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HomeMy WebLinkAboutAgenda 07-01-98 6:30p.m. CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 1, 1998 6:30 p.m. 1. Roll Call 2. Pledge of Allegiance 3. Special Order of Business a. Special Presentation - Randy Poole, General Manager, Sonoma County Water Agency Regarding Russian River Water Issues , o . Approval/Correction of Minutes a. Special Meeting of June 17, 1998 b. Regular Meeting of June 17, 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. Adoption of Ordinance Amending Division 9, Chapter 2, Articles 6, 7, and 8 (Commercial Zoning Districts) of the Ukiah Municipal Code b. Adoption of Ordinance Amending Section 3000 ("Model Code Adoption") of the City Building Regulations c. Adoption of Ordinance Amending the Official Zoning Map for the City of Ukiah and Approving the Doolan Creek Subdivision and Planned Development Project d. Award Legal Publishing Services by Ukiah Daily Journal for Fiscal Year 1998/99 e. Denial of Claim for Damages Received from Neil Gross, and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund f. Award Contract to American Asphalt Repair and Resurfacing Co., Inc., for Runway and Taxiway Slurry Seal Project, Specification No. 98-01 in the Amount of $121,253.40 g. Award Consultant Service Agreement to Carlile-Macy for the Preparation of Contract Documents for the Reconstruction of Perkins Street, at a Total Compensation Not Exceeding $26,571 h. Award Consultant Service Agreement to Carlile-Macy for the Preparation of Contract Documents for the Reconstruction of Orchard Avenue, at a Compensation Not Exceeding $24,247 i. Set Date for the City of Ukiah Employees' Bi-Annual Picnic . . Notification to Council Regarding the Award of Bid for the Purchase of Sensorlink Metedng Equipment to Young and Company CIO Charles Grannis in the Amount of $9,605.28 , 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. UNFINISHED BUSINESS a. Annual Nomination and Appointment of Commission and Board Members i. Planning Commission (3 Vacancies) ii. Airport Commission (4 Vacancies) iii. Parks and Recreation Commission (3 Vacancies) iv. Golf Course Committee (2 Vacancies) v. Investment Oversight Committee (1 Vacancy) NEW BUSINESS a. Authorize City Manager to Sign Settlement Agreement With Kagelini Kabinets, Inc. 10. CITY COUNCIL REPORTS 11. CITY MANAGER/DIRECTOR REPORTS 12. CLOSED SESSION a. Conference with Legal Counsel - Anticipated Litigation - G.C.Section 54956.9(b) (one case) 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.