HomeMy WebLinkAboutAgenda 01-21-98 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
January 21, 1998
6:30 p.m.
1. Roll Call
2. Pledge of Allegiance
3. Special Order of Business
a. Commendation for Wayne McBride for Work Related to the Police Activities
League
.
o
.
Approval/Correction of Minutes
a. Regular Meeting - December 17, 1997
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 Claim for Damages Received from Kagelini Kabinets, Inc. Grace
Frost, and Gail Made Modey, and Refer to City Insurance Carder, REMIF
b. Approval of Disbursements for the Month of December 1997
c. Adoption of Resolution Approving Qualified Contractors List for 1998
Calendar Year
d. Adopt Resolution Eliminating On-Street Parking and Establishing a No-
Parking Zone on the East Side of Main Street Between Gobbi Street and
Marshall Street
e. Approval of Budget Amendment for Personnel Department for Costs
Associated with Civil Service Board Activities
f. Notification to Council Regarding the Purchase of Liquid Polymer
g. Approval of Budget Amendment for Recreational Facility Feasibility Study
Expenditures - CDBG Grant # 97-STBG-1175
h. Approval of Budget Amendment for Institute of Museum and Library
Services Grant
i. Adoption of Resolution Accepting a Portion of Hospital Drive into the City
Maintained Street System
Authorize the Mayor to Sign a Letter to Our Senators and State
Representative Stating Our Opposition to Senate Bill 1483
Award of Bid for Various Pole and Pad Mount Transformers and Rejection
of Bids for 5 and 10 KVA Pad Mount Transformers
I. Adoption of Resolution Approving Sale of Surplus Property, Assessor's
Parcel No. 156-160-06 & 156-180-03 and Authorizing the City Manager to
Execute Agreements
jo
.
o
o
10.
11.
12.
13.
mo
Adoption of Resolution Establishing Procedures for Conducting
Administrative Hearings Requested Pursuant to Vehicle Code Section
40215
AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The City Counci 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
t~ be heard, please imit your comments to three (3) minutes per person and not mor. e 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.
PUBLIC HI~ARING - 7:00 o.m.
a. Adoption of Resolution Increasing to $65.00 the Fee for the Release of
Stored or Impounded Vehicles and Establishing a Fee of $15.00 per Day
for Vehicles Stored on City of Ukiah Property to be Collected by the Police
Department
b. *Appeal of Planning Commission Denial of Use Permit #97-39
'As this is a quasi-judicial hearing, Councilmembers are required to view the
site prior to Council meeting.
UNFINISHED BUSINESS
a. Presentation by BMX Group and Consideration of Lease Renewal for Rusty
Bowl BMX Track
b. Approval of Settlement Agreements, City of Ukiah v. Invest Financial
Corporation, et al.
c. Presentation by Phil Dow and Discussion of SB45
NEW BUSINESS
a. Approval of the Americans with Disabilities Act (ADA) Manual
b. Approve the Northern California Power Agency Integrated Resource Plan
(IRP) and Authorize Submittal to the Western Area Power Administration
(Western)
c. Consideration and Adoption of Resolution Approving Memorandum of
Understanding for Employee Bargaining Unit - Police
d. Approval of Lease with North Ukiah Little League
e. Approval of Budget Amendment for Solid Waste Disposal Site
·
CITY COUNCIL REPORTS
CITY MANAGER/DIRECTOR REPORTS
CLOSED SESSION
a. G.C, Section 54956,9- Conference with Legal Counsel Regar{;lin?
Existing Litigation. City of Ukiah v. Invest Financial Corporation, et al.,
San Mateo Supedor Court Case No. 39841
b. G,C. Sectipn 54957,6 -Conference with Labor Negotiator, Agency
Negotiator- Candace Horsley; Employee Department- Police Unit
c. G.C. Section 54956.8 -Conference with Real Pro_oerty Negotiator,
Property: AP No. 184-100-03, Negotiator:. Candace Horsley, Under
Negotiation: Terms of Payment
14. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.