HomeMy WebLinkAboutAgenda 02-18-04 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
February 18, 2004
6:30 p.m.
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ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATION
a. Adoption of Resolution Supporting Retention of the California Conservation
Corps Residential Center in Ukiah
b. Presentation By Mendocino County Youth Project
4. APPROVAL OF MINUTES
a. Regular Meeting of January 7, 2004
b. Regular Meeting of January 21,2004
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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.
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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 January 2004
b. Rejection of Claim for Damages Received from Toni Hoag, Michael E. Lane
and Teresa J. Girelli, and Elise L. Vecchia, and Referral to Joint Powers
Authority, Redwood Empire Municipal Insurance Fund
Award of Bids for Various Pole and Pad Mount Transformers in the Amount of
$57,504.24 to Western States Electric and Wesco
Adoption of Resolution Requiring Use of City of Ukiah Claim For
Report of Emergency Purchase of Contractual Services for the Repair of
Electrical Distribution Cable
Report of Expenditure for Professional Services Costing Between $5,000 and
$10,000
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.
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PUBLIC HEARING (6:45 P.M.)
a. Public Hearing to Consider Increases in Sewer Connection Fees to Finance
Improvements at the Ukiah Wastewater Treatment Plant
b. Adoption of the Initial Study/Mitigated Negative Declaration for the Water
System Improvement Project and Approval of SPH Associates' Design
Recommendation for the Water System Improvement Project and Authorization
to Proceed with Final Design
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UNFINISHED BUSINESS
a. Approval of Revisions to the Road Improvement and Land Use Agreement
Between the City of Ukiah and County of Mendocino
10. NEW BUSINESS
a. Discussion and Direction Regarding the City of Ukiah Sphere of Influence
Boundary
b. Set Date for City Council Priorities Session for Fiscal Year 2004-2005
c. Set Date for a Workshop with the Citygate Associates
10. COUNCIL REPORTS
11. CITY MANAGER/CITY CLERK REPORTS
12. CLOSED SESSION
a. Conference with Legal Counsel- Anticipated Liti_~ation
Significant exposure to litigation pursuant to subdivision (b) of Government Code
Section 54956.9 (1 case)
b. Conference with Leqal Counsel- Anticipated Liti,qation
Initiation of litigation pursuant to subdivision (c) of Government Code Section
54956.9 (1 case)
c. Conference with Legal Counsel- Existin.q LitiQatio~-
Subdivision (a) of Government Code Section 54956.9, Potter Valley Project
(FERC No. 77-110)
13. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
accommodate individuals with disabilities upon request.