HomeMy WebLinkAboutAgenda 04-02-03 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
April 2, 2003
6:30 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS
a. Designating April 6-11, 2003 as the Week of the Young Child in Ukiah
b. April 2003 as Poetry Month in Ukiah
4,
PRESENTATIONS
a. Presentation by Armand Brint, City of Ukiah Poet Laureate, Regarding Poet
Laureate Program
b. Councilmembers Smith, Andersen, and Rodin to Read Poems
5. APPROVAL OF MINUTES
a. Regular Meeting Minutes of March 5, 2003
b. Special Meeting Minutes of March 19, 2003
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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.
7. 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
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. Notification to Council Relative to Execution of Annual Letter of Agreement 03-
SNR-00555 Between the City of Ukiah and the Western Area Power
Administration For the Purchase of Excess Capacity
b. Award of Bid For One 100 KVA and Three 167 KVA Pad Mount Transformers In
The Amount of $15,931.99 to Western States Electric
c. Approval of Notice of Completion for Street Striping 2002, Specification No.
02-16
d. Approval of Purchase of Bucket Truck for Parks Department From the City of
Santa Clara For the Sum of $20,000 and Approval of Budget Amendment
e. Report of Acquisition of a Network/Application Server From Dell Marketing L.P.
in the Amount of $5,067.56
f. Report of Acquisition of Voice & Data Cabling Materials and Installation
Services, For the Civic Center Addition, From Telecom Services Co., Ukiah, CA
in the Amount of $7,853.83
g. Award of Bid to Total Waste Systems for Pick Up and Disposal of Biosolids
From the Wastewater Treatment Plant in the Amount of $31.00 Per Ton
h. Adoption of Resolution Removing On-Street Parking and Establishing a Loading
Zone at 208 Mason Street
i. Approval of Phase I Fence Improvements For the Ukiah Municipal Golf Cour,._
In the Amount of $15,000
8. 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
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UNFINISHED BUSINESS
a. Adoption of Ordinance Establishing Five-Member Paths, Open Space and
Creeks Commission
b. Wording for Measure Eliminating Position of Elective Mayor and Effect of
Conducting Election in November 2003 or March 2004
10. NEW BUSINESS
a. Discussion and Possible Action Regarding Bill of Rights Resolution
b. Consideration and Possible Action Regarding Resolution Supporting Armed
Forces - Councilmember Andersen
c. Receive and File the Audited Financial Statements For Fiscal year 2001/2002
d. Authorization of City Manager to Issue Request For Proposals for Downto~
Parking District Improvement Study
e. Adoption of Resolution Supporting the National Computer Recycling Act
f. Award of Bid to EBA Consultants for Leslie Street Gas Plant Mitigations and
Approval of Budget Amendment for $56,535
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS
13.CLOSED SESSION
a. Conference with Leqal Counsel- Anticipated Litigation, Significant exposure to
litigation pursuant to subdivision (b) of Government Code § 54956.9 (1 case)
14. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.