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HomeMy WebLinkAboutAgenda 07-07-04 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 7, 2004 4:15 p.m. 4:15 p.m.- 6:00 p.m.- Commission Interviews 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES a. Regular Meeting of June 2, 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's Boards and Agencies may be judicially challenged. 1 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. Rejection of Claim for Damages Received from Marie Steinisch and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund b. Adoption of Resolution Setting the Limitation on City Expenditures for Fiscal Year 2004-2005 c. Authorization of the Acquisition of Traffic Signal Repair Services From Republic Electric in the Amount of $24,755 and Approval of Budget Amendment d. Report of Payment to Creative Workshop for Color Copying of Voluntary/ Water Conservation Program Brochure in the Amount of $8,618.61 e. Adoption of Resolution Amending Procedure for Filling Vacancies on City Commissions and Boards f. Award of Bid to Northwest Industrial Scrub for the Cleaning of the #1 Anaerobic Digester at the Wastewater Treatment Plant in the Amount of $21,750 g. Authorization of Amendment to Agreement For Professional Consulting Services with SHN Consulting Engineers, to Provide Land Surveying Services, in an Amount Not to Exceed $10,000 h. Award of Bid to Ukiah Ford in the Amount of $25,480.46 to Purchase a Used 4 Wheel Drive Emergency Response Vehicle/Pickup Truck with Suitable Equipment 6. 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. m UNFINISHED BUSINESS a. Adoption of Resolution Calling an Election and Authorizing Execution Of Agreement with the County Of Mendocino for the Provision of Election Services at the City Election to Be Consolidated With the Regular Statewide General Election b. Discussion and Adoption of Revised Public Safety Sales Tax Ordinance for November 2004 Election Discussion and Possible Action Regarding Hopland Bypass Funding - Vice- Mayor Baldwin C, em NEW BUSINESS a. Adoption of Resolution Making Appointments to the Airport Commission, Demolition Review Committee, Investment Oversight Committee, and the Parks, Recreation, and Golf Commission b. Update Regarding Refinancing of $238 Million of NCPA's Hydroelectric Project Bonds c. Adoption of Resolution Authorizing Northern California Power Agency (NCPA) to Apply Payments Due from P.G.&E. d. Award of Contract for Financial Advisory Services e. Approval of Improvements to the Civic Center Dora Street Frontage and Placement of Portable Fire Apparatus Covers and Temporary Storage For Fire Equipment 9. COUNCIL REPORTS 10..CITY MANAGER/CITY CLERK REPORTS 11. CLOSED SESSION 12. ADJOURNMENT The City of Ukiah complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request.