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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 1 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. 1 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.