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HomeMy WebLinkAboutMin 08-20-97147 MINUTES OF THE UKIAH CITY COUNCIL Regular Meeting - August 20, 1997 A regular meeting of the Ukiah City Council, the agenda for which was legally noticed and posted, convened at 6:31 p.m. in the Ukiah Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Chavez, Kelly, Mastin, and Mayor Malone. Councilmember Ashiku arrived at 6:32 p.m. Staff present: Public Utilities Director Barnes, Finance Director Elton, City Manager Horsley, Public Works Director Kennedy, Police Captain McBride, City Attomey Rappod, Planning Director Sawyer, and City Clerk Henderson. 2. Pledge of Allegiance Mayor Malone led the Pledge of Allegiance. 1 Special Order of Business Introduction of New Employee - Norma DeKnoblough Police Captain Williams introduced the new Police Records Clerk, Norma DeKnoblough, a former City employee. 3b. Proclamation -Women's Equality Day Mayor Malone presented a Proclamation declaring August 26, 1997 as Women's Equality Day in the City of Ukiah to Val Muchowski. i Approval/Correction of Minutes Regular Meeting - August 6, 1997 MIS AshikulMastin to approve the Minutes of the Regular Meeting of August 6, 1997, with the following addition requested by Councilmember Kelly: under item 8a, Discussion and Comments Regarding 1996-97 Mendocino County Grand Jury Final Report, Councilmember Kelly also requested an update on the progress of cooperative efforts by the County Sheriff's Office and the City Police Department regarding the transport of prisoners and Courthouse security measures. (Councilmember Kelly noted the update had been provided to Council by staff.) The motion was carried by the following voice vote: AYES: Councilmembers Ashiku, Kelly, and Mastin. NOES: None. ABSTAIN: Councilmember Chavez and Mayor Malone. ABSENT: None. 5. RIGHT TO APPEAL DECISION Mayor Malone reviewed the appeal process. 6. CONSENT CALENDAR Mayor Malone asked if anyone in the audience would like to remove from the Consent Calendar either item 6, Adoption of Resolution Establishing No Parking Zones on the North and South Sides of Clara Avenue from the West Line of Orchard Avenue to 330 Feet West, or item 6f, Adoption of Resolution Establishing No Parking Zones on the North and South Sides of Ford Street from the West Line of Orchard Avenue to 140 Feet West. No one so indicated. MIS KellylMastin to approve the Consent Calendar as follows: a. Denied claims for damages received from John Wagoner, Sharon Paz, and Patrick Taylor and referred to City Insurance Carrier, REMIF; b. Approved disbursements for the month of July, 1997; c. Approved termination of DWP Agreement No. 790140 relative to the operation and maintenance of traffic signals at North State Street and KUKI Lane; d. Awarded contract to Central Striping Service, Inc. for Street Striping 1997, Specification No. 97- 11 in the amount of $11,317.85; e. Adopted Resolution No, 98-10, Establishing No Parking Zones on the North and South Sides of Clara Avenue from the West Line of Orchard Avenue to 330 Feet West; f. Adopted Resolution No. 98-11, Establishing No Parking Zones on the North and South Sides of Ford Street From the West Line of Orchard Avenue to 140 Feet West; and g. Approved Budget Amendment for Garage Department. Regular Meeting - August 20, 1997 Page 1 148 The motion carried by the following roll call vote: AYES: Councilmembers Chavez, Ashiku, Kelly, Mastin, and Mayor Malone. NOES: None. ABSTAIN: None. ABSENT: None. 7. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No one wished to address the Council. 0 UNFINISHED BUSINESS Discussion of General Plan Park and Recreation Element In response to discussion relating to City-owned property at the end of Gobbi Street, commonly known as Riverside Park, at the July 16, 1997 Council Meeting, Planning Director Sawyer provided the Council with a general overview of the Park and Recreation Element of the City's new General Plan. The Element includes the development of several neighborhood parks, support for Community Gardens, establishment of walking, hiking and equestrian trails, and planning provisions for bicycle paths, routes and lanes throughout the City. The Parks and Recreation Element also describes the need for a multi-use indoor recreation facility with the City serving as a catalyst for the creation of a public non-profit group which shall raise money for the construction and completion of the facility, and the City being responsible for the ongoing costs of operation and maintenance, once the Center is constructed. This project is proposed for a planning period of 11-20 years from the adoption of the General Plan. Mr. Sawyer noted the area surrounding Riverside Park is zoned "Agricultural" with the City-owned land designated "Recreation." Removal of the property from public ownership would necessitate a rezoning. Mayor Malone suggested the City set aside funds each year to build up a park development fund over time. City Manager Horsley noted park expenses include maintenance costs as well as development costs. Priorities for development are dictated by funds available. Orchard Park is being developed and there has been a significant donation towards the development of a park on the Observatory properly. Mayor Malone welcomed comments from the audience. Marvin Trotter, M.D., Mendocino County Public Health Department, provided the Council with the Mendocino County Community Health Status Report (January 1996), outlining above average "at risk" behavior of youth in this County. He also provided information regarding the Steering Committee which has been formed to develop the Ukiah Valley Arts and Recreation Center. The Steering Committee is convinced the best way to serve the youth of this community and to reverse overall negative health statistics would be to construct a central art and recreation center where multiple groups would provide youth and adult activities, day care, and parenting classes. There are many already established groups who need a facility in which to offer youth, as well as adult, programs. The City is being asked to be a partner in this endeavor. Valerie Lawe, Alcohol and Drug Treatment, noted from the surveys of County youths, the statistics regarding drug and alcohol use are similar from community to community throughout the County. Dr. Trotter noted the Steering Committee is asking for a commitment from the City to make the Arts and Recreation Center become a reality. He sees the City's involvement at about 15 percent of the cost of the entire project. The Steering Committee members in the audience provided a brief program reflecting the needs of children and teenagers in our community. Councilmember Ashiku agreed with the validity of the project; his concern was the availability of City funding. Councilmember Kelly asked the Council to recognize the Steering Committee as the appropriate group to spearhead a Recreation Center in the community as outlined in the General Plan and to recognize this effod as a priority within the Park and Recreation Element. The Council gave direction to staff to bring back to it a proposal as noted by Councilmember Kelly and the Steering Committee of the Ukiah Valley Arts and Recreation Center. Regular Meeting - August 20, 1997 Page 2 149 . NEW BUSINESS Consideration of Compensation for City Clerk, Introduction of Ordinance Amending Chapter 3, Article 5 of the Ukiah Municipal Code, and Approval of Budget Amendment City Manager Horsley outlined the history of the City Clerk position, and the goal of the former City Clerk to be certified with the City paying for the training involved as part of the salary of the position. She noted she met with City Clerk Henderson and they agreed the position, though elected, should have a performance evaluation yearly. City Clerk Henderson has brought considerable professionalism, common sense, team ethic, and practical application to this post. The compensation for this position has not been increased since July 1990. Since no raises were given this year to other employees, City Manager Horsley suggested a 3.7 percent cost of living raise. MIS MastinlKelly to introduce an Ordinance of the City Council of the City of Ukiah Amending Chapter 3, Article 5, Section 350 of the Ukiah Municipal Code Regarding City Clerk Compensation by title only. The motion carried by a voice vote of all AYE. City Clerk Henderson read the proposed Ordinance by title only. MIS Mastin/Kelly to introduce an Ordinance of the City Council of the City of Ukiah Amending Chapter 3, Article 5, Section 350 of the Ukiah Municipal Code Regarding City Clerk Compensation, carried by the following roll call vote: AYES: Councilmembers Chavez, Ashiku, Kelly, Mastin, and Mayor Malone. NOES: None. ABSTAIN: None. ABSENT: None. MIS MastinlKelly to approve a budget amendment of $741 from the General Fund Beginning Fund Balance to Accounts 100.1101.110.000 ($688), 100.1101.154.000 ($10), and 100.1101.156.000 ($43), carried by the following roll call vote: AYES: Councilmembers Chavez, Ashiku, Kelly, Mastin, and Mayor Malone. NOES: None. ABSTAIN: None. ABSENT: None. 10. CITY COUNCIL REPORTS Councilmember Chavez gave no report. Councilmember Ashiku gave no report. Councilmember Kelly reported the Sun House Guild and Grace Hudson Museum have received several new grants, and the Guild is planning a Museum benefit the evening of October 18, 1997. The Skate Park development group is planning a fundraiser at the Plaza in early September. She enjoyed the well attended final Concert in the Park on Sunday. Councilmember Mastin also enjoyed the Sunday Concert in the Park and noted the other weekend concerts open to the public in Lake and Mendocino Counties. He reported to Council the City of Willits would not be changing its position of support for the proposed Mendocino Solid Waste Management Authority Transfer Station, and noted a concern the City of Ukiah's AB 939 diversion rates had decreased. City Manager Horsley replied those figures reflect a change in the way the City measures the intake at the Landfill. Mayor Malone noted the Northwestern Pacific Railroad is operating with unstable financing. 11. CITY MANAGER/DEPARTMENT HEAD REPORTS City Manager Horsley mentioned an interest by Councilmember Kelly to view a videotape of the proposed fire tower project. Other Councilmembers interested in seeing the tape should coordinate viewing times with Karen Yoast, Executive Assistant to the City Manager. MIS Kelly/Malone to recess to Closed Session, was carried by a voice vote of all AYE. The Council recessed at 7:50 p.m. 12. 12a. CLOSED SESSION G.C, Section 54957.6 - Confer with City of Ukiah Labor Negotiator, City Manager Candace Horsley. Regarding City of Ukiah Employee Bargaining Unit - Fire A closed session was held concurrently with the Ukiah Redevelopment Agency closed session. Confidential direction was given to the City Manager. No action was taken in open session. Regular Meeting - August 20, 1997 Page 3 150 13. ADJOURNMENT The meeting was adjourned at 8:43 p.m. concurrently with the Ukiah Redevelopment Agency Meeting. een B. Henderson, City Clerk Regular Meeting - August 20, 1997 Page 4