HomeMy WebLinkAboutMin 10-07-92346
MINUTES OF THE CITY COUNCIL OF THE
CITY OF UKIAH - October 7, 1992
The City Council convened in a regular meeting, with the
Agenda legally noticed and posted, at 6:30 p.m. in the
Council Chambers of the Civic Center, 300 Seminary Avenue.
Roll was taken and the following Councilmembers were
present: Malone, McMichael, Wattenburger, Shoemaker
and Mayor Schneiter. Staff present: City Clerk McKay,
City Manager Rough, City Attorney Rapport, Public Works
Director Goforth, Electric Utilities Director Barnes,
Police Captain Budrow, Police Captain Williams, Community
Development Director Harris, Fire Marshal Sandelin, and
Assistant City Manager Horsley.
INVOCATION/PLEDGE OF ALLEGIANCE
The City Clerk delivered the Invocation and Councilmember
McMichael led the Pledge of Allegiance.
SPECIAL ORDER OF BUSINESS
4a. Police Officers Greg Baarts and Sean Kaeser
Captain Williams individually provided brief biographies and
introduced the new Police Officers, Greg Baarts and Sean
Kaeser.
4b. Public Works Solid Waste Load Checker Eric McKnight
and Water/Sewer Attendant I Mike Wieling
The Public Works Director individually provided brief
biographies and introduced Eric McKnight, Solid Waste Load
Checker and Mike Wieling, Water/Sewer Attendant I.
5. Approval/Correction of Minutes of Regular Meetinq of
September 16, 1992
Councilmember Malone made the following correction to
Page 2, 1st line; noted he had abstained from the vote in
which he was listed as voting AYE.
Mayor Schneiter made the following correction to Page 1;
noted there are two Items listed as "6b.", and to change one
to "Item 6c."
M/S McMichael/Malone to approve the minutes of the
regular meeting of September 16, 1992, as corrected. The
motion was carried by the following roll call vote: AYES:
Councilmembers Malone, McMichael, Wattenburger,
Shoemaker and Mayor Schneiter. NOES: None.
7. CONSENT CALENDAR
The City Manager clarified a clerical error in the staff
report in Item 7g., 1st paragraphs, line 9, omit the words
"accounting for" and replace with "after".
M/S Shoemaker/McMichael to approve the Consent Calendar as
follows:
7a. Approved the Payroll Warrants, #44534 to #44742, dated
from July 19, 1992 to August 1, 1992, in the amount of
$141,693.81; and the General Warrants, #56721 to 56900, in
the amount of $787,490.13.
7b. Approved the Payroll Warrants, #45144 to 45333, dated
August 30, 1992 to September 12, 1992, in the amount of
$145,282.23; and the Payroll Warrants, #45334 to #45508,
dated September 13, 1992 to September 26, 1992, in the
amount of $136,932.62; and the General Warrants, #57279 to
#57504, dated October 7, 1992, in the amount of $743,833.92.
347
7c. Denied the claims received from Michael A. Bazzani and
Jean Cline, and referred them to the City's insurance
carrier, R.E.M.I.F.
7d. Accepted the work of Harborth Excavating for the
Construction of Water Main Improvements on South Orchard
Avenue, North State Street, and Hazel Avenue, Specification
No. 92-08, and directed the City Clerk to file the Notice of
Completion.
7e. Accepted the work of Parnum Paving, Inc. for Asphalt
Concrete Surfacing on various City Streets, Specification
No. 92-05, and directed the City Clerk to file the Notice of
Completion.
7f. Accepted the letter of resignation from Parks and
Recreation Commissioner Bill England, and authorized the
City Clerk to advertise the vacancy.
7g. Authorized the City Manager to execute the agreement
extending the Professional Services Agreement with Melinda
Toney, to September 19, 1993.
The motion was carried by the following roll call vote:
AYES: Councilmembers Malone, McMichael, Wattenburger,
Shoemaker and Mayor Schneiter. NOES: None.
8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Bob Wattenburger, 611 West Clay Street, stated he feels
there are two emergency items related to the Airport that
need immediate attention; 1) Noted the Beacon light has not
been working the last 2 weeks and explained how important
this light is to aircraft that fly at night; 2) Stated the
airport administration roof has been leaking the last two
years and should be repaired.
The City Manager noted these matters will be looked into
immediately.
NEW BUSINESS
10a. Consideration of Greater Ukiah Chamber of Commerce
Funding Request
The City Manager distributed copies of the report he
provided to Council previously. He provided a verbal report
regarding factors used in determining the City's future
funding of the Chamber, and specific appropriations towards
programs that benefit the community and it's economy without
duplication in economic growth and development. He outlined
the City's efforts and programs developed for economic
development. The City Manager advised the Chamber could
develop programs in the areas of business education,
information, and exchange; tourism information development
and promotion; and community events coordination. He
recommended a total funding amount of $16,250 with specific
appropriations in four specific program areas.
Charlie Chase, 920 Dominican Way, President of the Chamber
Board of Directors, outlined past and future programs
proposed by the Chamber. He noted he has not had time to
review the City Manager's report.
Discussion ensued regarding Chamber funding and budget line
items, City funding reductions due to State impacts, and
Council perspectives.
M/S McMichael/Malone approve the maximum funding as
follows; $2,500 from Redevelopment Funds for business
education, information and exchange (with quarterly status
reports); $8,000 for tourism information, development and
programming (with no money released until a detailed plan
for this program is submitted to the City for approval with
quarterly reports required; $3,750 from the General Fund
Reg. Mtg.
Ocotber 7, 1992
Page 2
348
Community Promotion Fund for community wide events
coordination with specific amounts delineated to Band
Review, Hometown Festival, July 4th fireworks and the
Christmas tree lighting ceremony (with no monies released
until close to time of the event); and $2,000 from
Redevelopment Funds for Main Street/Downtown Merchants
Association (which includes in-office credit/costs
associated with publicity/promotions access to Chamber
Newsletter, etc.); for a total of $16,250, and the City is
interested in response and dialogue within these specific
categories. The motion was carried by the following roll
call vote: AYES: Councilmember Malone, McMichael,
Wattenburger, Shoemaker, and Mayor Schneiter. NOES: None.
PUBLIC HEARING
9a. (Cont, form September 16, 1992) Appeal of Planning
Commission Conditions of Approval Regarding Height of Siqn,
Use Permit Application No. 92-36, as filed by Carlson
Design, for the construction of a 2,300 square foot
eat-in/drive-throuqh restaurant (Kentucky Fried Chicken) in
a C-2 zone located at 1139 North State Street, Ukiah,
California, aka Assessor's Parcel No. 001-360-25.
Mayor Schneiter polled the Council, and all had viewed the
site.
The Community Development Director reported on the August
26, 1992 Planning Commission meeting where Use Permit No.
92-36 was approved with a condition of approval that a
free-standing sign on State Street be a maximum of 8 feet in
height. He noted this is the subject of appeal at this
Public Hearing.
Council discussed with staff the Ukiah City Code
requirements for signs, Site Development Permits and Use
Permits.
PUBLIC HEARING OPENED - 7:49 p.m.
Stephen Prendiville, 2290 Appolinaris, stated their
24'6" sign is allowed under the sign Ordinance and that is
the reason for their original design and proposal. He noted
they are concerned with visibility of the sign in relation
to trees, traffic and other allowed signs in the near
vicinity. He requested they be allowed to place the sign the
same height as the manchard roof. He noted the cupola
portion of the roof has a national symbol of Kentucky Fried
Chicken for the last 8 years, but indicated the "KFC"
signage is not important to them.
No others came forward.
Discussion ensued regarding roof height, the allowed height
of Taco Bell's sign, and electric utility line heights.
PUBLIC HEARING CLOSED - 7:55 p.m.
Councilmember Malone noted he would like to know the
Planning Commission's supporting reasons when they make
aesthetic determinations.
Discussion ensued regarding signage on the cupola, height,
sign ordinance requirements, traffic visibility, and
set-back distances.
Mayor Schneiter stated it is his opinion that a good sign
does not necessarily have to be a high sign, and indicated
many communities are very innovative with their requirements
for signs, which can be visible at a lower height.
M/S McMichael/Wattenburger to grant the appeal of the
applicant, limiting the height of the sign to the height of
the primary roof, with the cupola not to be counted, with
total square footage of signs as allowed by code.
Reg. Mtg.
Ocotber 7, 1992
Page 3
349
Councilmember Shoemaker questioned if the Motion intended
for the removal of the KFC from the cupola.
Councilmember McMichael answered in the negative.
Councilmember Shoemaker stated he feels the KFC on the
cupola should be considered a sign and should not be allowed.
PUBLIC HEARING REOPENED - 8:07 p.m.
Mr. Prendiville asked if the signage on the cupola is
removed, will they be allowed additional sign footage.
The Community Development Director stated a total of 150
square feet of signage would be allowed with 200 feet of
building frontage.
PUBLIC HEARING CLOSED - 8:08 p.m.
Mayor Schneiter asked the City Clerk for a reiteration of
the motion on the floor.
The motion was read and clarified.
Mayor Schneiter called for the question.
The motion on the floor was carried by the following roll
call vote: AYES: Councilmembers Malone, McMichael,
Wattenburger, and Mayor Schneiter. NOES: Councilmember
Shoemaker.
Recess - 8:12 p.m.
Reconvened - 8:20 p.m.
9b. Consideration of Modifying Method of Assessing
Businesses in Downtown Improvement District i. Introduction
of Ordinance Amending Section 2606 of the Ukiah City Code
Assessinq a Fee on Businesses in the Parking and Business
Improvement District and Benefit Zone
The City Manager reported a letter of protest has been
received from James Griffith, and indicated further
clarification was given to Mr. Griffith regarding the
calculation of his assessment fee.
The City Manager reported this proposal limits the
assessment fee for the Downtown Parking and Improvement
District to a $250 maximum. He noted businesses in the
Downtown Improvement District currently pay an assessment
equal to 100% of their regular business license tax, which
occurred when the business license cap was removed last
year. He stated this proposed change is intended to relieve
downtown businesses from the extra assessment and to serve
to encourage relocation to the downtown more attractive.
PUBLIC HEARING OPENED - 9:24 p.m.
No one came forward.
PUBLIC HEARING CLOSED - 9:25 p.m.
M/S McMichael/Malone to introduce the Ordinance by
reading the title only for the first reading. The motion was
carried by a unanimous voice vote of all AYE.
The City Clerk read the title only.
M/S McMichael/Wattenburger to introduce the Ordinance
amending Section 2606 of the Ukiah City Code assessing a fee
on businesses in the Parking and Business Improvement
District and Benefit Zone. The motion was carried by the
roll call vote: AYES: Councilmembers Malone,
McMichael, Wattenburger, Shoemaker and Mayor
Schneiter. NOES: None.
Reg. Mtg.
Ocotber 7, 1992
Page 4
35O
NEW BUSINESS (Continued)
10b. Set Date for Joint Meetinq with Airport Commission
It was the general consensus of Council to set the date of
November 10, 1992, for a joint evening meeting with the
Airport Commission, in the Council Chambers of the Civic
Center.
10c. Consideration of Resolution Authorizinq Cal-Trans to
Modify Existinq Signs on Hiqhway 101 to Designate Perkins
Street as Central Ukiah Exit
The Public Works Director reported on the proposal to
Cal-Trans to change five Highway 101 exit signs pertaining
to Central Ukiah designations. He explained the proposed
Resolution will satisfy Cal-Trans requirements to
authorize the changes and cost reimbursement of
approximately $1,300.
Councilmember Malone stated the Boonville Road west exit
that states "Highway 253 West, Boonville next right" should
say "South State Street, Ukiah, right lane".
M/S Wattenburger/McMichael to adopt Resolution No.
93-28, authorizing Cal-Trans to modify, add or replace
existing street signs on highway 101 northbound to identify
Perkins Street as the central Ukiah exit with the changes
identified in Exhibit "A" with the additional change to the
Boonville Road exit west that now states "Highway 253
West, Boonville next right" to the new wording of "South
State Street, Ukiah, right lane". The motion was carried
by the following roll call vote: AYES: Councilmembers
Malone, McMichael, Wattenburger, Shoemaker and Mayor
Schneiter. NOES: None.
10d. Review Leaque of California Cities Proposed
Resolutions
Council proceeded with their item by item review of the
information provided by the League of California Cities
proposed Resolutions and recommendations. Action will be
taken at the LCC Annual Conference, in Los Angeles,
October 10 - 14, 1992, and Council provided Councilmember
Shoemaker with some general direction. It was the general
concensus of Council for Councilmember Shoemaker to
receive further information at the conference, and vote with
his discretion.
Councilmember Shoemaker requested further information
regarding Proposition 162, at the next Council meeting.
10e. Status Report Reqardinq Referendum Against Ordinance
No. 929
Council received the report from the City Clerk noting no
referendum petition regarding Ordinance No. 929, amending
the Airport Industrial Park Planned Development, was filed
by the final deadline time of 5:00 p.m., October 2, 1992.
11. CITY COUNCIL REPORTS
Councilmember Malone
Reported on the annual Northern California Power Association
meeting he attended.
Councilmember McMichael
Commented he was also impressed with last years Annual
NCPA meeting that he attended.
Councilmember Wattenburqer
None.
Reg. Mtg.
Ocotber 7, 1992
Page 5
351
Councilmember Shoemaker
Reported on the Ukiah Valley Water Task Force meeting he
attended, noted that Robert Farnbach expressed interest in
applying for the vacancy on the Parks and Recreation
Commission, and questioned if the Mendocino County Office
of Education is preparing to give the equipment, that the
City of Ukiah helped purchase, to Century Cable.
Mayor Schneiter
Reported on the Redevelopment Workshop, the Annual NCPA
meeting, the Local Government meeting regarding future
planning and the REMIF meeting he attended.
CITY MANAGER/DEPARTMENT HEAD REPORTS
Reported on the recent Ukiah Downtown Revitalization
workshop.
13. CLOSED SESSION
The City Attorney advised a motion is needed to go into
Closed Session to discuss pending litigation.
M/S Wattenburger/McMichael to go into Closed Session to
discuss Pending Litigation, as allowed under the pending
litigation exception of the Brown Act, Government Code
Section 54956.9 (a), City of Ukiah vs. County of
Mendocino, et al, pending in Mendocino County
Superior Court, regarding the ambulance case. The motion was
carried by a unanimous voice vote of all AYE.
Council entered Closed Session at 9:30 p.m.
Council came out of Closed Session at 9:45 p.m.
The City Attorney noted there was no action taken or
required.
14. ADJOURNMENT
There being no further
at 9:45 p.m.
CCMIN.111
business, ~e
City Cle]
~ CM~/~E
adjourned
Reg. Mtg.
Ocotber 7, 1992
Page 6