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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.