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MINUTES OF THE CITY COUNCIL OF THE CITY OF UKIAH -
DUE TO A LACK OF QUORUM, THE DECEMBER 17, 1986
MEETING WAS RESCHEDULED AND HELD JANUARY 7, 1987
The City Council convened in a regular session at 6:30 p.m., in the Public
Meeting Room at the Grace Hudson Museum. Roll was taken and the following
Councilmembers were present: Schneiter, Hickey, Kier, and Mayor Henderson.
ABSENT: Councilmember Shoemaker. Staff present: City Manager Payne, City
Attorney Rapport, Public Works Director Pedroncelli, Planning Director Harris,
Electric Utilities Director Roper, Police Chief Keplinger, Electric
Distribution Engineer Dunn, Police Lieutenant Williams, Police Lieutenant
Budrow, City Manager's Secretary Stamelos, and City Clerk Hayes.
INVOCATION/PLEDGE OF ALLEGIANCE
Mayor Henderson delivered the Invocation and the City Attorney led the Pledge
of Allegiance.
APPROVAL/CORRECTION OF MINUTES
Councilmember Hickey noted a correction to the December 3, 1986 City Council
Minutes. Page 4, Item llb, 2nd line in the motion, change the word Grand to
Grant.
Mayor Henderson noted a correction to the December 3, 1986 City Council
Minutes. Page 1, under ~pproval/Correction of Minutes, in the motion change
December 3, 1986 to November 19, 1986.
M/S Schneiter/Kier approved the City Council Minutes of December 3, 1986, as
amended. The motion was carried by the following roll call vote: AYES:
Councilmembers Schneiter, Hickey, Kier, and Mayor Henderson. NOES: None.
ABSENT: Councilmember Shoemaker.
RIGHT TO APPEAL DECISION
Mayor Henderson reviewed Section 1094.6 of the Code of Civil Procedure
regarding the appeal process.
CONSENT CALENDAR
Mayor Henderson questioned Item 6d, Award of Bid - Purchase of Generator for
Civic Center, why the first memorandum requested postponing the award of bid
and the second memorandum awarded the bid.
The City Manager explained.
M/S Hickey/Kier approved Consent Calendar Items 6a, 6b, 6c, 6d, 6e, and 6f, as
follows:
6a. Approved the Payroll Warrants of December 17, 1986, #12322 to #12567 in
the amount of $128,682.99.
6b. Approved the General Warrants of December 17, 1986, #33335 to #33473 in
the amount of $440,966.07.
6c. Awarded the Bid for Large Diameter Hoses to Halprin Supply Company in the
amount of $7,158.00.
6d. Awarded the Bid for a 500KW Emergency Generator and Transfer Switch to
Bergland, Inc., for the generator, in the amount of $48,157.16 and
Westinghouse Equipment Company, for the transfer switch, in the amount of
$6,651.00.
6e. Adopted Resolution No. 87-33, extending the Ukiah City Attorney's
Contract.
6f. Approved the Report of Administrative Actions and Proposals (R.A.A.P.).
The motion was carried by the following roll call vote: AYES: Councilmembers
Schneiter, Hickey, Kier, and Mayor Henderson. NOES: None. ABSENT:
Councilmember Shoemaker.
Rescheduled Meeting of December 17, 1986
January 7, 1987
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416
Council decided to wait on Item 7: Comments From Audience; Item 8: City
Council Reports; and Item 9: Closed Session until the end of the
January 7, 1987 Agenda.
ADJOURNMENT
There being no further business, the meeting was adjourned at 6:41 p.m.
Yvette S. Hayes
City Clerk
Rescheduled Meeting of December 17, 1986
January 7, 1987
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