HomeMy WebLinkAboutAgenda 06-03-98 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
June 3, 1998
6:30 p.m.
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Roll Call
Pledge of Allegiance
Special Order of Business
a. Introduction of New Employees
i. Introduction of New Police Department Employees: Rick Pintane and
Cedric Crook
Approval/Correction of Minutes
a. Regular Meeting of May 20, 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 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 Claims for Damages Received from Kate Parkin, Darca Nicholson,
and Brandon Reagon, and Referral to Joint Powers Authority, Redwood
Empire Municipal Insurance Fund
b. Cable Television Franchise Renewal: Conceptual Approval to Collaborate
with the County and Hire a Consultant to Develop the Optimum Franchise
Agreement for the City of Ukiah, and Other Participating Entities
c. Authorize the Mayor to Execute Amendment No. 1 to License No. DACW05-
3-96-543 between the Department of the Army and the City of Ukiah and the
Payment of the Annual Facilities Rental Fee of $225.00
d. Report Regarding Rescheduling Interviews of Applicants to Planning
Commission and Reset Interview Date to July 1, 1998
e. Award Acquisition of Tilt Deck Equipment Trailer for Street Department to
Great West Equipment in the Amount of $13,127.40
f. Notification to Council Regarding the Purchase of 4,000 Ft. of #2 AWG
Aluminum, 15KV, XLPE Insulated, Non-Jacketed, Concentric Neutral, Single
Conductor Cable to Hendrix, c/o C. Stephens & Associates in the Amount of
$6,129.34
g. Report of Disposition of Surplused Materials, Used Equipment and Supplies
h. Adoption of Resolution Calling an Election and Authorizing Execution of
Agreement with the County of Mendocino for the Provision of Election
Services at the City Election to be Consolidated with the Regular Statewide
General Election
i. Accept the Work as Complete and Approve the Filing of the Notice of
Completion for the Construction of ADA Curb Ramps, Phase 2, Specification
No. 97-17
j. Approval of the 1998/1999 Budget for Mendocino Emergency Services
Authority (MESA)
k. Approve Letter of Support to the California Coastal Conservancy for Funding
the Gobbi Street Riverside Park Site Design Study
I. Reject All Bids for Corporation Yard and Airport Hangar Slurry Seal Project,
Specification Number 98-06
m. Award of Bids for Cargo Containers to International Equipment Marketing,
Inc. for $12,333.75 and Stacking Cones to Seateq, Inc. for $320.00
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AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Council welcom~ 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.
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PUBLIC HEARING - 7:00 _=.m,
a. Introduction of Ordinance Amending Division 9, Chapter 2, Article 14
(Planned Development Combining Zone/District) of the Ukiah City Code
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UNFINISHED BUSINESS
a. Adoption of Resolution Authorizing Mayor to Sign Employment Agreement
with City Manager Candace Horsley
b. Discussion of Ballot Measure to Eliminate Directly Elected Mayor
10.
NEW BUSINESS
a. Adoption of Investment Policy Revisions and Treasurer's Report
b. Approval of Budget Allocation for Hiring Attorney for the Mendocino County
Inland Water & Power Commission - Potter Valley Project Process
c. Approve Sole Source Procurement and Award Contract to Uretek USA, Inc.
for the Repair of State Street from Henry Street to Low Gap and Select
Project Scope Option
Status of Public Improvement Projects to be Implemented by the Public
Works Department
Consideration and Approval of Establishment of Low Income Emergency
Energy Relief and Senior Rate Assistance Programs Through the Public
Benefits Fund
d.
e.
11. CITY COUNCIL REPORTS
12. CITY MANAGER/DIRECTOR REPORTS
13. CLOSED SESSION
a. Government Code §54957 - City Manager Contract Renewal
14. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.