HomeMy WebLinkAboutAgenda 06-18-03 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
June 18, 2003
6:30 p.m.
1
a!
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATIONS/PROCLAMATIONS Presentation: Civil Air Patrol Letter
Proclamation: Gay Pride Awareness Week- June 16-22, 2003
Proclamation: Relay for Life - June 20-21,2003
Presentation by the Greater Ukiah Chamber of Commerce - Status Report of
Work Plan
4. APPROVAL OF MINUTES
a. Regular Meeting of May 21,2003
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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's Boards and Agencies may
be judicially challenged.
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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 a
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. Approval of Disbursements for Month of May 2003
b. Approval of Publishing Services By Ukiah Daily Journal for Fiscal Year 2003/
2004 in the Amount of $5.11 Per Column Inch for the First Day and $3.55
Per Column Inch For Additional Days
c. Rejection of Claim for Damages Received from Marie Massey and Referral
to Joint Powers Authority, Redwood Empire Municipal Insurance Fund
d. Award of Bid for 2003 Compact Pickup Truck From Coalinga Motors in the
Amount of $13,392 and Approval of an Amount Not to Exceed $1,500 For
the Purchase of a Camper Shell
7. 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.
aB
PUBLIC HEARING (6:45 P.M.)
a. Introduction of Ordinance Amending Articles 3, 4, 5, 6, and 8 of Chapter 2 of
Division 9 (Zoning) of the Ukiah Municipal Code Pertaining to Residential
Second Dwelling Units
9. UNFINISHED BUSINESS
a. Presentation From Steve Weinberger, W-Trans, Regarding the Brush Street
Triangle Transportation Study Final Report
b. Discussion of Established Ukiah Regional Airport Flight Paths
c. Approval of Budget Amendment in the Amount of $15,000 for the Purchase of
Council Chambers Video Equipment
d. Discussion of the Direction for the Paths, Open Space, and Creeks Commission
10. NEW BUSINESS
a. Authorization of City Manager to Execute a Professional Services Agreement
Between the City of Ukiah and Winzler & Kelly Consulting Engineers in an
Amount "Not to Exceed" $155,990 Without Approval of City Manager, For the
Design of Improvements, Construction Contract and Grant Administration of
Federal Aviation Administration (FAA) Grant
b. Discussion and Direction Regarding Mendocino County's Request For
Assistance And Support Of The Federal Legislative Program
c. Award Consultant Service Agreement to Citigate Associates for Performance of
Developing a Strategy for Annexation, Revenue Sharing, and a Tax Exchange
Agreement
d. Determine Date and Time For Budget Hearings
e. Consideration and Cancellation of the July 2nd City Council Meeting
f. Consideration of Disposition of Surplus City Owned Property Located at 1800
North State Street, Assessor's Parcel No. 170-050-13
11. COUNCIL REPORTS
12. CITY MANAGER/CITY CLERK REPORTS
13. CLOSED SESSION
a. Government Code §54956.8 Conference with Real Property
Negotiator
Property: Assessor's Parcel No. 170-050-13, 1800 North State Street
Owner: City of Ukiah
Negotiator: Candace Horsley
Under Negotiation: Price, Terms, and Conditions
b,
Government Code §54956.8 Conference with Real Property
Negotiator
Property: Assessor's Parcel No. 002-281-02, 03, and 04
Owner: Fullerton
Negotiator: Candace Horsley
Under Negotiation: Price, Terms, and Conditions
14.ADJOURNMENT TO TUESDAY, JUNE 24, 2003, 8:00 A.M.:
2003/04 BUDGET HEARING
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.