HomeMy WebLinkAboutAgenda 03-17-04 CITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
March 17, 2004
**5:00 p.m.
**5:00- 6:30 p.m.: Consideration of Budget Priorities- Conference Room #4
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATION
a. Presentation by Madelin Holtkamp, EDFC, regarding Comprehensive Economic
Development Strategy
4. APPROVAL OF MINUTES
a. Regular Meeting of February 18, 2004
b. Regular Meeting of March 3, 2004
c. Annexation Workshop of March 10, 2004
5. 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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a,
c.
d!
e.
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.
Disbursements for Month of February 2004
Award of Purchase of Ferric Chloride 40% Solution to Kemiron Companies Inc.
in the Amount of $55,500
Adoption of Ordinance Amending Chapter 12, Section 1965 of the City of
Ukiah Municipal Code Describing Parcels of Land as Parks and Recreation
Facilities
Adoption of Ordinance Amending Portions of Sections 373 lA and 3835, Article
12, Chapter 2, Division 4 of the Ukiah Municipal Code Pertaining to Sewer
Connection Charges
Authorize the Interim Public Utility Director to Execute the Annual Letter of
Agreement 04-SNR-00639 Between the City of Ukiah and the Sierra Nevada
Customer Service Region of the Western Area Power Administration to Provide
Daily Excess Capacity and Associated Energy from the Shasta Rewind Project
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. PU
a.
BLIC HEARINGS (6:45 P.M.)
Continuation of Public Hearing for the Airport Building Area and Land Use
Development Plan
9. UNFINISHED BUSINESS
a. Adoption of Resolution Making Findings in Support of Negative Declaration for
Water System Improvement Project
10. NEW BUSINESS
a. Receipt of Audited Financial Statements for Fiscal Year 2002/2003
b. Approval of Extension of Contract for Audit Services
c. Discussion Regarding Candidate Interviews for City Commissions and Boards-
Councilmember Rodin
d. Discussion of Letter From Vice Mayor Baldwin Concerning North Star Freeway
Sign
11. COUNCIL REPORT
12. CITY MANAGER/CITY CLERK REPORTS
13. CLOSED SESSION
14. ADJOURNMENT
The City of Ukiah complies with ADA requirements and will attempt to reasonably
Accommodate individuals with disabilities upon request.