HomeMy WebLinkAboutAgenda 08-05-98 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 5, 1998
6:30 p.m.
6:30 p.m. - Chavez, Ashiku, Vice-Mayor Mastin
Ashiku led pledge 1. Roll Call and Pledge of Allegiance
2. Special Order of Business
a. Memorial Walk Presentation
Approved as 3. Approval/Correction of Minutes
Submitted a. Regular Meeting of July 15, 1998
Vice-Mayor 4.
Reviewed
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 (90) days the time within which the decision of the
City Boards and Agencies may be judicially challenged.
Vice-Mayor
Reviewed
M/RC all Aye
Approving
Consent
Calendar
Ord.#1009 ..........
Res. #99-3 ..........
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 AdministralJve Staff and/or Planning Commission
recommendations.
- a. AUi~0~iJ~e--~'xpenditure for Pdmary Sludge Process Modifications to
KBL Not To Exceed $10,841.30
b. Award of Bid for Sodium Hydroxide Products to Sierra Chemical Company
in the Amount of $285.42 Per Dry Ton
c. Award Maintenance Service Agreement to Matt's Custom Tree Care for Public
Works Tree Pruning
d. Approve Sole Source Procurement and Award Consultant Service Agreement
to EBA Wastechnologies for the Implementation of the Work Plan for Soil and
Groundwater Investigation of the City Corporation Yard at a Compensation
Not Exceeding $12,500
e. Adoption of Ordinance Amending Division 9, Chapter 2, Article 15 of the Ukiah
Municipal Code
f. Award of Bid for Tractor/Loader to Lampson Tractor in the Amount of
$16,409.25
g. Recommendation for the Establishment of a Four-Way Stop at the Intersection
of Commerce Drive and Airpod Park Boulevard
h. Adopt Resolution Establishing a No Parking Zone/Bus Loading Zone On The
West Side Of The 200 Block of South Orchard Avenue Just South of Stella
Drive
i. Award Acquisition of Dump Body for Street Department to Double 'D' Truck
Center in the Amount of $9,857.35
j. Approval of Budget Amendments for Various Funds
k. Award Acquisition of Four Wheel Drive Pick-Up Truck For Solid Waste
Depadment To Biddulph Isuzu in the Amount of $16,618.39
I. Award Acquisition of Thermoplastic Applicator for Street Department to
Stimsonite Corporation in the Amount of $10,540
m. Award of Bid for Hurst Brand Rescue Equipment to L.N. Curtis & Sons in the
Amount of $16,070.34
n. Report of the Acquisition of Thermoplastic Material from Interstate Sales in
the Amount of $5,040.75
o. Report of the Acquisition of Gdffolyn Tarps From Reed & Graham, Inc. in the
Amount of $8,038.39
p. Report of the Acquisition of Manual Feed Engineering Plain Paper Copier for
Engineering Depadment from Ellis Art & Engineering Supplies in the Amount
of $7,423.40
q. Award of Bid for Three Police Vehicles to Downtown Ford in the Amount of
$76,701.99 and Approval of Budget Amendment
Vice-Mayor 6. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Read 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.
Ed Harnett - Conference Center financial report, skateboard facility, high electrical rates, Marvin
Noble's death
Michael Toms - destruction of trees at Pear Tree Shopping Center
7. PUBLIC HEARING - 7:00 p.m.
Res. #99-4 ..........a. Adoption Of Resolution Approving Final Draft Summary Plan As Part
M/RC all Aye Of The AB 939 Integrated Waste Management Plan For Mendocino
County & Establishing It As A Pad Of The City Of Ukiah's Solid Waste
Management Plan
Res. #99-5 .......... b.
M/RC all Aye
Consider a Proposed Reduction to Landfill Tipping Fee and the
Adoption of a Resolution Setting Forth the Fees and Charges, Hours
of Operation, and Policy and Procedures at the Ukiah Landfill
M/RC all Aye
o
UNFINISHED BUSINESS
a. Approve Amendment to Solid Waste Collection Franchise Agreement
With Solid Waste Systems, Inc.
Res. #99-6 .......... b.
M/RC all Aye
Presentation of Resident Survey and Recommendation to Open
Marlene Street to Two-Way Traffic
M/RC all Aye c.
Approval of a Product and Service Agreement with FirstPoint Utility
Solutions, Inc. and Approval of a Budget Amendment
M/RC all Aye
,
NEW BUSINESS
a. Discussion of Neighborhood Meeting Regarding Possible Addition of
a Skatepark Facility in Todd Grove Park and Authorization of Mayor
to Sign Letter Announcing Public Meeting
M/RC all Aye b. Approval of Lease of Nodh Fire Station to Red Cross
Res. #99-7 .......... c.
M/RC all Aye
Presentation of Survey and Recommendation to Establish No Parking
Zones Adjacent to Driveways on Hospital Drive
M/RC all Aye d.
Approve Non-Agendized Item as Emergency Item; Authorize the Expenditure
of an Additional $42,345 for the State Street Surface Remediation Project,
and Approve Budget Amendment
None 10.
None 11.
None 12.
9:00 p.m. 13.
CITY COUNCIL REPORTS
CITY MANAGER/DIRECTOR REPORTS
CLOSED SESSION
ADJOURNMENT