HomeMy WebLinkAboutMin 06-06-90469
MINUTES OF THE CITY COUNCIL OF THE
CITY OF UKIAH - June 6, 1990
The City Council convened in a regular meeting at 6:32 p.m., in
the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah,
California. Roll was taken and the following Councilmembers were
present: Wattenburger, Shoemaker, Schneiter, Hickey and Mayor
Henderson. Absent: None. Staff present: City Clerk McKay, City
Manager Rough, City Attorney Rapport, Community Development
Director Harris, Electric Utilities Director Roper, Finance
Director Vara, Deputy Director of Public Works Goforth,
Assistant City Manager Horsley, Police Chief Keplinger, Fire
Chief Mitchell, Administrative Secretary to the City Manager
Stamelos, and Parks and Recreation Director McCarty.
INVOCATION/PLEDGE OF ALLEGIANCE
City Manager Rough delivered the Invocation and Councilmember
Hickey led the Pledge of Allegiance.
SPECIAL ORDER OF BUSINESS
Mayor Henderson read and presented a Proclamation to Jim Rizer,
Immediate Past Division Captain of the Coast Guard Auxiliary,
proclaiming National Safe Boating Week, June 3 to 9, 1990. Mr.
Rizer explained how the Coast Guard Auxiliary educates and
promotes safe boating procedures.
APPROVAL/CORRECTION OF MINUTES
5. Reqular Meetinq of May 16, 1990
Councilmember Hickey made the following correction: Page 4, Item
9a., 5th paragraph, 5th line, add the word "Hickey" after the
word "Schneiter."
Mayor Henderson made the following corrections: Page 3, Item
10d., 1st paragraph, 4th line, omit the word "letter" and
replace with the word "memo" and same line omit the word
"nominating" and replace with the word "recommending," Page 3,
Item 10d., add to the end of the 1st paragraph the wording "The
second member appointment was continued to a future meeting."
M/S Shoemaker/Schneiter approved the minutes of the regular
meeting of May 16, 1990, as amended. The motion was carried by
the following roll call vote: AYES: Councilmembers Wattenburger,
Shoemaker, Schneiter, Hickey and Mayor Henderson. NOES: None.
CONSENT CALENDAR
M/S Hickey/Schneiter approved the Consent Calendar as follows:
7a. Approved the Payroll Warrants, #34329 to 34488, from April
29, 1990 to May 12, 1990, in the amount of $112,841.79, and the
General Warrants, #46607 to 46816, in the amount of $237,322.97.
7b. Adopted Ordinance No. 907, Adding Section 452 to the Ukiah
City Code to Authorize the Building Official to Issue Citations.
7c. Denied the Claim for Damages from Randolph Greenwald and
referred it to the City's insurance carrier, R.E.M.I.F.
7d. Accepted the Report of Administrative Actions and Proposals
(R.A.A.P.)
The motion was carried by the following roll call vote: AYES:
Councilmembers Wattenburger, Shoemaker, Schneiter, Hickey and
Mayor Henderson. NOES: None.
COMMENTS FROM THE AUDIENCE
None.
470
UNFINISHED BUSINESS
10a. Presentation of City/County Planning Commissioner's.
Committee Repor~
The Community Development Director reported that in January of
1989, the City Council and the Board of Supervisors established
the Joint City/County Planning Commissioners' Committee to begin
communication between the two Commissions and to identify
development standards within the valley, regardless of the
jurisdictions. He reported the Chairmen of the City and the
County Planning Commissions, Frank McMichael and Billy
Cornett will be presenting this report to the City Council
tonight and at the June 11, 1990 Board of Supervisors meeting.
Billy Cornett, Chairman of the Mendocino County Planning
Commission, presented the report that took eight months to
develop and indicated that these meetings have resulted in
increased communication between the two bodies and acknowledged
many areas of similarities and opportunities for cooperation in
the planning process. He outlined the following recommendations
agreed upon by the Joint City and County Planning Commissioner's
Committee: 1. Freeway oriented and rooftop signs should be
prohibited and all calculations of sign sizing should be
standardized for both the City and County; 2. City and County
should adopt consistent landscaping and street tree standards
for new development; 3. Major projects that may affect each
jurisdiction should be reviewed by both City and County planning
Commissions; 4. Sewer and/or water costs associated with new
developments should be paid entirely by the developer and not
fall upon existing residents; 5. The County should require
dedication of parklands or in-lieu fees similar to the City's
procedure for all new development; 6. Infrastructure should be
completed before any actual new construction; 7. A study of the
development potential in the Valley should be completed to
coordinate the City and County General Plans which would address
issues facing both the City and the County and develop a
strategy for development throughout the community; 8. This Joint
Planning Commission Committee should continue to insure
continued communication between the two bodies and insure
coordinated development throughout the valley and could address
specific recommendations from the newly created Valley Wide Task
Force.
Mayor Henderson expressed appreciation for this effort and
indicated she would like to see this committee continue.
M/S Shoemaker/Wattenburger to receive this report and refer the
recommendations to staff for further review and action and to
continue the existence of this committee. The motion was carried
by a unanimous voice vote of all AYE.
Councilmember Schneiter commented some of these recommendations
paralleled what was discussed in Council's recent Goal Setting
Session and indicated he would like to see more detail or a
narrower scope where we would like to be incorporated into our
goals. '
10b. Adoption of Policy Resolution Reqardinq Use of Community
Block Grant Reserve Funds
Councilmember Shoemaker reported receiving a phone call from an
interested affected party that had not had enough time to
prepare a response to this matter. He requested this item be
continued to the next meeting.
It was the general consensus of Council to continue this matter
to the meeting of June 20, 1990.
Reg. Mtg.
June 6, 1990
Page 2
471
NEW BUSINESS
lla. Establishment of Unreinforced Masonry Buildinq Advisory
Task Force
i. Adoption of Resolution Establishinq Task Force
The Community Development Director reported that Ordinance No.
897 which the City Council adopted on December 20, 1989,
required an engineering study of each unreinforced building
listed and that improvements to the building made in order to
meet code standards be completed in accordance with a schedule
to be adopted by the City Council. He recommended that a task
force be created to research and recommend a schedule and noted
notification can be distributed immediately with appointment
scheduled for the next meeting, June 20, 1990 with nomination by
the Mayor and approved by the Council.
Discussion ensued regarding representation from real estate,
banking and insurance industries.
M/S Shoemaker/Schneiter to adopt Resolution No. 90-51 Creating
the Unreinforced Masonry Building Advisory Task Force, with the
amendment to Section 2, that adds three more members for a total
of 12, one realtor, one banking representative, and one
insurance representative. The motion was carried by the
following roll call vote: AYES: Councilmembers Wattenburger,
Shoemaker, Schneiter, Hickey and Mayor Henderson. NOES: None.
ii. Authorization to Solicit for Task Force Membership
It was the general consensus of Council for staff to solicit
membership for the Advisory Task Force.
PUBLIC HEARING - 7:00 p.m.
9a. Adoption of Resolution Authorizing Adjustment of Fees and
Charqes at the Municipal Solid Waste Site
The City Engineer/Public Works Director reported in order to
keep the disposal site self-supporting, to build reserves for
closure and post closure maintenance and to meet other budgeted
and State mandated goals and objectives, this gate fee increase
is needed as this fund has experienced deficit spending during
the past two years and has had to rely on dwindling contingency
funding to meet its financial obligations. He noted that this
proposed rate structure is based upon uniformity throughout the
County and was conceptually approved by the Ukiah Recycling Task
Force.
Discussion ensued regarding the rate fee changes, measuring
cubic yards, compostables being separated, white metals and
tires, protest procedures, franchise rates, and loose and
compacted material measuring and rates charged.
PUBLIC HEARING OPEN - 7:32 p.m.
Richard Denton Owens, 1400 Vista Verde Rd., stated that with
all County dump fees increasing, including the City's, there
will be more people not going to the dumps and there will be
more garbage dumped into canyons and ravines.
Michael Sweeney, P.O. Box 309 Redwood Valley, stated he supports
these fees and desires a mandatory recycling plan to divert over
half of the waste going into the landfill and feels these
additional revenues can help set up a comprehensive mandatory
recycling setup at the dump.
Patrick Schaefer, operator of Great American Waste in Anderson
Valley, indicated this increase in the commercial haulers is too
great of a jump and will greatly impact him. He recommended
developing a kick back program to haulers for setting up a
recycling program to reduce volumes.
Reg. Mtg.
June 6, 1990
Page 3
472
The City Manager noted this matter can be addressed at an
upcoming meeting with garbage haulers.
Jerry Ward, Solid Waste of Willits and Waste Enterprises,
reported it is his observation that half of out of area garbage
is coming into the Ukiah Solid Waste site as its fees are less
than County sites. He indicated that compost diversion is costly
and recommended a compost dumping fee. He commented this
increase in fees can help provide for a successful curbside
recycling and composting program that will meet or exceed AB
939 requirements for 25% diversion by the year 1994.
No others came forward.
PUBLIC HEARING CLOSED - 7:32 p.m.
Discussion ensued regarding proposed rate structure being used
in the upcoming budget, Anderson Valley rates, incremental
increases, and composting status.
Councilmember Shoemaker expressed concern that white metal and
tires are still being buried in the landfill and indicated he
would like to see this stop.
Discussion ensued regarding the Willits tire and appliance
pickup program and status of City staff's investigation.
Councilmember Shoemaker requested a list of people contacted and
results of staff researching white metal and tire pick up at the
landfill site at the next Council meeting.
Discussion ensued regarding commercial rates and tires loose
versus cut up, fall clean up, and the current recycling policy
resolution.
M/S Shoemaker/Hickey to adopt Resolution No. 90-49 with the
following changes: Item F., No. 1. $3.00; No. 2. $10.00; No. 4.
$25.00; No. 5. $25.00; Item G., all items to be $15.00 each. The
motion was carried by the following roll call vote: AYES:
Councilmembers Shoemaker, Schneiter, Hickey, and Mayor
Henderson. NOES: Councilmember Wattenburger.
9b. Adoption of Resolution Establishing Garbage Collection
Service Rates
The Assistant City Manager reported on the proposed garbage
collection rates as proposed by the Recycling Task Force which
would increase fees for more than one 30 gallon can pickup and
reduced rates for 10 and 20 gallon can sizes.
PUBLIC HEARING OPEN - 8:12 p.m.
Bill Ward, President of Ukiah Solid Waste Systems, asked for
clarification of rates charged at the solid waste site and
commented that the increase in these fees that the Council just
approved (Item 9a.) will triple his costs in which he will need
to come back to Council for another fee increase soon.
No others came forward.
PUBLIC HEARING CLOSED - 8:18 p.m.
Discussion ensued regarding hauler rates to citizens and Mr.
Ward's participating in the Recycling Task Force meetings.
M/S Shoemaker/Schneiter to adopt Resolution No. 90-50 with the
following changes: Change 3-30 gallon cans from $18.00 to $18.50
and 4-30 gallon cans from $22.50 to $24.50. The motion was
carried by the following roll call vote: AYES: Councilmembers
Shoemaker, Schneiter, and Mayor Henderson. NOES: Councilmembers
Wattenburger and Hickey.
Reg. Mtg.
June 6, 1990
Page 4
473
Discussion ensued regarding lower volumes due to recycling and
composting.
The City Manager noted that a Commercial Recycling Rate may need
to be implemented as addressed in the survey, and that the
combination of a commercial rate and the lower tonnage going to
the landfill as the result of recycling and compostable
collection would perhaps avoid the need for an additional
increase in residential rates.
UNFINISHED BUSINESS (Cont.)
llb. Adoption of Resolution Appointing City Manaqer as Civil
Service Personnel Clerk for the City of Ukiab
The City Manager noted that Section 1304 of the Ukiah City Code
requires the City Council to appoint a Personnel Clerk who
provides secretary and clerk support to the Civil Service Board,
which meets infrequently. He recommended appointing the City
Manager who will then delegate various responsibilities to the
Personnel Director and the City Clerk.
M/S Hickey/Wattenburger adopted Resolution No. 90-52, Appointing
the City Manager as Personnel Clerk of the Civil Service Board.
The motion was carried by the following roll call vote: AYES:
Councilmembers Wattenburger, Shoemaker, Schneiter, Hickey and
Mayor Henderson. NOES: None.
llc. Matter of Policy and Procedures for Contribution Requests
from Other Aqencies
The City Manager reported on his recommendations for policy and
application procedures regarding requests for funds from other
agencies which outlined guidelines for Contract Services,
Matching Grant, and Outright Grant Funding, community service
list and application, budget data, and application narrative. He
commented that the Main Street Program and Chamber of Commerce
will be included in this policy which contains a $40,000.00
maximum total amount available.
M/S Schneiter/Wattenburger adopted the Funding Assistance
Policy, Funding Level Cap and Guidelines as submitted. The
motion was carried by the following roll call vote: AYES:
Councilmembers Wattenburger, Shoemaker, Schneiter, Hickey and
Mayor Henderson. NOES: None.
lld. Introduction of Ordinance Allowinq Recovery of City
Attorney Fees
The City Attorney reported that the primary method used by the
City to enforce the City sign ordinance, zoning ordinance and
similar laws is a civil abatement action which is only taken
after efforts to effect voluntary compliance by the owner. He
noted that whenever the City Attorney is needed the City incurs
legal expenses and under existing City rules the City cannot
recover its attorneys fees from the violator, even if it has to
file legal action to secure compliance. He advised Council on
the legalities of this matter.
M/S Hickey/Shoemaker to read the title only for the first
reading of the proposed Ordinance. The motion was carried by a
unanimous voice vote of all AYE.
The City Clerk read the title only of the proposed Ordinance.
M/S Hickey/Shoemaker to introduce the proposed Ordinance that
Adds Section 2052 to Chapter 13, Division 1 of the Ukiah City
Code, Providing City With Right to Recover Its Attorney's Fees
From Opposing Parties in Certain Cases. The motion was carried
by the following roll call vote: AYES: Councilmembers
Wattenburger, Shoemaker, Schneiter, Hickey and Mayor Henderson.
NOES: None.
Reg. Mtg.
June 6, 1990
Page 5
474
lle. Matter of Leqislative Advocacy
i. AB 3458 (Attorney Fees, Settlement Offer)
ii. SB 2443 (Bindinq Arbitration)
The City Manager reported that in order to express the city's
opinion before any vote was taken and as part of our legislative
advocacy program as approved by the City Council, letters were
sent and he requested affirmation of the stated position.
The Mayor requested her signature stamp be used in the future,
in her absence.
M/S Schneiter/Henderson ratified the position of opposition
taken on AB 3458 and SB 2443. The motion was carried by the
following roll call vote: AYES: Councilmembers Wattenburger,
Shoemaker, Schneiter, Hickey and Mayor Henderson. NOES: None.
llf. Set Date for Annual Employee/Retiree Barbeque Picnic
It was the general consensus of Council to set the date of
August 5, 1990, for the Annual Employee/Retiree Barbeque
Picnic at Todd Grove Park.
llg. Set Date and Time for Installation of Mayor and Two
Councilmembers
It was the general consensus of Council to set the date of June
14, 1990 at 4:30 p.m. in the Council Chambers for the
installation ceremony with reception following on the Mayor's
Patio for staff and Council's families and friends.
Recess to Redevelopment - 9:07 p.m. Reconvened - 9:22 p.m.
llh. Lease of Low Gap Property to Mendocino County Office of
Education
The Community Development Director reported that the Ukiah
Redevelopment Agency has entered into a reimbursement agreement
(provided for review) requesting the City to lease property on
Low Gap Road to MCOE. He stated that approval of the
reimbursement agreement and the lease is desired by separate
actions of the Council.
The City Attorney requested additional wording in a paragraph
between Recital No 2. and 3., as follows; "The City Council has
determined that it can lease the leased premises to MCOE as
provided in the Redevelopment Agreement, provided the Agency
contracts with the City Council to reimburse the City for the
cost of the leased premises as authorized by Health and Safety
Code 33445."
M/S Schneiter/Henderson approved the reimbursement agreement
between the City of Ukiah and the Redevelopment Agency. The
motion was carried by the following roll call vote: AYES:
Councilmembers Wattenburger, Schneiter, Hickey and Mayor
Henderson. NOES: Councilmember Shoemaker.
M/S Schneiter/Wattenburger authorized the Mayor to enter into a
lease agreement with MCOE for the Low Gap Property with the
additional wording as recommended by the City Attorney. The
motion was carried by the following roll call vote: AYES:
Councilmembers Wattenburger, Schneiter, Hickey and Mayor
Henderson. NOES: Councilmember Shoemaker.
lli. Adoption of Resolution Establishing Rules and Procedures
for City Council Public Hearings
The City Attorney reported that the City Council had requested
the City Attorney to prepare Rules for Procedures for conducting
public hearings which is presented for Council review tonight.
Discussion ensued regarding viewing sites and video taping.
Reg. Mtg.
June 6, 1990
Page 6
475
M/S Schneiter/Wattenburger to adopt Resolution No. 90-53, Adding
Section 29, Providing Rules of Procedures for City Council
Hearings, to "Procedures of Conduct of the City Council Meetings
for the City of Ukiah." The motion was carried by the following
roll call vote: AYES: Councilmembers Wattenburger, Shoemaker,
Schneiter, Hickey and Mayor Henderson. NOES: None.
CITY COUNCIL REPORTS
Councilmember Wattenburger
Reported that MTA reinstated service in Ukiah until 10:00 p.m.
Councilmember Shoemaker
Reported he noticed the agenda contains some one sided copying
and indicated he would like to see backup copying in the spirit
of conservation.
Councilmember Schneiter
Reported on the LAFCO meeting he attended.
Mayor Henderson
Reported on the REMIF meeting she attended.
~ity Manaqer
None.
CLOSED SESSION
The City Attorney reported he will be on vacation June 26 to
August 6, 1990 and his partner Les Marston will be available
for the City.
The City Attorney recommended going into closed session to
discuss pending litigation Mendocino County Superior Court Cases
No. 59987 and 60148, under the Government Code Section 54956.9 ,
Subsection A.
M/S Wattenburger/Hickey to go into closed session as recommended
by the City Attorney. The motion was carried by the following
roll call vote: AYES: Councilmembers Wattenburger, Shoemaker,
Schneiter, Hickey and Mayor Henderson. NOES: None.
Council entered Closed Session at 10:15 p.m.
Council came out of Closed Session at 10:55 p.m.
The City Attorney noted the following action taken by Council in
Closed session.
M/S Schneiter/Henderson to authorize the City Attorney to sign
the proposed changes to only paragraph 1. of the stipulation
regarding Mendocino Environmental Center vs. City of Ukiah.
The motion was carried by a unanimous voice vote of all AYE.
ADJOURNMENT
There being no further business, the meeting was adjourned to
June 7, 1990 at 6:30 p.m. in the Council Chambers in the Civic
Center for the City Manager's
House/Grace Hudson Museum.
CCMIN.33
reco~dations concerning the Sun
Reg. Mtg.
June 6, 1990
Page 7