the building would constitute a serious threat to the public health or safety. 3. If subsection 2.a or 2.b applies to the building, no further review shall be required under this Section and the permit shall be issued in accordance with the provisions of the Uniform Building Code. 4. If the Planning Director finds that neither of the exceptions in subsections 2.a or 2.b applies to the building, the demolition permit shall be subject to further review in ORDINANCE Page 1 of 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 accordance with this Section. The Planning Director shall transmit the proposal to the Demolition Permit Review Committee, or other official reviewing body established by the City Council, for review, comment, and a recommendation to the City Council. Once the Demolition Permit Review Committee formulates a recommendation concerning the disposition of the proposed demolition permit, the Planning Director shall schedule and duly notice the matter for a public hearing and decision by the City Council. The Public noticing shall indicate the day, time, place, and purpose of the public hearing, and how additional information about the subject matter can be obtained. The public noticing shall be accomplished in the following manner: a. Publication in a newspaper of general circulation in the City at least ten (10) days prior to the hearing. b. Mailing or delivery at least ten (10) days prior to the hearing to the owner(s) of the subject property, or his/her agent, and to the project applicant, if the applicant is not the owner. c. First class mail notice to all owners (as shown on the latest available Mendocino County Tax Assessor's equalized assessment roll) of property within 300 feet of the subject property. 5. In reviewing proposed demolition permits, and formulating recommendations to the City Council, the Demolition Permit Review Committee shall consider any information provided during the meeting, and shall use the following criteria. The structure: a. has a special or particular quality such as oldest, best example, largest, or last surviving example of its kind; or b. exemplifies or reflects special elements of the City's cultural, social, economic, political, aesthetic, or architectural history; or c. is strongly identified with persons or events significant in local, state, or national history. 6. If the Demolition Permit Review Committee finds that any of the criteria listed in ORDINANCE NO. Page 2 of 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 Subsection 5 apply to the building proposed for demolition, it shall recommend denial of the demolition permit to the City. 7. a. The City Council shall conduct a public hearing pursuant to Section 3016.4 of this Article to consider the recommendation of the Demolition Permit Review Committee, and to determine if any of the criteria listed in Section 3016 (5) apply to the building proposed for demolition. If the City Council determines that any one of the criteria apply, it shall make a corresponding finding to that effect. b. At the hearing, the applicant shall have the opportunity to present evidence that a viable market does not exist for the building, taking into account the condition of the building, the probable cost to put the building into marketable condition, and the uses of the property allowed under existing or probable future zoning regulations. The City Council shall consider such evidence offered by the applicant and any other information presented at the meeting by any interested party or by staff, to determine whether or not a viable market exists. '~/iable market" means that it is reasonably likely that the building could be sold within a commercially reasonable period of time for more than the seller would be required to invest in the purchase of the property and preparing the property for sale, or that the property could produce a reasonable return on the amount of money it would take to purchase the property and prepare the building for income producing purposes. "Reasonable return" means the average rate of return on real estate investments in the Ukiah Valley. c. If the City Council determines that a viable market exists: (1) It shall so notify the Building Official who shall not issue the demolition permit. The City Council shall determine whether a viable market exists based on substantial evidence presented at the hearing, or, it may assume that a viable market exists, if the applicant fails to present substantial evidence that a viable market does not exist; (2) Not more than once within any 12 month period, the applicant may submit ORDINANCE NO. __ Page 3 of 8 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 a new application for a demolition permit and the City Council may reconsider whether a 2 viable market exists: changed; or i. upon a showing by the applicant that market conditions have ii. based upon new information that in the exercise of reasonable diligence the applicant could not have produced at the first hearing. d. If the City Council determines, based on substantial evidence, that a viable market does not exist, the issuance of the demolition permit shall be stayed for a period of ninety (90) days. (1) During that ninety (90) day period, the City shall do the following: i. Determine whether other alternatives to demolition exist, which are acceptable to the applicant, that would preserve the historic, architectural or cultural significance of the building; ii. Determine whether funds are available from any pdvate source for the acquisition and preservation of the building through a negotiated purchase on terms acceptable to the applicant; or iii. If sufficient funds are available from any private source and a negotiated purchase is not possible, determine whether to acquire the building through eminent domain. (2) If within the ninety (90) days, the City does not reach agreement with the applicant or commence acquisition of the building, the Building Official may issue the permit in accordance with the provisions of the Uniform Building Code. (3) Ifwithin the ninety (90) day period, the City either (1) reaches agreement with the applicant or (2) commences acquisition of the building, the Building Official shall not issue the demolition permit. (4) However, the Building Official shall continue to process the application ORDINANCE NO.~ Page 4 of 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 for a demolition permit in accordance with the Uniform Building Code, if the City and the applicant terminate their agreement or the City fails to diligently pursue or abandons acquisition of the building. (5) The City Manager or his/her designee shall inform the Building Official whenever the City and the applicant terminate their agreement or the City fails to diligently pursue or abandons acquisition of the building. (6) If the Building Official has issued a demolition permit under this subsection and the permittee applies to extend the permit an additional 180 days in accordance with the applicable provisions of the Uniform Building Code then in effect, the Building Official shall refer the application to the City Manager for an initial determination as to whether market conditions have changed. The City Manager shall make the determination within 10 days after the application is referred by the Building Official. If the City Manager determines that market conditions may have changed and that a viable market may exist for the property, he or she shall schedule the matter for a hearing before the City Council to be noticed and conducted in accordance with subsections 4 and 7. However, at the headng the City shall have the burden of proving by a preponderance of the evidence that market conditions have changed and a viable market exists. If the City Manager determines that market conditions have not changed, he or she shall so notify the Building Official and the applicant. Upon such notification, the Building Official shall further process the application to extend the term of the demolition permit in accordance with the requirements of the Uniform Building Code then in effect. If the City Council conducts a hearing upon referral by the City Manager, the City Clerk shall provide written notification to the Building Official and the applicant of the City Council decision. If the City Council decides that a viable market exists, the Building Official shall not issue the permit, but the provisions of subsection 7.c(2) shall apply. If the City Council decides that a viable market does not exist, the Building Official immediately shall proceed to further process the application in accordance with the applicable provisions of the Uniform Building Code then ORDINANCE NO. __ Page 5 of 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 in effect. e. "Diligently pursue acquisition" means taking all steps within the time required by law to acquire the building by eminent domain. f. References to "applicant" herein shall include the building owner. 8. The Planning Director shall provide a written notice of the City Council determination to the applicant. The written notification shall be mailed or hand delivered within five (5) days from the date of the City Council's decision. The notice shall include the finding(s) and decision made by the City Council and a copy of this Section 3016. 9. The applicant for a demolition permit for a building determined to have historic, architectural or cultural significance shall salvage the building materials for muse to the maximum extent feasible, and shall ensure that upon completion of the demolition, the site is left in a safe, presentable, and clutter free condition. 10. Reconsideration of Decisions a. Grounds for Reconsideration: The City Council may reconsider a decision under this Section within sixty (60) calendar days from the date the decision was made, if information that may have materially affected the decision was (1) misrepresented by the applicant, or (2) not disclosed by the applicant, if the applicant knew or should have known that the information may have affected the City Council decision. "Information" as used herein means matters of fact or law. A decision may not be reconsidered, if all three of the following have occurred. The demolition permit (1) has been issued, (2) did not at the time it was issued violate any provision of the Uniform Building Code, as adopted by the City of Ukiah, or any other City Ordinance or state or federal law, and (3) the permittee has commenced demolition in good faith reliance on the permit. b. Procedure on Reconsideration: Reconsideration of a decision under this Section may be placed on the agenda for a regular City Council meeting by any member of the City Council who voted in favor of the original decision. Notice of any meeting ORDINANCE NO. __ Page 6 of 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 where reconsideration is on the agenda shall be provided in accordance with Subdivision 4 of this Section. If already issued, the permit shall be suspended from the date that an eligible city council member requests that the matter be placed on the agenda and until the City Council makes a final decision upon reconsideration. The Building Official shall notify the applicant in writing of the permit suspension. At the meeting, the City Council shall determine, based on evidence provided to the City prior to or during the meeting, whether reconsideration is permitted under subdivision 10. a of this Section. Any motion to reconsider the decision shall contain findings supported by substantial evidence. If upon reconsideration the City Council makes a different decision, the City Clerk shall provide notice of that decision to the Building Official and the applicant/permittee within five (5) working days after the decision is made. If, upon reconsideration, the City Council determines that a building has historic, architectural, or cultural significance, and the Building Official has issued a demolition permit based on the previous decision, the Building Official shall revoke the permit. If the previously issued permit has expired, the Building Official shall deny an application for a new permit, unless the permit is issued in accordance with subdivision 7.d of this Section. SECTION THREE If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Ukiah hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. SECTION FOUR This Ordinance shall be published as required by law in a newspaper of general circulation published in the City of Ukiah. ORDINANCE NO. __ Page 7 of 8 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 SECTION FIVE This Ordinance shall become effective thirty (30) days after adoption. Introduced by title only on November 18, 1998, by the following roll call vote: AYES: Councilmembers Chavez, Kelly, and Mastin NOES: Councilmember Ashiku and Mayor Malone ABSENT: None ABSTAIN: None Passed and adopted on AYES: NOES: ABSENT: ABSTAIN: , by the following roll call vote: Jim Mastin, Mayor ATTEST: Marie Ulvila, City Clerk ORDINANCE NO. Page 8 of 8 ITEM NO. ?b DATE: December 2, 1998 AGENDA SUMMARY REPORT SUBJECT: REPORT OF THE ACQUISITION OF HEAVY EQUIPMENT REPAIR SERVICES FROM PETERSON TRACTOR CO. IN THE AMOUNT OF $9,486.28 SUMMARY: In compliance with Section 1522 of the City of Ukiah Municipal Code, this report is being submitted to the City Council for the purpose of reporting the acquisition of heavy equipment repair services costing more than $5,000 but less than $10,000. The City Solid Waste Division contacted Peterson Tractor Co. to perform emergency repairs of the final drive (right-hand side) on the City's Caterpillar 955 track loader. During the repair, the City requested an inspection and repair (if needed) for parts related to the final drive on the left-hand side of the tractor. Repair of this equipment was necessary to enable the landfill to continue its operations without undue interruption. Costs for miscellaneous repair services are included in the approved FY 1998/1999 landfill budget. RECOMMENDED ACTION: Receive and file report. Report is submitted pursuant to Municipal Code. ALTERNATIVE COUNCIL POLICY OPTIONS: None. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Rick Kennedy, Director of Public Works/City Engi.n, eer Seanor, Deputy Director of Public Works ~~ Rick Candace Horsley, City Manager Rick Kennedy, Director of Public Works/City Engineer 1. Fiscal Year 1998/1999 budget sheet 2. Invoice from Peterson Tractor Co. APPROVED:,~ Candace Horsley, City~anager RJS:AGLFTLDR.SUM 1,1-17-1998 11:B7AM FROM PETERSON TRACTOR 707 ~3 7897 P. 1 PETER$ON TRACTOR CO, SAN LEANDRO (510) 357-6200 CH~CO (~30) 3~ 9~ 1 EUR~C~ (707) ,~.~ ~53 REDDING (530) 243-5410 SAN JOSE (408) 4~8,.~ SANTA ROSA (707) 576-1e16 WlU, tT$ (707) 459-9006 wu.ow$ (53o) 934-8839 .......... ---1111111 ii L I ............. ! REMIT TO; PETERSON ...... P,O, 80x 5258 SAN LEANDRO, CA 94577-061 PETERSON POWER SYSTEMS, IN(;:, A ~UI~31DIAFIY OF PET£F~OIV TRACTOR CO. SAN i I=ANDRO (,510) 895.8400 $OL~ TO ~]:,TY OF UKIAH A/P 300 SEMINARY AVE UKIAFI SHIP TO ,r,;ITY (:)F UI<IAH/KAR]:, A/P 300 S~i:MINARY AUE U I< ]: A H C A ( r;;' . ?,.,, 48.,.,. ,A. * ..~ P R 0 F:'(3 RMA :1: NV(:) I C E: * -A- .~- R 0 P RI[PAIR 8RAKE;,>/$TE, E,R:[NG (., I,. LJ -I[ (., I"I I::. ,.~ REMOVE BEVEL GEAR SHAF'T £~I-IF:£;K ,:~TE:ERING CLUTCH 9TACK HE,~GHT, REPLACF.: gI.T, TH REHAN I.,lii:F'T BRAI(E. BAND, -, REINSTALL. B[r. UF..'L GE'AR SHAF:T GASKE:T~; RN[) i,-IARDW~Ri!F., I~E:F'II...I... LI:I:'I"I..I I...UIi~IRI(::ANI", 1. 0 I....,.. 1124 G A !i; I< E '11' ~ 4 ' 0 L, -- 21.2 ,":'~ L 0 C I< N :l 0 R-2, g&2 BANB A N 1 CO I{Ii!: DE', PO,El :t: T N 1 - C (:) Bt E, R E: T U E N N 2 OT 043:L NA,.~,HE:.R N 2 :!, H---6856 GA,S KE'r N I 2B"'c~3~5 ~'~EAL.. N ]. 48~72'?0 CONE N 2 4 K-.- 1 :.~ 1 I.'.) (:-; A E~ Kli:T N .1. 4 K -- 1 ,"5 '2 6 G ~ ,G K E T N 2 4 K --- 1 ,".; 9 8 t,J ~ S I--I E R N I 5,.J,-, S 96 g,, RACE: N :[ ~.i K - 8 9 8 7 G A S i< iii: T N i 6 F "- 4 B 61'.3 G A ,E; 14 E l' N 1 7 F'-- ? 9 ~ 3 B f;;: A BT :t: N G N 2, 7K'-2830 ,S F.:.: A t,.. N 2 7 Pi -- ,1. 770 (:~ A,:) K I::, r N 1 8 H"" 3981 R I N G N 4 8T-9572 :i)OH 'FRANS 5 N · NEW CATERF~LLAR PARTS UTILIZED IN THIS REPAIR SERVICE ARE COVERED BY THE STANOARD CAT£~PILLAR J R~TO BE FR;~ OF DEFECTS FOR A PERIOD OF SIX (6) MONTI-~. LABOR PERFORMED BY US 18 WARRANTED 90 DAYS, NO OTHER WARRANTIES ARE EXPRESSED OR IMPUED, THIS WARRAN]Y tS LIMITED TO THE I OVI~ON AND INSTALLATION OF PARTS AND EXPRESSLY EXCLUDES ALL CLAIMS FOR OTHER ECONOMIC t. OSS~ ~ENTIAL DAMAGE. PAY THiS AMOUNT AMOUNT CREDIT C 0 N'lr' '. t) .. o,,,,,.,,.ov., .. ,.. ..o,,,.o ,,,,% ,,,:. ,.,o,,.. ...,,.,:,, ......,,.... fiTT-f g H 7'- z P/q 1 '$ AGREED BY AND EIETWEEN THE CUSTOMER AND PETERSON TRACTOR CO. THAT ALL DISPUTES AND MATTERS WHATSOEVER ARISrNG UNDER, IN CONNECTION, OR INCIDENT TO IS AGREEMENT SHALL B~ LITIGATED, IF AT ALL, IN AND BEFORE A COURT LOCATED IN THE STATE OF CALIFORNIA. U.S.A.. TO THE; ~.XCI..U~k"3N (")1: TH!= C(31JRTR t'3F ANY f3THI=R .C;TATl: 11-17-1998 ll:B7AM FROM PETERSON TRACTOR 787 ~43 7897 P. 2 PETERSON TRACTOR CO, SAN LEANDRO (510) 357-6200 CHICO (530) 3434911 EUREKA (70~ ~6~ RE.lNG (~) 243-~10 $~ ~8E (~8) 4~S ~OWS (~) ~ REMIT TO: PETERSON P.O, BOX 5258 SAN LEANDRO, CA g4577-0610 PETERSON POWER ~YSTF..,MS, INC, A Sut~StOIARY OF PETERSON 7~ACTOR CO. ,~,AN LEANORO (51 O) 895-8400 SOLD TO CITY OF UK.TAH A/P 300 SEMINARY AVE U K :1: A IH CA 95482 SHIP TO C:[TY C)F' UI<:[AH/KAR:[ . A/P 300 SF'H:[NARY AVE U K ]'. A FI [; A 95482 . .,t. ¢,, P R 0 F:' 0 R PlA I NV 0:1: C E .i, .x, a, F'"/R ALL 20,50, O0 ~EGHE:N'f' EE "ro'f'AL 2050 , ()0 DO-ON REPAIRS/P,R'.[},I:,, FINAl,,, DR:I:UE P:[NION B 0 'f' H ,S I OE:."' ~, (' UITI-I BIEVIFI. ,c,;I..IAF"'f' RE:HC)UED., RIEPI.,.ACE; RIGHT P,'I;N:I:C)N GEAR. BE:.ARINGS AN[) SEALS. REBF,'."AR]:NG ANI] Rlii:,~]IEAL. I_EFT PINION GEAR, REPLACE BEARING ,'I:N DECK CONTi~CiL. 2 OL.-'O364 LO[; K I Ol,,- 1. 024 PL U C'~ S 3 28'"6,325 SEAl. N I 2J-'58t~ NU'F N 1, 2 V-'.555.1. PINION N 1 2V-'7477 'TUBE N I 3 [}-92¢'.~3 BEARING N 1 5K-2083 1 5K-'6:142 CAGE N I 5K-8315 DOWEL, N 2 ~ V - 0185 D I .<i; C N 2 6V--1013 81EAR]:NG N 2 ~, U - 10 :l 4 ~ A C E N 2 ?K-'2830 SE~I... N 1.6 4 73 343 05 1.1, 25 8 8 :l 3 07 1],7 6 22 4 :i. 8 83,88 8.76 ,32 4,73 2 0 :t. 3 36 1.1. 25 8 8 :L 3 07 117 8O :1,7,52 _ NEW CATERRLI. AI:I PARTS UTILIZEO IN THIS REPAIR SERVICE ARE C~E~ BY T~ S~ CA~IL~ j PAY THIS, ', ~ TO ~ ~ ~ DE~CTS ~R A ~ OF ~ (~ M~THS. ~ PER~EO BY ~ IS W~NT~ J AMOU~ ~ ... C O N T O R ~ ~. NO ~ W~E8 ~ ~~D ~ [M~, ~S W~N~ ~ U~TED ~ THE ] ' ~ ~D I~A~N ¢ P~ ~ ~LY ~UDE~ ALL C~IMS FOR O~R ~1~ LO~ ] AMOUNT CREDIT :, , ..... 5 AG~ED BY ~O B~EN THE CUSTOMER ~D ~R~ TRA~OR CO, THAT ALL ~E~ AND MA~ERS WHAT~ER ARISING UNDER, IN CONNECT~N, OR INCIDE~ TO ~ AGR~T ~ALL BE U~TED, IF AT ALL, IN ~NO ~FORE A COURT LO~TED IN THB $TATE OF CALIF~NIA, U,S.A., TO THE 6XCLU~I~ OF THE ~RTS OF A~ OTHER STATE ~UNTRY. 11-17-1998 ll:BSAM FROM PETERSON TRACTOR 787 ~3 7897 P. 3 PETERSON TRACTOR CO. SAN LEAND~O (51o) 357,62oo C H kT.,O (530) 343-1 EUREKA (707) 443-1653 REDDING (S30) 243-5410 SAN JOSE (,m~) SANT^ ROSA (7O73 W~LLrrs (7o7) 4,.,~-~ W~LLOWS (S30) pE TElI S REMIT TO; PETERSON P.O, BOX 52.,58 ~ LEANDRO, CA 04577-0610 PETERSON POWER SYSTEMS, INC, A SUBSIDIARY OF PETERSON TRACTOR CO SAN LEANORO (510) 895-8400 SOLD TO CITY OF' LJKIAH A/P 300 SEHINARY AVE U K I A H CA ~5482 SHIP TO CITY OF UK.~AH/KARZ. A/P 300 ,~3E:HINARY AVl.;: LJK.~AH CA ~5482 1 7H-7260 (:~A,:~KEI I,.,]:Q N 8,82 8,,52 'Ir' 0 'l' A !... I:' A R T S ,:)< .... I::. {:-; , Ei: 2 7 6'4 . 4 0 SHOP I,,,A80R"" REV 5,50 RT HOURS 357,50 TOTAl.,. I..,ABOR ,(i;EG, E2 357.50 1,00 LJP,<.:; RED gal' tJPS REiI] PiOR 84,25 T (.') T A i,_ H :1: S C C I-t G S ,.)EGHE. Nr E:2 TOTAl_ 120`5,15 P,R,O.P, RI~.'PAIR FINAl... DRIVE: RIGHT R&I. D&A F.TNAL DRIVE:. REPLACE AI...I_. BEARING(J;, ,~E:Ai...S, GASKETS & MZ,c~c HARDWARE:, RE:PLACE DLJO CONE: ,SEAL,S, INSPECT HAGNE;TIC PI..U(~, REF)t,,,ACE Jif:' NI~:JE~DED, AI:),JU~'T 8EAR.T, NGS, CI..IANGE (:),TI .... TE'ST (:)PE:I;h~'lr']:C)N, Sli:_'E SEG NOTE REHOVE & INS'TAL. I,,, TRACK & ROI...I...E:R F'RAHE AS NEEDE[], SUPPI,,,Y UNI)ERCAI;~RIAGE: COND]:T]:CJN REPOR'~ 'tO CI, JSTOME:R. LOW ..;F)ROCKi:",.:T TRAC'TORS/F~OWER?:;HIF"I' TRACK L. OAI]E:R: A~= NEW C, ATERPP./.AR PARTS UTIU,7,ED IN THIS REPAIR SERVICE ARE COVERGD BY THE STANDARO C.,ATERPIt. LAR WARRANTY TO BE FREE OF DEFECTS FOR A PERIOD OF EdX (6) MONTHS. LABOR PERFORMED BY U~ I$ WARRANTED FOR 90 DAYS. NO OTHER WARRANTIES ARE EXPRE.~ED OR IMPLIEO. THIS WARRANTY L~ LIMr'rED PROVIS/ON AND INSTALLATION OF PARTS AND EXPRESSLY EXCLUDE~ ALL CLAIMS FOR OTHER ECONOMIC LO~ OR CONSEOUENTIAL DAMAGE. TERM~ ON APPROVED CHARGE ACCOUNTS.' NET lOTH PROXIMO 1%% PER MONTH FINANCE CHARGE THEREAFTER. PAY THIS ~. J AMOUNT AMOUNT ..... CREDIT ~' CONT 'D ,' ~r I$ AGR£ED BY AND BEI~/EEN THE CUSTOMER ANO PETER$ON TRAOTO~ CO, THAT ALL DISPUTES AND MATTERS WNATGOEVE~ A~I$~NG UNO,R, IN ¢ONN~I'~)N, OR INCIDENT TO THIS AGREEMENT SHALL BE LITIGATED, ~P At ALL, IN AND 8~FO~E A COURT LOCATED iN THE STAT~ OF CALIFORNIA, U.$.A~, TO TN£ EXCLUSION OF TNE COURTS O~: ANY OTHER STATE 1.1-17-1998 11:SgAM FROM FETERSON TRACTOR 707 443 7897 PE1EIISON '1 ilar; !011 CO. SAN LEANDr{O (510) ,357.62t"x') CHICO (530) 34.;3,. 1911 EUREKA (707) 443.1653 REDDIN~ (530} P. 43.5410 SAN JOSE (408) 43&88,35 SANTAROSA (707) 576-1616 WlLUTS (707) 459-~)0G WILLOWS (530) ~Y,'J4-8839 REMIT TO: PETERSON P.O. BOX 5258 SAN LEANDRO, CA 9457'7-0~10 PE1ERSON POWER SYSI'EMS, IN(..;. A SUS$1DIN1Y OF PETEfl~ON TRA¢'.TOIt C0 SAN LEANDRO (,510) 89~,,--8400 SOLD TO CITY OF UK'.I'.h~.I ~/P 300 .<;~Iii;MTNARY hUE UKIAH CA 95482 SHIP TO INVOICE NUMBER -[-"ihV(i'i'C][-BJe~l~ _~_CU~TQMj~_.N.[~I~I.B.I~6..,~, CUSTOMER OROER NUMAR . I STORE I 'DIV ' f SALESMAN I .... l~9...q[P_lJ.I).E~ ..... ~ . DOC. DATE [ --PC I 'LI~ .... _~-"qC ..... T--' ..... ._._._._.~.lr._Y_tO ' ~ ' .~ ' INV SE~ "MAKE ......... I--'-~0J)_I~L ............I ............... S_'ERIAL NUI~BER --.---. I EQUIP M aT '#UMii[~l'-] ._~.__~_EI~I~-EI~b]~I; __~ ...... .M,~C.Ej...o--R-E---- _'_-q'I]'IiI~~AA 75~101:~ :~'~O?<?<f"5 .L_ 5530 0 .... ,,- I ....... [ ..... / _.J_TE__~, .__f N ! R J _ §ESCRIPTION --~-~~I~r-' f -,~ -A- ~- PROI::'ORHA INUOIC, E * -,~. -^. IF' S :1: N N E R U P I::' E: t~ P :1: N I 0 N B i!i: A R I N (:.; ES INSPE[;T C(:)NDITION (:)F' U!',>PI:I{ P:I:NION ZNCI._LII]E° C o H E C K I] E A 0 A X I.,. l: I:"' {:) R ~:; 'Y' R A :1: ()) H T N E: (ii S IA--4145 LOCI( N 1F'-...458:B SEAl,,. N !] -.- 80 ~ 3 I:~ I N N B-..-8847 1~ I N G N H .... 1:1, ? 0 I] 0 W [: L N H '.- 0 :I, 22 t:) 0 W I:: I... N ¢> P"~:'> ,, -" ,;, ';~ .,,, ,,, [J 0 W E !... N 3F'''~ :1. 9&O LOCK N I''~ "- 2274 B 0 I,,, '[' N H"" 7134 I,,, 0 C K N U T N B"- 72/~ 7 C 0 R K N K ~- 2083 G ~ S K I: T N B-4808 GASKI:T N ~8-,,480~? L.O(:iK N ~ ,,,, 482 ~ ~ [-I '.1: H N F-- 4868 G A S !< E T N 8K'-TG05 OOWI::I... N t'('~' 7781 G A S K E '~' N . ~.,~, .... GASKET N 8T .... ~576 50W 'TRAN[~; ~,~ N ~'N-'-5874 SEAL 0 RINf.') N & 1 -.-. X, [~ ~, V K E Y N 34 .... ~ 753 B I~ G K I 'F '-" F' I] N NEW CATERPILLAR PARTS UTILIZED IN l'hqS REPAIR SERVICE AHE COVERED BY 'FHE $'IANDAnD CATERPILLAR / =l)~dq'f~ TO BE FI~8E Or: OI~FECTS FOR A PERIOD OF SIX (0) MONTHS. LABOR PERFORMED DY US IS HAl)RANT'ED ~ 90 DAYS. NO OTHER WARRANllES M:IE EXPRESSEO OR IMPLIED. 'FHIS WARRAN1Y IS LIMIIED '10 'rile )VISION AND INSTALLATION OF PARTS AND EXPRESSLY EXCLUDES ALL CLAIMS FOR OTHER ECONOMIC LOSS CONSEQUENTIAL OAMAGE. IMB ON APl)ROVED CHARGE ACCOUNTS; NET lOlFH PROXIMO 1'/~% PER MONTH FINANCE CHARGE THEREAFTER_ PAY 'rills , ~ CONT AMOUNT AMOUNT CREDIT ) AGR~q~ DY AND BETWEEN THE CUSTOMER AND PEI'ErISON TnACTOR CO. TI-fAT ALL DISPUTES AND MA'I3'ERS WHATSOEVER ARISING UNDER, IN CONNECTION, OR INCIDENT TO ~..AGRE.EMENT SHALL BE Ul'IGATED, tF AT ALL, IN AND BEFORE A COURT LOCATED IN THE STATE. OF CALIFORNIA, U,S,A,, TO THE EXCLUS ON OF THE COURTS OF ANY OTHER STATE 11-17-1998 ll:BgAM FROM PETERSON TRACTOR 787 4~3 7897 P.S PEIERSON 'I'RAC I oti CO. SAN LEANDR, O (..si()) 357 .fi2(X) CHICO (',~.~0} U43- ~ f.) I t EUREKA (70?) 443-1653 REDOING (530) 243-5410 SAN JOSE (408) 436-8835 SANTAROSA (?0~ 576-1616 WILLITS (707) 45g-9006 WILLOWS (5,.'~} 934,-8839 TEIISOiII REMfr TO: PETERSON P.O, BOX 5258 SAN LEANDRO, CA 94577-0610 PETER$ON POWER SYSTEM,q, A ,~(II~$1I'gARY r )1' Pr.. 1FR,~,c,.)H If:IAi:/( )1¢ SAN LEANDRO (51 O) 8,".)5 SOLD TO C3:TY OF:' UKIAH A/P ;ii 0 0 ,S E Pi .T N A R Y A UtE U K ,T, A H 95492 SHIP TO CITY OF' IJKIAH/KARI, ~3()0 SI.EHINAEY AVE l.,,I I< I AFt CA 95482 --ii~i~iI~'k'li'UMB_E..R_ ..... I INVOICE DATE / CUSTOMER N.U~'~'~'IJ--l ...... Z.-'-~.,QSTO, P, ER ORDER NUMBER I STORE o,so~?.~:~ "'1 ' '~' ~-'':~''7'''9['~ ,,,~::~,,,,.':..~<.,0I ....... 0~., · --~-~"P~ . I ooc. oA'~ .... -~L_,L...._L~ .... ~,,. ~c : ' ..~,~- ....... J J I' / '- / _ : ojE ...... :,7' , I "-I'- ,.v.._._o ........... " A A J :-, .) I... 085 ,,) 09 ? ~ 5 ,5; "..:; ~t 0,0 ~t~ ..... I ,~...M_ .... L N / R [ ~'~iPaO~' __ ...................... _l .......... U. NIT Pmc[ I EXTEW~i~ I :L 38 .... 84,'.) ~ ,Si EA L A N T N F:/R AI..I... :7.750, O0 ¢. ,c3 E: (3 M E N'f' F:''f' (:)T A I.., ")' ~ ~. 7,."~ O , O O '1 I[].--ON REPAIR.~i;/P,R.0,p, F':I:NAI.., ORIVE: 'GH'T RE:I.')LJC'T:I;ON GEAR, FINAl_ [)RIVEi: (.',;(.JAR[)~i~,, B U 3: I... 13 l,,J P gl ,T, '1' H W E I., I] ~ N O G R :1: Ni] F' :1: A N I... 38 87 .t, 84 992 19 04 J. 1 09 .40 .1. ,~!l, 4 4. :1. 26,09 2 3 8 .1. 7 992 110 4 .36 26 · 76 · 87 84 3.9 9O 0 O , J, 0 , O 9' NEW CATERPII,LAR PARTS UTILI2'ED IN 1H18 REPAIR SERVICE ARE COVEI:II~D BY THE STANOARO CATERPILLARI PAY THIS 11~ TO BE FREE OF DEFECTS FOR A PJ[RIOO O1: SIX (~) MoN'rws, I. ABO~ PERFORMED ~Y US IS WARRANTED I AMOUNT : 90 DAYS. NO OTHER WARRANTIES ARE EXF'KP_S~Er3 OR tMPUED. 'THIS wAnnANrY is UMITED 'fO THEI' IVISION ANO INSTALLATION OF PARTS AND EXPRESSLY [;XCLUI~;-~ ALI_ CLAIMS FOR O'II.{F~R ECONOMIC LOSS I AMOUNT M~ ON AJIPI~IOV~.O cHAFIGf ACOC~JNT$: NET IOTT'I PROXIMO 1 V~% PER MONTH FINANCE C, HARGI~ C 0 N T ' I:) AGREED BY AND 8E'rWEEN THE CUSTOMER AND PEI'ERSON TRACTOR CO. THAT ALL DISPUTES AND MATfERS WHATSOEVER AJ~II~ UNDER, IN CONNECT/ON, OR INCIDENT 'fo AGRFFMENT SHALL BE LITIGAT[;D, IF AT Al.t,, IN ANO BEFORE A C_/,)UR'}' LOCA'I'ED IN 1 HE STA1E OF CALIFORNIA, U.S.A., TO THE EXCI.U~iION OF TIlE COURTS OF. ANY OTHF, R SIATI= ~, ,~ ~,. 11-17-1998 12:08PM FROM PETERSON TRACTOR 707 4~3 7897 P. 6 PETE'RSDN TRAC 1 OR 60. SAN I, EANDRO ($~0) 357..6200 CHICO (5,30) 343. t 911 EUREKA (707) 443. ? 653 REDDING (530) 243-5410 SAN JOSE (408) 436-888,~ SANTA ROSA (707) 578-1616 WILLIT$ (707) 459-9006 WlLLOW~ (530) 93441839 REMIT TO: PETERSON P.O. BOX 5258 SAN LEANDRO, CA 94577-0610 PETERSON POWER SY$1EMS, INC. A $1/~.~IDIARY 01.: P[: )FFI~O, ON rRAf: I f. )1'~ ¢;(: SAN LEANDRO (510) 895-8,10o SOLD TO CITY .r)F' I.,II(.T. AH 300 ,~i;EM;I;NARY A L.J K ;4'. ("~ 1"1 (;;f-'3 SHIP TO C ;I; T Y 0 F' I.J K if. A I''1/K ¢.3. R l , A / P 300 (,i.;EHINAF~Y AVE I..J K :I: A I--I C A :.~INVOIC.I[.~.B..[~ ...... I'"N"VOIC"~__OAI"~"-]~J..~T_...~.MT.I;,._R' ~,;.~.R. [ cUSTOMER Off'DER NUMeER I STORE :,. .... L [ WORK ORDER - DO~-'~k~ ..... '[ ....... i51~ ........ I-'""['C"--~ -M'C'-'_--r .... .~HIP VIA - :,.o / :"<ri .... __MA_~.__..~.__ ;';';,, .;MODEl. } , SERIAL EU. MBE.RL; ........... Z~.2'EqIJIPIII~:#I'RUMItER-I ...... ME] qUANTITY I ITEM' _'_"~.~!:~".A:.:]...--._':'::::'~: :: ~I~'¢I~iPTION ' I, , UNITP, RICE -- I )__ DIV I SALESMAJqi TERMS L P~['-- ' ' ------.-I ......... I · :R' READI#G ............... [ .......... MACN I-b--I~O.----- ............. + ~- ',~' PROF'ORMA :I:NVO:I:CE w -~- , I 3V'7365VI_I i..iLI B N 5~i0, O0 550. O0 'f'[:)'l'f,,~l_. 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NO OTHER WARRANTIES ARE EXPRESSED OR IMPUED. THIS WARRANTY IS LIMITED TO THE~ (VISION AND INSTALLATION OF PARTS AND EXPRES~_Y ExCLUr.)ES ALL CLAIMS I~OR O[HER ECONOMIC LOSS J ,~)NSI~OUENTIAL DAMAGE. MS ON APPROVED CHARGE ACCOUNTS: NET lOTH PROXIMO 1'/~% PER MONTH FINANCE CHARGE THEREAFTER. PAY THiS , ~. CON1' D AMOUNT AMOUNT CREDIT AGREED BY AND BETWEEN THE CUSTOMER AND PETERSON TRACTOR CO. THAT ALL DISPUTES AND MATrERS WHATSOEVER ARISING UNDER, IN CONNECTION, OR INCIDENT TO AGREEMENT SHALL BE UTIC~TED, IF Al' ALL, ]N AND BEFORE A COURI LOCAl ED IN 1HE STATE OF CALIFORNtA, U.S.A., *}'O THE EXCLUSION OF THE COURTS OF ANY OTHER SI'A! E 11-17-1998 12:00PN FROM PETERSON TRACTOR 707 443 7897 P. 7 PE't'ERSON 'IRAC'IOR CO. SAN LEANDRO (510) 357-6200 CHICO (530) 343-191 t EURF. KA (707) 443.1653 REDDING (530) 2435410 SAN JOSE (408) 436-8835 SANTA ROSA (707) 576-16t6 WILL1TS (707) 459-9006 WILLOWS (530) g34 -F~839 REMIT TO: PETERSON P.O. BOX 5258 SAN LEANDRO, CA 94577-0610 PEi ERSON POWER SYS] EMS, INC. A SUf3~/DI/~RY OF. Pff'-'4'EFtSON TRACT('H~ Ch. SAN LEANDRO (5t o) sgs, g4fx) SOLD TO SHIP C,T. TY OF UK:I;~H t,,~/P 300 $1i!: Pi :1: N ~.~ R Y ~ U E: C ]: 'T Y U K,l: ~H ('.:~ <~;4 ill2 300 U K '.r. ~ · /,. ,i- ..~- P R [:) F' 0 E Pi ~ :[ N U f:) :i: CIE ,i, ,X. ~ ,1, 5H.-- 2~:.~(74 U A BI'.IE r,~ N :1, 7pi- :1. 225 ,<.~ I,.1 A I:.""F N 22 :l. 7 Pi-.- ~ 9:1. 5 P :t: N N 14 .":.; ~.,tH,,.,4446 Si::AL (:J R:I:N N 2 2 9 H -" 02 2 L,'J S l!i: ~, I.,, N ;3 2 9 I-.l-- 3 24 9 Ii,~ I::: A R I N [3 N 7 J, 9 i't -.- [3 ]. [3 6 [J & ,~::; H Ii: R N 7 2.0 , '20 0c) 22, Og~ '3,1 ,1, 4,34 62 6.4 ~:~ 0 6 :[ 0, ,'30 ,1. 0 6, ;.:~ 0 7 :l. '7 , '71 T (:) T A l... P A R 'T' S S I:-. (3, 0',:~ :!. 0',5 , O0 ? ,~I'-I£)F~ I,..~[~OF~..- r~.E!:gt <f.~,','!;O RT <3 H 01:) L.. ~ B (:t R .... I~. r..i: ,J "2. o o o T ~.1 ~.::, i..j I~ ~ S H ]: N E / (.~ R .T N I:) / Pi :[ I... I... F' .T H P,,~ L I:} R :1: U ['". C: ~ !:; t::: / !?,(3 I:~ [:"_' H ~ [; H :1: N E H E) t.J S; .1.' N ('3 A N D ~;I... [:'. ~i: U [:: F' (:,~ R D E: ~ R ]: N C') , AR~ . NEW CATERPILLAR PARTS UTILIZED IN THIS REPAIR SERVICE COVERED BY THE SIANDAJ~O CA[~RPPLLAR I RRANTY TO BE FREE OF DEFECTS FOR A PERIOD OF SIX (6) MONTHS, LAE~R PE--RFORMi~D BY US I$ WARRANTED R ~0 DAYS, NO OTHER WARRANTIES ~ EXPRESSED OIR IMPUED. IHfS WARRANIY IS LIMITED TO 'rile :3V1SION AND INSTALLATION OF PARTS AND EXPRESSLY EXCLUDES 4LL CI.A~MS FOR OTHER ECONOMIC LOSS[ CONSEQUENTIAL DAMAGE. PAY THIS ~ CONT D AMOUNT AMOUNT CRI:DIT ~U$ ON/I~I~IOVF. I;;I CHARGE ACCOUNTS: NET lOTH I:~OXlMO ! S AGREED RY AND BETWEEN THE CUSTOMER AND PEI't~R~30N I RACIOI~t CO. ~HAT' ALL DISFUrES AND MA~-I'ERS WHATSOEVER ARISING UNDER, IN CONNECTION, [,)R INCIDENT '10 S AGREEMENT SHALL BE LITIGATED, IF AT ALL, IN ANO BEFORE A COt JRT LOC. ATE'I-) IN Tile RTAT,F-, OF CALIFORNIA, U,S,A,, 'tO THE EXCLUSION OF TIdE COURTS OF ANy OTHF..R RTATF-- COUNTRY. 11-17-1998 12:01PM FROM PETERSON TRACTOR 707 443 7897 P. 8 PEIERSON I'RACT On SAN LEANDF10 (5 i CHICO (530) 343-191 EUREKA (707) 443-'1653 REDDING (530) ~.43.5410 SAN JOSE (408) 436-8835 SANTA ROSA (?07) 576-t816 WtLUTS (707) 459-.900~ WILLOWS (5.3o) 934-8039 P,O, BOX 5258 SAN LEANDRO, CA 94577-0610 PETERSON POWER SYSTEMS, S~ L~NDRO (5t0) B9~84~) SOLD TO [:]:.-I'Y [)F' UL'3:AH A/F :i~O 0 .<i~ Ii!: hi ,1: N A R Y A U Iii: UK.'[AH C r'.~ ?'5.4 c., SHIP TO [: .l: 1[' Y O F' U K .1: A H/K A ,'ii O O ~"-' ,:~E.H :1: NA i~tY AVE: LJ K :1: A I"! ~~IUMBER ' [-3NV'~DATE I.'_.C.U~[~E_~. NUMB{R_ ~ ~.".-'CU~_"I~__E...FL~DJEQ~U~, j STORE DIV -t' SALESMAN]--I'~I~- .~.[i~--" .... -~,~....-- t ~."~" 7'T-"~ ...... ~ ..... ~c ........ ~.~:~___.:-"~,,,v. __.'~ ...... ~ _ ~' .... , ' ,~;'.~.:: ..... " ,,~,~...,~::, j o~,,-=~o,,.,~ff ~,o / ~,o L :'-°1 ~-' ..... I .................. :~ MAKE I ' "'~:~O~E~ ~,-,, l. -' ~ERIA[ ~ba'~R'" . .......... t EOUI~ENT NUMBER I .......... M~'~N~ ' J MACH I0 NO, ' ..... ,' I I _,.l ': .... [ ....... , [ / ~ OESCRI~ION ' L .... _U~_~6~C~, ,, ] ~NSlON -- ,<i;I,.IC)P MACH,.... REV :i, , 00 C)T I"IO!,JRS G):I., ~:.~,:t, NEW CATERPILLAR PARTS UTILIZED IN TH~$ REPAIR SERVICE AR~ COVtC:RE;D BY THE STANDARD CATERPILLAR j PAY THIS iRANTY TO BE FREE Ot· DEFECTS FOR A PERIOD OF SIX (8) MONTHS. LABOR PFRFORMEI') BY US IS WARRANTED f AMOUNT ~0 DAYS, NO OTHER WARRANTIES ARE EXPRE,.~SE0 OR IMPUED. THIS WARRANTY IS UMITED TO THE i __' _.~ VISION AND INSTALLATION O¢ PARTS AND EXPRESSLY EXCI,UDES ALL CLAIMS FOR OIHER ECONOMIC LOS~I AMOUNT MS ON APPROVED CHARGE ACOOUN'~: ,E.T lOTH PROXIMO ',~% PER MONTH FINANCE CHAFIO£ l'HtaFt~R. :J~ Z P, AGREED BY AND BETWEEN THE OUS'FOMER AND PETERSON TRACTOR CO. THAT ALL DISPUTES AND MATTERS WHATSOEVER AR1SING UNDER, IN CONNECTION, OR tNCIDENI" ; AGREEMENT SHALL BE LI rIGA1ED. IF AT ALL, IN AND ~3EFORE A COURt LO',~A~ Et) IN 1HE E, IA1E OF CALIFORNIA, U.SA., TO THE EXCLUSION OF rile COUH'I'S OF ANY OrHER SI'ATE ;OUNTRY, · ITEM NO. ?c DATE: December 2, 1998 AGENDA SUMMARY REPORT SUBJECT: RATIFY CONTRACT WITH LEONARD CHARLES & ASSOCIATES FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE ORR CREEK BRIDGE / ORCHARD AVENUE EXTENSION PROJECT SUMMARY: Staff recently determined that an Environmental Impact Report (EIR) must be prepared for the City initiated Orr Creek Bridge / Orchard Avenue extension project. Pursuant to Section G(9) (Consultant Selection) of the City's adopted CEQA Guidelines staff has selected Leonard Charles & Associates (LCA) to prepare the document. LCA is a highly competent and experienced environmental planning firm with expertise in the preparation of EIR's. The total contract amount is $32,220, which will be funded by the Mendocino Council of Governments under the Surface Transportation Funds (STP) d(1) program (Fund 341). Section 1522 (C)(2) of the Ukiah Municipal Code requires the City Council to ratify this contract because it exceeds a total of $10,000. RECOMMENDED ACTION: Ratify contract with Leonard Charles & Associates for the preparation of an Environmental Impact Report for the Orr Creek Bridge / Orchard Avenue extension project. ALTERNATIVE COUNCIL POLICY OPTION: 1. Do not ratify the contract and provide direction to staff. Appropriation requested: N/A Citizen Advised: N/A Requested by: Planning Department Prepared by: Charley Stump, Senior Planner Coordinated with: Candace Horsley, City Manager and Bob Sawyer, Planning Director Attachments: 1. Contract 2. Excerpt from 98-99 budget APPROVED: Candace Horsley, City Manag~,~ CITY OF UKIAH AGREEMENT FOR PROFESSIONAL SERVICES PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT ORR CREEK BRIDGE / ORCHARD AVE EXTENSION / BRUSH STREET IMPROVEMENT This agreement shall be considered a contract, and is entered into this 27th day of October, 1998, by and between the CITY OF UKIAH, a general law municipal corporation, hereinafter referred to as "CITY" and LEONARD CHARLES & ASSOCIATES (LCA), a professional corporation, hereinafter referred to as the "CONSULTANT." PREMISES The purpose of this agreement is the preparation and completion by CONSULTANT of an Environmental Impact Report (EIR), more particularly described in CONSULTANT's bid proposal, dated August, 1998 referred to as Exhibit '%", and attached to this agreement. CITY may retain independent contractor to perform special services for CITY or any department thereof. CONSULTANT is willing and able to perform duties and render services in preparation and completion of such report which are determined by the City Council to be necessary for the welfare of residents of the CITY. CITY believes the provision of these services to the residents is in their best interests, and CONSULTANT agrees to perform such duties and render such services as outlined below: 1.01 1.02 1.03 1.04 1.05 AGREEMENT CITY and CONSULTANT agree as follows: ARTICLE 1 SERVICES OF CONSULTANT CONSULTANT shall provide those technical, expert, and professional services as described in Exhibit "A," which consists of the Bid Proposal from Leonard Charles & Associates (LCA) dated August, 1998 (base EIR, quantitative air quality option, expanded traffic scope - Crane, October 5, 1998), which is attached hereto and incorporated herein. CONSULTANT shall provide such services within the time limits described below. The absence, omission, or failure to include in this agreement items which are considered to be a part of normal procedure for a study of this type or which involve professional judgement, shall not be used as a basis for submission of inadequate work or incomplete performance. CITY relies upon the professional ability and stated experience of CONSULTANT as a material inducement to entering into this agreement. CONSULTANT understands the use to which the CITY will put his work product and hereby warrants that all findings, recommendations, studies, and reports shall be made and prepared in accordance with generally accepted professional practices. When the agreement calls for the preparation of studies and reports, they shall be in a form acceptable to the CITY. CONSULTANT shall bear the expense of all printing and reproduction costs until final reports are accepted by the CITY, at which time CONSULTANT shall turn over to CITY all documents. The following maximum time limits are prescribed for the delivery of reports subsequent to contract execution: a. Submission of Administrative Draft EIR: 16 weeks b. Submission of Draft EIR: 2 weeks from receipt of comments b. Submission of Final: 4 weeks from receipt of comments Extensions of any of the above time limits may be made only upon written consent by the CITY. Time is of the essence and of the utmost importance in the performance of the agreement. 1.06 1.07 1.08 2.01 2.02 2.03 3.01 3.02 CONSULTANT shall deliver three (3) copies of the Administrative Draft EIR, fifty (50) copies of the Draft EIR, and fifty (50) copies of the Final EIR. CONSULTANT shall be responsible for attendance at three (3) public hearings/meetings to discuss the scope, conclusions, and findings of the Report. CONSULTANT shall perform any additional services as may be required due to significant changes in general scope of the project. Such additional services shall be paid for by supplemental agreement and shall conform to the rates of payment specified in Article V below. ARTICLE II SERVICES OF CITY CITY shall provide any information as to its requirements for performance of the agreement not already contained in Exhibit "A." Upon request, CITY shall provide CONSULTANT any information in its possession or reasonably available to it that consultant may need to perform services under this agreement. CITY will examine the required reports, or other submittals from CONSULTANT and will render, in writing, decisions or comments pertaining to their adequacy and acceptability within fourteen (14) calendar days of receipt thereof. ARTICLE III TERM OF AGREEMENT The term of this agreement shall be pursuant to the proposal submitted by CONSULTANT as contractor's bid response and in accordance with paragraph 1.05 above. This agreement may be extended on its same terms and conditions for a period not to exceed thirty (30) days, upon written agreement between the Planning Director and CONSULTANT. The execution of this agreement by the CITY shall constitute the CONSULTANT'S authority to proceed immediately with the performance of the work described by Exhibit "A." 3.03 3.04 3.05 4.01 4.02 5.01 5.02 All work by CONSULTANT shall be completed pursuant to Exhibit "A" and paragraph 1.05 above. CONSULTANT shall not be held responsible for delays caused by circumstances beyond its control. CONSULTANT acknowledges that timely performance of services is an important element of this agreement and will perform services in a timely manner as provided in paragraph 1.05 above and consistent with sound professional practices. If CITY requests significant modifications or changes in the scope of this project, the time of performance shall be adjusted appropriately. The number of days of said extension shall be the final decision of CITY. ARTICLE IV COST OF SERVICES CONSULTANT has been selected by the CITY to provide services described in Exhibit "A," attached hereto and incorporated herein by reference, for which compensation shall not exceed $32,220.00 on a job completion basis. Cost overruns or failure to perform within the maximum compensation ceiling established in 4.01 above shall not relieve CONSULTANT of responsibility to provide those services specified in Exhibit "A." ARTICLE V PAYMENT FOR SERVICES CITY shall pay CONSULTANT for work required for satisfactory completion of this agreement in amount to be determined in accordance with the method described in paragraph 5.02 below. Payment scheduling: Total payment not to exceed _$32,220.00 Fees for professional services as outlined herein shall be paid as follows: aw 30% of total contract at execution of contract ($9,666.00). b. 60% of total contract when Draft EIR is determined acceptable by CITY ($19,332.00). C. 10% of total contract upon certification of Final EIR by CITY ($3,220.00). 5.03 5.04 5.05 6.01 6.02 7.01 7.02 Payments to CONSULTANT shall be based on invoices submitted by CONSULTANT, with work items reported as set forth in Section 10.0 of Exhibit "A." Payments will be made by CITY within thirty (30) days of receipt of CONSULTANT'S invoice. If CITY substantially alters the scope of work to include additional analyses, the total payment and cost of services may be changed by amending the agreement. ARTICLE VI PROJECT INSPECTION AND ACCOUNTING RECORDS Duly authorized representatives of the CITY shall have right of access to the CONSULTANT'S files and records relating to the project included in the agreement and may review the work at appropriate stages during performance of the work. CONSULTANT must maintain accounting records and other evidence pertaining to costs incurred, which records and documents shall be kept available at the CONSULTANT'S California office during the contract period and thereafter for three (3) years from the date of final payment. ARTICLE VII DISPOSITION OF FINAL REPORTS All original reports and documents together with such backup data as required by this agreement shall be and shall remain the sole property of CITY. CONSULTANT'S attention is directed to the required notice under Government Code Section 7550, which states in part that "any documents or written reports prepared as a requirement of this contract shall contain, in a separate section preceding the main body of the document, the number and dollar amounts of all contracts and subcontracts relating to the preparation of those documents or reports if the total cost for work by non- employees of the public agency exceeds $5,000.00." 8.01 8.02 8.03 9.01 ARTICLE VIII TERMINATION OF AGREEMENT At any time CITY may suspend indefinitely or abandon the project, or any part thereof, and may require CONSULTANT to suspend the performance of the service. In the event the CITY abandons or suspends the project, CONSULTANT shall receive compensation for services rendered to date of abandonment and suspension in accordance with the provisions of Sections 5.01, 5.02, and 5.03 herein. It is understood and agreed that should CITY determine that any part of the work involved in the program is to be suspended indefinitely, abandoned, or canceled, said agreement shall be amended accordingly. Such abandonment or cancellation of a portion of the program shall in no way void or invalidate this agreement as it applies to any remaining portion of the project. If, in the opinion of the CITY, the CONSULTANT fails to perform or provide prompt, efficient, and thorough service, or if CONSULTANT fails to complete the work within the time limits provided, CITY shall have the right to give notice in writing to CONSULTANT of its intention to terminate this agreement. The notice shall be delivered to CONSULTANT at least seven (7) days prior to the date of termination specified in the notice. Upon such termination, CITY shall have the right to take CONSULTANT'S studies and reports insofar as they are complete and acceptable to CITY, and pay CONSULTANT for his performance rendered, in accordance with Sections 5.01, 5.02, and 5.03 herein, prior to the delivery of the notice of intent to terminate, less the amount of damages, general or consequential, which CITY may sustain as a result of CONSULTANT'S failure to satisfactorily perform his obligations under this agreement. ARTICLE IX RESPONSIBILITY FOR CLAIMS AND LIABILITIES HOLD HARMLESS: The CONSULTANT shall indemnify and hold harmless the CITY, its agents, officers, and employees against and from any and all claims, lawsuits, actions, liability, damages, losses, expenses, and costs (including but not limited to attorney's fees), brought for, or on account of, injuries to or death of any person or persons including employees of the CONSULTANT, or injuries to or destruction of property, arising out of, or resulting from, the performance of the work described herein, provided that any such claim, lawsuit, action, liability, damage, loss, 10.01 11.01 12.01 13.01 expense, or cost is caused in whole or in part by any negligent or intentional wrongful act or omission of the CONSULTANT, any subcontractor, anyone directly or indirectly employed by any of them, or any for whose acts any of them may be liable. CONSULTANT shall have no duty to indemnify or defend CITY under this paragraph if the damage or injury are caused by the active and sole negligence or willfully wrongful act or omission of CITY or its officers or employees. CITY agrees to timely notify CONSULTANT of any such claim and to cooperate with CONSULTANT to allow CONSULTANT to defend such a claim. ARTICLE X INSURANCE CONSULTANT, at its expense, shall secure and maintain at all times during the entire period of performance of this agreement, insurance as set forth in Exhibit "B", attached hereto, and incorporated herein by reference. ARTICLE Xl GENERAL COMPLIANCE WITH LAWS It is understood and agreed that the CONSULTANT will comply with all federal, state and local laws and ordinances as may be applicable to the performance of work under this agreement. ARTICLE Xll ENDORSEMENT OF DOCUMENTS It is understood and agreed that, the CONSULTANT will endorse studies, reports, and documents in accordance with applicable portions of the Business and Professions Code of the State of California. ARTICLE XlII NONDISCRIMINATION CONSULTANT certifies that it is in compliance with the Equal Employment Opportunity Requirement of Executive Order 11246, as amended by Executive Order 11375, Title VII of the Civil Rights Act of 1964, the California Fair Employment Practices Act, and any other Federal or State laws pertaining to equal employment opportunity and that it will not discriminate against any employee or applicant for employment on the basis of race, color, religion, handicap, age sex, national origin, or ancestry, in matters pertaining to recruitment, hiring, training, upgrading, transfer, compensation, or termination. 13.02 14.01 15.01 15.02 15.03 In the event of the CONSULTANT'S noncompliance with the nondiscrimination provisions of this agreement, the CITY shall impose such contact sanctions as it may determine to be appropriate including, but not limited to: al Withholding of payments to the CONSULTANT under the agreement until the CONSULTANT complies, and/or b= Cancellation, termination, or suspension of the Agreement in whole or in part. ARTICLE XlV INDEPENDENT CONSULTANT The CONSULTANT, in accordance with its status as an independent contractor, covenants and agrees that it will conduct itself consistent with such status, that it will neither hold itself out as nor claim to be an officer or employee of the CITY by reason hereof, and that it will not by reason hereof, make any claim, demand, or application to or for any right or privilege applicable to an officer or employee of the CITY including, but not limited to, worker's compensation coverage, unemployment benefits, and retirement membership or credit. ARTICLE XV SUCCESSOR AND ASSIGNMENTS The CITY and the CONSULTANT each binds itself, its partners, successors, and executors, administrators, and assigns to the other party to this agreement, and to the partners, successors, executors, administrators, and assigns to such party in respect to all covenants of this agreement. Except as stated above, neither the CITY nor the CONSULTANT shall assign, sublet, or transfer his interest in this agreement without the written consent of the other, however, the CONSULTANT reserves the right to assign the proceeds due under this agreement to any bank or person. In the case of death of one or more members of the firm of the CONSULTANT, the surviving member or members, shall complete the professional services covered by this agreement. 16.01 16.02 17.01 ARTICLE XVI EXTENT OF AGREEMENT This agreement shall consist of this agreement, the proposal submitted by LEONARD CHARLES & ASSOCIATES (LCA) dated August, 1998 identified as Exhibit "A", as attached hereto and incorporated herein, and the insurance requirements set forth in the attached Exhibit "B." This agreement constitutes the whole agreement between the CITY and CONSULTANT and any other representations or agreements are superseded by the terms of this agreement. ARTICLE XVll PARAGRAPH HEADINGS The paragraph headings contained herein are for convenience and reference only and are not intended to define or limit the scope of this contract. 18.01 ARTICLE XVlll NOTICE Whenever a notice to a party is required by this agreement, it shall be deemed given when deposited with proper address and postage in the U.S. mail or when personally delivered as follows: CITY: City of Ukiah Civic Center 300 Seminary Drive Ukiah, California 95482 Al-TN: Charley Stump, Senior Planner CONSULTANT/ CONTRACTOR: Leonard Charles & Associates 7 Robie Court San Anselmo, CA 94960 ATTN: Leonard Charles 19.01 20.01 ARTICLE XlX DUPLICATE ORIGINALS This agreement may be executed in one or more duplicate originals bearing the original signature of both parties and when so executed and such duplicate original shall be admissible as proof of the existence and terms of the agreement between the parties. ARTICLE XX FORUM SELECTION CONSULTANT and CITY stipulate and agree that any litigation relating to the enforcement or interpretation of the agreement, arising out of CONSULTANT's performance or relating in any way to the work shall be brought in Mendocino County and that venue will lie in Mendocino County. CONSULTANT hereby waives any right it might otherwise have to seek a change of venue based on its status as an out of county corporation, or on any other basis. IN WITNESS WHEREOF, the parties hereto have caused their duly authorized officers to execute this agreement in duplicate the day and year first above written. CITY OF UKIAH Candace Horsley, City Manager CONSULTANT/CONTRACTOR Date Leonard Charles IRS IDN Number Date APPROVED AS TO FORM: ~)avi~port, {;it~y A~rney Date 10 BID PROPOSAL ORR CREEK BRIDGE ORCHARD AVENUE/BRUSH STREET IMPROVEMENT ENVIRONMENTAL IMPACT REPORT August, 1998 Prepared for: Prepared by: City of Ukiah 300 Seminary Avenue Ukiah, California 95482 Leonard Charles and Associates 7 Robie Court San Anseimo, California 94960 415-454-4575 INTRODUCTION The following Bid Proposal is in response to the request of the City of Ukiah for the preparation of a Program Environmental Impact Report (EIR) for a proposed bridge over Orr Creek and roadway improvements to Orchard Avenue and Brush Street. The subsequent sections of this proposal begin with outlines of the basic approach that will be used to address these issues and a description of the consulting team. These introductory sections are followed by a description of the proposed scope of work, including optional tasks. The proposal ends with a description of the project schedule, staffing, experience of the consulting team on similar projects, and a price quote. APPROACH To address the issues outlined above, we will use the following approach: 1. Conduct start-up meetings with pertinent City staff. Finalize buildout projections for the study area. 2. Review existing retxa'ts prepared for the project as well as other pertinent reports about the project area. Conduct site visits to identify resources and assess impacts. Where appropriate, identify mitigation measures to eliminate or reduce significant impacts. Identify realistic project alternatives. Assess these alternatives and compare the predicted impacts with the impacts from the project as proposed. ~ a Mitigation Monitoring Program (optional task). Prepare Draft Findings for the proposed project (optional task). Respond to comments on the Draft EIR and prepare a Final EIR. me e e THE TEAM The consultant team will be led by Leonard Charles and Associates, an environmental consulting firm w~th over 20 years of experience in preparing EIRs. Leonard Charles, Ph.D., Managing Partner, will be the project manager. He is currently managing the Fort Bragg General Plan EIR for the City of Fort Bragg, the Orr Creek Bddge EIR Bid Proposal City of Ukiah Page 1 Leonard Charles and Associates Lafferty Ranch Park Managemem Plan and EIR for the City of Petaluma, and the City of Lafayette General Plan Update EIR for the City of Lafayette. He will oversee the work done by all technical subconsultants, conduct the analyses of growth-inducing impacts, cumulative impacts, and project alternatives, and write the EIR. Lynn Milliman, Partner, will be responsible for technical research. She is currently preparing the Monte Rio Wastewater Project for the County of Sonoma. Both partners have over 20 years of experience. The Crane Transportation Group will conduct the traffic analysis. This firm has prepared hundreds of traffic studies in Northern California, including numerous traffic analyses for the City of Ukiah and County of Mendocino. A complete description of each firm and the staff who will be involved in this EIR is included later in this proposal. Resumes are in the back of the proposal. SCOPE OF WORK This section of the proposal outlines the specific tasks required to prepare the Program EIR. This section begins with an explicit listing of tasks that will be conducted to prepare this report. Later sections describe the schedule for the project, the products (including meetings) that will be produced, and project staffing. Please note that our proposal describes the scope of services that we have a~ed as necessary to prepare an EIR that meets the City's needs. We remain flexible as to the specifics of the work program as well as the related schedule and cost estimate. The following section describes our proposed scope of work and methodology using the same format that will be used to present the data in the Draft EIIL The EIR and this proposal are divided into four basic sections - an overview, a summary,, an environmental impact analysis, and a discussion of topical issues and impact summaries. This proposal details what work will be done to complete each section of the EI1L 1.0 OVERVIEW SECTION The first section of the EIR will locate the project in time and space in order to give the reader a clear understanding of what the project is, where it is, and its relationship to local land use plan~ This Overview begins with short introductory sections describing the purpose and format of the EI1L the actions initiating the relxn-t, a description of the review process for the EIR and project, and a list of the public agencies that will be involved with this review. These introductory sections will be followed by: Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 2 Leonard Charles and Associates 1.1 PROJECT LOCALE AND SETTING This section will include location maps plus a narrative description of the project locale. This will include a brief overview description of the environment and land uses in the study area. We will describe the past and existing land uses in the area. 1.2 PROJECT DESCRIPTION We will provide a complete description of the specific project (i.e., the roadway improvements and bridge). We will also provide a description of proposed and possible land uses in the study area. Buildout projections will be developed with City and, possibly, County staff. 1.3 PLANNING CONTEXT We will describe all pertinent plans, policies, and guidelines that govern development in the project area. This will include a discussion of the County's and City's General Plans, current zoning, and other pertinent planning guidelines. 1.4 ACTIONS REQUIRED FOR PROJECT APPROVAL This section will describe which actions and approvals will be required by the City, County, and other agencies before the project can be constructed. 1.5 RELATIONSHIP TO OTHER PROJECTS We will prepare a list of other projects in the area of this project. We will briefly discuss the relationship of the proposed project to these other projects in this section. The cumulative impact analysis for each environmental factor will be presented in subsequent sections. 2.0 SUMMARY In this section, we will present a summary of all the major findings and conclusions of the report. This will include a section that describes each impact and lists the recommended mitigation measures for that impact. This section will also summarize the growth-inducing impacts, cumulative impacts, and project alternatives. It will summarize those impacts identified as 'significant adverse" impacts despite available mitigations. This section is intended to be an outline of major impacts, mitigations, and project alternatives for the reader who does not wish to or need to read the entire retx~ This section is required by CEQA. Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 3 Leonard Charles and Associates 3.O ENVIRONMENTAL IMPACT ANALYSIS This will be a Program EIR. Each area of potential environmental impact will be presented in the following format. A. Setting This section includes a description of the existing situation on the site and in the project area; B. Potential Impacts and Mitigations This section includes a description and analysis of all possible constraints on development and of impacts that would result from development of the project. The section includes a discussion of cumulative impacts resulting from other projects in the project arm. The FiR will clearly list any impacts that should be considered "significant" per the CEQA Guidelines; the basis for significance will be defmed for each area of analysis. Each impact will be numbered and a determination of significance will be made for that impact. After the discussion of each impact, there will be a listing of feasible mitigation measures to address the identified impact. These discussions will close with a determination of the significance of the impact following application of the mitigation measures. The following sections outline the proposed scope of work and methodology for each environmental factor. 3.1 GEOLOGY We will provide a general discussion of geology and soils in the area. This analysis will be based on published geologic and soils reports and maps. No field surveys will be conducted nor analysis by a professional geologist or geologic engineer. We will describe potential geologic constraints and impacts and recommend ge~.logic studies required for future development in the area. For the bridge/roadway project, we will rely on the geologic analysis included in the previously prepared Negative Declaration. 3.2 HYDROLOGY For the bridge/roadway project, we will use the data in the Negative l~laration. For the Study Area, we will review existing reports and maps to describe flooding potential. We will confer with City and County Departments of Public Works to determine potential drainage problems in the area. We will describe needed storm drain improvements to the Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 4 Leonard Charles and Associates degree that recommendations are made by the County and City. We will describe what additional engineering studies will be required for future development in the area. Our scope of work does not include an engineering analysis of flooding or impacts to the storm drain system. If such studies are needed, this will be done as an amendment to this proposal. 3.3 BIOTIC RESOURCES For the bridge/roadway project, we will use the data in the Negative Declaration. For the remainder of the study area, we will provide a general description of vegetation and wildlife use. We will assess impacts and recommend mitigations. This scope of work does not include field surveys by a biologist nor wetland identification/delineation. 3.4 AIR QUALITY We will provide a discussion of existing air quality in the study area. We will review the draft Ak Basin Plan to determine project consistency with that Plan. We will compare study area development to projections made in the City's General Plan. We will assess potential adverse impacts and recommend mitigations relying on the Negative Declaration and the analysis described above. This scope of work does not include a quantitative assessment of emissions. This quantitative assessment can be provided as an optional task 3.5 CULTURAL RESOURCES We will have Sonoma State University conduct a Records Search for the project area. If Sonoma State recommends the need for additional field surveys, this work can be arranged as an amendment to contract. 3.6 TRAFFIC AND CIRCULATION The traffic analysis will be done the Crane Tran~tion Group. This proposal is based on conversations with Charley Stump, Planner and Rick Kennedy, Traffic Engineer, City of Uldah, as well as CTGs extensive experience with traffic analysis working with your firm in Uldah. As directed by City staff, only weekday PM peak hour analysis will be conducted, and a maximum of two new traffic counts will be used to update (factor) traffic counts conducted over the past four years to existing conditions. It is assumed that City.. staff will provide the most recent PM peak hour traffic turning movement counts at all intersections to be analyzed that have not been conducted by CTG. These will include counts conducted for the 1994 K-Mart traffic study as well as the 1997 Orr Creek Bridge Traffic Impact Analysis. The following work is proposed. le A start-up meeting will be conducted with City Planning and Public Works staffs to clearly identify all issues and obtain updated information regarding local area planned roadway improvements and circulation issues. Roadways and Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 5 Leonard Charles and Associates intersections to be analyzed in the study will be field surveyed by a registered traffic engineer on the same trip. o As part of the field survey, PM peak period traffic counts will be conducted at a maximum of two intersections in the study area. These would likely include the Ford Road/North State Street/Empire Drive and Orchard Avenue/Perkins Street intersections. The following intersections will be included in the analysis: Low Gap Road/Brush Street/North State Street Empire Drive/Ford Road/N~ State Street U.S. 101/North State Street Interchange intersections (2) IJ.S. 101/Perkins Street Interchange intersections (2) KUKI Lane/North State Street Orchard Avenue/Perkins Street e Existing PM peak hour operating condition (level of service) will be delennined at the intersections listed in item #2. 4. Project Impacts: Existing traffic will be redistributed as a result of the extension of Orchard Avenue to Brush Street. In addition, traffic from development of some portion of the 100 acres of property within City and County jurisdiction north of Orr Creek will be added to the local roadway system. The amount of development expected to build out immediately as a direct result of the roadway extension will be specified by City staff. Post-extension PM peak hour level of service operation will be determined for all eight intersections listed in item #2, as well as for the Orchard Avenue/Brush Street intersection. Additionally, the decreased traffic volumes expected on Ford and Clara streets will be determined. . Cumulative Analysis: CTG will determine PM peak hour trip generation and distribution for the remainder of the 100 acres based on a single development scenario, and a single internal roadway system. O~he Ctty anticipates no other cumulative development.) 6. Onnulative (existing plus project plus the remainder of the 100-acre buildout) PM peak hour otxaating conditions will be determined for study intersections both with and w/thout the extension of Orchard Avenue to Ford Road. 7. An administrative draft report will be prepared. 8. Agreed-to changes will be incorporated into a draft report. e Meetings: Only the start-up meeting is included in this baseline scope of services. Attendance at hearings is not included, but could be added on a time and materials basis. The following items need to be provided by City staff (other needed information may be requested at or prior to the start-up meeting): to-scale drawings of proposed roadway improvements; Orr Creek Bridge EIR Bid lh'o~ City of Ukiah Page 6 Leonard Charles and Associates land uses to be assumed for the portion of the lO0-acres expectexl to be built as a direct result of the roadway extension; land uses and internal circulation system to be assumed for the remainder of the 100-acres of cumulative development; and the most current PM peak hour traffic count data for all study intersections. 3.7 NOISE We will identify sensitive receptors in the project area. We will provide a qualitative discussion of the noise environment (using the City's General Plan and other existing reports) and assess potential noise impacts to sensitive receptors. We will identify stxx:ific noise studies and performance standards for future projects. This scope of work does not include a quantitative analysis by an acoustic engineer. Such an analysis can be provided as an amendment to this proposal. 3.8 AESTHETICS We will describe existing views of the area from public vantage points. We will provide a discussion of possible changes to the viewshed given future development of the study area. We will provide design guidelines to be used for future development in the area. 3.9 PUBLIC SERVICES We will describe existing services and utilities in the area. Based on buildout projections, we will calculate the demand for additional serdces and utilities. We will confer with the school district, police d~ment, fire department, MTA, and City staff to determine the ability of service providers to serve buildout in the area. We will note any constraints or adverse impacts and provide a list of improvements and other mitigations required to serve the area. 3.10 LAND USE Describe existing land uses in the study area. Describe proposed and possible future land uses given General Plan designations and zoning. We will describe who has the jurisdiction to make land use decisions in the area and what ability the jurisdiction has to require additional environmental review as wall as implementation of the mitigations included in this Program EIR. Assess buildout impacts on surrounding land uses, agriculture, and neighborhood compatibility. Where warranted, recommend mitigations. Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 7 Leonard Charles and Associates 4.0 TOPICAL ISSUES AND IMPACT SUMMARIES 4.1 GROWTH-INDUCING IMPACTS CEQA requires an EIR to assess the direct and indirect growth-inducing effects of the project. The bridge/roadway project have growth-inducing impacts. These growth- inducing impacts (namely, buildout of the study area) will be assessed at a progrmn level in this EIIL We will further discuss whether buildout of this area will induce any additional development in the area~ 4.2 IRREVERSIBLE ENVIRONMENTAL CHANGES We will summarize irreversible environmental changes and the relationship between short- term uses and long-term environmental enhancement as required by CEQA. 4.3 PROJECT ALTERNATIVES As required by CEQA, we will identify, assess, and compare a list of feasible alternatives to the project as proposed. The final list of alternatives to be assessed will be determined after future discussions with City staff. At this time, we envision assessing the following alternatives: le No project. Per current CEQA definitions, this alternative includes assessing future development of the site consistent with its land use designation and the availability of public services. . Alternative Location. We will work with City staff to determine whether there is a feasible alternative site. If a feasible site (as currently defined by CEQA) is identified, we will assess the impacts of development of that site and compare these effects with the impacts from the project as proposed. . Reduced Density. We will assess an alternative that includes less development potential in the study area. . Annexation to the City. We will assess an alternative that includes the type and density of development that would be allowed in the study area per the City's General Plan land use designations for the study area. Alternatives will be compared to the project as proposed as well as the proposed project complete with the mitigation measures recommended in the EIR. The environmentally sutx:fior altemative will be identified. We will provide the rationale for how the 'superior.~ alternative was determine~ Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 8 Leonard Charles and Associates 5.0 MITIGATION MONITORING PROGRAM If the City chooses, we will prepare a Mitigation Monitoring Program consistent with State law and City of' Uldah guidelines. 6.0 DRAFT FINDINGS If the City chooses, we will prepare Draft Findings for the project. If a Statement of Overriding Considerations (SOOC) is warranted, we will prepare draft language for that statement. The City will be responsible for the final language of the Findings and the SOOC since it is the City's responsibility to determine whether impacts have been sufficiently mitigated and the grounds on which significant impacts may or should be overridden. 7.0 RESPONSE TO COMMENTS We will attend three public meetings on this EIR. We will be responsible for responding to all written comments plus verbal comments rendered at public hearings on the Draft EIR. The comments plus our responses will become the Final EIR for the project. 8.0 SCHEDULE AND PRODUCTS Once a contract is signed, we will begin worlc From that date, the following products will be completed: le Start-up meetings with City Staff Within one (1) week of contract signature 2. Submittal of three (3) copies of Within sixteen (16) weeks of Administrative Draft EIR contract signature e Submittal of fifty (50) copies of Draft Within two (2) weeks of receipt of all comments e Se Submitt~ of t~fty (s0) copies of Final EIR and Mitigation Monitoring Program Submittal of one (1) camera-ready copy of Draft Findings LCA is Within four (4) weeks of receipt of all comments At same time Final E1R is submitted committed to meeting this schedule. We have never missed a contractual deadline. Orr Creek Bridge EIR Bid Proposal City of Uki~ Page 9 Leonard Charles and Associates 9.0 STAFF The following list of individuals will work on this project. Resumes for the individuals are included in the back of this proposal. Staff Member Responsibility Leonard Charles and Associates Leonard Charles Project Manager Lynn Milliman Environmental Analyst Crane Transportation, Group Mark Crane Carolyn Cole Traffic Engineer Traffic Consultant In addition, technical support and clerical staff for all firms will be involved in preparing the EIR. Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 10 Leonard Charles and Associates 1 0.0 PRICE QUOTE The following price is for the basic scope of work described above. Notes to the Price Quote for optional tasks. Preparation of Draft EIR Meetings with Staff Prepare Buildout Calculations Introduction Section Summary Section Geology Hydrology Biotic Resources Air Quality Cultural Resources Traffic and Circulation Noise Aesthetics Public Services Land Use Topical Issues Graphics Word Processing Project Administration Report Writing and Editing Printing (53) Public Hearings (2) Direct Expenses Subtotal Preparation of Final EIR Response to Comments Printing (50) Public Hearing (1) Total Total for Base Scope of Work See the subsequent $ 900 400 500 800 250 650 750 500 250 13,600 550 850 1,450 950 1,800 1,600 975 1,900 3,100 795 800 250 $23,620 3,300 400 400 4,200 $27,820 Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 11 Leonard Charles and Associates 1 1.0 NOTES TO PRICE QUOTE o e ge e e The scope of work for the base price is described in this proposal. If after reviewing the responses to the NOP the City wishes additional studies, these can be arranged. We will be not/fled if for any reason the City wishes us to stop work. We will be reimbursed for all work completed at the time of that notification within 30 days of our billing the City. The Price Quote includes attendance of one member of LCA at three public hearings. If we are required at additional hearings/meetings, the cost for the attendance by Leonard Charles is $400. If the City requires the attendance of one of our subconsultants at one or more hearings, the cost will be an additional $500 per meeting per person. Additional copies of reports will be available at the .cost of our printing and the time required to deliver reports to the printers and the City. We will not be responsible, under the basic Price Quote, for any of the following le Bi 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. color mapping geologic subsurface explorations or geologic analysis by a professional geologist, geological engineer, or engineering geologist field surveys for plants or animals quantification of habitat values field sampling for ak or water quality quantitative ak quality analysis noise analysis by an acoustic engineer provision of engineering design for stormwater or other public serdce systems use of planimetry techniques, photo montage, or artistic renderings in the visual analysis archaeological explorations Level 1 or higher investigations for toxic materials engineering design of hydraulics or project drainage facilities. U.S. Army Corps wetland delineations . e If field surveys or wetland identification is desired, we can arrange to have Charles Patterson conduct that work. The price must be negotiated depending on the amount of work the City desires. It is estimated the cost would be $800-1,500 (could be more if wetland delineations are required and there are extensive wetlands). If a quantitative air quality analysis is desired, we can arrange to have either Don Ballanti or Illingworth & Rodkin perform that study. The price must be negotiated depending on the amount of work the City desires. It is estimated the cost would be approximately $2,000-3,000. Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 12 Leonard Charles and Associates 8. e 10. 11. 12. 13. 14. 15. If a quantitative noise analysis is desired, we can arrange to have Illingworth & Rodkin perform that study. The price must be negotiated d~ding on the amount of work the City desires. It is estimated the cost would be $2,000-3,000. If a quantitative engineering analysis for storm drainage is desired, we can arrange to have Charles Engineering perform that study. The price must be negotiated depending on the amount of work the City desires. It is estimated the cost would be $2,000-3,500. If archaeological field surveys are required, we can have Origer & Associates do that work. It is estimated the cost would be $750-1,300. We can prepare the Mitigation Monitoring Progrmn for an additional cost of $750. We can prepare the Draft Findings for an additional cost of $2,700. The Final ErR will include written comments, a summary of pertinent oral comments, and our responses to those comments. The Price Quote does not include revision of the text of the Draft FIR. The FIR is intended to be a full disclosure document and is provided solely to assist in the evaluation of the proposed project. Leonard Charles and Associates shall not be liable for costs-or damages of any client or third parties caused by use of this document for any other purpose, or for such costs or damages of any client or third parties caused by delay or termination of any project due to judicial or administrative action, whether or not such action is based on the form or content of this report or portion thereof prepared by Leonard Charles and Associates. The following reimbursement schedule is requested: At Contract Signature City staff acceptance of a Draft FIR City staff acceptance of a Final FIR 30 percemt 60 percent 10 percent Orr Creek Bridge EIR Bid Proposal City of Ukiah Page 13 Leonard Charles and Associates CRANE TRANSPORTATION GROUP October 5, 1998 Mr. Leonard Charles Leonard Charles Associates 7 Robie Court San Anselmo, CA 94960 Proposal Addendum: Second Alternative - Cumulative Growth Scenario for North Extension of Orchard Avenue Program EIR Traffic Section Dear Leonard: Crane Transportation Group (CTG) has been asked by Charles Stump, Senior Planner, City of Ukiah, to submit a brief statement of scope and cost to analyze a second cumulative growth land use alternative for the North Extension of Orchard Avenue Program EIR traffic section. The analysis would address the I00 acres located just outside the City boundary, and accessible by the roadway extension. SCOPE OF SERVICES - Addendum Cumulative Analysis: In addition to the analysis of land uses proposed by the property owners for buildout of the 100 acre parcel (and addressed as scope item # 5 in the CTG August 25 proposal), CTG will also analyze the City's General Plan buildout scenario for the 100 acres, with land uses and circulation as defined by City Planning staff. CTG will determine PM peak hour trip generation and distribution for the 100 acres, and cumulative (existing plus project plus the 100-acre General Plan buiidout scenario) PM peak hour operating conditions will be determined for study intersections. The following item would be provided by City staff.' · General Plan land uses and circulation system to be analyzed for the 100-acres of cumulative development. COST OF SERVICES The above scope of services could be completed for a fee not to exceed $1,400.00, and would be in addition to the $11,400.00 fee for the tasks described in the August 25, 1998 proposal. Work schedule and billings would be consistent with the terms set forth in the August 25, 1998 CTG proposal. Sincerely, .E. Principal cc: Charley Stump CTG - Page lof 1 Orchard Avenue Extension Program EIR Traffic Analysis 545 BURNETT AVE · SUITE 101 . SAN FRANCISCO, CA 94131 · 415/282-9656 EXHIBIT B INSURANCE REQUIREMENTS CONSULTANT shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the CONSULTANT, his agents, representatives, employees or subcontractors. a. B. MINIMUM SCOPE OF INSURANCE Coverage shall be at least as broad as: i . Insurance Services Office from number GL 0002 (Ed. 1/73) covering Comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability; or Insurance Services Office Commercial General Liability coverage ("occurrence" form CG 0001). . Insurance Services Office form number CA 0001 (Ed. 1/78) covering Automobile Liability, code 1 "any auto" and endorsement CA 0025. . Worker's Compensation insurance as required by the Labor Code of the State of California and Employers Liability insurance, if CONSULTANT has employees who will directly or indirectly provide service or support CONSULTANT in his provision of services under the Agreement. MINIMUM LIMITS OF INSURANCE CONSULTANT shall maintain limits no less than: . General Liability: $1,000,000 combined single limit per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. . Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage. o Workers' Compensation and Employers Liability: Workers' compensation limits as required by the Labor Code of the State of California and Employers Liability limits of s:\u\docs95\ins.exh February 13, 1997 Ce D~ $1,000,000 per accident. DEDUCTIBLES AND SELF-INSURED RETENTIONS Any deductibles or self-insured retentions must be declared to and approved by the City of Ukiah. At the option of the City of Ukiah, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City of Ukiah, .its officers, officials, employees and volunteers; or the CONSULTANT shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. OTHER INSURANCE PROVISIONS The policies are to contain, or be endorsed to contain, the following provisions: . a . General Liability and Automobile Liability Coverages The City of Ukiah, its officers, officials, employees and volunteers are to be covered as insureds as respects; liability arising out of activities performed by or on behalf of the CONSULTANT, products and completed operations of the CONSULTANT, premises owned, occupied or used by the CONSULTANT, or automobiles owned, leased, hired or borrowed by the CONSULTANT The coveraqe shall contain no special limitations on thL scope of protection afforded to the City, its officers, officials, employees or volunteers. b~ The CONSULTANT's insurance coverage shall be primary insurance as respects the City of Ukiah, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the City of Ukiah, its officers, officials, employees or volunteers shall be excess of the CONSULTANT's insurance and shall not contribute with it. C . Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City of Ukiah, its officers, officials, employees or volunteers. d. The CONSULTANT's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 2. Workers' Compensation and Employers Liability Coverage s:\u\docs95\ins.exh February 13, 1997 2 . The insurer shall agree to waive all rights of subrogation against the City of Ukiah, its officers, officials, employees and volunteers for losses arising from work performed by the CONSULTANT for the City of Ukiah. All Coverages Each Insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City of Ukiah. Ee F. ACCEPTABILITY OF INSURERS Insurance is to be placed with insurers with a Best's rating of no less than A:VII. VERIFICATION OF COVERAGE CONSULTANT shall furnish the City of Ukiah with certificates of insurance and with original endorsements effecting coverage required by this clause. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements are to be on forms provided by the City of Ukiah. Where by statute, the City of Ukiah's workers' compensation- related forms cannot used, equivalent forms approved by the Insurance Commissioner are to be substituted. All certificates and endorsements are to be received and approved by the City of Ukiah before work commences. The City of Ukiah reserves the right to require complete, certified copies of all required insurance policies, at any time. SUBCONTRACTS CNSULTANT shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. s:\u\docs95\ins.exh 3 February 13, 1997 Z DF--a: W Z ~=~ ,-' .~ .o o ,-I · ,-' ~ 0 r-. o I- .~ o o 0 .m_ AGENDA SUMMARY ITEM NO. 7 d DATE: December 2. 1998 REPQRT SUBJECT: AWARD SOFTWARE CONTRACT PURCHASE IN THE AMOUNT OF $32,895 TO THE OMEGA GROUP TO PROVIDE CRIME ANALYSIS SOFTWARE AND TRAINING TO THE UKIAH POLICE DEPARTMENT. SUMMARY: As presented at the November 18th City Council meeting, the Ukiah Police Department, in partnership with Ukiah Unified School District, Pomolita Middle School, Youth Project, Nuestra Casa, Mendocino College and San Jose State University, obtained approval for a School-Based Partnership grant, with no local matching funds. At the same Council meeting, approval was obtained for a budget amendment of revenue and expenditures in the amount of $114,590 in Fund 206. In presenting our application to the Department of Justice, specific plans in the grant called for the purchase of "Crime View" software and training. The software was specified to provide the grant participants with specific tools to assist them in analyzing data, and developing specific creative responses, as called for with the Department of Justice's "Alternative Problem Solving Methods". Negotiations between The Omega Group (sole provider of Crime View Software), and the Ukiah Police Department produced the attached written proposal, for the amount of $32, 895. Our grant budget for the purchase of this software and training is $38,000. Research is continuing relative to a digital photo base map of the City of Ukiah and United States Geological Survey mapping options to be used with the grant project to provide geographical data analysis. It is estimated that this future purchase will be approximately $1,000 from another vendor. RECOMMENDED ACTION: Approve Software Contract Award to The Omega Group in the amount of $32,895 from account 206.2026.800.000. ALTERNATIVE COUNCIL POLICY OPTION: 1. Reject contract and direct staff to take another course of action. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: APPROVED: N/A Public Safety Departments - Police, Fire and Dispatch Chris Dewey - Police Sergeant Candace Horsley, City Manager, Gordon Elton, Director of Finance, and John Williams, Police Chief. 1. Applicable Budget Page from the Grant 2. The Omega Group Proposal ~hff3ace Horsley, Cit~nager 58 Pdmary Applicant's Name: Ukiah Police Department ORI #: CAO 2 3 0 3 0 0 State: CA D. Equipment List nonexpendable items that are to be purchased. Nonexpendable equipment is tangible property having a useful life of more than two years and an acquisition cost of $5,000 or more per unit. Expendable items should be included either in the "Supplies" category or in the "Other" category. Applicants should analyze the cost benefits of purchasing versus leasing equipment, especially for high-cost items and those subject to rapid technical advances. Rented or leased equipment costs should be listed in the "Contractual" category. Explain how the equipment is necessary for the success of the project. Item Computation Cost Crimeview Analysis Software Crimeview Workstation $38,000/unit $ 3,499.95 $38,000 $ 3,499.95 Total: $ 41,499.95 Link to Problem Solving: The Crimeview Analysis Software will be used a number of ways: 1) Crime data from the last 3 years will be entered into the system for crimes that have occurred on the Pomolita School campus grounds to see what patterns can be identified, 2)Project participates, (Problem Task Force/Advisory Group members will be given access to the mapping program to develop their own database on Crime and Student safety concerns related to loitering, as well as information collected during the student surveys and victim/offender interviews. This data will be mapped at the lowest pOssible level, so that distictions can be made between assaults and other crimes occurring outside of buildings, inside buildings, or locations on the outsidt campus. 3) In addition, information supplied from database of Youth Project and the Pomolita School will be added to the system for analysis. No data provided to parties outsi Law Enforcement will disclose sensitive information. Budget Detail Worksheet - You must return this page as part of your application CrimeView Proposal Ukiah Police Department 1 of 6 November11,1998 This is a proposal for the Ukiah Police Department (UPD), Califomia to develop a Geographic Information System based crime analysis system. Our discussions reveal the need for both easy-to-use tools for analyzing trends and more sophisticated analysis capabilities. Utilizing the crime data available from your crime report databases, the department needs to develop a crime analysis application for both reporting and analyzing trends for internal and external consumption. In addition, the department needs to further develop crime analysis skills and experience through training and computerized crime analysis tools. PROJECT GOALS The Omega Group has developed the following set of project goals for the Ukiah Police Department's immediate crime analysis needs, including cost estimates for products and services provided by Omega. 1. Import Crime Data Import crime data into the crime analysis system automatically on a regular basis from the Vision records management system (RMS) and the computer aided dispatch (CAD). 2. Acquire and/or develop database components: · Digital street geography · Boundary and landmark data layers · Geocode crime incident and field report data e Develop crime reporting, mapping and analysis capabilities under a simple user interface for: · Internal weekly, monthly, and annual reporting needs · Crime trend and more specific analyses · External public relations efforts e Further develop crime analysis skills and experience through training and incorporation of computerized crime analysis tools. CrimeView Proposal Ukiah Police Department 2 of 6 November 11, 1998 5. DATA REQUIREMENTS Digital Street File: · Base data for crime analysis must include an accurate and address matchable street database and the ability to keep it up-to-date. · The Ukiah Police Department purchased a street centerline file with address ranges from GDT. This file will be provided to Omega. The digital street file the City of Ukiah covers approximately five square miles. · Omega will edit the digital street file for the City of Ukiah as needed. Ukiah Police Department will provide the address ranges from their CAD system. Boundar% Landmark Features and Aerial Photos: · UPD will provide maps depicting the Ukiah City limits, patrol beats (North and South), and twenty-eight reporting districts. · Landmark information (e.g., school properties and liquor license establishments) including address location will be provided by UPD. Crime Data: UPD will include all or a portion of the crime incidents/reports database in the crime analysis application. The department must also determine which fields are necessary for reporting and analysis. These data will be used for internal and public reporting as well as analyzing long-term trends. Omega assumes that one month of historical crime report data may be made available in a standardized format for geocoding and creating the import script. Omega will be receiving data from both the Vision CAD and RMS. UPD handles approximately 12,000 calls for service annually. Geocoding: · Omega requires that UPD provide sample data sets from the CAD and RMS database tables to be imported into CrimeView and the corresponding data dictionaries. · Omega is responsible for the development of an automated data import routine, including two- pass geocoding (see Customization). · It is imperative that these files are standardized and accurate for address geocoding if the system is to be kept current. Records without valid addresses or intersection locations will be excluded. CrimeView Proposal Ukiah Police Department 3 of 6 November 11, 1998 6. CUSTOMIZATION e Reports: Omega will build four customized report masks based on the crime data provided. UPD will identify which fields are to be included in each report. Tools for further report customization and development are contained within CrimeView using the accompanying reporting software. Import Script: UPD is responsible for developing the necessary mechanism for exporting the crime data from the CAD and RMS databases. Omega will develop the tools to automatically access and process (two-pass geocode, addresses and intersections) the exported data for inclusion into the CrimeView database (one import script is included). Customized Queries: Omega will create customized queries based on the crime data provided. TRAINING CrimeView: In order to best utilize a crime analysis application, department staff will require various levels of crime analysis software training for pertinent staff (watch commanders, officers, and other department staff) and more advanced crime analysis training for the crime analyst(s). To produce the best results for the efforts involved, the crime analysis duties should be the primary focus of a few properly trained staff members. Training costs for CrimeView for four persons is included in the cost estimate. CrimeView training for additional persons is $595 for each person. ArcView: It is important for the system administrator/user to receive ArcView training (Introduction to ArcView) prior to receiving CrimeView training. At least one person, preferably the system administrator, should have a solid understanding of ArcView. ArcView training is not available directly from Omega but can be taken directly from ESRI or approved ArcView training centers (e.g. HJW out of Oakland). CrimeView Proposal Ukiah Police Department 4 of 6 November 11, 1998 o o 2. 3. 4. 5. 6. CrimeView Pricing Turnkey Installation--S32,895 CrimeView software (three licensed copies) ArcView GIS 3.1 software (six licensed copies) CrimeView training (four users) - one day course Introduction to ArcView training (two users)1 CrimeView support (eighteen months) Application Development: · Project Management · Custom Incidents and Summary reports · Custom Saved Queries · Edit GDT digital street file provided by Ukiah PD2 · Custom data import scripts for CAD and RMS · On-site installation · Travel for installation and training (one trip for one staff) The purchase of aerial photographs and USGS maps are not included in the above mentioned price and will be billed separately. Additional services provided by Omega will be billed separately. The client will be provided with a fixed fee quote prior to the commencement of work. Our hourly rates are $100 per hour. 8.1. Omega stands behind its products and services and plans to continue development of CrimeView, with software upgrades available approximately every year. These upgrades will both enhance the usability of the software as well as add additional functionality, especially in the area of analysis tasks. Those users of CrimeView possessing software support agreements will be able to obtain software upgrades at discounted prices. Annual renewal of the CrimeView Technical Support agreement is $2,000. 1 Travel for ArcView training is not included in the cost. 2 Omega has estimated 24 hours to complete this task using comparable projects since we do not have the actual file to evaluate. If the street file requires editing beyond the allotted time, Omega will notify Ukiah PD and provide a revised quote. CrimeView Proposal Ukiah Police Department 5 of 6 November 11, 1998 e CRIMEVIEW FEATURES 9.1. CrimeView includes the following list of query, report, and mapping features: Queries: · Incidents in a report area any existing or user-defined polygon(s) · Incidents near and address (radius in feet or miles) · Incidents near a landmark any point, line, or polygon landmark(s) · Incidents near a known offender · Known offenders near an incident · Known offenders near an address · Any ad hoc query performed using the ArcView interface · Any number of Saved Queries can be developed for easy access Reports: · Incidents, incident summary, and known offenders reports are standard · Additional custom reports can be developed for any data table · Instant Reports for any table can be generated on-the-fly · Reports can include linked tables, charts, bitmaps, text files, etc. Maps: Any number of themes (data layers) can be incorporated into a view, including ArcView shape files, ARC/INFO coverages, AutoCAD drawings, SQL connected data layers, aerial photos, etc. Any number of views of the data can be developed. Any number of layouts (maps for printing) can be developed or produced on the fly, and templates can be saved. CrimeView Proposal Ukiah Police Department 6 of 6 November 11, 1998 10. HARDWARE RECOMMENDATIONS We are suggesting the following computer specifications for a system with a stand-alone crime analysis application working with ArcView and CrimeView: · Intel 233MHz Pentium II processor · 64MB System RAM · 12X CD-ROM drive · 3.5" floppy drive · Iomega Zip Drive (100 MB) · 4.0 GB hard drive (or larger) · 4.0 GB tape backup system (or larger) · PCI 64-bit video with 4MB video RAM · Microsoft Mouse & 104-key keyboard · Microsoft Windows 95 or NT · 17" Video monitor (or larger) ITEM NO, 'Te DATE: December 2, 1998 AGENDA SUMMARY REPORT SUBJECT: APPROVAL OF BUDGET AMENDMENT FOR THE PURCHASE OF HEATING, VENTILATION AND AIR CONDITIONING UNITS FOR CIVIC CENTER As the new Public Safety dispatch center has begun operation it has become apparent that the existing ventilation system is inadequate to meet the ventilation demands created by the excessive heat generated by the volume of electronic equipment in operation. Due to the urgency of potential damage to the new equipment resulting from the heat, as well as the need to provide a safe work environment for the dispatch staff, a new heating, ventilation, and air conditioning (HVAC) unit has been purchased and scheduled for installation. As has been the case with prior replacement of HVAC units, the City can save on the replacement of additional units with new, energy saving, gas fired units if the units are purchased and installed at the same time. This is a result of the contractor's saving on mobilization costs. Our current HVAC contractor, Roberts Mechanical has submitted proposals for the installation of a replacement unit servicing the public safety lobby and new units in the storage loft and dispatch center. The total bid for all three units is $11,890.77. Since the installation of the natural gas service to the Civic Center it has been a goal of the City Council to replace the older HVAC units with more energy efficient gas fired units. As it is necessary to immediately install the unit for the dispatch center it would be beneficial to install the additional units at the same time. For this reason, staff is requesting a budget amendment to allow the expenditure of $11,890 in account 698.1915.800.000 in order to proceed with the purchase of the three HVAC units. Adequate funds are available in the Fixed Asset Replacement Fund to accommodate this expense. RECOMMENDED ACTION: Approve budget amendment to the 698.1915.800.000 account in the amount of $11,890 for the purchase of HVAC units for the Civic Center. ALTERNATIVE COUNCIL POLICY OPTION: 1. Determine purchase of additional units is not necessary at this time and approve budget amendment to the 698.1915.800.000 account in the amount of $4,373 for the emergency purchase of HVAC unit for dispatch center only. Citizen Advised:N/A Requested by: N/A Prepared by: Larry W. DeKnoblough, Community Services Director Coordinated with: Candace Horsley, City Manager Attachments: 1. Proposals for installation of additional HVAC units. 2. Purchase Order for installation of dispatch center unit. 3. Budget Amendment Worksheets. APPROVED×~ "~.~ ED2 Candace Ho'~'s'J'~,~ City Manager HVAC2.ASR CITY OF UKIAH SUBMIT DUPLICATE INVOICES TO: ACCOUNTS PAYABLE 300 SEMINARY AVENUE UKIAH, CA 95482 Accts Payable: (707) 463-6230 Purch Dept.:(707) 463-6233, Fax: (707) 463-6234 PURCHASE ORDER PURCHASE ORDER NUb~ERS MUST APPEAR ON ALL ~NV6~CE,~ .:ANO PACKAGES PURCHASE ~ ~ ORDER "NUMBER :'" f~AGE. ~L 9 9...~F VENDOR: SHIP TO: DELIVER BY SHIP VIA F.O.B. FREIGHT I CANCEL DATE {" ;'" '"' (!! ~ ? '~i" :', ~ ~ r ,. TERMS TAX CONFIRM TO PHONE EXT. I l':f'~ ,~ .t ~. r.; ¢',.r,r. , , 'i .. ;" ~,":, I' .",';1: ] '[ ] ::l ' ." ~" ;~ '~' ~i~%~,- ~'~ '1' .- , ,, ' '~, .!'t .'~ ," ~;,~g ,, REQUISITION DATE DEPT. REQUESTED BY SUBTOTAL , . , ,... ., . ¢ TAX PROJECT REFER DELIVER TO CODE 1 CODE 2 ·,--~. RECIEVED AS SPECIFIED: ~ .... AUTHORIZED DEPARTMENT AGENT FORM APPROVED FOR PAYMENT CONTROL NO. 'i :~. ? ). RECEIVING COPY DATE ASSET REPLACEMENT RESERVE - FUND #698 Bud.qeted amounts: Beginning fund balance 7/1/98 From Gen Govt Buildings Ambulance payment from fire dept From General Fund for storage building Finance dept equipment Public Safety computerization/dispatch project Police equipment Fire equipment Streets equipmemt Parks equipment Budgeted ending fund balance 6/30/99 729,003 4,000 24,447 175,000 (60,000) (209,400) (91,200) (67,186) (8o,5oo) (20,000) 404,164 Adjustments made durin.q the fiscal year: Date Approved 7/1/98 7/15/98 8/5/98 8/5/98 8/5/98 12/2/98 Change in beginning fund balance per audit HVAC replacement at Civic Center Safety vehicles (from 2 to 3) Delete Dispatch radio console Delete Emergency vehicle equipment HVAC replacement in Public Safety Account No. 698.1915.800.000 $ 698.2001.800.000 $ 698.2001.800.000 $ 698.2001.800.000 $ 698.1915.800.000 $ (6,338) (30,702) 18,585 5,915 (11,891) Revised ending fund balance 6/30/99 $ 379,733 General Government Buildings Police Fire Building Inspection Engineering Streets Parks Finance Other Corporation yard Fund Balance 7/1/98 $ 18 500 310 325 45 302 10 000 25 000 113 375 39 583 60 000 500 106,418 Income 4,000 24,447 175,000 Expense (18,229) (306,802) (67,186) (80,500) (20,000) (60,000) Fund Balance Adjustments Fund Balance 6/30/98 4,271 3,523 2,563 lO,OOO 25,000 32,875 19,583 - 175,500 106,418 TOTAL $729,003 $203,447 $(552,717)$ $ 379,733 RESERV99.XLS 11/24/98 Page 3 Funds 696; 697; 698 c m Irapasal Page No. 1 of 1 Pages Roberts Mechanical & Electrical Inc., d.b.a. ROBERTS SERVICE & CONSTRUCTION 'Service is Our Business" SANTA ROSA BRANCtl UKIAH BRANCH 4649 Dowdell Avenue 189 Wabash Avenue Sonta Rosa, CA 95407 Ukiah, CA 95482 (707) 584-5880 COmRACTOnS UCENSE no. 556014 (707) 462-3290 PROPOSAL SUBMITTED TO PHONE DATE City of Ukiah 11/17/98 STREET JOB NAME 300 Seminary Ave. lleat Pump Replacement CITY, STATE and ZiP CODE JOB LOCATION Ukiah, CA 95482 Civic Center - Public Safety Lobby ARCHITECT DATE OF PLANS JOB PHONE We hereby submit specifications and estimates for: Replacement of existing Lennox IIeat Pump with a ~ryant gas heating/electric cooling unit, model ~580DEV048074, and a CRECOMZR001.A02 economizer. Price also includes installation of a wall mounted electronic programmable thermostat. Price for above unit including old curb removal and new curb installation - $5,770.37. If existing curb can be field modified to accept new unit price is $5,270.37 If model 580DEV036074 unit is used (3-ton cooling instead of 4-ton cooling) and existing curb can be field modified to accept new unit, price is $4,611.37. Determining necessity of curb replacement cannot be made until old heat pump is removed. Price is for complete installation including all piping and electrical work. See the attached notice of cancellation form for an explanation of this right." ~lr~ro~o~e herebytofurnishmaterialandlabor--completeinaccordancewithabovespecifications, forthesumof: See above, dollars(~ee above ). Payment to be made as follows: Upon completion and billing All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. · ~Our workers are fully covered by Workman's Compensation Insurance. Arreptanr -- The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized tD°at~°°:hAeccV~rtkan~:sp;~ifie-]'d' ;~m~]ill~2e made as outlined above. Signature (._...~- ~: ' "" ' Note: This proposal may be withdrawn by us if not accepted within 60 SIgnature~~/ days. Signature Roberts Mechanical & Electrical Inc., d.b.a. ROBERTS SAWrA ROSA BRANCh SERVICE & 4649 Vowdell Avenue CONSTRUCTION Santa Rosa, CA 95407 "Service Is Our Business" (707) 584-5880 CONTRACTORS UCENSE NO. 556014 PROPOSAL SUBMI'f'TED TO PHONE I DATE City of Ukiah I 11/13/98 STREET I Pages UKIAH BRANCH 189 Wabash Avenue Ukiah, CA 95482 (707) 462.3290 CITY, STATE and ZIP CODE ARCHITECT DATE OF PLANS JOB NAME Upstairs (new office) HVAC unit JOB LOCATION city Hall JOB PHONE We hereby submit specifications and estimates for: Installation of Friedrich cooling heating wall mount unit in proposed office to be enclosed upstairs at City Hall. Unit to be 12,500 BTU/hr. cooling and 11,000 BTU/hr. heating. Price is based on installing unit in north window space. Re-glazing window after installation to be completed by others. Price quoted includes all necessary electrical work. "You, the buyer, may cancel this transaction at any time prior to midnight of the third business day after the date of this transaction. See the attached notice of cancellation form for an explanation of this right." ~le [Jrop~ hereby to furnish material and labor -- complete in accordance with above specifications, for the sum of: One Thousand Seven Hundred Forty Eight and 07/100 Payment to be made as follows: Upon completion and receipt of invoice. 1,748.07 dollars($ ). All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from. above specifications involving extra costs will be executed only upon written orders, and ~vill become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Our workers are fully covered by Workman's Compensation Insurance, Arr ptanre of rapasal--The above prices, specifications I] and conditions are satisfactory and are hereby accepted. You are'authorized to do the work as specified. Payment will b~ made as outlined above. LDate of Acceptance' l /--J --~ '~ A~thorized//~ .. Signature (-----'('~- //'/- 'I' [ k Note: This proposal may be withdrawn by us if not accepted within Signature~~ Signature 60 days AGENDA SUMMARY ITEM NO. 7 f DATE: December 2, 1998 REPORT SUBJECT: AWARD OF BID TO TOTAL CORPORATE SERVICES, INC. TO PURCHASE FOUR LAP-TOP COMPUTERS FOR $13,929.42 AND FIVE LAP-TOP COMPUTERS FOR $11,164.46 AND APPROVE BUDGET AMENDMENT SUMMARY: As presented at the March 18, 1998 City Council Meeting, the Public Safety Technology Enhancement Project plans include the purchase of a new computer network, designed to meet specifications for a Windows NT computer network servicing all of the Public Safety Departments. Purchase of lap top computers to assist officers in preparing report information from field locations was also included in this overall plan. The COPS MORE 96' Grant, awarded on June 6, 1997, authorized the purchase of four lap-top computers with an overall federal budget not to exceed $16,000. In addition to the COPS MORE 96' grant, the City of Ukiah has been awarded the School-Based Partnership Grant (revenue and expenditure budget amendment approved at November 18 City Council meeting). Within this grant is the purchase of five lap-top computers with an overall budget of $13,925. Finalization of the lap-top computer specifications was held until the technology computer project hardware was in place. Bids were then solicited from vendors and opened November 25th, 1998, by the City Clerk. Three bids were submitted, with two meeting specifications. After reviewing the proposed bids, system qualifications, support, reliability, and overall design features, the MIS Coordinator and Police Department representative recommend the purchase of Panasonic lap-top computers from Total Corporate Services, Inc. This proposal best meets the design criteria of: functionality, durability, quality, and system requirements, and the proposed cost of these computers is within the allowed federal budgets. The 25% matching funds ($3,482.36) for the COPS MORE 96' purchase is to be taken from account 205.2001.800.000 Supplemental Law Enforcement Service Funding. The School-Based Partnership Grant does not require matching funds. RECOMMENDED ACTIONS: 1. Award Bid to Total Corporate Services, Inc. To Purchase Four Lap-top Computers for $13,929.42 and Five Lap-top Computers for $11,164.46 2. Approve Amendment to 1998/99 Budget Decreasing Account 205.2001.800.000 by $3,483 and Increasing Account 206.2016.800.000 by $3,483. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Reject all bids and direct staff to reissue the RFP. 2. Do not approve budget amendment. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: APPROVED: N/A Public Safety Departments - Police, Fire and Dispatch Chris Dewey- Police Sergeant Candace Horsley, City Manager, Gordon Elton, Director of Finance, Mike Harris, Risk Manager/Budget Officer, and John Williams, Police Chief. 1. Bid Tabulation 2. Budget amendment worksheet H°rsley, Ci~Manager ee ee . ~ LIJ U U AGENDA SUMMARY ITEM NO. q~ DATE: DECEMBER 2, 1998 REPORT SUBJECT: APPROVE SELECTION OF LOCAL STREETS FOR REHABILITATION WORK TO BE FUNDED FROM ADDITIONAL SB 45 MONIES AVAILABLE THROUGH THE PENDING 1998 STIP AMENDMENT Submitted for the City Council's approval are selected City streets recommended for rehabilitation work which can be funded from monies being made available through the pending 1998 State Transportation Improvement Program (STIP) Amendment. These funds are a combination of state and federal transportation dollars that will become available in 1999 to local agencies through the recently approved SB 45 funding process assuming that the California Transportation Commission (CTC) approves the amended STIP in February or March of 1999. On a one time basis only, these funds can be used to rehabilitate local roads or repair storm damage to surface transportation facilities. This one time opportunity has become available because of additional funding provided under the new Federal Highway Transportation Bill referred to as the Transportation Equity Act for the 21st Century (TEA 21) that was not anticipated by the States. If there are sufficient state funds, they will replace the federal highway dollars for this one time opportunity which should (hopefully) streamline the paperwork process. (CONTINUED ON PAGE 2) RECOMMENDED ACTION: Approve the selection of local streets for rehabilitation work to be funded from additional SB 45 monies available through the pending 1998 STIP Amendment and direct Staff to begin the preparation of Project Study Reports. ALTERNATIVE COUNCIL POLICY OPTIONS: Select other streets for rehabilitation work. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Rick H. Kennedy, Director of Public Works/City Engineer ,,,~J,,' Rick H. Kennedy, Director of Public Works/City Engineer Candace Horsley, City Manager 1. Memorandum from Phil Dow to TAC regarding Funding Split Options for 1998 STIP Amendment dated 11/11/98. 2. Memorandum from Phil Dow to TAC dated 11/12/98 concerning the adopted SB 45 process. 3. Portion of Draft Revisions to the Interim STIP Guidelines distributed during the October 14, 1998, workshop. 4. Need report produced from the City's PMS Program sorted by street use classification. 5. Map showing locations of selected streets. APPROVED:(_~--~--~. R I~PW kk Candace Horsley, CitylManager Approve Selection of Local Streets for Rehabilitation Work to be Funded from Additional SB 45 Monies Available through the Pending 1998 STIP Amendment December 2, 1998 Page 2 Through the SB 45 project approval and delivery process, local entities through their transportation authorities have more say in what regional transportation projects are funded and constructed. For Mendocino County, the Mendocino Council of Governments (MCOG) will decide how 75% of the funds traditionally spent on highway capital improvements will be spent on state and local road capital improvement projects. Recently, MCOG has approved a funding apportionment for future SB 45 funds by transportation mode. Highways and roads will receive 80% of the funds while rail, transit, and bikeways/pedestrian projects will receive 10%, 5%, and 5% respectively. The one time only funds from the 1998 STIP Amendment will be apportioned in the same manner. The State has informed MCOG that $8,192,000 will be available to Mendocino County under the 1998 STIP Amendment leaving $6,553,600 (80%) available for local streets and roads. The Technical Advisory Committee (TAC) to MCOG has recently made a recommendation that the apportionment for local streets and roads be apportioned amongst the four cities and the County of Mendocino as follows: County Ukiah Fort Bragg Willits Point Arena $4,222 420 1,023 345 561,207 5O8 546 238 082 $6,553 600 The recommendation from the TAC will be considered by MCOG at their meeting scheduled for December 7, 1998. As required by the CTC, the proposed 1998 STIP Amendment with the listing of the projects proposed for rehabilitation must be submitted to them no later than January 8, 1999. A Project Study Report (PSR) must be submitted for each project proposed to be included in the 1998 STIP Amendment. There is a lot of work to be done in a very short time period. The cities and county must act expeditiously to demonstrate to the State that the local agencies are capable in delivering needed transportation projects. Staff is recommending that the City of Ukiah select those streets for rehabilitation under the 1998 STIP Amendment that are classified as local roads except for two exceptions. Our streets denoted as arterials and collectors which are on the former Federal Aid System might become eligible for future funding under the 2002 STIP and beyond. Local streets not in the Federal Aid System will not be eligible for funding beyond the 1998 STIP Amendment. Based on our preliminary assessment of the condition report generated from our Pavement Management System (PMS), we have a street rehabilitation and maintenance need of $9,388,836 to bring our road network to acceptable standards within a five year period. Approve Selection of Local Streets for Rehabilitation Work to be Funded from Additional SB 45 Monies Available through the Pending 1998 STIP Amendment December 2, 1998 Page 3 Those streets recommended for inclusion in the 1998 STIP Amendment for rehabilitation and the approximate cost of the work are as follows: Street Limits Approximate Name From To PCl Length Cost Morris St. Pine St Oak St 3 210 Rupe Cunningham End 3 587 Eastlick Clay St End 8 480 Giorno Standley End 10 550 Perry Talmage Thomas 10 610 Spring 100' north of Pomolita 10 560 Mendocino Drive Pomroy Perkins Plaza 11 218 Wabash Dora State 11 1140 Cunningham Talmage North end 13 746 Holden Dora Spring 13 540 N Barnes Park Blvd Perkins 13 860 Todd Road Barnes St Walnut 13 480 Cherry Ct Cherry St End 15 540 Mendocino Mendocino PI Gardens 15 2100 Park Blvd Todd Walnut 15 680 Pomolita Mendocino Dr Pomolita Dr 15 360 $11,822 26,911 16,007 25,610 36 876 39,691 18,166 87,94O 41 999 38,283 35,862 29,013 30,401 162,011 36,857 27,023 SUB-TOTAL LOCAL $664,472 Oak St Henry Mill Street 11 and 20 2343 $198,475 Grove Ave Live Oak Bush Street 16 1140 159,140 SUB-TOTAL COLLECTORS $357,615 GRAND TOTAL $1,022,087 The above selection of streets are all classified as local roads except for Oak Street and Grove Avenue, and include streets which have a very Iow Pavement Condition Index (PCI) which indicates a very poor condition. Generally, a street having a PCI of 50 or less needs to be reconstructed and those having a PCI over 50 but less than 75 require permanent patching and structural overlay. Oak Street and Grove Avenue have been recommended because of their high use and location. That portion of Oak Street selected is in the downtown area and Grove Avenue leads to the Todd Grove Park and Golf Course and it connects the heavily used Dora Street and Bush Street corridor. Approve Selection of Local Streets for Rehabilitation Work to be Funded from Additional SB 45 Monies Available through the Pending 1998 STIP Amendment December 2, 1998 Page 4 The local roads selected represent the worst streets in order of listing except for Brush Street between North State Street and Mazzoni, and Orr Street between the County/City line and Ford Street. Much work is needed along Brush Street east of State Street other than reconstruction and in light of the pending commercial development in the 98 acre area north of Orr Creek, east of the Northwestern Railroad and west of the US 101 highway, Staff believes that the work needed along the entire Brush Street corridor can compete well with other regional candidate road improvement projects under future STIP's. With the pending Orchard Avenue Bridge Project, Staff is down playing the use of Orr Street as a route to Ford Street. Attached to this report are copies of correspondence from MCOG staff which may help explain the 1998 STIP Amendment process along with copies of the reports generated from our PMS Program. R:I~W ASTIP AGENDA ITEM #8 MEETING DA TE: I 1/18/98 MENDOCINO COUNCIL OF GOVERNMENTS MEMORANDUM November 11, 1998 TO: TECHNICAL ADVISORY COMMITTEE FROM: PHIL DOW, MCOG PLANNINGs.. ,.~~ ~, RE: FUNDING SPLIT OPTIONS AND RECOMMENDATION FOR 1998 STIP AMENDMENT UNDER SB 45 MCOG adopted the TAC's recommendations on modal split, project selection criteria, rating policies and procedures and schedules at their meeting on November 2, 1998. This was a major achievement, and the Council commended the TAC for its work on this process. There still is no end in sight to the tasks confronting the TAC. Now that we have a procedure to deal with future capital projects under SB 45, now we have to provide recommendations to MCOG on how to deal with the 1998 Amendment opportunity. It is apparent to me that there are several reasons to provide a funding target to each entity to respond to the 1998 Amendment opportunity to fund storm damage and rehabilitation projects on the local systems: 1. The newly adopted competitive criteria was not intended for application to non-capital projects. 2. Storm damage and rehabilitation should be the priority for funds available in the 1998 STIP Amendment to send the message back to Sacramento that the needs on county roads and city streets are significant. 3. With the RTIP due in January, there is really no time to carry out a competitive process for the available funds. 4. Since there is a significant fund estimate, there is the ability to provide every entity in the county with sufficient funding to conduct a rehabilitation program. The first issue that needs to be addressed is modal split. One could argue that since the CTC's direction is that this is a one-time opportunity to fund storm damage and rehabilitation on local streets and roads that the recently adopted mode split should be waived. In other words, 100°A of the funds should be programmed instead of the 80% which is reserved for the highway mode. I recommend that the mode split be retained and applied to the funds in the 1998 STIP Amendment. Within the Rail Transportation mode (10%), California Western Railroad already has at least two projects which have PSR equivalents and are probably ready for submittal. These are former TC! projects that are now looking for a home. SB 45 discontinued the TCI program; however each fund estimate we receive is now a little larger since the TCI pot has been folded into our regional share. Also, I reported to the CTC at their meeting in Santa Cruz last month that MCOG was likely to adopt policies to reserve funding for rail. Since the Commission and its staff`had long asked for local financial support of the NCRA, the CTC was very pleased with that report and it seemed to somewhat impact their attitude in assisting the NCRA in their most current difficulties. Another 5% will be set aside for Transit capital projects. Any capital projects in MTA's Capital Improvement Program can potentially be funded through the STIP as long as the State has PTA funds set aside. Because MCOG also adopted, with a slight variation, the TAC's recommended STP d(1) fund split, either MTA gets a piece of the 1998 STIP Amendment pot, or will receive a potions of the d (1) funds; reducing each entities' share in that funding pot. That leaves us with the last 5%, the amount reserved for bicycle and pedestrian projects. Certainly a storm damage/rehabilitation emphasis does not lend itself to our newly adopted mode split for bike/ped projects. However, the amount is only $400,000. Depending on conditions, this may only build a mile of Class II bikeway. With a new emphasis on this mode locally (Willits and Ukiah are completing bikeway plans) it may be wise to reserve this 5% for programming in the 2000 STIP. To summarize the mode split issue, there are valid reasons to adhere to the recently adopted mode split policy. I ask that the TAC make a recommendation to the Council regarding this issue. The second issue to be addressed is funding split among the entities. Since there is little time for each entity to prepare a program, we need to devise a fund split methodology that is easily determined but makes some kind of sense. Fund splits based on population and/or road miles come to mind. They can readily be applied, they are understandable, and there is some rational basis to use these formulas. Before I briefly describe the series of tables attached to this memo, I need to advise the TAC that, based on Council comments at their November 2 meeting, I believe there is a sentiment to ensure that all five entities will share in this windfall. Since the "base concept" used for the d(1) program was well received, I expect that any 1998 STIP Amendment funding split would provide a similar base to ensure that the small cities could fund a worthwhile program. This means, of course, that the provided base would come at the expense of the entities with the largest formula shares. The County has 68.96% of the population and 84.88% of the paved road miles in its system; clearly making the County the biggest contributor to a "base concept" program. Although impacted to a lesser degree, Ukiah (17.27% population; 7.29% roads miles) could also be a contributor. To present fund split information, and my eventual recommendation, I prepared a series of eleven tables on the attached spreadsheets. So that this narrative will not go on for another 10 pages, I will briefly describe each table below: 1. Table 1 applies the adopted mode split to the 1998 STIP Amendment fund estimate. 2. Table 2 identifies paved road/street miles and their respective percentages and population figures (January, 1998 Department of Finance) and respective percentages, for each entity. 3. Table 3 depicts funding each entity would have if it were made available based on population only. 4. Table 4 depicts funding each entity would have available if the sole criteria is road/street miles. o Table 5 indicates what shares would be per entity if it were split based on a formula of 75% population and 25% road/street miles. The reason for this table is that this is the basic method for determining how much MCOG gets of the SB 45 funds, compared to the other regional agencies. The difference is that State highway miles are the basis of comparison in the SB 45 distribution formula. . Table 6 assumes that a base will be given to each entity and the remainder divided on population. In this table, the excess in the fund estimate over $6 million, amounting to $553,600 is shared equally as a base, and the $6 million is divided based on population. 7. Table 7 uses the same base as Table 6 ($553,600 shared equally), but divides the remaining $6 million by road/street miles. 8. Table 8 is essentially the same format as Table 6, only with another $1 million added to the base amount (for a total of $1,553,600). 9. Table 9 is essentially the same format as Table 7, with another $1 million added to the base amount (for a total of $1,553,600). 10. Table 10 is essentially the same format as Table 8, with an additional $1 million added to the base amount (for a total of $2,553,600). 11. Table 11 is essentially the same format as Table 9, with an additional $1 million added to the base amount (for a total of $2,553,600). There are infinite methods which could be employed to come up with a funding split. The attached tables should give the TAC adequate information regarding the impacts of population versus road mile formulas coupled with the impact of providing bases to each entity. Although my base amounts jump from about $ 0.5 million to $1.5 million, then $2.5 million, the TAC can use the tables to judge the impact of base amounts between these figures ($1 million. $2 million, etc.)by interpolation. My recommendation is to pick a distribution method which provides a base amount to all entities and divides remaining funds based on road/street miles. I recommend road miles because, at least for the STIP period, the emphasis is on road/street repair. Although other methods can be devised, I prefer the funding formula identified in Table 9. It provides the three smallest cities with enough funding to put together a worthwhile program and doesn't seriously impact the two largest entities. For example, the County would still receive an amount which approximates its share if there were no bases and a "population only" fund split were employed. Ukiah would receive an amount quite a bit below a "population only" formula but still substantially above a share based on road/street miles only. Providing higher bases (Table 10 and 11) begins to seriously erode the funding base of the larger entities, while providing funding targets that cannot be justified by either population or street miles arguments. Please read and absorb this, then come to the TAC meeting ready to support my recommendation for a funding breakdown target as identified in Table 9. Then we can all leave early! Please call with concerns in advance of the meeting or if further data needs to be brought to the meeting. 0 0 0 0 0 0 0 0 0 0 0 O) (~3 O) 0 O) ~1 0 0 0 0 (:TI --~ 0 I~ I~ (,II 0 0 0 0 0 0 0 0 0 0 0 Z Cl -~ ZC~ ~0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ ~ ~ o~~ 0 0 0 0 0 0 0 0 0 0 ~ ..-~ ._~ ~ _~ ...~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 OM~ ~ & 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ ~ ~ ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ ~ ~ ~ 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ ~ ~ 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ ~ ~ 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 November 18, 1998 Phil: i spent quite some time going over your proposed charts for the split of the 1998 STIP Amendment under $B45. VVhile them are some that I would like to see, giving the City higher shares, but I don't think they are realistic to the County, and I know they would argue adamantly against these. However, i think we should look at this another way, which would include a base, % population and % road miles. A possible scenario is as follows: Excess over ~.$ Million to the base; 76% population and 25% road miles Base Remainder Pop % AmL RM% Amt. Total Co. 210,;'20 5.5 Mil. 68.96 $2,844,600 84.88 $1,167,100 ~4,Z22,420 UMah " · 17.27 712,387.50 7.29 100,238 f,023,3,~ FB ' · 7.31 301.$37.50 3.56 48,950 561,20T W ' · `5.96 285,8.50 3.78 S1,g75 ..PA ' . ,~, 20,8_~5 ,4g, 6.737.$ If you don't think the base is high enough, you might want to Increase It some, but I think we need to include a breakdown which includes both population and road miles. If we went stri~ly on population, the City of Fort Bragg would have to argue that our population more than doubles on a daily basts and some consideration should be given for that. VVhile many people live in the County, they work and shop within the Cities and a straight percentage of only those who live in the City is not acceptable, unless a high enough base Is given. Ill see you in an hour and a half, and we can discuss this some more. Dave Goble TOTAL P.O1 TO: TAC Members FROM: SUBJECT: AGENDA ITEM #7 MEE TING DA TE: 11/18/98 MEMO RA ND UM Phil Dow, MCOG Transportation Planner~J~ Adopted SB 45 Process DATE: 11/12/98 Attached for your information is a complete, final set of the SB 45 application package/policies adopted by MCOG at their November 2nd meeting. MCOG adopted the process as recommended by the TAC, and expressed their appreciation for all the work that's gone into this effort. /le encls ADOPTED B Y MCOG 11/2/98 MENDOCINO COUNCIL OF GOVERNMENTS SB 45 PROGRAM POLICIES AND APPLICATION INSTRUCTIONS Il. INTRODUCTION The Mendocino Council of Governments (MCOG) has established the following process to identify and select local projects for programming in future Mendocino County Regional Transportation Improvement Program (RT[Ps). As the Regional Transportation Planning Agency (RTPA) for Mendocino County, MCOG is required by California State Law to prepare and adopt a Regional Transportation Improvement Program (RTIP) by December 15, 1999 and each odd-numbered year thereafter, for inclusion in the State Transportation Improvement Program (ST[P). Pursuant to this requirement, the following process was developed by the MCOG's Technical Advisory Committee (comprised of representatives from the County, Cities, Caltrans, MTA, and Rail) and adopted by the Mendocino Council of Governments on November 2, 1998. This process shall be followed to identify and select projects for funding and programming in future Mendocino County RT[Ps. ELIGIBII,ITY Applicants - All partners to the Joint Powers Agreement creating the Mendocino Council of Governments (the County of Mendocino and Cities of Ukiah, Fort Bragg, Willits and Point Arena), as well as the Mendocino Transit Authority, the Northwestern Pacific Railroad, and the California Western Railroad are eligible applicants. Projects - Only capital projects will be considered for SB 45 funding. Maintenance and operations projects are ineligible under this program. Details regarding eligibility are outlined in STIP Guidelines developed by the California Transportation Commission. Modes - The following modes are eligible for SB 45 funding: Highways/Streets/Roads; Transit; Rail; and Bike & Pedestrian. PROJECT RATING CRITERIA/EVAI,UATION PROCES~ Projects shall be evaluated based on the Project Rating Criteria, if applicable, for each mode as follows. Highways/Streets/Road - specific Project Rating Criteria and scoring form attached Bike & Pedestrian - specific Project Rating Criteria and scoring form attached Transit - projects are to be selected by the MTA Board Rail - projects are to be agreed upon between the Northwestern Pacific Railroad and the California Western Railroad Evaluations and scoring will be conducted by the Technical Advisory Committee which shall make funding recommendations to MCOG. Final project selection shall be made by MCOG. Page l of 2 ~ ~. IV. Ve VI. _FUNDING LEVEL_~_~ ADOPTED B Y MCOG 11/2/98 MCOG has established the following funding levels, per mode. These are funding limits, not targets. Highways/Streets/Roads _ 80% of available funding Transit - 5% &available funding Rail - 10% of available funding Bike & Pedestrian - 5% of available funding REGIONAL TRANSPORTATION PLAN (RTP) REQUIREMEN'i All projects recommended for funding and programmed in the RTIP, shall be included (or be amended into) the current Regional Transportation Plan (RTP). PR E T T DY REP RT P R RE IREMENT All projects recommended for funding shall have a completed PSR or equivalent prior to being programmed in the RTIP. The PSR due date shall be November 1st of each odd-numbered year. To the extent that funds are available, the costs of PSR development for recommended projects shall be reimbursed by MCOG. Vile VIIIe PERF RMAN E P RTIN IREMENT Ail projects recommended for funding and programmed in the RTIP will be subject to all applicable state requirements (timely use of funds, project delivery, reporting requirements, etc.). Successful applicants will be required to submit quarterly status reports to MCOG in a form acceptable to MCOG. APPLICATION FORMS/PACKAGE The attached SB 45 application form shall be utilized. Additional information may be attached to the application form, if desired. The application package shall consist of: application form, project rating criteria forms and scoring forms. IXe X. XI. APPLICATION CYCLE_ The SB 45 application cycle shall be from February 1st to March 15th of odd-numbered years. Applications are due to the MCOG office no later than 5:00 p.m. on March 15th of odd numbered years. MCOG shall complete the project selection process by adopting a list of approved SB 45 STIP candidates by June 15 of each odd-numbered year. PSR development of approved projects will occur during June - November of each odd-numbered year, for adoption of the RTIP by December 15th of each odd-numbered year. (See attached flowchart) APPLICATION SUBMITTAL Sixteen (16) copies of the completed application must be submitted to the MCOG office, 215 W. Standley Street, Suite #6, Ukiah, CA 95842, by the indicated due date. ADDITIONAL INFORMATION For additional information on MCOG's SB 45 program, please contact Phil Dow, MCOG Transportation Planner at 707-463-1806. attachments: (1) SB 45 application form (2 & 3) Project Rating Criteria - Highway/Streets/Roads & Bike/Pedestrian (4 & 5) Scoring Forms- Highway/Streets/Road & Bike/Pedestrian (6) Flowchart- Application Cycle Page 2 of 2 ADOPTED B Y MCOG 11/2/98 MENDOCINO COUNCIL OF GOVERNMENTS SB 45 PROGRAM - APPLICATION FORM Applicant Agency: Date: Address: Telephone: Fax: Project Contact: PROJECT INFORMATION (USE ADDITIONAL SHEETS AS NECESSARY) Project Mode: (Check One) Highways/Streets/Roads __ Transit Bike & Pedestrian Rail Project Category: (Check One) Safety__ Construction Project Title: Reconstruction Capital Acquisition Project Location: (attach location map). Project Description: --- Committed Pending Proposed Funding: Cost Estimates (Project Components per SB 45 Guidelines) Total Project $ SB 45 Request $ city $ County $ State $ Federal $ Other $ Environmental Studies & Permits ,$ Plans, Specifications & Estimates $ Right of Way $ Construction (or Capital Acquisition) $ For highway projects, also include the following: Caltrans R/W Engineering $ Caltrans Construction Engineering $ Page 1 of 2 ADOPTED B Y MCOG 11/2/98 SB 45 APPLICATION FORM - CONTINUED Proposed Project Schedule: Planning Design Contract Award Project Completion Start-up Completion Does project have a completed Project Study Report (PSR) or equivalent? Yes No If yes, indicate date and who performed PSR - If no, will PSR be performed in-house, by state, or through MCOG? Estimated PSR completion date (PSRs are due November 1st of each odd-numbered year) Is project included in current Regional Transportation Plan? Yes If no, has an RTP amendment been requested? No Environmental Clearance Status- NEPA/CEQA Categorical Exemption Negative Declaration Adoption Date Date of Filing EIR Permits Required Status sb45applicationform wps Page 2 of 2 ADOPTED B Y MCOG 11/2/98 REGIONAL IMPROVEMENT PROGRAM (SB 45) PROJECT RATING CRITERIA (HIGHWAY/STREETS/ROADS) PROJECT RATING CRITERIA The order in which the following criteria are presented does not indicate priority or weighting. Discreet point values must be selected under each criteria (no half-points). Points should be selected from all categories in which a candidate project qualifies. Point ranges (high, medium-high, medium-low, etc.) are provided for reference only. The reviewer is free to select any point value (6, 9, 11, 14, etc.) up to the maximum. The maximum score obtainable will be 100 points. le URGENCY (15 points possible) In the process of rating project urgency, any one or more of several different scenarios may satisfy this condition. The scenarios cited below are considered to be urgent, but are not intended to be an exclusive list. ao Is there a one-time opportunity to complete this project which will be lost if this funding source is not secured? bo Will other participating funding sources be lost if MCOG funds are not secured for this project? Co Is there an urgent non-funding related concem which the proposed project will address (such as safety)? e SCORE: High Med-High Med-Low None (11-15 pts) (6-10 pts) ( 1-5 pts) (0 pts) LEVERAGE OF FUNDS (15 points possible) To what degree are MCOG funds leveraged in the proposed project to provide the maximum cost effectiveness of the local investment? Ranges based on percentage participation in the proposed project by other funding sources indicate cost effectiveness. The following ranges are meant to represent MCOG funds in the numerator and other (leveraged) funds in the denominator. SCORE: High Med-High Med-Low None 10%/90% 40%/60% 70%/30% No Leverage (11-15 pts) (6-10 pts) (1-5 pts) (0 pts) (1 point for each 6% ofleveraged funding up to a maximum of 15 points for a project with 10% MCOG funding and 90% other sources) Page 1 ADOPTED B Y MCOG 11/2/98 e AIR QUALITY/ENVIRONMENTAL BENEFIT (15 points possible) To what degree does this project improve air quality or provide other environmental enhancement? SCORE: High Med-High Med-Low None (11-15 pts) (6-10 pts) (1-5 pts) (0 pts) ® 5, CONGESTION RELIEF (15 points possible) To what degree does the proposed project contribute to the relief of congestion in the region? SCORE: High Med-High Med-Low None ( 11-15 pts) (6-10 pts) (1-5 pts) (0 pts) _REGIONAL BENEFIT (20 points possible) The proposed project must be on a roadway classified as "collector" or above to receive points under this category. Do benefits of the proposed project extend beyond the immediate area of the project? Regional benefit can be demonstrated in a number of ways. Examples are: (1) functional classification of the roadway proposed for improvement (arterials are more important than collectors), (2) average daily traffic on the facility, (3) intermodality characteristics of the project, (4) city/county projects on major corridors, (5) interchange improvements, (6) improving or providing access from a community to a major corridor, (7) project specific qualities of a project which extend beyond the immediate improvement area. SCORE: High Med-High Medium Med-Low None (16-20pts) (11-15 pts) (6-10pts) (1-5 pts) (Opts) SAFETY BENEFIT (20 points possible) Does the project have an identifiable safety benefit? SCORE: High Med-High Medium Med-Low None (16-20 pts) (11-15 pts) (6-10 pts) (1-5 pts) (0 pts) Page 2 ADOPTED B Y MCOG I I/2/98 2, REGIONAL IMPROVEMENT PROGRAM (SB 45) PROJECT RATING CRITERIA (BIKE & PEDESTRIAN) PROJECT RAT1NG CRITERIA The order in which the following criteria are presented does not indicate priority or weighting. Discreet point values must be selected under each criteria (no half-points). Points should be selected from all categories in which a candidate project qualifies. Point ranges (high, medium-high, medium-low, etc.) are provided for reference only. The reviewer is free to select any point value (6, 9, 11, 14, etc.) up to the maximum. The maximum score obtainable will be 100 points. 1, URGENCy (20 points possible) In the process of rating project urgency, any one or more of several different scenarios may satisfy this condition. The scenarios cited below are considered to be urgent, but are not intended to be an exclusive list. a. Is there a one-time opportunity to complete this project which will be lost if this funding source is not secured? b. Will other participating funding sources be lost if MCOG funds are not secured for this project? Co Is there an urgent non-funding related concern which the proposed project will address (such as safety)? SCORE: High Med-High Medium Med-Low None (16- 20 pts) (11-15 pts) (6-10 pts) (1-5 pts) (Opts) LEVERAGE OF FUNDS_ (20 points possible) To what degree are MCOG funds leveraged in the proposed project to provide the maximum cost effectiveness of the local investment? Ranges based on percentage participation in the proposed project by other funding sources indicate cost effectiveness. The following ranges are meant to represent MCOG funds in the numerator and other (leveraged) funds in the denominator. SCORE: High Med-High Medium Med-Low None 10%/90% 25%/75% 50%/50% 75%/25% (16-20 pts) (11-15 pts) (6-10 pts) (1-5 pts) (Opts) (1 point for each 5% ofleveraged funds for first 75% of leverage; then 1 point for each 3% of leveraged funds up to a maximum of 20 points for a project with 10% MCOG funding and 90% other sources.) Page l ADOPTED B Y MCOG 11/2/98 e 5, , CONGESTION RELIEF (20 points possible) To what degree does the proposed project contribute to the relief of congestion in the region? SCORE: High Med-High Medium Med-Low None ( 16- 20 pts) (11-15 pts) (6-10 pts) ( 1-5 pts) (0 pts) REGIONAL BENEFIT (20 points possible) Do benefits of the proposed project extend beyond the immediate area of the project? Regional benefit can be demonstrated in a number of ways. Examples are: (1) functional classification of the roadway proposed for improvement, (2) average daily traffic on the facility, (3) inclusion in a city, county, or regional bikeway plan for a bikeway project, (4) intermodality character- istics of the project, (5) city/county projects on major corridors, (6) providing or improving bike/pedestrian access from a community to a major corridor or destination. SCORE: High Med-High Medium Med-Low None (16- 20 pts) (11-15 pts) (6-10 pts) (1-5 pts) (0 pts) SAFETY BENEFIT (20 points possible) Does the project have an identifiable safety benefit? SCORE: High Med-High Medium Med-Low None (16-20 pts) (11-15 pts) (6-10 pts) (1-5 pts) (Opts) Page 2 0 (1) (I) --' 0 CD ~D --' 0 .... -'~ "" "~- 0 --' 0 --- 0 -----~ ~-' _~ ~.~ 'T' ._~ ~ (Q .-~ 0 ~ 0 0 --- 0 --. ~ , ~, , ~ ~ ~ ~ ~ ~ ~,~1~/ ,- ~ ~ -~ ' ' , ~ ' ~'~ , ~>~1~ I Z ~ ~ ~ o ~ o ~ n I~/ Iz I~ I~ I~, Iz i~ I~ I~ Iz I~ I~ !~ Iz I~ I~ I~ Iz !~1 I~ o e e~- o e e~' o e e~-, o e e~- o e ~'~ o9~'~ o9,~'~ ~o_=.~, ~o ~ ~%~ III1~ i111 II!! I!11~ II1~' ~~m z~m z~~, z~~: ~~'_1 I oo --~ ~o_=.~ ~ ~, ~~ ~~_ ~ ~ 0 ~ ~ 00 ~ 0 --. 0 --- ~ ~ IIII, III1'i111 I II1' I~ ~ ~1~' ~ z~~ z~~ z~~, z~~ z~~ - o ~ ~- o ~ m~' o ~ ~- o ~ ~ -- o ~ ~ ~ ,h ~ .-- , , v I Y'~IY/ I~ Iii o o ~ ~ ~ ~ ~ ~ I~l~ ~ v v 3 u ~Q I~I J =l=l=l=l==l=l=l=l= =l=l=l=l= =l=l=l=l==i=l I I _ o ~ ~ ~ -'o e m ~ -'o -.: oo ~ -- o D -.~ o ..... ~~ z~~=z~~zz~~z:z~~mz~ , ~~ 7~~ ~k~ ~k~ ~~ol~lmm- IIII IIII IIII II El II ~1 0 O~ ' ::;;13 zO ~m 0;~ 0 0 ADOPTED B Y MCOG 11/2/98 SB 45 APPLICATION CYCLE FLOWCHART Timeline February 1-March 15 (odd-numbered years) ............................ 6 week application cycle March 15 (odd-numbered years) ............................. Application due date April - May (odd-numbered years) ............................. TAC review and recommendation June 15 (odd-numbered years) ............................. MCOG adoption of approved projects June - November (odd-numbered years) ............................. PSR development of approved projects December 15 (odd-numbered years) ............................. RTIP due date Oct. 14, 1998 Workshop DRAFT REVISIONS TO INTERIM STIP GUIDELINES The interim guidelines for ;he 1998 STIP need adjustments to facilitate pro~amming funds from the anticipated amendment to the Fund Estimate, to facilitate management and admirdstration of the 1998 STIP and to insure comparability with the Procedures For Administeri.r!g Local O.ragt Projects. The attached draft revisions to the Interim GuideLines are for discussion at the Oct. 14, 1998 guideline workshop with regions and CTC staff. All new material is italicized, All deletions are shown as strike through. Draft revisions for discussion include the following guideline sections and issues. Retrofit SoundwalB, Revised to reflect the Governor's veto of AB 1686. Retrofit sound walls including those projects on the May 3, 1989 list are the responsibility of the regions to program for STIP funding. RIP Project Eligibiliw, Expanded to allow one time eligibility of roadway rehabilitation / restoration and repair of storm damage of local roads including facilities which are not on the federal-aid eligible system. 38/ 42.5 )46.5 Cost Bstim~es For Project ~omponents. Costs shall be programmed to the nearest $ 1000. Local (~rmat Projects. Allows allocated funds to be shifted between project components to accommodate cost changes within specified limits. Federal Demonstration Projects, Clarifies that federal funds for high pr/orit3' (demonstration) projects are not included in the fm~d estimate and do not count against count3, shares or interregionai funds. Reflects policy that STIP funds supplanted by demo funds will be returned proportionately. AllocafionOf..Funds. Caltrans will process and submit fund allocation ~'equests to the CTC. Ail allocations requests will be to the nearest $1000. Instructions for allocation, transfer, and liquidation of funds allocated to local agencies and regions are included in the Procedures For Administration Of Local .Grant Projects prepared by Ca/tram in consultation with regions and CTC staff. Timely Use Of Funds, Revised to require that funds allocated for local project development and R/W must be expended by thc second fiscal year following the year in which the funds were allocated. Funds allocated for construction or purchase of equipment must be encumbered by the award of' a contract within twelve months of the CTC's allocation. With some exceptions, contracts must be completed within 36 months of the award of the contract. Caltrans will report to the CTC on the status of awards. 48 STIP Amendments. Revised to clarify that, except for those projects which are administered by Caltrans, regions shall submit requests for amendments to the CTC for notice and action. 13,26 TEA Restric;ig_q, Revised to reflect CTC decision that new TEA $ are not in STIP. attachment Draft .Revisions Oct. 14,2998 1998 STIP INTERIM GToTDELTNES (Adopted by the California Transportation Commission, January 15, 1998) (Amended February. 18, 1998) The purpose of these interim guidelines is ~o assist Caltrar. s and regiom in the development of their project proposals for the 1998 State Transportation Improvement Program (SLIP) and to provide interim guidance for the implementation of SB 45 pending the adoption of new permanent STIP guidelines. Caltrans, in cooperation with the Commission, regionaI agencies, and local governments, will develop new permanent STIP guidelines and submit them to the Commission by September 15, 1998. The Commission will hold public hearings and adopt them by December 3 I, 1998. SB ~,5 was enacted in 1297 with thc follov, Sng basic objectives: · Preserve [he basic planning and programming process, avoiding legislative budgeting of projects, wkile chang/rig the STIP from a project delivery document to a resource management document. · Transfer transportation decision making responsibility to those who are closest to the problems. · . Eliminate artifici~ constraints and barriers to programming. · Preserve geographic equit7 through a measure of "return ~o source," while recognizing that California is one state with storewide concerns. · Place State highway and local road and transit projects on equal footing for access to support costs. · Recogrdze the Caltrans role as o~mer-operator of the State highway system, while removing Caltrms from lead responsibility for resolving uzbar, congestion problems created largely by local decisions. . Provide incentives for regional accountability for the timely use of funds. · Retain the California Transportation Commission role as guardian of State capital dollars, with responsibility for determining how best to manag, e uhose dollars in a wise and cost-effective manner. The Commission intends to carry out these objectives through its guidelines, s:ressing accountability., fiexibillty, and simplicity. Note on Nomenclature. The statutes enacted by SB 45 use the single term interre~ional Lmr~rovement l~ro~ar~ to refer both to a ~nding program (25% of new STIP funds) and to a Cal,-ay.s-prepared document To avoid confusion, lhese guidelines refer to the funding program as the interre~rional improvement Pr°tatum., or simply in_terregigna-t ~,' and to the do:ument as thc Luterre~ional 'tran_g~ortation improvement ~ j_o luaml, a'edaCl ,{'luno3 o>l~-I ¥c30:O12 ~6-§I P~e ~ 1998 STIP Interim Guidelines, Amended 2/18/98 (l~[l_/-;. l'Id~ paraue~s me msr~n¢tlon m statute vev, veen ~: reitional improvement program (th~ l=anding program) and the regional transportation improv-ement program (the document). 1998 STIP Contents: . ~ene,tal. The 1998 STIP will include projects carried forward from the 1996 STIP and new projects and reserves from among those proposed by regional agencies in their regional transportation improvement programs (RTI?s) and by Caltrans in its interregional transportation improvement program (ITIP). State highway project costs in the STIP will include all Caltrans project support cos~ and all project listings v4iI specify costs for each of the following four components: (1) completion of all permits and environmental studies; (2) pr~aration of plans, specifications, and estimates; (3) right-of-way acqu/skion; and (4) construction and construction management and engineering, including surveys and inspection. (See sections 31 and 34 below for guidance on the display of project components and their costs.) The 1998 STIP is a transition STIP, covering the 6-year period fi-om FY 199g-99 through FY 2003-04. The 2000 STIP will cover the 4-year period from FY 2000.01 through I:Y 2003-04. Later biennial STIPs wilI cover 4-year periods, each adding two new years of programming. . County and Interregional. Shares. Under SB 45, the STIP will consist ef two broad programs, the regional program funded from 75% of new STIP funding and thc h~terregional program funded from 25% of new STIP funding. Ihe 75% regional program is further subdivided by formula into county shares. County shares are available solely for projects nominated by regions in their RTIPs. The Caltrans ITIP will nominate only projects for the interregional program. Under restricted circumstances, an RTIP ma7 also recommend a project for funding from the interrcgionaI share (see section 23 below). The 1998 STIP period constitutes a single count>, share period ending FY 2003-04; later county share periods will be 4-year periods, ~g/nning ~dth the period ending FY 2007-08. Unlike the former county minimums, both surpluses and deficits will carr7 forward from one period to the next. Th~. Commission will program each new project, including Ca.ttrans support costs, either from a county shm'e or from the interregional share. (See sections 37-42 below for the method of counting cost changes after in/Hal programmh,.g.) , Joint Funding from Re~.'ona1 and Inte~egional Shares. If Caltrans and a reL,/onaI agency agree, they may recommend that a new proj eot or a cost ~ncrease in a 1996 STIP project be jointly funded from ceunty and ':nterregional shares. In that case, 1998 STIP Interim Guidelines, Amended 2/15/98 Page 3 the region will nominate The county share in the RTIP and Caitrans ,Mil nominate the int~.rregional share in file ITIP. 2ro~ammi~ of Retrofit Seundwall Projects. Programming decisions for retrofit soundwaIl projects including those projects remaining on the Caimans May 3, 2989 priorlty list are a regional respmtsibilir),. Regions may prog~'am such project, in their .RTIP as candidates for the STIP to be funded with county share funds. m~ .... ~ff t~ ~o~, o'''~;~ +~ "~ ~ ;~* .... :~ , 1996 STIP Proiec_ts. All 1996 STIP project costs will be funded off the top prior to the division of new ~ds between the regional and interregional programs. This grandfathered ftmding will include Caltrans support costs, and the project cost display for 1996 STIP projects will conform to the ~ame standards used for new STIP projects. Any cost changes ~o 1996 &TIP projects will be drawn from or crediled to county md interregional shares the same as if they were cost changes to new 1998 STIP projects. Except where there is a proposal for jointly funding a cost increase from coun~ and interregional shares, cosl changes that Calxans requests for projects originally programmed under the former intercity rail, interregional road system, or retrofit soundwa!l programs or for NAFTA projects programmed in the 1996 STIP will be drawn from or credited ~o the new interregional share. All other cost changes will be drawn from or credited to the appropriate regional share. STIP Requirements for All Project_s: Jo _'luatul,.t~dacJ A-o,.unoo a>t~,-I VZO :0I 96-c~1 // P.ge 4 1998 STIP Interim Guidelines, Amended 2/18198 Project Study Repor_t5. A new projezt ma)' not be included N either an RTIP or the ITiP wi:rout a complete project study report (PSR) or, for a project that is not on a State hi.~hway, a PSR equivalent or a major investment study (MIS) prepared according to Federal transpogation program guidelJ.nes. This requirernent applies to the programmPng of project dev:Iopment components as well as to right-of-way and construction. This requirement does not apply ta the pro~ammSng of project planrdng, programming, and monitoring or to the STIP match of RSTP/CM. AQ funds. A PSR is a report that meets the standards of the Commission's PSR guidel/nes. For Transportation Enhancement Activities (TEA) projects, an application prepared in accordance with the Conxnission's TEA program guidelines is a PSR equivalent. For a transit project, the CommSssion's Uniform Transit Application is a PSR equivalent. A project study report equivalent will, at a minimum, be adequate to de£me and justify the project scope, cost and schedule to the satisfaction of the regional agency. Though a PSR or equivalent may focus on the project components proposed for program.mhag, it must provide at least a preliminary estimate of costs for all components. The PSR, PSR equivalent, or MIS need not be submitted with the RTIP or ITIP. However, ',he Commission or its staffmay request copies of a project's report to document the project's cost or deliverability. . Full and P .a?fial_Fund~.. Project components may be programmed sequentially. That is, .a project may be programmed for project development without being programmed for right-of-way or construction. A project may be programmed for right-of-way without being programmed for construction. However, the Commission will program a project componen! only if it finds that the component itself is fully funded, either from 1998 STIP funds or from other commit-ted funds. This standard will apply to any projects proposed to be carried forward from the 1996 STIP, as we!l as to newly proposed projects. Before proposing to program a project's components sequentially, Calrrans or the regional agency should demonstrate the means by which it intends to fund the construction of a useable segment, consistent with the regional transportation plan or the Caltrans interregional strategic plan. All regional agencies wi~h rail transit projects s.hall submit hll fi.raring plans describing each overall project md/or useable project segment. Each plan shall list Federal, State, and local funding categories by fiscal year over lhe t~e-frame that funding is sought, including funding for initial operating costs. Moreover, should the project schedule exceed the fimding horizon, then the mount needed beyond what is currently requested shall be indicated. This information may be incorpora:ed in the project fact sheets (see section 30). .j_o ':l-Uaml. a'~daCl A"":l. uno::) ~-I Vi~O:OI g'6-cJI-':l-30 // / / 1998 STIP Interim Guidelines, Amended 2/18/98 Page local roads, public Transit (/.nclur2ing buses), int~rciry, faS1., pedes~i,_r, mud bicy:le facilities, ~ade sep~ations, transportation system managemen;: :ransponation demand management, soundwalls, Lmermodal facilities, and safer?'. Non.capital costs for transponazion system manag_ement or u-~sporration demand management may be included where thc regional agency finds :he project to be ~. cost-effective substitute for capital expenditures. OTher non-capi'~I projects (e.g. road and transit maintenance) are not eligible. In addition ro meeting general program standards: ail STIP projects must meet eligibility requirements specific to the STIP's 5.mding sources. For the 1998 STIP, the Commission expects all projects to be funded from the Su;e Highway Account (SI-IA), which includes both State revenues and Federal revenues. Except for project planning, programming and monitoring, regional pro,am STIP nominations will be consistent with the following statutory sequence of priorities for programming from the State Highway Account: Safety improvements on transportation facilities other than State h/ghways where physical changes, other than adding new capacity, would reduce fatalities and rise number and severity of injuries. ($afcW projects on State highways are programmed in the SHOPP.) Transportation capital improvements that expand ca~aciq' er reduce congestion, or do both. These improvements may include the reconstruction of local roads and transit facilities and non-ca?itfl expenditures for transportation systems management and transportation demand management projects that are a cost-effective substitute for capital expenditures. Environmental enhancement and mitigmion, including TEA projects and soundwall projects. Article XIX cf the California Constitution permits the use of Stare revenues in the SHA only for State highways, local roads, ~nd guideway fixed facilities. This means, for example, that rail roiling stock and buses may be funded only from the Federal revenues in the SI-IA. For such projects, the non-Federal match (generally a mba/mum of 11_%) will have to be provided from a non-STIP source. For the 1998 STJP only, ,,he added increment of STIP j~rogramming capacity resulting from the amendment of the 1998 STLP Fund E. st~mare shall also be avail'able to fund the foIlo~ving types of projects on the local streets and roads system: · .~oadway rehabiliratio~ and restoration the. purpose of wMch is to improve roadways which ride rougher than established maximums and or ;vhick exhibit 'luam':l_..i~daQ ,q':l-uno.--) aN~'-I Vi:[ :0I 86-§I-':1-90 19. 1998 STIP Interim Guidelines, Amended 2/18/98 sz4bstantial structural problems..guch work may aisc include replacement of roadway qvpurtenances ~uch as drainage facilities, retaining w~Ilt, lighting, and signal con.oilers which are failing, wor~ out or ~nctio~!ii obsolete. ]mpro'vements resulting~om this work should normally ?ovide a minimum of Ion ye~r.t se~ice ]lie with relatiYeiv low mainten~ce ezpemdirt~res. .~iaintenance work such os ovaries, seal coots a~d read, gay s~t repairs ~'hic~ do nor extend the se~[oe It,re a minimum of zen pears are nor etigibte. ~epair of storm damage re~qtint ~om winler storms and ~ooding in areas which were declared dffoster areas bp the President or the Gave.nor. work shall be limited to emergency road openings, large scale debris removal and demoIition, and repairt and recons~uction mecessa~ to restore the facili~, to its pre-disasrer condition, Eac~h region, in cormdtation with its cities and countte.% shall prepare and submit to the Commission by January 8, 1.o99 an invento~-d of remalning storm damage tvrodlects to be funded as v.,ell as potential roadway rehabiIita, ion and reiteration projects on local .wstems. %'he inventory shal! include the ~pe , location, estimated cost andprogram year for each project as well as t~,e lead agency for the prqiect. T3e inventory shall serve as the basis for~vreparation and submittal of regional proposals to amend such projects into the 1.098 gFIP. Proposed projects on .r2/stems classified ax local or as rural minor collector (nonfederal. aid eligible) ore also eligible.for STIP funding, He.ever. programming q/'projeets om non fedoraI- aid rout'es shal] be limited to co,'aiIability of state only funding as determined b9 the Commission. ' 7he eligibility of roadway rehabilitation and restoration projects and repair of storm damage on local systems .thall not be extended beyond the 1998 5TIP. Increased STIP Fundin~ PartlciDatio_n. An RTIP may propose, from th: county share, to increase a project's STIP fundmg to rcplac~ ]ocaI funding already committed, provided that the locaI funding has not been and will no: be expended or encumbered undzr contract prior to t.he Commission's allocatJon of STIP Binds. The proposal will include the revise:t basis for cost sharing, as specified in section 33 below. ' In those instances when any re,anal agency seeks additional STIP Kundin~ for a previously programmed project and the projected funding ir. cre~e excee~ls any increase in the estimated cos~ of that project, the board of such r~giona] agency, by resolution of a majority of board members, shall declare/n wriuag that the increase in the STIP funding is ,not for the purpose of "back-filt/ng" other non-STIP funds previously committed to the capital project wh/ch have already been, or in the future will be, redirected to non-capital activities and purposes. _J_ID // / / / / /! / 1998 STI? Interim Guidelines, Amended 2t18/98 Pag~ 11 20. Poolin~ of County .Shares~. Two or more regional agencies may agr_ee to consolidate their courity shares for the 1998 STIP county share period (ending FY 2003-04) and the following share period (ending FY 2007-08). A pooling agreement ,,,,'ill become effective for the 1998 STIP period if each ~egional agency adopts a resolution incorporating the agreement and submits it to the Commission with its RTI?, not later than Mm-ch 2, 1998. Similarly, SACOG may pool :he shares of any coumies in its region by adopting a resolution and submitting i~ with its RTIP, not later than March 2, 1998. On the basis oft prior agreement, the Commission recognizes the consolidation of the count3' shares fo~ Amador and Calaveras counties through t. he end of the 1998 $?[P period. These two regions may extend this agreement if each adopts a resolution incorporating the agreement and submits it with its KTIP, not later than Maxeh 2, 1998. As an alternative to pooling, two regional agencies m~.y agree to accomplish the same purpose by agreeing to a loan of a specified dollar amount from one region's county share to the other during for the ',998 STIP period, with the loaned amount to be returned in the following county share period (first available in the 2002 STIP). A regiorml agency, in its RTIP, may also propose to contribute all or a portion of its current county share for the progrmn'aning of a project located in another 'county. The Metropolitan Transportation Commission (]vFfC) may pool its county shares for the 1998 STIP period by adopting a resolution and submiuing it with its RTIP, not later than March 2, 1998, provided that the mount of any county share advanced or reserved is not more than 15 percent of the formula distribution county share identified in the Fund Estimate (i.e., excluding the cumulative deficit carried for, yard from the 1996 STIP). Interrefflonal Improvement Pro~ram: 21, General. The interregional improvement program consists of STIP projects and reserves funded from the interregional program share, wkich is 25% of new $TIP banding. Caltram will nominate a program of projects for the interregional share in its iaterregional transportation improvement program (ITIP). The interregiorml program has two parts: (a) The first, funded from up to 10% of new STIP funding, is nominated solely by Caltrans in the ITIP. It is subject tc the north/south 40%/60% split and o*Aerwise may include projects anywhere in :he State. The projects may include State highway, intercity passenger mil, mass transit guideway, or grade separation projects. Non-capitol costs for ~o ~uau~2a~dao £qunoo ~M~-I k/Gl[ :0I 96-§I City of Ukiah Pavement Management System - Needs/Treatment Cost Details CITY OF UKIAH Needs - Treatment/Cost Details 5 Year Program For 3% Inflation Factor __ (Sorted by Functional Class then by PCI) _ Street Section Initial ~, Surface Functional - ID ID PCI i Type Class Year Treatment Cost WPERKN 03 11 AC/AC !Arterial 1999 RECONSTRUCT SURFACE -~16,514 WPERKN ~ 03 11 i AC/AC !Arterial 2001 SEAL CRACKS $226 WPERKN ' 03 11 ~! AC/AC IArterial I 2003 SLURRY SEAL - $765 PINEST 05 13 ' AC/AC !ArterialI 1999 RECONSTRUCT SURFACE $47,704 PINEST 05 13 ', AC/AC Arterial 2001 SEAL CRACKS $652 PINEST 05 13 ~ AC/AC Arterial 2003 SLURRY SEAL $2,210 TALMAG 03 13 -I AC/AC Arterial 1999 RECONSTRUCT SURFACE $89,441 TALMAG 03 13 ~ AC/AC !Arterial 2001 SEAL CRACKS $1,223 TALMAG 03 13 ! AC/AC tArterial 2003 SLURRY SEAL $4,143 WS-TAND 03 , 16 AC/AC I~ 1999 RECONSTRUCT SURFACE ~ $62,492 WSTAND 03 16 i AC/AC /Arterial 2001 SEAL CRACKS4 $854 WSTAND 03___ 16 -~ ' -- AC/AC lArterial 2003 SLURRYSEAL I $2,895 EGOBBI 04 17 [ AC/AC t~rtefial 1999 RECONSTRUCT SURFACI~- _ .... $83,398 EGOBBI 04 17 i AC/AC IArterial __2001 SEAL CRACKS $1,140 EGOBBI 04 17 ' AC/AC iArterial 2003 !SLURRY SEAL $3,863 STATES 0lA 20 i AC/PCC Arterial 1999 RECONSTRUCT SURFACE $24,809 STATES 0lA 20- i __ i AC/PCC Arterial 2001 SEALCRACKS $339 STATES 0lA 20 i AC/PCC Arterial 2003 SLURRY SEAL $1,149 GROVEA 02 23 , AC/AC Arterial 1999 RECONSTRUCT SURFACE $64,087 GROVEA 02 23 i AC/AC Arterial 2001 SEALCRACKS $876 GROVEA 02 23 [AC/AC Arterial 2003 SLURRY SEAL $2,969 SCHOOL 04 23 '~ AC/AC Arterial 1999 RECONSTRUCT SURFACE $83,436 SCHOOL 04 23 ; AC/AC Arterial 2001 SEAL CRACKS $1,141 ~ AC/AC Arterial 2003 SLURRY SEAL $3,8654 SCHOOL 04 23 --i EGOBBI 01 24 ! AC/AC Arterial 1999 RECONSTRUCT SURFACE $91,468 EGOBBI 01 24 i AC/AC !Arterial 2001 SEAL CRACKS $1,250 EGOBBI 01 24 i AC/AC Arterial 2003 SLURRY SEAL $4,237 WSTAND 06 28 [ AC/AC Arterial 1999 RECONSTRUCT SURFACE $17,265 WSTAND 06 28~l AC/AC i Arterial 2001 SEAL CRACKS $236 WSTAND 06 28 i AC/AC IArterial 2003 SLURRYSEAL $799 WPERKN 01 29 ~ AC/AC Arterial 1999 RECONSTRUCT SURFACE $128,926 WPERKN 01 29 -- AC/AC Arterial 2001 SEAL CRACKS $1,762 WPERKN 01 29 AC/AC Arterial 2003 :SLURRY SEAL $5,973 WSTAND 05 31 ! AC/AC [Arterial 1999 RECONSTRUCT SURFACE $9,627 I WSTAND 05 31 i AC/AC !Arterial 2003 SLURRY SEAL $446 TALMAG 04 35 i AC/AC Arterial 1999 RECONSTRUCT SURFACE $88,709 TALMAG 04 35 i AC/AC Arterial 2001 SEAL CRACKS $1,213 TALMAG 04 35 -i AC/AC !Arterial 2003 SLURRY SEAL -- $4,109 I WALNUT 01 36 ~ AC/AC Arterial 1999 RECONSTRUCT SURFACI~ $181,416 WALNUT 01 36 ~[ AC/AC Arterial 2001 SEAL CRACKS $2,480 WALNUT 01 36 !AC/AC Arterial 2003 SLURRY SEAL -- $8,405 WSTAND 02 41 i AC/AC Arterial 2000 RECONSTRUCT SURFACE $69,006 WSTAND 02 41 AC/AC Arterial 2002 SEAL CRACKS $916 Date and Time Printed: 11/24/98 at 8:41 AM Page 1 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Initial Surface ] Functional Street 'Section --~C~-~ ~ -- ID ID e~ I Class Year Treatment Cost -DORAST 04 46 i AC/AC !~eerial 2001 RECONSTRUCT SURFACE ...... $92,897 -- 1 DORAST 04 46 AC/AC Arterial 2003 SEAL CRACKS $1,197 WSTAND 04 54 'AC/AC Arterial 2003 SLURRY SEAL -- $2,086 WSTAND 04 54 i AC/AC 'Arterial 1999 THICK OVERLAY (2.5") W/FAB. $23,904 WPERKN 02 60 i AC/AC Arterial 2003 SLURRY SEAL - $2,457 WPERKN 02 60-I AC/AC [AA~:rr]:l 1999 'THICK OVERLAY (2.5") W/FAB. $28,147 ~CHOOL 02 66~_+ AC/AC 2002 THICK OVERLAY (2.5") W/FAB. $23,944 STATES 03 69 ; AC/PCC Arterial 1999 THIN-AC OVERLAY(1.5 INCHES) -- $84,240 STATES 03 69 -~AC/PCC Arterial ~ 2001 SEAL CRACKS $4,446 STATES 03 69 i AC/PCC Arterial 2003 SLURRY SEAL - $15,070 SCOTT 01 72 ', AC/AC Arterial 2003 SLURRY SEAL $2,149 SCOTT 01 72 i AC/AC Arterial 1999 THIN OVERLAY (1.5") W/FABRIC $17,466 EGOBBI 02 73 i AC/AC Arterial 2003 SLURRY SEAL $3,239 EGOBBI 02 73 AC/AC Arterial 1999 THIN OVERLAY (1.5") $18,651 DORAST 03 77 i AC/AC Arterial 1999 THIN OVERLAY (1.5") $44,698 DORAST 03 77 i AC/AC Arterial 2001 SEAL CRACKS $2,359 DORAST 03 77 :AC/AC Arterial 2003 , SLURRY SEAL $7,996 -- _ __4 __ EPERKN 01 78-," AC/AC Arterial 2000 THIN OVERLAY (1.5") $5,171 SCHOOL 03 78 _~_AC/AC Arterial 2003 SEAL CRACKS $1,824 SCHOOL 03 78 i AC/AC Arterial 2001 THIN OVERLAY (1.5") $37,76~' BUSHST 03 81 ~. AC/AC Arterial 2001 SEAL CRACKS $3,862 !BUSHST 03 81 ~ AC/AC Arterial i999 SLURRY SEAL $11,629 BUSHST 03 81 i AC/AC Arterial 2003 SLURRY SEAL $13,089 STATES 05 81 --i AC/PCC Arterial 2003 SLURRY SEAL $12,728 STATES 05 81 ! AC/PCC Arterial 2001 THIN AC OVERLAY( I .5 INCHES) $77,747 TALMAG 02 83 ! AC/AC Arterial 2001 SEAL CRACKS $1,283 TALMAG 0lB 83--i AC/AC Arterial _ 1999 SLURRY SEAL _ $213 TALMAG 02 83 ~ AC/AC Arterial 1999 SLURRY SEAL $3,862 TALMAG 01B 83 AC/AC Arterial 2003 SLURRY SEAL $240 TALMAG 02 83 ~ AC/AC Arterial 2003 SLURRY SEAL - $4,347 DORAST 01 85 ~ AC/AC Arterial 2001 SEAL CRACKS $4,928 DORA§T 01 85 ~-AC/AC Arterial 1999 SLURRY SEAL $14,840 DORAST 01 85 AC/AC Arterial 2003 SLURRY SEAL $16,703 EGOBBI 03 86 AC/AC Arterial 2001 SEAL CRACKS $551 EGOBBI 03 86 , AC/AC Arterial 1999 SLURRY SEAL - $1,660 EGOBBI 03 86 , AC/AC Arterial 2003 SLURRY SEAL $1,869 TALMAG 0lA 86 AC/AC Arterial 1999 SLURRY SEAL $386 TALMAG 0lA 86 ! AC/AC Arterial 2003 SLURRY SEAL $43,4-- , STATES 04 88 I AC/PCC Arterial 2001 LC & THICK OL W/FABRIC $199,021 STATES 04 88 i AC/PCC Arterial 2003 SLURRY SEAL $17,954 WGOBBI 01 91 i AC/AC Arterial 2001 SEAL CRACKS $1,244 WGOBBI 01 91 AC/AC Arterial 1999 SLURRY SEAL $3,747 --I WGOBBI 01 91 i AC/AC Arterial 2003 ~ SLURRY SEAL $4,217 DORAST 02 99 , AC/AC Arterial 2002 SEAL CRACKS $3,859 DORAST 02 99 AC/AC Arterial 2000 SLURRY SEAL $11,970 STATES 01 100 ! AC/PCC Arterial 2002 SEAL CRACKS $3,694 __ STATES 01 100 AC/PCC Arterial 2000 SLURRY SEAL $11,457 I Subtotal, Arterial = $1,965,678 ,, Date and Time Printed: 11/24/98 at 8:41 AM Page 2 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Street Section Initiali Surface j Functional ID ID PCI ' Type I Class Year Trea~nent ! Cost MASON ,' 01 10 .... ~ AC/AC tCollector, i999 PULVERIZE/RECONSTRUCT '---$92,200 MASON I 01 10 ' AC/AC !Collector 2002 SEAL CRACKS $1,260 OAKST 04 11 _i AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $125,661 OAKST 04 11 ! AC/AC Collector 2002 SEAL CRACKS $1,718 EPERKN 06 12 i AC/AC Collector 2002 PULVERIZE/RECONSTRUCT -$124,763 OAKST 02 12 ~ AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $140,430 OAKST 02 12 AC/AC ~Collector 2002 SEAL CRACKS $1,920 WSMITH 03 12 i AC/AC ICollector 1999 PULVERIZE/RECONSTRUCT $9,627 WSTEPH 03 12 _i AC/AC iCollector 1999 PULVERIZE/RECONSTRUCT $34,905 WSTEPH 03 12 -i AC/AC tC-°llect°r 2002 SEAL CRACKS $477 GROVEA 01 16 i AC/AC ICollector 1999 PULVERIZE/RECONSTRUCT -- $159,140 GROVEA 01 16 AC/AC iCollector 2002 . SEAL CRACKS $2,175 SPRING 03 16 . AC/AC I Collector 1999 PULVERIZE/RECONSTRUCT $51,927 SPRING 03 16 ~ AC/AC Collector 2002 SEAL CRACKS - $710 WCHURC 04 19 ] AC/AC I Collector 1999 PULVERIZE/RECONSTRUCT - $9,195 OAKST 05 20 i AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $72,814 OAKST 05 20 i AC/AC Collector 2002 SEAL CRACKS $995 'WCHURC 03 23 ~ AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $42,562- WCHURC 03 23:~ AC/AC Collector 2002 SEAL CRACKS $582 MASON 02 26 i AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $30,476 MASON 02 26 -.i AC/AC Collector 2002 SEAL CRACKS $417 ECHURC 01 29 i AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $11,822 I - SPRING 02 30 _~_AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $152,497 SPRING 02 30 ', AC/AC Collector 2002 SEAL CRACKS $2,084 ESTEPH 01 31 i AC/AC Collector 1999 PULVERIZE/RECONSTRUCT $12,254 SPRING 01 41 ~, AC/AC Collector 2000 PULVERIZE/RECONSTRUCT $69,451 SPRING 01 41 - I AC/AC Collector 2003 SEAL CRACKS $922 LIVEOK 02 42 ~ AC/~C Collector 2000 PULVERIZE/RECONSTRUCT $144,005 LIVEOK 02 42 . AC/AC Collector 2003 SEAL CRACKS $1,911 WCLAY 03 43 _i AC/AC Collector 2001 PULVERIZE/RECONSTRUCT $31,536 CYPRES 02 47 AC/AC ~Collector 2002 PULVERIZE/RECONSTRUCT $68,287 ORCHAR 01 56 : AC/AC Collector 2002 SEAL CRACKS $2,911 ORCHAR 01 56 i AC/AC Collector 1999 THICK OVERLAY (2.5") W/FAB. $113,047 DESPIN 01 59 i-AC/AC, Collector 2002 SEAL CRACKS $2,771 DESPIN 01 59 AC/AC Collector 1999 THICK OVERLAY (2.5") W/FAB. $107,60~--~ BUSHST 02 61 , AC Collector 2002 SEALCRACKS $2,033 BUSHST 02 61 - AC Collector 1999 THICK OVERLAY (2.5") W/FAB. $78,953 ECLAYS 02 62 ~ AC/AC Collector 2001 THICK OVERLAY (2.5") W/FAB. $8,780 WMILLS 03 62 i AC/AC Collector 2001 THICK OVERLAY (2.5") W/FAB. $52,305 HIGHLN 02 67 i AC/AC Collector 2002 THICK OVERLAY (2.5") W/FAB. $29,603 HIGHLN 01 67 AC/AC Collector 2003 THICK OVERLAY (2.5") W/FAB.- $13,945 APBLVD 01 68 AC Collector 2001 ,THICK OVERLAY (2.5") W/FAB. $107,801 PINEST 01 69 . AC/AC Collector 2002 SEAL CRACKS $630 PINEST 01 69 AC/AC Collector 1999 THIN OVERLAY (1.5") $12,289 MAINST 03 71~', AC/AC Collector 2002 SEAL CRACKS $1,851 MAINST 03 71 AC/AC Collector 1999 THIN OVERLAY (1.5") $36,126 OAKST 03 72 ! AC/AC Collector 2002 SEAL CRACKS $688 OAKST 03 72 ; AC/AC Collector 1999 THIN OVERLAY (1.5") $13,425 CLARA 02 74 i AC/AC Collector 2002 SEAL CRACKS $946 Date and Time Printed: 11/24/98 at 8:41 AM Page 3 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Street i Section' Initial . Surface [ Functional ID ID PCI ' Type i Class ~'ear Treatment Cost , CLARA ~- 74 i AC/AC 1Collector 1999 THIN OVERLAY (1.5") W/FABRIC $26,058 EMPIRE 01 75 AC ]Collector 2002 SEAL CRACKS -'- $1~969 EMPIRE 01 75~! AC iCollector 1999 THIN OVERLAY (1.5") W/FABRIC $54,230 WMILLS 02 76 '. AC/AC Collector 2002 SEAL CRACKS $1,143 WMILLS 02 76 -i AC/AC Collector __ 1999 THIN OVERLAY (1.5") $22,310 _ PINEST 02 77 _i AC/AC Collector 2002 SEAL CRACKS $356 'PINEST 02 77 _i_AC/AC. Collector 1999 THIN OVERLAY (1.5") $6,938 COMMRC 01 78 _]_ AC Collector 2002 SEAL CRACKS - $1,428 COMMRC 01 78 ! AC Collector 1999 THIN OVERLAY (1.5") $27,872 MAINST 01 78 _i AC/AC Collector 2003 SEAL CRACKS - $1,029 MAINST 01 78 --i AC/AC Collector _ 2000 THIN OVERLAY (1.5") $20,680 LOWGAP 01 79 ~, AC/AC Collector 2002 SEAL CRACKS $1,596 ~ AC/AC Collector 1999 SLURRY SEAL $4,806 LOWGAP 01 79 WSMITH 02 79 I AC/AC Collector 2001 THIN OVERLAY (1.5") $11,184 NORTON 02 80 -i- AC/AC Collector 2001 THIN OVERLAY (1.5") $4,885 OAKST 06 80 -i AC/AC Collector _ 2002 !SEAL CRACKS $1,154 OAKST 06 80 i AC/AC Collector 1999 THIN OVERLAY (1.5") $22,511 MAINST 02__ 81-!--AC/AC Collector 2002 SEAL CRACKS $564 MAINST 02 81 ! AC/AC ~Collector 1999 SLURRY SEAL ..... $1,697 EMILL 01 82 i AC/AC [Collector 2001 THIN OVERLAY(1.5") $4,779 HENRYS 01 83 i AC/AC ~Collector 200~- SEAL CRACKS $547 HENRYS 01 83 i AC/AC Collector 1999 SLURRY SEAL $1,647 HENRYS 02 83 I AC/AC Collector 2001 THIN OVERLAY (1.5") --- $6,229 MCPEAK 01 83,~AC/AC Collector 2002 SEAL CRACKS _ $745 MCPEAK 01 83 ! AC/AC ICollector 1999 SLURRY SEAL $2,244 WCLAY 01 83 AC/AC Collector 2002 SEAL CRACKS $1,287 WCLAY 01 83 I AC/AC Collector 1999 SLURRY SEAL $3,874 WSMITH 04 83-- AC/AC Collector 2001 THIN OVERLAY(1.5") $2,973 EGOBBI 05 87 !AC/AC Collector 2002 SEAL CRACKS $775 EGOBBI 05 87 iAC/AC Collector 1999 SLURRY SEAL $2,334 BUSHST 01 91 1- AC Collector 2001 THIN OVERLAY (1.5") W/FABRIC $63,806 LOWGAP 03 92] AC/AC Collector 2002 SEALCRACKS $1,593 -- I LOWGAP 03 92 [ AC/AC Collector 1999 THIN OVERLAY (1.5") W/FABRIC $43,878 iWASHAV 02 96 I AC/AC Collector 2002 SEAL CRACKS $1,190 WASHAV 02 96 !AC/AC Collector 1999 SLURRY SEAL $3,584 ~ AC Collector 2003 SEAL CRACKS $1,122 APBLVD 02 100i ^PBLVD 02 100 AC Collector 2000 SLURRY SEAL $3,479 APBLVD 03 100 AC Collector 2001 SLURRY SEAL .... $3,094 APBLVD 04 100 ! AC !Collector 2001 SLURRY SEAL $843 ___ SPRING 04 100_ AC/AC Collector 1999 SEAL CRACKS $742 , SPRING 04 100 i AC/AC Collector 2001 SLURRY SEAL $2,370 WCLAY 02 100 AC/AC Collector 2001 SEAL CRACKS $2,487 WCLAY 02 100 AC/AC Collector 2003 SLURRY SEAL $8,428 i Subtotal, Collector = $2,~360,895 I I , Date and Time Printed: 11/24/98 at 8:41 AM Page 4 of 10 Filename: NEEDCSTI.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Street lSection!Initial Surfacei Functional ~_ ID]~ ID , PCI ' Type ~ Class ! Year Treatment Cost MORRIS .... ~i- !--~ 3-- AC/AC ~Residential/Local 1999 PULVERIZE/RECONSTRUCT $11,822 RUPEST ~i~ I ~ AC/AC ~~n~ial/Local 1999 PULVERIZE/RECONSTROCT $26,911 ORRSTR 01I 6 AC/AC~-e~I 1999 PULVERIZE/RECONSTRUCT $23,495 EASTLK 01E-- 8 AC/AC iResidential/Local 1999 PULVERIZE/RECONSTRUCT $16,007 GIORNO 01 10 !AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $25,610 PERRYS I 01 10 : AC/AC iResidential/Local 1999 PULVERIZE/RECONSTRUCT _4 $36,876 SPRING 06 10 AC/AC ~,Residential/Local 1999 I PULVERIZE/RECONSTRUCT $39,691 BRUSHS 01 11 : AC/AC Residential/Local 1999 i PULVERIZE/RECONSTRUCT $23,645 POMROY 01 11 __ i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $18,166 WABASH 02 11 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $87,940 WABASH 02 11 __ j AC/AC t Residential/Local 2002 SEAL CRACKS $1,202 CUNNIN 01 13 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $41,999 HOLDEN 01 13 _] AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $38,283 NBARNE 01 13i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $35,862 ~TODDRD 01 1~- !AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $29,013 CHERYC 01 II 15-i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $30,401 I o o MENDOD 04 15 : AC/AC !Residential/Local 1999 PULVERIZE/RECONSTRUCT $131,929 MENDOD l__ 04 15 AC/AC Residential/Local 2002 SEAL CRACKS - $1,803 PARKBL 01 .~_ 1~5_i AC/AC IResidential/Local 1999 PULVERIZE/RECONSTRUCT $36,857 POMLWY 01 ~ 15 AC/AC /Residential/Local 1999 PULVERIZE/RECONSTRUCT $27,023 WCHURC 01 I 15 i AC/ACiResidential/L°cal 1999 PULVERIZE/RECONSTRUCT $79,345 WCHURC 01 15 AC/AC Residential/Local 2002 SEAL CRACKS $1,085 MENDOD 01 16 ? AC/AC Residential/Local 1999 PULVERIZE/RECONSTRU~2-T $29,313 MULBER 02 16 AC/AC Residential/Locai 1999 PULVERIZE/RECONSTRUCT $15,013 PINEST, 06 16 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT ----$55,868 MENDOD i 03 17 ~ AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $30,082 I WABASH 01 17 !AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $48,042 WAUGHL 02 17 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $48,042 CLAYPL 01 18 _ AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $22,932 ALICEA 02 19 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $45,246 BETTYW 01 19 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $11,372 POMLDR 01 19 ', AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $68,047_ THOMAS 01 19 ~ AC/AC IResidential/Local 1999 PULVERIZE/RECONSTRUCT $47,948 BETTYS 03 20 !AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $16,045 CYPRES 03 20 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $23,908 MARWEN 02 21 !AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $35,018 MENDOD 02 21 i AC/AC Residential/Local 1999 i PULVERIZE/RECONSTRUCT -- $88,709 MENDOD 02 21 '~ AC/AC Residential/Local 2002 SEAL CRACKS $1,213 SNUFFN 01 21 , AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $13,136 LUCEAV 01 22 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $124,553 LUCEAV 01 22 _ i AC/AC Residential/Local 2002 SEAL CRACKS $1,703 THOMPS 01 22 :, AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $37,157 ESTAND 02 23 [AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $32,278 JACKSN 01 23 AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $19,479 !GIBSON 01 25 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $19,385 GIBSON 02 25 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $51,063 KINGSC 01 25 ( AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $41,005 BEACLN 01 26 I AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $59,546 COOPER 01 26 AC/AC i Residential/Local 1999 PULVERIZE/RECONSTRUCT $24,828 Date and Time Printed: 11/24/98 at 8:41 AM Page 5 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Street Section Initial [ Surface FunctionalI ID ID- PCI i Type I Class Year Treatment 1 Cost ESMITH 02 26 AC/AC Residential/Local 199~ PULVERIZE/RECONSTRUCT $25,466 OAKST 01 ,I 26TM_~_ AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT .... -$53,672 BUSHST 05 27 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $158,502 BUSHST 05 27 i AC/AC Residential/Local 2002 SEAL CRACKS $2,167 LORRAN 02 28 i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT .... $25,541- OAKPRK 01 28 ! AC/AC . Residential/Local 1999 :PULVERIZE/RECONSTRUCT $52,452 OBSER-V 01 29 - [ AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $97,210 OBSERV 01 29 _ ~ AC/AC Residential/Local 2002 SEAL CRACKS $1,329 FAIRWY I, 01 30 !AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $73,921 !FAIR'~/Y 01 30 _i AC/AC Residential/Local 2002 SEAL CRACKS $1,010 ALBRIG 01 ~ 32-i AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $22,613 BETTYS 01 34 /AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $65,045 EASTLK 02W 34 _i AC/AC !Residential/Local 1999 PULVERIZE/RECONSTRUCT - $16,007 MARLNS 02 35 !AC/AC Residential/Local 1999 PULVERIZE/RECONSTRUCT $17,715 DOMINI 01 36 ~ AC/AC Residential/Local 2000 PULVERIZE/RECONSTRUCT $51,706 WCHURC 02 36~ AC/AC Residential/Local 2000 PULVERIZE/RECONSTRUCT $19,832 MAPLEA 02 37 !AC/AC Residential/Local 2000 PULVERIZE/RECONSTRUCT $64,638 SEMINA 01 38 i AC/AC Residential/Local 2001 ,PULVERIZE/RECONSTRUCT $29,505 PARKPL 01 39 ~ AC/AC Residential/Local 2001 PULVERIZE/RECONSTRUCT $30,521 LORRAN 01 40 i AC/AC Residential/Local 2002 PULVERIZE/RECONSTRUCT $58,505 MARLNC 01 41 --~--AC/AC Residential/Local 2002 PULVERIZE/RECONSTRUCT $46,078 .HORTEN 01 42 i AC/AC Residential/Local 2003 PULVERIZE/RECONSTRUCT $132,1 COCHRN 02 43 -i AC/AC Residential/Local 2003 PULVERIZE/RECONSTRUCT $42,708 ESMITH 01 43 ~ AC/AC Residential/Local 2003 PULVERIZE/RECONSTRUCT $10,307 FORDST 01 43 i AC/AC Residential/Local 2001 THICK OVERLAY (2.5") W/FAB. $24,652 LEWISL 01 43 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $20,995 MENDOP 02 43 .. AC/AC Residential/Local 2003 PULVERIZE/RECONSTRUCT $45,053 MENDOP 01 43 ! AC/AC Residential/Local 2001 THICK OVERLAY (2.5") W/FAB. $16,505 OKMNRD 01 43 _~_AC/AC Residential/Local 2003 PULVERIZE/RECONSTRUCT $64,253 ELRIOC 01 50 i AC/AC Residential/Local 1999 .THICK OVERLAY (2.5") W/FAB. $19,282 PINEST 03 50 ! AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $18,525 SEMINA 02 50 ; AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $14,252 WSTAND 01 50 AC/AC Residential/Local 2002 SEAL CRACKS $1,285 WSTAND 01 50 ! AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $49,900 ,YKYOCT 01 50 ~ AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $18,973 LOCKWD 01 51 AC/AC Residential/Local 2002 SEAL CRACKS $1,855 LOCKWD 01 51 . AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $72,041 HAZELA 01 52 ] AC/AC Residential/Local 2002 SEAL CRACKS $1,330 HAZELA 01 52 [ AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $51,653 MCPEAK 02 52 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $8,964 MOHWKD 01 52 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $27,997 PARKCT 01 52 ]~AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $9,203 WAUGHL 01 52 1 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $17,450 WSTEPH 01 52 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $4,641 DEBORA 01 53 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $10,029 ESTAND 01 54 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $4,860 CLUBHS 01 55 I AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $14,867 NOKOMS 01 55 . AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. $29,043 ,PINEST ' 04 55 ~ AC/AC Residential/Local 2001 THICK OVERLAY (2.5") W/FAB. $32,397 Date and Time Printed: 11/24/98 at 8:41 AM Page 6 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details ~_Street Section~ Initial Surface Functional! [ _j .......... ID ID I PCI ! Type Class Year Treat~rnen~. Cost YAQUID 01 ] 55 ~ AC/AC lResidential/Local i999 THICK OVERLAY (2.5") W/FAB. "- $-i6,~7~ APPLEA 01 57 AC/AC iResidential/Local 1999 THICK OVERLAY (2.5") W/FAB. $17,968 HLNDDR 01 58 ! AC/AC Residential/Local 2002 SEAL CRACKS ....... $~,002 HLNDDR 01 58 AC/AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB. - ...... ~38,894 OKMNRD 02 58 _! AC/AC Residential/Local 1999 ~-IICK OVERLAY (2.5") W/FAB. - $31,523 EMPIRE 02 59 i AC Residential/Local 2002 SEALCRACKS --i $1,047 EMPIRE 02 59 :' AC Residential/Local 1999 THICK OVERLAY (2.5") W/FAB./ $40,667 FORDST 03 59 -i ~AC/AC Residential/Local 2001 THICK OVERLAY (2.5") W/FAB. --$43,270 HOPEST 01 59 i AC/AC Residential/Local 2003 SEAL CRACKS $1,006 HOPEST 01 59 ! AC/AC Residential/Local 2000 THICK OVERLAY (2.5") W/FAB. $40,245 STELLA 01 59 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") -~10,812 WASHAV 01 59 AC/AC Residential/Local 2002 SEAL CRACKS $1,339 WASHAV 01 ~ 59 . AC/AC 'Residential/Local 1999 THIN OVERLAY (1.5") $26,135 YOSMDR 01 59 AC/AC Residential/Local 2001 THICK OVERLAY (2.5") W/FAB. $35,747 HLNDCT 01 62 i AC/AC Residential/Local 2001 THICK OVERLAY (2.5") W/FAB. - $29,533 ROSEAV 01 62 i AC/AC iResidential/Local 2002 THICK OVERLAY (2.5") W/FAB. $43,991 BRICAR 01 ._ 6~3_ j AC/AC !Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $14,819 ELMSTR 0! 63 ~__AC/AC Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $102,012 LAUREL 01 63 ! AC/AC Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $47,945 LUCEAV 02 63 -i AC/AC Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $49,022 OAKST 07 63 ' AC/AC Residential/Local 2002 THICK OVERLAY (2.5") W/FAB. $35,110 iPEACHS 01 i 63 i AC/AC Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $34,437 POMODR 01 63 Y, AC/AC Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $58,864 SANJAC 01 65 i AC/AC Residential/Local 1999 THIN OVERLAY(1.5") $18,141 SIDNCT 01 65 ~' AC/AC I!Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $27,722 BRUSHS 02 67 --i AC/AC Residential/Local 2003 THICK OVERLAY (2.5") W/FAB. $19,875 WASHOD 01 68 [ AC/AC Residential/Local 2002 SEAL CRACKS - $1,095 WASHOD 01 68 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $21,364 CALVCT 01 69 ! AC/AC Residential/Local 2002 SEAL CRACKS $1,232 CALVCT 01 69 i AC/AC Residential/Local 1999 THIN OVERLAY (1.5") W/FABRIC $33,92~- ELRIOS 01 69 i AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $16,92d- FREITA 01 70 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $10,316 AC/AC Residential/Local 2002 SEAL CRACKS $1,157 OBSERV 02 70 i AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $22,581 OBSERV 02 70 ~ SCHOOL 01 70 I AC/AC Residential/Local 1999 THIN OVERLAY (1.5") W/FABRIC $22,440 WASHCT 01 70 ! AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $8,149 CAPPSL 02 71 ~ AC IResidential/Local 1999 THIN OVERLAY (1.5") $8,950 DORAAV 02 71 i AC/AC i Residential/Local 2002 SEAL CRACKS $1,318 DORAAV 02 71 i AC/AC Residential/Local 1999 THIN OVERLAY (1.5") -~25,719 NEHOCC 01 71 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") W/FABRIC $6,867 NORTON 01 71 ! AC/AC Residential/Local 1999 THIN OVERLAY (l.5") $10,412 WAUGHL 03 71 i AC/AC Residential/Local 2002 SEAL CRACKS $1,479 WAUGHL 03 71 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $28,868 DORAAV 01 72 ! AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $10,462 FORDST 02 72 ! AC/AC Residential/Local 1999 ~THIN OVERLAY (1.5") W/FABRIC $19,713 PLUMDR 01 72 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $12,975 TALMFR 01 72 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $10,677 ECLAYS 01 73 ~ AC/AC Residential/Local 2002 SEAL CRACKS $1,131 ECLAYS i 01 73 ~1 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $22,065 Date and Time Printed: 11/24/98 at 8:41 AM Page 7 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Street Section[ Initial~ Surface Functional ___[ ID _ I~D___ PCI ! Type Class Year Treatment _SOUTHA 01 73 AC/AC i Residential/Local ~999 THIN OVERLAY (1.5") $9,225 ARLING 01-- 74 t AC/AC ]Residential/Local 1999 THIN OVERLAY (1.5") $17,129 COURTS 01 74 : AC/AC jResidential/Local 1999 THIN OVERLAY (1.5") $12,068 ELMSTR 02 75 ~: AC/AC Residential/Local 2002 SEAL CRACKS -$1,102 E__LMSTR 02 75 i AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $21,509 EVANSS _ 01 75 _i AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $8,705 HILLCR 01 75 ' AC/AC .Residential/Local 1999 THIN OVERLAY (1.5") -~16,904 INCLCT 01 I 75 i A~ [Residential/Local 1999 !THIN OVERLAY(1.5") $3,694 MARLNS 01 75 ~: AC/AC ~1 1999 THIN OVERLAY (1.5") $7,198 STFRAN 01 75 i AC/AC Residential/Local 1999 THIN OVERLAY (1.5") .... I _Resi. d. ent.ia!~oca! ] _ $8,599 CYPRES 01 76 -i AC/AC Residential/Local I 1999 THIN OVERLAY (1.5") $13,395 DOOLCN 01 76 ~ AC/AC Residential/Local 1999 THIN OVERLAY (1.5") ____$3,333 iLORRAN 04 76 I AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $9,536 -- _ MULBER 01 76 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $10,512 SHLNDA 01 76 i AC/AC Residential/Local 2001 THIN OVERLAY (1.5") - $19,914 SUMMIT 01 76 I AC 'Residential/Local 1999 THIN OVERLAY (1.5") $3,944 CRESTA 01 77-~ AC/AC Residential/Local 2002 SEAL CRACKS -- $311 CRESTA 01 77 I AC/AC Residential/Local 1999 SLURRY SEAL - $937 HOSPIT 01 77 i AC Residential/Local 2001 THIN OVERLAY (1.5") - $47,132 MYRONS 01 77--! AC/AC Residential/Local 2002 SEAL CRACKS $385 MYRONS 01 77 - I AC/AC Residential/Local 1999 SLURRY SEAL $1,160 BEACLN 02 78 I AC/AC Residential/Local 1999 THIN OVERLAY (1.5") $11,653 BEACWY 01 78 : AC/AC Residential/Local 2001 THIN OVERLAY (1.5") $2,124 HILLVW 01 78 i AC/AC Residential/Local 2001 THIN OVERLAY (1.5") __ $22,421 MAPLEA 01 78 ~'~ AC/AC Residential/Local_ 2000 THIN OVERLAY (1.5") _ $9,734 WMILLS 01 78__! AC/AC Residential/Local 2000 THIN OVERLAY (1.5") $15,261 BANKER 01 79 i AC/AC Residential/Local 2002 SEALCRACKS $428 BANKER 01 79 iAC/AC Residential/Local 1999 SLURRY SEAL $1,286 BETTYS 02 79[~' AC/AC Residential/Local 2002 SEAL CRACKS $728 BETTYS 02 79 -i AC/AC Residential/Local 1999 SLURRY SEAL -$2,192 CAPPSL 01 79 i AC Residential/Local 2001 THIN OVERLAY (1.5") $33,749 FREITA 02 79 --~- AC/AC Residential/Local 2002 SEAL CRACKS $329 FREITA 02 79 AC/AC Residential/Local 1999 SLURRY SEAL $991 GARRET 03 79 AC/AC Residential/Local 2002 SEAL CRACKS $636 GARRET 03 79 AC/AC Residential/Local 1999 SLURRY SEAL $1,915 HAMILT 01 79 AC/AC Residential/Local 2002 : SEAL CRACKS _ __ $490 HAMILT 01 79 AC/AC Residential/Local 1999 SLURRY SEAL $1,476 LESLIE 01 79 ~ AC/AC Residential/Local 2002 SEAL CRACKS $1,754 LESLIE 01 79 AC/AC Residential/Local 1999 SLURRY SEAL $5,283 .LORRAN 03 79 ~ AC/AC Residential/Local 2002 SEAL CRACKS $190 LORRAN 03 79_ AC/AC Residential/Local 1999 SLURRY SEAL $570 MAINST 04 79 i AC/AC Residential/Local 2002 SEAL CRACKS _ $1,052 MAINST 04 79 ] AC/AC Residential/Local 1999 SLURRY SEAL _ $3,167 WARREN 01 79 AC/AC Residential/Local 2002 SEAL CRACKS $462 WARREN 01 79 AC/AC Residential/Local 1999 SLURRY SEAL $1,390 WARREN 02 79 AC/AC Residential/Local 1999 THIN OVERLAY (1.5") _ $10,612 COCHRN 01 80 ~, AC/AC Residential/Local 2002 SEAL CRACKS $701 COCHRN 01 80 AC/AC Residential/Local 1999 SLURRY SEAL $2,109 GARDNS 01 80 ! AC/AC Residential/Local 2002 i SEAL CRACKS ~ $1,040 Date and Time Printed: 11/24/98 at 8:41 AM Page 8 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Street Section Initial_.' Surface I Functional ~-v ID ID PCI : Type i Class] ,ear Treatment ' t. Cost GARDNS 01 80 4_i AC/AC ~ Residential/Local 1999 SLURRY SEAL - - $-3,130 GARRET 01 ' 8~0_i AC/AC Residential/Local 2000 THIN OVERLAY (1.5") $2,268 LIVEOK 01 8~0_i AC/AC Residential/Local 2002 SEAL CRACKS / $333 LIVEOK 01 80 --ei AC/AC Residential/Local 1999 SLURRY SEALI $1,001 MYSZKA 01 80 _i AC/AC Residential/Local 2002 SEAL CRACKS $194 MYSZKA 01 80 --i AC/AC Residential/Local 1999 'SLURRY SEAL $584 PARKBL 02 80 i AC/AC¢---IResidential/Local 2000 THIN OVERLAY (1.5") $17,942 SBARNE ! 02 80 i AC/AC ~Res~e-ntial/Local 2000 THIN OVERLAY (1.5") $9,074 STELLA 02 80 -~ AC/AC IResidential/Local 2000 THIN OVERLAY (1.5") $5,155 WIATTD 01 80 i AC/AC Residential/Local 2002 SEAL CRACKS -- $347 'WlATTD 01 80- ~ AC/AC Residential/Local 1999 SLURRY SEAL $1,045 WSTAND 0lA 80- AC/AC Residential/Local 2002 SEAL CRACKS $701- WSTAND 01A 80 ~. AC/AC Residential/Local 1999 SLURRY SEAL $2,111 CRYSBY 01 81 i AC Residential/Local 2002 SEAL CRACKS $344 CRYSBY 01 81 ] AC Residential/Local 1999 SLURRY SEAL $1,035 DONNRC 01 81 ' AC tResidential/L°cal 2002 SEA~, CRACKS -' $376 DONNRC 01 81 _i AC Residential/Local 1999 SLURRY SEAL $1,132 DONNRL 01 81 ! AC Residential/Local 2002 SEAL CRACKS $838 DONNRL 01 81 ; AC Residential/Local 1999 SLURRY SEAL $2,522 HOMEWD 01 81 I AC Residential/Local 2002 SEAL CRACKS $519 ----Jr HOMEWD 01 81 AC Residential/Local 1999 SLURRY SEAL $1,561 MARSHL 01 81 i AC/AC Residential/Local 2002 SEAL CRACKS $575 ~MARSHL 01 81 i AC/AC Residential/Local 1999 SLURRY SEAL -- $1,730 MILLCT 01 81 ~'! AC/AC Residential/Local 2002 SEAL CRACKS $667 MILLCT 01 81 -i AC/AC ,Residential/Local 1999 SLURRY SEAL $2,008 OKMNRD 03 81 i AC/AC Residential/Local 2002 SEAL CRACKS _ $380 t AC/AC Residential/Local 1999 SLURRY SEAL $1,143 OKMNRD 03 81 --I WASHOD 02 81 i AC/AC Residential/Local 2001 THIN OVERLAY (1.5") $14,041 ZEPHYR 01 81 i AC Residential/Local 2002 'SEAL CRACKS -- $170 ZEPHYR 01 81 AC Residential/Local 1999 SLURRY SEAL $510 BUSHST 04 82 !AC/AC Residential/Local 2002 SEAL CRACKS $453 BUSHST 04 82 I AC/AC 'Residential/Local 1999 SLURRY SEAL $1,365 CARGLN 01 82- AC Residential/Local 2002 SEALCRACKS $882 CARGLN 01 82 ~ AC Residential/Local 1999 SLURRY SEAL - $2,656 ~HELENA 02 82 i AC/AC Residential/Local 2002 SEAL CRACKS $633 HELENA 02 82 i AC/AC Residential/Local 1999 SLURRY SEAL $1,904 JONESS 01 82 i AC/AC Residential/Local 2002 SEAL CRACKS $2,190 JONESS 01 82 _LAC/AC Residential/Local 1999 SLURRY SEAL -- $6,594 POMODR 02 82_ AC/AC Residential/Local 2002 SEAL CRACKS $698 POMODR 02 82 , AC/AC Residential/Local 1999 SLURRY SEAL $2,101 ALICEA 01 83 AC/AC Residential/Local 2002 SEAL CRACKS _ $595 ALICEA 01 83 . AC/AC Residential/Local 1999 iSLURRY SEAL $1,792 BAYWDC 01 83 AC/AC Residential/Local 2002 SEAL CRACKS $499 BAYWDC 01 83 AC/AC Residential/Local 1999 SLURRY SEAL $1,501 _ CINDEE 01 83 AC Residential/Local 1999 SEAL CRACKS $1,016 CINDEE 01 83 AC Residential/Local 2001 SLURRY SEAL $3,247 CNYNVW 01 83 AC/AC Residential/Local 2002 SEAL CRACKS $269 CNYNVW 01 83 ' AC/AC Residential/Local 1999 SLURRY SEAL $811 EWASHG 01 83 i AC/AC Residential/Local 2002 SEAL CRACKS $1,546 Date and Time Printed: 11/24/98 at 8:41 AM Page 9 of 10 Filename: NEEDCST1.XLS City of Ukiah Pavement Management System - Needs/Treatment Cost Details Street Section Initial Surface __ Functional ID ID PCI Type -t Class Year Treatment ~Cost EWASHG] 01 l- 01-~ 83 ~ AC/AC Residential/Local 1999 SLURRY SEAL ......... $54,655 HELENA _ 83 AC/AC Residential/Local 2002 SEAL CRACKS $1,269 HELENA 04 8~3__~ AC/AC Residential/Local 2002 SEAL CRACKS $622 HELENA 01 83~-AC/AC Residential/Local 1999 SLURRY SEAL $3,822 HELENA 04 83 ~ AC/AC Residential/Local 1999 SLURRY SEAL $1,874 INCLDR 01 83 : AC Residential/Local 2002 SEALCRACKS $599 INCLDR 01 83 i AC Residential/Local 1999 SLURRY SEAL - $1,802 LESLIE 02 83 i AC/AC Residential/Local 2002 SEAL CRACKS $758 LESLIE 02 83- AC/AC Residential/Local 1999 SLURRY SEAL $2,282" MAGNOL 01 83 lAC/AC Residential/Local 2002 SEAL CRACKS - $996 MAGNOL 01 83 AC/AC Residential/Local 1999 SLURRY SEAL $2,999 MARWEN 01 83 AC/AC Residential/Local 2002 SEAL CRACKS $405 MARWEN 01 83 AC/AC Residential/Local 1999 SLURRY SEAL $1,219 NOKOMS 02 83 !AC/AC Residential/Local 2002 SEAL CRACKS $262 NOKOMS 02 83 i-AC/AC Residential/Local 1999 SLURRY SEAL $789 ~OAKST 08 83 !AC/AC Residential/Local 2002 SEAL CRACKS - $439 OAKST 08 83 _i AC/AC Residential/Local 1999 SLURRY SEAL $1,321 OKMNRC 01 83 !AC/AC Residential/Local 2002 SEAL CRACKS $563 - i Residential/Local OKMNRC 01 83 L AC/AC 1999 SLURRY SEAL $1,694 OKMNRD 04 83 AC/AC Residential/Local 2002 SEAL CRACKS $443 OKMNRD 04 83 i AC/AC Residential/Local 1999 SLURRY SEAL $1,333 ORCHAR 03 _ 8~3_!_ AC Residential/Local 1999 SEAL CRACKS $2,425 ORCHAR 03 83 i AC Residential/Local 2001 SLURRY SEAL $7,748 PARKBL 03 83 i AC/AC Residential/Local 2002 SEAL CRACKS $359 ~ AC/AC Residential/Local 1999 SLURRY SEAL $1,081 PARKBL 03 83 __ SBARNE 01_ 83 ; AC/AC Residential/Local 2002 ~SEAL CRACKS $308 SBARNE 01 83 -i AC/AC Residential/Local 1999 SLURRY SEAL $927 _. TAHOEC 01 83 AC Residential/Local 2002 SEALCRACKS $325 __ TAHOEC 01 83 AC Residential/Local 1999 SLURRY SEAL $979 WILLOW 01 83 i AC/AC Residential/Local 2002 SEAL CRACKS $652 WILLOW 01 83 !AC/AC Residential/Local 1999 SLURRY SEAL $1,963 YOSMDR 02 83 [AC/AC Residential/Local 2002 SEAL CRACKS $459 YOSMDR 02 83 ~ AC/AC Residential/Local 1999 SLURRY SEAL _ $1,381 CLARA 01 95 !AC/AC Residential/Local 2002 SEAL CRACKS $2,027 CLARA 01 95 . i AC/AC !Residential/Local 1999 SLURRY SEAL $6,104 , AIRPTR 02 100 [ AC Residential/Local 1999 SEAL CRACKS $472 AIRPTR 01 I00 ! AC/AC Residential/Local 2001 SEAL CRACKS $1,881 --! AIRPTR 02 100 i AC Residential/Local 2001 SLURRY SEAL $1,507 CLEVEL 01 100 : AC Residential/Local 2002 SEAL CRACKS $170 CLEVEL 02 100-i AC Residential/Local 2002 SEAL CRACKS $180 HASTNG 01 100 iI AC Residential/Local 1999 SEAL CRACKS - $221 HASTNG 02 100 i AC Residential/Local 1999 SEAL CRACKS $764 i HASTNG 01 100 i AC Residential/Local 2001 SLURRY SEAL $705 HASTNG 02 100 AC Residential/Local 2001 SLURRY SEAL $2,441 SPRING 05 100. AC/AC Residential/Local 2002 SLURRY SEAL $382 ~ Subtotal, Residential/Local = $5,062,263 _ j Grand Total, 5-year Prolgram = $9,388,836 Date and Time Printed: 11/24/98 at 8:41 AM Page 10 of 10 Filename: NEEDCST1.XLS r ITEM NO. 9b DATE: December 2, 1998 AGENDA SUMMARY REPORT SUBJECT: SELECTION AND APPOINTMENT OF VICE-MAYOR On November 3, 1998, the citizens of Ukiah elected Jim Mastin Mayor of the City, leaving the position he held as Vice-Mayor vacant. The present City Council needs to appoint a new Vice-Mayor. For background, the Vice-Mayor has historically been the Councilmember with the most tenure on the City Council. RECOMMENDED ACTION: By Motion, Appoint a Vice-Mayor for the Ukiah City Council. ALTERNATIVE COUNCIL POLICY OPTIONS: Postpone the selection process for Vice-Mayor to a later date. Citizen Advised: Requested by: Prepared by: Coordinated with: N/A City of Ukiah City Counci~ ~ Marie Ulvila, City Clerk ,~'~----~-~' Candace Horsley, City Manager Candace Horsley, ager c:asrccvm ITEM NO. 9c DATE: December 2, 1998 AGENDA SUMMARY REPORT SUBJECT: APPOINTMENT OF CITY COUNCIL MEMBERS TO VARIOUS COMMITTEE/ COMMISSION ASSIGNMENTS With the recent election of Mayor and two new City Councilmembers, the City Council's committee/commission assignments are in need of review and new appointments considered. Attached for your review is a Draft Recommendation provided by Mayor-elect Mastin. Further discussion on this matter will take place at the City Council meeting. RECOMMENDED ACTION: Review City Council Committee Assignment Listing And Make Appropriate Appointments ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Determine that City Council appointments to various committees/commissions are not appropriate at this time. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Mayor-elect Jim Mastin Marie Ulvila, City Clerk Candace Horsley, City Manager and Jim Mastin, Mayor-elect 1. Draft Recommendations for City Council Committee Assignments APPROVED: ,(~~ ' .. Candace Horsley, City~anager c:asrcom. COUNCIL COMMITTEE ASSIGNMENTS December 2, 1998 DRAFT RECOMMENDATIONS Chamber of Commerce Liaison City/County Leadership Group Selection Committee Council/County Supervisor Committee Councilmember Baldwin Mayor Mastin Mastin (re Mayor Mastin C Courthouse Facilities Plannin Committee Overall Economic ,ment Disaster Council Investment Oversight Committee of California Cities Committees Local A Formation Commission (LAFCO) Main Street Board of Directors Mendocino Council of Governments (MCOG) ember Libb Services Mendocino ~ Film Board Mendocino County Inland Water and Power C, Mendocino Solid Mendocino Northern 12 Transmission A Recreation Center Russian River Skateboard p~:?Committee .~:~:'..:~,: .v....... SunHouse ex officio liaison .:ii}}}ii}? Ukiah ;chool District Si.t.~}~:'~lection Committee Ukiah Vz ~er Baldwin ~.e: Councilmember Libb ' Mastin Mastin Electric Utility Director Barnes Alternate: *** Councilmember Councilmember Baldwin Alternate: Councilmember Councilmember Councilmember Ashiku Alternate: Councilmember Baldwin Downtown Master Plan Committee Economic & Finance Review Committee Vacancy To Be Filled Commissioner *** Commissioner Chairman Mastin and Commissioner Ashiku Alternate: *** council\dcomas.wpd AGENDA ITEM NO, ,~d DATE' December 2.1998 SUMMARY REPORT SUBJECT: REQUEST FOR CITY PARTICIPATION IN NEW "WELCOME TO UKIAH" ENTRANCE SIGNS AND APPROVAL OF BUDGET AMENDMENT The Ukiah Greater Chamber of Commerce and Make a Difference Committee have been diligently working on preparing specifications and obtaining funding for new "Welcome to Ukiah" entrance signs for the past year and-a-half. These signs would be located in the County at the north and south entrances to the City. The last report given to Council was that the signs were going to be made of cement for long-lasting durability and ease of maintenance. Unfortunately, the total cost for producing two cement signs was approximately $66,000. The Committee has since revised the sign design to be constructed of durable wood that the manufacturer is estimating will last 20 years or longer if a good maintenance program is implemented. The Chamber of Commerce is budgeting a specific fund within their annual budget to allow for this maintenance. The signs themselves will be 12 feet by 16 feet and the overall height, with the posts, will be approximately 21 feet. Due to the differences in locations and design requirements, the estimated cost for the two signs are $9,500 and $19,000, respectively. Currently, the Chamber has received $8,000 in pledges for the first sign, leaving a balance of $1,500 to be able to proceed with construction and placement. They have (Continued on Page 2) RECOMMENDED ACTION' Approve amendment to the 1998/99 Budget, increasing Account 100.1945.651.000 by $4,000, with $1,500 for the "Welcome to Ukiah" entrance sign immediately distributed to the Chamber of Commerce, and $2,500 pledged to the second "Welcome to Ukiah" entrance sign. ALTERNATIVE COUNCIL POLICY OPTIONS' 1. Determine funding for signs should be at a different level, identify amount, and approve revised Budget Amendment. 2. Determine funding is not appropriate and do not approve Budget Amendment. Citizen Advised' N/A Requested by: Prepared by: Coordinated with: Attachments: 1. 2. 3. APPROVED- 4/Can:ASRSigns.98 Make a Difference Committee Karen Yoast, Executive Assistant Candace Horsley, City Manager Sign Design Letter from Make a Difference Committee Budget Worksheet Ca dace Horsley, City M~anager received approximately $2,000 for the second sign, leaving a balance of $17,000. The City has received a letter from Judy Pruden of the Make a Difference Committee requesting the City's participation in funding of these signs. Ms. Pruden has requested that the City contribute $4,000 towards the two signs. The Chamber of Commerce is not making a similar request as they feel the City has sponsored the Chamber through the annual contribution as well as by joint participation in the website development. These signs will be a definite enhancement to the entrance of the City and will provide an aesthetically pleasing message for tourists and business persons alike. Staff recommends that the Council approve $1,500 to complete funding for the first sign. For the second sign the Council may choose to pledge $2,500 towards the sign, the monies to be sent to the Chamber when they have completed their funding campaign and have the total $19,000 pledged. If the Council chooses to approve these funds, the monies will be transferred from the General Fund 100 Fund to the Community Promotions Fund for distribution. Make A Difference Committee · ' 304 So. Hortense, Ukiah, California 95482 Phone 707.462-4945 Fax 707-462-4945 '11 Committee Members: Barbara Eversole, Judy Pruden, Jeri Thurkow, Anna Sparks, Marjorie Ashoff, Lynn Wood, John Tyler, John Bogner, Frank McMichael, Brian Hughey Candace Horsley City Manager 300 Seminary Avenue Ukiah, CA 95482 September 25, 1998 Dear Candace: The group involved in the replacement of the community identification signs has just received the final design, plans and cost estimates for the project. Enclosed is a drawing of the proposed sign. This particular design is to be placed at the south end of the valley and will replace the current, badly worn and outdated sign. As you can see from the design, it reflects the style of the City's Civic Center and carries our City's name. The cost of the southern sign will be $9,000.00. This price does not include and permit costs nor the cost of installing solar panels or bringing power onto the site for night illumination. Our organizing group has agreed that $2,500 is the highest we would like to spend on a lighting package. At this time we are still trying to determine if night illumination is feasible. The northern sign will be more expensive because it is not a replacement sign but a new structure which requires all permits, engineering and additional materials. Based upon information from Paramount Signs, we are estimating the total cost of the two signs to be $30,000 with an additional $5,000 if lighting is to be included. After months of work and consultation with Butch Bainbridge of Paramount signs, as well as other local contractors, we have come to appreciate the excellent bargain our community is getting. As a point of comparison, the one Shodakai Coyote Valley Casino sign north of town cost $45,000! As a representative of a group of local citizens interested in the further beautification of our area, I request the City of Ukiah to contribute a sum of $4,000 towards to two signs. That is a mere $2,000 per sign with these signs designed to last at least twenty years. Will you please take this funding request before the City Council as soon as possible? We are in process of obtaining sponsors and are unable to move forward with this project without financial assistance. Because of the benefit to the City of Ukiah, we believe that it is in the best interest of the City to assist in funding this project. Sincerely, Judy Pruden 0 0 0 1 Z ITEM NO. 9e DATE: December 2, 1998 AGE,NDA SUMMAR,Y REPORT SuBJECt: CONSiDERATi"0~' AND ADOPTION'OF RESOLUTION ~APPROVlNG MEMORANDUM OF UNDERSTANDING FOR ELECTRIC EMPLOYEE'S ASSOCIATION The City Manager has met with representatives of the Electric Employee's Association to discuss negotiation items for the 1998-99 fiscal year. The negotiations have resulted in tentative agreements as previously discussed in closed session which have been ratified by the Electric Employee's Association. The proposed Memorandum of Understanding (MOU) is being submitted for Council's review and consideration, if the City Council approves the agreement, we recommend adoption of the attached resolution. RECOMMENDED ACTION: Consider MOU and Adopt Resolution Approving Memorandum of Understanding for Electric Employee's Association. ALTERNATIVE COUNCIL POLICY OPTIONS: 1. Do not adopt resolution. 2. Refer matter to Staff for amendments. Citizen Advised: Requested by: Prepared by: Coordinated with: Attachments: N/A Melody Harris, Personnel Officer Candace Horsley, City Manager 1. Resolution for Adoption APPROVEd: 3:~nou~asrelec.mou Candace Horsley, City tanager 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 99- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF UKIAH AND THE ELECTRIC EMPLOYEE'S ASSOCIATION WHEREAS, the Employee/Employer Relations Officer has met and conferred in good faith with representatives of the Electric Employee's Association; and WHEREAS, a Memorandum of Understanding has been approved by the Electric Employee's Association; and WHEREAS, said Memorandum of Understanding has been presented to the City Council for its consideration. NOW, THEREFORE, BE IT RESOLVED, that the Memorandum of Understanding for the Electric Employee's Association is hereby adopted and the Employee/Employer Relations Officer is authorized to enter into this Agreement for the Fiscal Year 1998-99. PASSED AND ADOPTED this 2nd day of December, 1998, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Sheridan Malone, Mayor ATTEST: Marie Ulvila, City Clerk Resolution No. Page t of I