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HomeMy WebLinkAboutAgenda 12-16-98 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 December 16, 1998 6:30 p.m. 1 1 1 1 ROLL CALL PLEDGE OF ALLEGIANCF PRESENTATIONS a. Fire Department Presentation of New Hurst Tools Received from Grant Funds (Jaws of Life) b. Introduction of New Employees Mike Todd, Firefighter/Paramedic Brian Lane, Firefighter/Paramedic Scott Cordis, Firefighter/Paramedic Cathy Elawadly- Administrative Secretary Sherrie Smith-Ferri, Museum Director APPROVAL/CORRECTION OF MINUTES a. Regular Meeting - December 2, 1998 RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. CONSENT CALENDAR The following items isted are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion bythe City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Approval of Disbursements for the Month of November 1998 b. Adoption of Resolution Waiving the 60-Day Notification Requirement for Establishing a County Facility in the City Pursuant to Government Code §25351 c. Budget Amendment Revision for the COPS MORE 96' Grant Purchase of Laptop Computers Previously Authorized d. Award Contract to Steve Roberts Roofing for the Reroofing of the Street, Water, and Electric Service Building at the Corporation Yard, in the Amount of $10,980.38 e. Award of Bid for Sodium Bisulfite Products to Pressure Vessel Service, Inc., for the Sum of $525 Per Ton f. Award of Bid for the Purchase of Clarifloc C-309 Liquid Polymer Product to Polydyne, Inc., for the Sum of $.60 Per Pound g. Award of Bid for the Purchase of SW-057 Liquid Polymer Product to Polydyne, Inc., for the Sum of $1.20 Per Pound h. Report to City Council Regarding Purchase of Computer Leasing Services for Ukiah Valley Conference Center, in the Amount of $5,682.16 e AUDIENCE COMMENTS ON NON-AGENDA ITEM~ The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 8. ,UNFINISHED BUSINES~ a. Discussion and Approval of Acquisition of Real Property, Assessor's Parcel No. 003-330-66, and Authorize City Manager to Execute Purchase Agreements 9. NEW BUSINESS a. Receive Report on Air Quality Study Prepared by the Mendocino County Air Quality Management District b. Authorize Budget Amendment, in the Amount of $17,134, to Fund Required and Completed Change Order Work for the East Perkins Street Reconstruction Project, Specification No. 98-11, and Accept the Project Work as Complete and Authorize the Filing of the Notice of Completion c. Request for City Participation in the 1999 Martin Luther King, Jr. Day Celebration d. Award of Bid to Sol Dial Sound for the Replacement of the City Council Chambers Sound System and Approval of Budget Amendment in the Amount of $8,000 e. Discussion of City of Willits City Council Action on Foreclosure of North Coast Railroad Authority Loan and Effect on Ukiah Depot Site f. Review and Discussion Relative to Cost of Living Increase for City Council 10. CITY COUNCIL REPORTS 11. CITY MANAGER/DIRECTOR REPORT~ 12. CLOSED SESSION a. Conference with Legal Council Regarding Existing Litigation - G.C, Section 54956.9(a) - Citizens for Responsive Government and Californi~ Preservation Foundation vs. City of Ukiah, Mendocino County Superior Court Case. No. 79997 ' b. Conference with Real Property Negotiator Property: Assessor's Parcel No. 003-330-66 Negotiating Party: Ryan Under Negotiation: Terms and Conditions of Purchase 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.