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HomeMy WebLinkAboutAgenda 02-05-03 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 February 5, 2003 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. INTRODUCTION OF NEW EMPLOYEES a. Introduction of Fire Department Career Employees 4. APPROVAL OF MINUTES a. Regular Meeting of January 15, 2003 b. Special Meeting of January 24, 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 Boards and Agencies may be judicially challenged. Sm 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. Annual Review of Traffic Signalization Fund for South Orchard Avenue and East Gobbi Street b. Rejection of Claims for Damages Received from Otis Meadows and American Tire Distributors and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund c. Award of Bid for Liquid Polymer-Alkyamine to Polydyne, Inc. for the Sum of $13,200 d. Receive and File Report Regarding the Purchase of Liquid Polymer Emulsion from Polydyne, Inc. for the Sum of $.647 Per Pound e. Approval of Sole Source Purchase of Forensic Evidence Equipment From Astec Microflow in the Amount Not to Exceed $14,000 f. Accept the Work as Complete for Class 2 Asbestos Work at 410 W augh Lane, Ukiah, Specification No. 02-28, and Authorize the Filing of the Notice of Completion with the County Recorder g. Award of Bid for Sewer Main Lining to Pacific Liners for the Sum of $30,492 h. Notification of Emergency Purchase from Bearing Engineering Company for Four Gearboxes with Motors and Accompanying Drive Sprockets, In the Amount of $11,443.36 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. am UNFINISHED BUSINESS a. Status Report Regarding Implementation of the Ukiah Bicycle and Pedestrian Master Plan b. Status Report Regarding the Development of Riverside Park Sm NEW BUSINESS a. Approval of Purchase of Streetprint, Authorization of Reconstruction and Enhancement of the Crosswalks at the State and Perkins Intersection, and Approval of Budget Amendment b. Adoption of Resolution Approving City of Ukiah Emergency Plan c. Presentation and Discussion Regarding Televising City Council Meetings- Councilmember Andersen d. Presentation and Discussion of 1998 Conflicts of Interest Pamphlet Prepared by the Attorney General- City Attorney David Rapport e. Consideration and Direction Regarding Posted Time for Public Hearings on City Council Agenda- Mayor Larson f. Set Date for Pre-Budget Workshop Meeting g. Discussion and Possible Appointment of Member to Library Advisory Board 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK/DIRECTOR REPORTS 12. CLOSED SESSION G.C. ~54956.9(a) - Conference with Legal Counsel - Existing Litigation, Name of Case: Shoemaker v. City of Ukiah, Mendocino County Superior Court Case No. SCUK-CVG 00-83789 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.