HomeMy WebLinkAboutAgenda 09-02-98All present 1.
Mastin led 2.
Approved 3.
As Submitted
CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
September 2, 1998
6:30 p.m.
Roll Call
Pledge of Allegiance
Approval/Correction of Minutes
a. Regular Meeting - August 5, 1998
b. Regular Meeting - August 19, 1998
Mayor Read 4.
RIGHT TO APPEAL DECISION
Persons who are dissatisfied with a decision of the City Council may have the dght 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 lim~ to ninety days (90) the time within which the decision of the City
Boards and Agencies may be judicially challenged.
Mayor Read
MIRC
Roll Call
Co
Res. No. 99-11
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5. ..CONSENT CALENDAR
The following items listed are considered routine and will be enacted by a single motion and roll call
vote by the City Council. Items may be removed from the Consent Calendar upon request of a
Councilmember or a citizen in which event the item will be considered at the completion of all other
items on the agenda. The motion by the City Council on the Consent Calendar will approve and
make findings in accordance with Administrative Staff and/or Planning Commission
recommendations.
a. Denial of Claim for Damages Received from Ukiah Ambulance Service and
Referral to Joint Powers Authority, Redwood Empire Municipal Insurance
Fund
b. Report of the Acquisition of Landfill Winterization and Erosion Control
Services From The California Conservation Corps In An Amount Not to
Exceed $10,000
Notification to Council Regarding Cleaning of Anaerobic Digester at the
Wastewater Treatment Plant for the Sum of $9,995
Notification to Council Regarding the Award of Bid to WIPF Construction to
Truck Biosolids to the Redwood Landfill for the Sum of $9,000
Rejection of all Bids for Super Duty 4x2 Truck for Fire Department
Adoption of Resolution Waiving the 60-Day Notification Requirement for
Establishing a County Facility in the City
Authorize the City Manager to Enter Into Contract with Kennedy/Jenks
Consultants to Complete Design of Trickling Filter Modifications and
Additional Pump for The Sum Not to Exceed $21,500
Notification to Council Regarding the Purchase of a 480 Volt Motor Starter
from Graybar Electric For The Sum Of $6,315.95
Approval of Notice of Completion for Construction of Runway and Taxiway
Slurry Seal Project, California Aid to Airports Project No. MEN-3-97-1,
Specification No. 98-1
Notification to Council of Emergency Repairs Conducted by Hart High Voltage
in the Amount of $9,785.79
Award of Contract to Proseed Landscape & Erosion Control Contractors for
Landfill Erosion Control in the Amount of $13,665
Receive Report Regarding Purchase of Publication Services With The Ukiah
Daily Journal for Publication of Seasonal Recreation Brochure
m. Receive Report Regarding Purchase of Painting and Resurfacing Services
for Civic Center Building
M/RC Approving n. Award of Contract to Pamum Paving, Inc. for East Perkins Street
Reconstruction, Spec. No. 98-11, in the Amount of $504,933 and Authorize
Budget Amendment Transfer of $81,504 From the General Fund Reserve
(Fund 110)
M/RC Approving o. *Award of Bid to IKON Office Solutions For Three-Year Rental of Canon
as Amended* NP6085 Copying System *Amended: City Council Authorized City Manager
to Enter Agreement with Ikon Office Solutions for 60 Month Rental of a
Canon NP6085 Copying System, In The Amount of $0.0225 Per Copy
Mayor Read 6. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Council welcomes input from the audience. If there is a matter of business on the agenda
that you are interested in, you may address the Council when this matter is considered. If you wish
to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone
to be heard, please limit your comments to three (3) minutes per person and not more than ten (10)
minutes per subject. The Brown Act regulations do not allow action to be taken on audience
comments in which the subject is not listed on the agenda.
Judy Pruden - Streetscaping on Perkins Street and other areas of the City
,
MIRC Approving
Neg. Dec.
M/RC Approving
Res. No. 99-12
M/RC Intro. Ord.
by Title Only
M/RC Approving b.
Neg. Dec.
MIRC Approving
Res. No. 99-13
MIRC Intro. Ord.
by Title Only
8.
M/RC Approving a.
Ordinance No. 1010
MIRC Approving b.
Received Report
M/RC Approving
.
M/RC Approving
MIRC Approving
Res. No. 99-14
MIRC Approving c.
Res. No. 99-15
MIRC Appointing d.
Mayor Malone
MIRC Approving e.
Proposal
10.
11.
12.
13.
PUBLIC HEARING - 7:00 ~).m.
consideration of a Resolution to Amend the General Plan Land Use Map to
Redesignate 4 Parcels of Land Along North Oak Street from "C" (commercial)
to "LDR" (Low Density Residential), and Introduction of an Ordinance to
Rezone the Parcels from "C1" (Light Commercial) to 'RI" (Single Family
Residential).
consideration of a Resolution to Amend the General Plan Land Use Map to
Redesignate 1 Parcel of Land Located at 140 Luce Avenue from "LDR" (Low
Density Residential) to "C" (Commercial), and Introduction of An Ordinance
to Rezone the Parcel From "RI" (Single Family Residential) to "CN"
(Neighborhood Commercial).
UNFINISHED BUSINESS
Adoption of Ordinance Amending Division 1, Chapter 2, Article 2, Section
62 of the Ukiah City Code Regarding Councilmembers Salaries
Approval of City Park Staff Performing Landscape Maintenance for the
County Library
c. Report of Traffic Calming Devices on Ford Street & Clare Avenue
d. Authorize the City Manager to Sign Contact with Salvation Army to Provide
Professional Services for the City Low Income Assistance Programs
NEW BUSINESS
a. Approval of Partnership Between the City of Ukiah and Ukiah Unified
School District for New School at Montgomery Wards Site
b. Adopt Revision to Employer-Employee Relations Resolution No. 73-55,
Section 12. "Decertification of Established Unit'
Adoption of Resolution Establishing City of Ukiah Utility Billing Dispute
Policy
Appointment of City Representative to Mendocino County Film Advisory
Board
Approve the Proposal to Modify the Traffic Signal at Airport Park Boulevard
and Talmage Road Intersection and Approve Budget Amendment in the
Amount of $2,500
CITY COUNCIL REPORTS
CITY MANAGER/DIRECTOR REPORTS
CLOSED SISSSION
ADJOURNMENT