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HomeMy WebLinkAboutAgenda 03-03-04 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 March 3, 2004 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PRESENTATION/PROCLAMATION a. Adoption of Resolution of Supporting KZYX Studio in Ukiah b. Proclamation: 66thAnnual Redwood Region Logging Conference 4. APPROVAL OF MINUTES a. Regular Meeting of February 4, 2004 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. 6. 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. Award of Bid for 2004 Complete Aerial Unit With Cab and Chassis to Altec Industries, Inc. for the Sum of $69,617.05 b. Report of Acquisition of Data Conversion Services From L.R. Hines Consulting, Inc. in the Amount of $6,750 c. Award of Bid for 2004 Extended Cab, Compact Pick-up Truck to Laser Dodge in the Amount of $14,341.47 d. Award of Purchase of Chlorine Products to Pioneer Americas, LLC, at Unit Prices of $92.49 for 150 Pound Cylinders and $464.90 for One Ton Cylinders for the Water Treatment Plant e. Approval of Budget Amendment in the Amount of $10,000 for Special Legal Fees Related to Litigation by River Watch f. Award of Purchase of Sodium Bisulfite, 25% Solution to Basic Chemical Solutions Inc. in the Amount of $8,440 g. Report to City Council Regarding the Purchase of Services from AC&R Service to Clean the Ductwork at the Ukiah Civic Center in the Amount of $6,897 h. Approval of Budget Amendment in the Amount of $725 to Pay for Repairs to the Pumps Supplying Water to the Lake Mendocino Fish Hatchery 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. 8. PUBLIC HEARINGS (6:45 P.M.) a. 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 (continued from February 18) gl UNFINISHED BUSINESS a. Adoption of Ordinance Pertaining to Sewer Connection Charges and Discussion and Consideration of Connection Fee Increase for Hotels and Motels to Finance Improvements at the Ukiah Wastewater Treatment Plant 10. NEW BUSINESS a. Annual Review of Traffic Signalization Fund for South Orchard Avenue and East Gobbi Street b. Introduction of Ordinance Amending Chapter 12, Section 1965 of the City of Ukiah Municipal Code Describing Parcels of Land as Parks and Recreation Facilities c. Selection of City Councilmembers for Annexation Ad Hoc Committee 11. COUNCIL REPORTS 12. CITY MANAGER/CITY CLERK REPORTS 13. CLOSED SESSION a. Conference with Leqal Counsel- Anticipated Litiqation Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 (1 case) b. Conference with Leqal Counsel- Anticipated Litiqation Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 (1 case) 14. ADJOURNMENT Adjourn meeting to March 10, 2004 at 5:00 p.m. at the Ukiah Civic Center Council Chambers for Annexation Workshop and March 17, 200 at 5:00 p.m. at Conference Room #4 at the Ukiah Civic Center for consideration of budget priorities.