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HomeMy WebLinkAboutAgenda 06-02-04 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 June 2, 2004 6:30 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS/INTRODUCTION a. Annual Review of Investment Policy and Presentation by Nancy Jones b. Presentation by Ukiah Grows the Arts c. Introduction of Public Services Worker Jimmy Lozano 4. APPROVAL OF MINUTES a. Regular Meeting of April 21,2004 b. Regular Meeting of May 5, 2004 c. Regular Meeting of May 19, 2004 ! 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 a. b, c, d, e, g. h! 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. Report to the City Council Regarding Acquisition of Services from City of Light Sound and Recording for Sound Management of the 2004 Sundays in the Park Concert Series in the Amount of $6,000 Report to City Council Regarding Purchase of 12 Inch Automatic Check Valve From Bermad in the Amount of $8,075.58 Report of Acquisition of Replacement Computer Equipment from Dell Marketing, L.P. in the Amount of $8,676.90 Award of Bid for Sewer Main Lining to J. F. Pacific Liners, Inc. for the Sum of $79,509 Authorization to Execute Amendment No. 1 to the Agreement with Omni- Means, Ltd. In an Amount Not to Exceed $23,288 for Traffic Circulation Study Phase 2 (Signalization Impact Study) and Approval of Budget Amendment in the Amount of $23,288 Adoption of Resolution Establishing Prohibition on Parking Vehicles Six Feet Or More in Height at 1282 South State Street Pursuant to Ukiah City Code Section 7154.5 Authorization for Fire Chief to Execute Automatic External Defibrillators Grant Contract Notification to Council Regarding the Award of Bid for 5,000 Feet of 500 MCM Aluminum, 600V, Single Conductor Cable to Lake County Electric in the Amount of $6,864.00 i. Rejection of Bid for Well Services to Evaluate An Abandoned Well Located on the City of Ukiah Municipal Golf Course j. Approval of Expenditures in the Amount of $10,000 for Legal Services Related to the City's Water Right Amendment k. Award of Bid to Wildcat Supply Compan~ in the Amount of $45,941.07 for the Purchase of Department Firearms I. Award of Bid to FATS Training Inc. in the Amount of $84,579 for the Purchase of Department Firearms Training Simulator 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. UNFINISHED BUSINESS a. Approval of Lease by the City of Ukiah with Northern California Railroad Authority in the Amount of $300 Per Month For a Portion of the Ukiah Railroad Depot Property, Assessor's Parcel 002-232-12 b. Discussion and Possible Direction Regarding a Public Safety Sales Tax Ballot Ordinance for the November Election c. Status Report Concerning Revised Draft Sign Ordinance d. Adoption of Ordinance Amending Ukiah City Code Section 1151 and 1152 Governing the Appointment and Term of Office for Members of the City Planning Commission gl NEW BUSINESS a. Approval of Mendocino Solid Waste Management Authority (MSWMA) Budget b. Discussion and Possible Action Regarding Hopland Bypass Funding- Vice- Mayor Baldwin 10. COUNCIL REPORTS 11. CITY MANAGER CITY CLERK REPORTS 12. CLOSED SESSION a. Property: Assessor's Parcel No. 002-232-12 (Depot Property) Owner: North Coast Railroad Authority Negotiator: Candace Horsley Under Negotiation' Price and Terms of Payment 13. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.